Universal Tv Limited in St. Giles High Street LONDON

Universal Tv Limited LONDON

Founded in 1988, Universal Tv, classified under reg no. 02253975 is an active company. Currently registered at 1 Central St. Giles WC2H 8NU, London the company has been in the business for thirty six years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 15th Jun 2007 Universal Tv Limited is no longer carrying the name Wttv.

The firm has one director. Timothy B., appointed on 9 May 1992. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Universal Tv Limited Address / Contact

Office Address	1 Central St. Giles
Office Address2	St. Giles High Street
Town	London
Post code	WC2H 8NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02253975
Date of Incorporation	Mon, 9th May 1988
Industry	Non-trading company
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Timothy B.

Position: Director

Appointed: 09 May 1992

Alison M.

Position: Secretary

Appointed: 21 March 2006

Resigned: 30 November 2021

Andrew H.

Position: Secretary

Appointed: 01 July 2005

Resigned: 21 March 2006

Helene L.

Position: Secretary

Appointed: 08 November 2004

Resigned: 01 July 2005

Alan B.

Position: Secretary

Appointed: 10 May 2004

Resigned: 08 November 2004

Jill T.

Position: Director

Appointed: 09 May 1992

Resigned: 04 December 1998

Michael K.

Position: Director

Appointed: 09 May 1992

Resigned: 26 February 1999

Graham B.

Position: Director

Appointed: 09 May 1992

Resigned: 09 May 1993

Michael H.

Position: Secretary

Appointed: 09 May 1992

Resigned: 10 May 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Nbcuniversal International Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nbcuniversal International Limited

1 Central St. Giles St. Giles High Street, 9 Grange Yard, London, WC2H 8NU, United Kingdom

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies, England And Wales
Registration number	04415234
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wttv	June 15, 2007
Working Title Tv	February 10, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Net Assets Liabilities	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, September 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, August 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, May 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 20th, July 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, February 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, July 2016	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, June 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 22nd, September 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 14th, March 2012	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 20th, July 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 18th, June 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, February 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 16th, May 2009	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, March 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, July 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, July 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, February 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, February 2005	accounts	Free Download (18 pages)
225	Accounting reference date extended from 29/12/03 to 31/12/03 filed on: 6th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/12/03 to 31/12/03 filed on: 6th, December 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 29/12/03 filed on: 31st, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 29/12/03 filed on: 31st, October 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, August 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, August 2004	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 29/12/02 filed on: 23rd, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 29/12/02 filed on: 23rd, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 29th Dec 2001 filed on: 14th, May 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 29th Dec 2001 filed on: 14th, May 2003	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 29/12/01 filed on: 1st, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 29/12/01 filed on: 1st, October 2002	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, May 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, May 2002	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 29/12/00 filed on: 11th, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 29/12/00 filed on: 11th, October 2001	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/06/00 to 29/12/00 filed on: 19th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 29/12/00 filed on: 19th, February 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 17th, November 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 17th, November 2000	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 18th, April 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 18th, April 2000	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/12/98 to 30/06/99 filed on: 30th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 30/06/99 filed on: 30th, December 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 4th, September 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 4th, September 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, November 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, November 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 17th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 17th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 18th, August 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 18th, August 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 8th, November 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 8th, November 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 7th, November 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 7th, November 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 12th, March 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 12th, March 1992	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 27th, June 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 27th, June 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 27th, June 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 27th, June 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 29th, September 1988	accounts
224	Accounting reference date notified as 31/12 filed on: 29th, September 1988	accounts	Free Download

Universal Tv Limited LONDON

Universal Tv Limited Address / Contact

Company Information / Profile

Company staff

Timothy B.

Alison M.

Andrew H.

Helene L.

Alan B.

Jill T.

Michael K.

Graham B.

Michael H.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us