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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 25
  • 1
    Mcintosh, Susan Therese
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2010-11-16
    OF - Director → CIF 0
  • 2
    Miles, Jeremy
    Solicitor born in August 1971
    Individual (21 offsprings)
    Officer
    2010-11-16 ~ 2012-12-30
    OF - Director → CIF 0
  • 3
    Allen, David Michael Richard Cecil
    Investment Banker born in May 1938
    Individual (5 offsprings)
    Officer
    2001-09-21 ~ 2003-06-25
    OF - Director → CIF 0
  • 4
    Howard, Robert John
    Born in February 1972
    Individual (15 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Zarmalwal, Kate Elizabeth
    Lawyer born in September 1970
    Individual (21 offsprings)
    Officer
    2023-07-07 ~ 2025-06-20
    OF - Director → CIF 0
  • 6
    Kruger Bratt, Helen
    Born in June 1971
    Individual (1 offspring)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Oldfield, David William
    Svp Finance, Intl. Television Production born in December 1962
    Individual (42 offsprings)
    Officer
    2013-12-03 ~ 2014-08-29
    OF - Director → CIF 0
  • 8
    Randle, Paul Joseph
    Solicitor born in April 1975
    Individual (44 offsprings)
    Officer
    2017-09-21 ~ 2019-07-18
    OF - Director → CIF 0
  • 9
    Loehnis, Dominic Anthony
    Media Executive born in August 1967
    Individual (5 offsprings)
    Officer
    2000-08-25 ~ 2008-08-26
    OF - Director → CIF 0
  • 10
    O'donoghue, David Ludovic Marie
    Born in January 1978
    Individual (20 offsprings)
    Officer
    2019-09-26 ~ 2023-02-14
    OF - Director → CIF 0
  • 11
    Edelstein, Michael
    President Nmcu Television born in February 1968
    Individual (16 offsprings)
    Officer
    2010-11-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Texin, Valerie Bonda
    Svp Finance born in February 1983
    Individual (10 offsprings)
    Officer
    2019-09-26 ~ 2020-06-03
    OF - Director → CIF 0
  • 13
    Neame, Gareth Elwin
    Born in March 1967
    Individual (13 offsprings)
    Officer
    2010-11-16 ~ 2013-12-03
    OF - Director → CIF 0
  • 14
    Mansfield, Alison
    Individual (178 offsprings)
    Officer
    2010-11-16 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 15
    Granger, David Peter
    Executive Producer born in March 1966
    Individual (6 offsprings)
    Officer
    2000-08-25 ~ 2023-07-07
    OF - Director → CIF 0
  • 16
    Macdonald, William Alexander
    Executive Producer born in August 1966
    Individual (5 offsprings)
    Officer
    2000-08-25 ~ 2023-07-07
    OF - Director → CIF 0
  • 17
    Hope, Robert Edward
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 18
    Smith, Peter Jeremy
    Director born in August 1961
    Individual (29 offsprings)
    Officer
    2010-11-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Guppy, David Roland
    Chief Financial Officer born in July 1971
    Individual (23 offsprings)
    Officer
    2010-11-16 ~ 2013-01-17
    OF - Director → CIF 0
  • 20
    Cooper, Sarah Felicity
    Coo, Intl. Television Production born in June 1963
    Individual (21 offsprings)
    Officer
    2013-12-03 ~ 2019-09-27
    OF - Director → CIF 0
  • 21
    Wachtel, Jeffrey Leigh
    President, Nbcu Intl. Studios born in March 1953
    Individual (13 offsprings)
    Officer
    2019-01-08 ~ 2020-11-27
    OF - Director → CIF 0
  • 22
    Eastwood, Henry John Charles
    Media Executive born in June 1967
    Individual (102 offsprings)
    Officer
    2000-08-25 ~ 2010-11-16
    OF - Director → CIF 0
  • 23
    Wright, Kerry Mcginley
    Company Director born in June 1938
    Individual (7 offsprings)
    Officer
    2006-09-04 ~ 2010-11-16
    OF - Director → CIF 0
  • 24
    FORSTERS SECRETARIES LIMITED
    - now 03589800
    GREATSPACE LIMITED - 1998-09-17
    31 Hill Street, London
    Active Corporate (11 parents, 140 offsprings)
    Officer
    2000-08-25 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 25
    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, England
    Active Corporate (28 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNIVERSAL TELEVISION ALTERNATIVE STUDIO UK PRODUCTIONS LTD

Period: 2025-08-01 ~ now
Company number: 04060116
Registered names
UNIVERSAL TELEVISION ALTERNATIVE STUDIO UK PRODUCTIONS LTD - now
NUTSHELL LIMITED - 2001-04-04
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • UNIVERSAL TELEVISION ALTERNATIVE STUDIO UK PRODUCTIONS LTD
    Info
    MONKEY KINGDOM LIMITED - 2025-08-01
    NUTSHELL LIMITED - 2025-08-01
    Registered number 04060116
    1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 2000-08-25 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • UNIVERSAL TELEVISION ALTERNATIVE STUDIO UK PRODUCTIONS LTD
    S
    Registered number 04060116
    1, Central St Giles, St Giles High Street, London, United Kingdom, WC2H 8NU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MONKEY KIDS LIMITED
    13641664
    1 Central St Giles, St Giles High Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-09-24 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.