Ltd Facts The UK company register, as filed

Register entry · No. 08329779

UNIVERSAL PICTURES ENTERTAINMENT PRODUCTIONS LIMITED

Active Private Limited Company Incorporated 13 Dec 2012

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £174,584.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Dec 2012 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU

    As filed with Companies House.

  2. Nature of business

    • 59112 Video production activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    22 Dec 2026
    Last made up to
    8 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. UNIVERSAL PICTURES ENTERTAINMENT PRODUCTIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £10,000 — £174,584 0
31 Dec 2024 * — £20,000 — £164,584 —
31 Dec 2023 — £0 £0 £144,584 0
31 Dec 2022 * — £20,000 £895 £144,584 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Helen Mary Parker Evp, Acquisitions Director 31 Mar 2014 — June 1966 British · United Kingdom
James Bishop Acquisitions Fp&A Director Director 25 Sep 2015 — August 1983 British,American · United Kingdom
Kenneth Paul Timon Hill Solicitor Director 20 Dec 2022 — November 1976 Irish · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Universal Pictures Productions Limited company · 0947098 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is UNIVERSAL PICTURES ENTERTAINMENT PRODUCTIONS LIMITED still trading?

The register shows UNIVERSAL PICTURES ENTERTAINMENT PRODUCTIONS LIMITED as active.

What does UNIVERSAL PICTURES ENTERTAINMENT PRODUCTIONS LIMITED do?

It files the industry code 59112 (Video production activities).

When was UNIVERSAL PICTURES ENTERTAINMENT PRODUCTIONS LIMITED set up?

It was incorporated on 13 December 2012.

When are UNIVERSAL PICTURES ENTERTAINMENT PRODUCTIONS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is UNIVERSAL PICTURES ENTERTAINMENT PRODUCTIONS LIMITED's next confirmation statement due?

By 22 December 2026.

Who runs UNIVERSAL PICTURES ENTERTAINMENT PRODUCTIONS LIMITED?

UNIVERSAL PICTURES ENTERTAINMENT PRODUCTIONS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (59112), active, set up around the same time. More in this industry →

  1. 08343062 AS YOU SEE IT MEDIA LIMITED Active Private Limited Company Inc. 31 Dec 2012 59112 · Video production activities
  2. 08343522 PRODUCTION N.E.T. LIMITED Active Private Limited Company Inc. 31 Dec 2012 59112 · Video production activities
  3. 08342142 LONROM FILM PRODUCTION LTD Active Private Limited Company Inc. 28 Dec 2012 59112 · Video production activities
  4. 08340634 ADAM LEWIS FILM LTD Active Private Limited Company Inc. 24 Dec 2012 59112 · Video production activities
  5. 08340283 AWARENESS MEDIA PRODUCTION LIMITED Active Private Limited Company Inc. 21 Dec 2012 59112 · Video production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House