UNIVERSAL PICTURES (UK) LIMITED

Active London

Video distribution activities

0 employees website.com
Video distribution activities
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UNIVERSAL PICTURES (UK) LIMITED

Video distribution activities

Founded 7 Jan 1986 Active London, United Kingdom 0 employees website.com
Video distribution activities

Previous Company Names

POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED 27 Apr 1994 — 7 Jun 1999
POLYGRAM VIDEO LIMITED 1 Jan 1991 — 27 Apr 1994
CHANNEL 5 VIDEO DISTRIBUTION LIMITED 6 Feb 1986 — 1 Jan 1991
DECTAMEAD LIMITED 7 Jan 1986 — 6 Feb 1986
Accounts Submitted 14 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Dec 2025 Next due 15 Dec 2026 7 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
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 (UK) LIMITED (01975478), an active company based in London, United Kingdom. Incorporated 7 Jan 1986. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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)

Nbcuniversal 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 (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026OfficersChange to director James Bishop on 1 Dec 2020
8 Dec 2025Confirmation StatementConfirmation statement made on 1 Dec 2025 with no updates
14 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Dec 2024Confirmation StatementConfirmation statement made on 1 Dec 2024 with no updates
12 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
21 Apr 2026 Officers

Change to director James Bishop on 1 Dec 2020

8 Dec 2025 Confirmation Statement

Confirmation statement made on 1 Dec 2025 with no updates

14 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Dec 2024 Confirmation Statement

Confirmation statement made on 1 Dec 2024 with no updates

12 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change to director James Bishop on 1 Dec 2020

3 weeks ago on 21 Apr 2026

Confirmation statement made on 1 Dec 2025 with no updates

5 months ago on 8 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 14 Aug 2025

Confirmation statement made on 1 Dec 2024 with no updates

1 years ago on 9 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 12 Jul 2024