Universal Pictures Visual Programming Limited

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Universal Pictures Visual Programming Limited

00879487•Private Limited With Share Capital

1 Central St. Giles, St. Giles High Street, London, WC2H8NU
Website44800555111

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Incorporated

17/05/1966

Company Age

59 years

Directors

4

Employees

—

SIC Code

59132

Risk

not scored

Company Overview

Registration, classification & business activity

Universal Pictures Visual Programming Limited (00879487) is a private limited with share capital incorporated on 17/05/1966 (59 years old) and registered in london, WC2H8NU. The company operates under SIC code 59132 and is classified as Unknown.

Private Limited With Share Capital
SIC: 59132
Unknown
Incorporated 17/05/1966
WC2H8NU

Financial Overview

Total Assets

£0

Liabilities

£46.1K

Net Assets

£-46.1K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
H
helen mary parker
director
J
james bishop
director
K
kenneth paul timon hill
director
E
elaine kate doyle
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:02-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Termination Director Company With Name
Category:Officers
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2009
Legacy
Category:Officers
Date:31-12-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Officers
Date:25-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2008
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:18-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2006
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Annual Return
Date:04-08-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:11-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2005
Resolution
Category:Resolution
Date:22-06-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Annual Return
Date:21-12-2004
Legacy
Category:Accounts
Date:13-12-2004
Legacy
Category:Officers
Date:18-11-2004
Legacy
Category:Officers
Date:18-11-2004
Legacy
Category:Officers
Date:11-06-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Central St. Giles, St. Giles High Street, London, WC2H8NURegistered
1 Sussex Place, London, W69EA

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Contact

44800555111
letsgoconnected.eu
1 Central St. Giles, St. Giles High Street, London, WC2H8NU