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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 10
  • 1
    Li, Helene Yuk Hing
    Individual (33 offsprings)
    Officer
    2004-11-08 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 2
    Kuhn, Michael Ashton
    Director born in May 1949
    Individual (32 offsprings)
    Officer
    ~ 1999-02-26
    OF - Director → CIF 0
  • 3
    Mansfield, Alison
    Company Secretary
    Individual (178 offsprings)
    Officer
    2006-03-21 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 4
    Hall, Andrew Nigel
    Individual (63 offsprings)
    Officer
    2005-07-01 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 5
    Bradstreet, Graham
    Chartered Accountant born in May 1952
    Individual (15 offsprings)
    Officer
    ~ 1993-05-09
    OF - Director → CIF 0
  • 6
    Tandy, Jill Hayley
    Solicitor born in August 1961
    Individual (13 offsprings)
    Officer
    ~ 1998-12-04
    OF - Director → CIF 0
  • 7
    Bevan, Timothy John
    Born in December 1957
    Individual (55 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    Bowen, Alan Henry
    Individual (37 offsprings)
    Officer
    2004-05-10 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 9
    Howle, Michael Anthony
    Individual (94 offsprings)
    Officer
    ~ 2004-05-10
    OF - Secretary → CIF 0
  • 10
    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, 9 Grange Yard, London, United Kingdom
    Active Corporate (28 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UNIVERSAL TV LIMITED

Period: 2007-06-15 ~ now
Company number: 02253975
Registered names
UNIVERSAL TV LIMITED - now
WTTV LIMITED - 2007-06-15 06905571
WTTV LIMITED - 1993-09-14 06905571
RYDENLINK LIMITED - 1988-07-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-12-31
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31

Related profiles found in government register
  • UNIVERSAL TV LIMITED
    Info
    WTTV LIMITED - 2007-06-15
    WORKING TITLE TV LIMITED - 2007-06-15
    WTTV LIMITED - 2007-06-15
    RYDENLINK LIMITED - 2007-06-15
    Registered number 02253975
    1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 1988-05-09 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • UNIVERSAL TV LIMITED
    S
    Registered number 02253975
    1 Central St. Giles, St. Giles High Street, 9 Grange Yard, London, United Kingdom, WC2H 8NU
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MPD FILMS LIMITED
    - now 02538722 08876992
    CANTWELL & RENATA LIMITED - 2007-04-12
    MR MCGILL FILMS LIMITED - 2005-11-30
    COME TOGETHER LIMITED - 2002-06-17
    DOOMWATCH LIMITED - 2000-09-12
    THE BALDY MAN LIMITED - 1998-07-06
    SQUASH TV LIMITED - 1994-05-12
    FILM STARS DON'T DIE LIMITED - 1992-04-09
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.