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UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED - 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00879487
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Central St. Giles
- St. Giles High Street
- London
- WC2H 8NU 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU UK
Management
- Geschäftsführung
- BISHOP, James
- LEE, Lynn Sin Nee
- PARKER, Helen
- SKELTON, Richard Alec
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.05.1966
- Alter der Firma 1966-05-17 57 Jahre
- SIC/NACE
- 59132
Eigentumsverhältnisse
- Beneficial Owners
- Nbcuniversal International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- POLYGRAM VIDEO INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-29
- Jahresmeldung
- Fälligkeit: 2022-07-13
- Letzte Einreichung: 2021-06-29
✓
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UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED Firmenbeschreibung
- UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00879487. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.05.1966 registriert. UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen POLYGRAM VIDEO INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59132" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.06.2012.Die Firma kann schriftlich über 1 Central St. Giles erreicht werden.
Jetzt sichern UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Universal Pictures Visual Programming Limited - 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, Grossbritannien
- 1966-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00879487#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00879487#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00879487#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-12-21) - TM02
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-dormant (2021-07-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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accounts-with-accounts-type-dormant (2020-12-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-04) - CH01
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confirmation-statement-with-no-updates (2019-07-01) - CS01
-
accounts-with-accounts-type-dormant (2019-06-18) - AA
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-07-25) - AA
-
confirmation-statement-with-no-updates (2018-06-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-02-28) - AA
-
notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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confirmation-statement-with-updates (2017-06-30) - CS01
-
termination-director-company-with-name-termination-date (2017-04-19) - TM01
-
appoint-person-director-company-with-name-date (2017-09-14) - AP01
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change-person-director-company-with-change-date (2017-12-21) - CH01
-
appoint-person-director-company-with-name-date (2017-06-30) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-08-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-09-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
-
accounts-with-accounts-type-dormant (2015-06-09) - AA
-
termination-director-company-with-name-termination-date (2015-05-08) - TM01
-
appoint-person-director-company-with-name-date (2015-02-19) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-04-01) - AP01
-
termination-director-company-with-name (2014-03-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
-
accounts-with-accounts-type-dormant (2014-09-23) - AA
-
termination-director-company-with-name-termination-date (2014-10-08) - TM01
-
change-person-director-company-with-change-date (2014-08-04) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-amended-with-made-up-date (2013-10-02) - AAMD
-
accounts-with-accounts-type-dormant (2013-08-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-02-06) - CH01
-
accounts-with-accounts-type-dormant (2012-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
-
change-person-secretary-company-with-change-date (2012-07-05) - CH03
-
change-registered-office-address-company-with-date-old-address (2012-05-22) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-01-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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appoint-person-director-company-with-name (2011-08-22) - AP01
-
termination-director-company-with-name (2011-08-22) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
-
accounts-with-accounts-type-dormant (2010-01-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-06-29) - 363a
-
change-person-director-company-with-change-date (2009-10-21) - CH01
-
accounts-with-accounts-type-dormant (2009-02-20) - AA
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
change-person-director-company-with-change-date (2009-10-30) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-12-31) - 288b
-
legacy (2008-11-21) - 288a
-
legacy (2008-06-30) - 363a
-
legacy (2008-02-25) - 288a
-
accounts-with-accounts-type-dormant (2008-02-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-04-02) - 288b
-
legacy (2007-04-02) - 288a
-
legacy (2007-05-01) - 288b
-
legacy (2007-06-18) - 288b
-
accounts-with-accounts-type-dormant (2007-05-29) - AA
-
legacy (2007-06-19) - 288a
-
legacy (2007-07-02) - 363a
-
legacy (2007-05-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-07-04) - 363a
-
accounts-with-accounts-type-dormant (2006-03-07) - AA
-
legacy (2006-12-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-04-14) - 288b
-
resolution (2005-06-22) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2005-06-24) - AA
-
legacy (2005-07-11) - 288a
-
legacy (2005-11-24) - 288a
-
legacy (2005-08-04) - 363s
-
legacy (2005-07-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-06) - 363a
-
legacy (2004-12-13) - 225
-
legacy (2004-11-18) - 288a
-
legacy (2004-11-18) - 288b
-
legacy (2004-06-11) - 288b
-
legacy (2004-05-27) - 288a
-
legacy (2004-05-10) - 287
-
accounts-with-accounts-type-dormant (2004-02-06) - AA
-
legacy (2004-12-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-06-16) - AA
-
accounts-with-accounts-type-dormant (2003-06-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 363a
-
legacy (2002-10-24) - 244
-
legacy (2002-07-03) - 288b
-
legacy (2002-07-01) - 353
-
auditors-resignation-company (2002-05-28) - AUD
-
legacy (2002-01-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-07-13) - 288a
-
legacy (2001-02-19) - 225
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accounts-with-accounts-type-dormant (2001-11-12) - AA
-
legacy (2001-10-11) - 244
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-12-15) - 363a
-
legacy (2000-09-13) - 288b
-
legacy (2000-05-24) - 353
-
accounts-with-accounts-type-dormant (2000-05-17) - AA
-
legacy (2000-04-14) - 244
-
legacy (2000-02-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
auditors-resignation-company (1999-02-16) - AUD
-
certificate-change-of-name-company (1999-06-22) - CERTNM
-
legacy (1999-07-16) - 288b
-
legacy (1999-06-25) - 287
-
legacy (1999-08-27) - 288a
-
legacy (1999-12-17) - 288c
-
legacy (1999-12-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-12-30) - 225
-
legacy (1998-12-22) - 363a
-
accounts-with-accounts-type-dormant (1998-04-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-12-23) - 363a
-
accounts-with-accounts-type-dormant (1997-08-14) - AA
-
resolution (1997-08-14) - RESOLUTIONS
-
auditors-resignation-company (1997-02-12) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-19) - 363a
-
legacy (1996-04-17) - 288
-
legacy (1996-07-22) - 288
-
legacy (1996-12-19) - 363a
-
accounts-with-accounts-type-full (1996-09-30) - AA
-
legacy (1996-11-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-01-10) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-07-12) - 287
-
legacy (1994-01-06) - 363x
-
accounts-with-accounts-type-full (1994-11-03) - AA
-
legacy (1994-09-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-01-15) - 363x
-
legacy (1993-01-15) - 288
-
accounts-with-made-up-date (1993-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-02-25) - 288
-
legacy (1992-03-04) - 288
-
legacy (1992-05-21) - 288
-
legacy (1992-01-02) - 363x
-
legacy (1992-09-01) - 288
-
accounts-with-made-up-date (1992-09-17) - AA
-
legacy (1992-08-12) - 288
-
legacy (1992-02-24) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-08-16) - AA
-
legacy (1991-08-13) - 288
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certificate-change-of-name-company (1991-03-20) - CERTNM
-
legacy (1991-01-17) - 363
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-02-23) - AA
-
legacy (1990-01-16) - 363
-
legacy (1990-01-19) - 288
-
legacy (1990-02-08) - 288
-
legacy (1990-03-09) - 288
-
legacy (1990-06-19) - 288
-
accounts-with-made-up-date (1990-08-14) - AA
-
legacy (1990-08-23) - 288
-
resolution (1990-12-18) - RESOLUTIONS
-
legacy (1990-04-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-made-up-date (1989-05-25) - AA
-
resolution (1989-04-21) - RESOLUTIONS
-
legacy (1989-04-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-02-02) - AA
-
legacy (1988-02-02) - 363
-
legacy (1988-02-16) - 287
-
legacy (1988-04-07) - 288
-
legacy (1988-11-29) - 363
-
legacy (1988-02-29) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-08-07) - 288
-
legacy (1987-06-26) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-11-27) - AA
-
legacy (1986-11-20) - 363
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-12-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-07-22) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1966
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incorporation-company (1966-05-17) - NEWINC
