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UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED

Active

Company number 00879487

London · Incorporated 17 May 1966

1 Central St. Giles, St. Giles High Street, London, WC2H 8NU

Last updated on 31 March 2026

Video distribution activities · SIC 59132

Status
Active
Company age
60 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PHILIPS RECORDS (SALES) LIMITED · 17 May 1966 – 17 August 1982

POLYGRAM MUSICVIDEO LIMITED · 17 August 1982 – 21 March 1991

POLYGRAM VIDEO INTERNATIONAL LIMITED · 21 March 1991 – 22 June 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nbcuniversal International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Accounts With Accounts Type Dormant
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Dormant
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Accounts With Accounts Type Dormant
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2021 View
Accounts With Accounts Type Dormant
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Dormant
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Change Person Director Company With Change Date
Officers
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Dormant
Accounts
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Accounts With Accounts Type Dormant
Accounts
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Change Person Director Company With Change Date
Officers
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Accounts With Accounts Type Dormant
Accounts
28 February 2017 View
Accounts With Accounts Type Dormant
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Dormant
Accounts
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 February 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Change Person Director Company With Change Date
Officers
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Accounts Amended With Made Up Date
Accounts
2 October 2013 View
Accounts With Accounts Type Dormant
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Dormant
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Change Person Secretary Company With Change Date
Officers
5 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Appoint Person Director Company With Name
Officers
22 August 2011 View
Termination Director Company With Name
Officers
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Dormant
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Accounts With Accounts Type Dormant
Accounts
31 January 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Annual Return
29 June 2009 View
Accounts With Accounts Type Dormant
Accounts
20 February 2009 View
Legacy
Officers
31 December 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Annual Return
30 June 2008 View
Legacy
Officers
25 February 2008 View
Accounts With Accounts Type Dormant
Accounts
13 February 2008 View
Legacy
Annual Return
2 July 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
18 June 2007 View
Accounts With Accounts Type Dormant
Accounts
29 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Annual Return
4 July 2006 View
Accounts With Accounts Type Dormant
Accounts
7 March 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Annual Return
4 August 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
11 July 2005 View
Accounts With Accounts Type Dormant
Accounts
24 June 2005 View
Resolution
Resolution
22 June 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Annual Return
21 December 2004 View
Legacy
Accounts
13 December 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Address
10 May 2004 View
Accounts With Accounts Type Dormant
Accounts
6 February 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Dormant
Accounts
16 June 2003 View
Accounts With Accounts Type Dormant
Accounts
3 June 2003 View
Legacy
Annual Return
17 December 2002 View
Legacy
Accounts
24 October 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Address
1 July 2002 View
Auditors Resignation Company
Auditors
28 May 2002 View
Legacy
Annual Return
8 January 2002 View
Accounts With Accounts Type Dormant
Accounts
12 November 2001 View
Legacy
Accounts
11 October 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Accounts
19 February 2001 View
Legacy
Annual Return
15 December 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Address
24 May 2000 View
Accounts With Accounts Type Dormant
Accounts
17 May 2000 View
Legacy
Accounts
14 April 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Annual Return
23 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Address
25 June 1999 View
Certificate Change Of Name Company
Change Of Name
22 June 1999 View
Auditors Resignation Company
Auditors
16 February 1999 View
Legacy
Accounts
30 December 1998 View
Legacy
Annual Return
22 December 1998 View
Accounts With Accounts Type Dormant
Accounts
1 April 1998 View
Legacy
Annual Return
23 December 1997 View
Accounts With Accounts Type Dormant
Accounts
14 August 1997 View
Resolution
Resolution
14 August 1997 View
Auditors Resignation Company
Auditors
12 February 1997 View
Legacy
Annual Return
19 December 1996 View
Legacy
Officers
19 November 1996 View
Accounts With Accounts Type Full
Accounts
30 September 1996 View
Legacy
Officers
22 July 1996 View
Legacy
Officers
22 July 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Annual Return
19 January 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Annual Return
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Officers
16 September 1994 View
Legacy
Address
12 July 1994 View
Legacy
Annual Return
6 January 1994 View
Accounts With Made Up Date
Accounts
31 October 1993 View
Legacy
Annual Return
15 January 1993 View
Legacy
Officers
15 January 1993 View
Accounts With Made Up Date
Accounts
17 September 1992 View
Legacy
Officers
1 September 1992 View
Legacy
Officers
12 August 1992 View
Legacy
Officers
21 May 1992 View
Legacy
Officers
4 March 1992 View
Legacy
Officers
25 February 1992 View
Legacy
Officers
24 February 1992 View
Legacy
Annual Return
2 January 1992 View
Accounts With Made Up Date
Accounts
16 August 1991 View
Legacy
Officers
13 August 1991 View
Certificate Change Of Name Company
Change Of Name
20 March 1991 View
Certificate Change Of Name Company
Change Of Name
20 March 1991 View
Legacy
Annual Return
17 January 1991 View
Resolution
Resolution
18 December 1990 View
Legacy
Officers
23 August 1990 View
Accounts With Made Up Date
Accounts
14 August 1990 View
Legacy
Officers
19 June 1990 View
Legacy
Officers
18 April 1990 View
Legacy
Officers
9 March 1990 View
Accounts With Made Up Date
Accounts
23 February 1990 View
Legacy
Officers
8 February 1990 View
Legacy
Officers
19 January 1990 View
Legacy
Annual Return
16 January 1990 View
Accounts With Made Up Date
Accounts
25 May 1989 View
Resolution
Resolution
21 April 1989 View
Legacy
Officers
3 April 1989 View
Legacy
Annual Return
29 November 1988 View
Legacy
Officers
7 April 1988 View
Legacy
Officers
29 February 1988 View
Legacy
Address
16 February 1988 View
Legacy
Annual Return
2 February 1988 View
Accounts With Made Up Date
Accounts
2 February 1988 View
Legacy
Officers
7 August 1987 View
Legacy
Officers
26 June 1987 View
Legacy
Officers
26 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
27 November 1986 View
Legacy
Annual Return
20 November 1986 View
Accounts With Made Up Date
Accounts
13 December 1983 View
Certificate Change Of Name Company
Change Of Name
22 July 1982 View
Incorporation Company
Incorporation
17 May 1966 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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