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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 41
  • 1
    Laithwaite, Melanie Jane
    Born in June 1973
    Individual (33 offsprings)
    Officer
    2014-03-31 ~ 2015-05-08
    OF - Director → CIF 0
    Laithwaite, Melanie Jane
    Individual (33 offsprings)
    Officer
    2006-11-06 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 2
    Hall, Andrew Nigel
    Individual (63 offsprings)
    Officer
    2005-07-01 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 3
    Thompson, Peter Duncan
    Born in October 1964
    Individual (12 offsprings)
    Officer
    1996-11-15 ~ 1999-07-09
    OF - Director → CIF 0
  • 4
    Hosten, Carl Lydon George
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2005-12-05 ~ 2007-05-04
    OF - Director → CIF 0
  • 5
    Li, Helene Yuk Hing
    Individual (100 offsprings)
    Officer
    2004-11-08 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 6
    Conn, Rowan Norman
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2008-11-20 ~ 2011-08-22
    OF - Director → CIF 0
  • 7
    Kennedy, John Patrick
    Born in February 1953
    Individual (34 offsprings)
    Officer
    1996-07-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 8
    Cunningham, Joseph Edward
    Born in February 1956
    Individual (12 offsprings)
    Officer
    1994-09-19 ~ 2019-01-29
    OF - Director → CIF 0
  • 9
    Adamson, Christopher William
    Born in April 1964
    Individual (23 offsprings)
    Officer
    1999-07-09 ~ 2000-02-25
    OF - Director → CIF 0
  • 10
    Kiedaisch, Howard Gilbert
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2000-11-16 ~ 2005-03-04
    OF - Director → CIF 0
  • 11
    Smith, Peter Jeremy
    Born in August 1961
    Individual (33 offsprings)
    Officer
    (before 1992-12-31) ~ 2003-06-04
    OF - Director → CIF 0
  • 12
    Dean, Paul
    Born in September 1975
    Individual (19 offsprings)
    Officer
    2014-03-31 ~ 2014-10-08
    OF - Director → CIF 0
  • 13
    Parker, Helen Mary
    Joint Managing Director born in June 1966
    Individual (9 offsprings)
    Officer
    2003-06-04 ~ 2007-10-15
    OF - Director → CIF 0
  • 14
    Ruiz Salinas, Domingo
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2007-05-04 ~ 2008-08-15
    OF - Director → CIF 0
  • 15
    Grainge, Lucian Charles
    Born in February 1960
    Individual (19 offsprings)
    Officer
    2001-07-01 ~ 2003-06-04
    OF - Director → CIF 0
  • 16
    Foster, Ian David
    Managing Director born in August 1960
    Individual (12 offsprings)
    Officer
    2007-10-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 17
    Beesley, Jason Jon
    Born in June 1976
    Individual (27 offsprings)
    Officer
    2011-08-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Howle, Michael Anthony
    Individual (131 offsprings)
    Officer
    (before 1992-12-31) ~ 2004-05-10
    OF - Secretary → CIF 0
  • 19
    Caplan, Sally Ann
    Born in June 1957
    Individual (5 offsprings)
    Officer
    1993-04-19 ~ 1999-06-01
    OF - Director → CIF 0
  • 20
    Raschid, Neville Ewart
    Born in December 1956
    Individual (11 offsprings)
    Officer
    1993-07-23 ~ 1993-11-30
    OF - Director → CIF 0
  • 21
    Patel, Dimple
    Born in May 1974
    Individual (8 offsprings)
    Officer
    2013-03-28 ~ 2015-02-27
    OF - Director → CIF 0
  • 22
    Batchelor, James Douglas
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2010-09-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Grierson, Wayne Robert
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ 2013-03-28
    OF - Director → CIF 0
  • 24
    Johnstone, Alexandra Renee
    Individual (17 offsprings)
    Officer
    2006-02-06 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 25
    Dodge, James William
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 26
    Ludlam, Paul Richard
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2011-03-28 ~ 2015-11-27
    OF - Director → CIF 0
  • 27
    Bowen, Alan Henry
    Individual (46 offsprings)
    Officer
    2004-05-10 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 28
    Ames, Roger
    Born in September 1949
    Individual (37 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-07-01
    OF - Director → CIF 0
  • 29
    Holive, Marie Juliette France
    Born in May 1977
    Individual (12 offsprings)
    Officer
    2009-02-18 ~ 2013-07-05
    OF - Director → CIF 0
  • 30
    Bishop, James
    Born in August 1983
    Individual (5 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 31
    Foley, Patrick Noel
    Born in December 1967
    Individual (37 offsprings)
    Officer
    2001-04-30 ~ 2003-06-04
    OF - Director → CIF 0
  • 32
    Nicholas, Melanie Jane
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2000-09-06 ~ 2003-06-04
    OF - Director → CIF 0
  • 33
    Engvik Hallsten, Linda
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2015-06-23 ~ 2019-10-22
    OF - Director → CIF 0
  • 34
    Mansfield, Alison
    Individual (193 offsprings)
    Officer
    2007-06-18 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 35
    Fewings, John
    Born in January 1953
    Individual (7 offsprings)
    Officer
    2003-06-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 36
    Williams, Lucinda Mary
    Born in April 1965
    Individual (11 offsprings)
    Officer
    1999-06-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 37
    Mcmenamin, Eamon Michael
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2003-06-04 ~ 2005-12-22
    OF - Director → CIF 0
  • 38
    Perez Gundin, Francisco Jose
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2007-08-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 39
    Charalambous, Karen Michelle
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2010-09-08 ~ 2010-09-08
    OF - Director → CIF 0
    2010-09-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 40
    UNIVERSAL MUSIC UK LIMITED
    - now 02075744 00919424... (more)
    POLYGRAM U.K. LIMITED - 1999-03-29 02075744
    TACKLESIDE LIMITED - 1987-01-08 02075744
    P O Box 1420, 1 Sussex Place, Hammersmith, London
    Active Corporate (21 parents, 18 offsprings)
    Officer
    (before 1992-12-31) ~ 2003-03-12
    OF - Director → CIF 0
  • 41
    NBCUNIVERSAL INTERNATIONAL LIMITED
    - now 04415234
    NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
    UNIVERSAL PICTURES HOLDINGS UK LIMITED - 2008-09-22
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Active Corporate (28 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UNIVERSAL PICTURES (UK) LIMITED

Period: 1999-06-07 ~ now
Company number: 01975478
Registered names
UNIVERSAL PICTURES (UK) LIMITED - now
DECTAMEAD LIMITED - 1986-02-06
Standard Industrial Classification
59132 - Video Distribution Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
0 GBP2019-12-31
0 GBP2018-12-31
Total Assets Less Current Liabilities
0 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
0 GBP2019-12-31
0 GBP2018-12-31
Equity
0 GBP2019-12-31
0 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

Related profiles found in government register
  • UNIVERSAL PICTURES (UK) LIMITED
    Info
    POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED - 1999-06-07
    POLYGRAM VIDEO LIMITED - 1999-06-07
    CHANNEL 5 VIDEO DISTRIBUTION LIMITED - 1999-06-07
    DECTAMEAD LIMITED - 1999-06-07
    Registered number 01975478
    1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 1986-01-07 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • UNIVERSAL PICTURES (UK) LIMITED
    S
    Registered number 01975478
    1 Central St.giles, St. Giles High Street, London, England, WC2H 8NU
    LONDON, UNITED KINGDOM
    CIF 1
  • UNIVERSAL PICTURES
    S
    Registered number 01975478
    Central Saint Giles, St. Giles High Street, London, England, WC2H 8NU
    CIF 2
  • POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED
    S
    Registered number missing
    1 Sussex Place, London, W6 9EA
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED
    - now 01525485
    BRITISH VIDEO ASSOCIATION LIMITED
    - 2016-03-03 01525485
    BRITISH VIDEOGRAM ASSOCIATION
    - 1994-01-04 01525485
    BRITISH VIDEOGRAM ASSOCIATION LIMITED
    - 1984-01-19 01525485
    Salatin House, Cedar Road, Sutton, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    (before 1991-10-23) ~ now
    CIF 2 - Director → ME
  • 2
    FEDERATION AGAINST COPYRIGHT THEFT LIMITED
    - now 01672835
    WEBCAST LIMITED - 1983-01-13
    Regal House, 70 London Road, Twickenham, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2016-11-01
    CIF 1 - Director → ME
  • 3
    FILM DISTRIBUTORS' ASSOCIATION LIMITED - now
    SOCIETY OF FILM DISTRIBUTORS LIMITED
    - 2001-12-21 00142378
    KINEMATOGRAPH RENTERS' SOCIETY LIMITED - 1979-12-31
    2 Newburgh Street, London, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    1995-01-01 ~ 1999-12-31
    CIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.