UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED

Active London

Video distribution activities

0 employees website.com
Video distribution activities
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UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED

Video distribution activities

Founded 17 May 1966 Active London, United Kingdom 0 employees website.com
Video distribution activities

Previous Company Names

POLYGRAM VIDEO INTERNATIONAL LIMITED 21 Mar 1991 — 22 Jun 1999
POLYGRAM MUSICVIDEO LIMITED 17 Aug 1982 — 21 Mar 1991
PHILIPS RECORDS (SALES) LIMITED 17 May 1966 — 17 Aug 1982
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Jul 2025 Next due 13 Jul 2026 1 month remaining
Net assets £-46K £0 2024 year on year
Total assets £0
Total Liabilities £46K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED (00879487), an active company based in London, United Kingdom. Incorporated 17 May 1966. Video distribution activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

-£46.15k

Total Liabilities

£46.15k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Nb Universal International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026OfficersChange to director Miss Elaine Kate Doyle on 1 Aug 2025
21 Apr 2026OfficersChange to director James Bishop on 1 Dec 2020
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Jul 2025Confirmation StatementConfirmation statement made on 29 Jun 2025 with no updates
10 Jun 2025OfficersTermination of Lynn Sin Nee Lee as director on 3 Jun 2025
22 Apr 2026 Officers

Change to director Miss Elaine Kate Doyle on 1 Aug 2025

21 Apr 2026 Officers

Change to director James Bishop on 1 Dec 2020

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Jul 2025 Confirmation Statement

Confirmation statement made on 29 Jun 2025 with no updates

10 Jun 2025 Officers

Termination of Lynn Sin Nee Lee as director on 3 Jun 2025

Recent Activity

Latest Activity

Change to director Miss Elaine Kate Doyle on 1 Aug 2025

3 weeks ago on 22 Apr 2026

Change to director James Bishop on 1 Dec 2020

4 weeks ago on 21 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 22 Sept 2025

Confirmation statement made on 29 Jun 2025 with no updates

10 months ago on 7 Jul 2025

Termination of Lynn Sin Nee Lee as director on 3 Jun 2025

11 months ago on 10 Jun 2025