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
Active 1
  • Piot, Alexandre Bernard Lucien
    Film Producer born in January 1977
    Individual (7 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
    Mr Alexandre Bernard Lucien Piot
    Born in January 1977
    Individual (7 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
Ceased 5
  • 1
    Jurik, Roman
    Director born in December 1978
    Individual
    Officer
    2003-11-07 ~ 2016-02-09
    OF - Director → CIF 0
    Jurik, Roman
    Managing Director born in December 1978
    Individual
    2016-04-11 ~ 2022-06-14
    OF - Director → CIF 0
    Mr Roman Jurik
    Born in December 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2003-09-16 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 3
    Burton, Christopher James
    Production Manager born in July 1986
    Individual (1 offspring)
    Officer
    2016-02-02 ~ 2016-04-18
    OF - Director → CIF 0
    Burton, Christopher James
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 4
    Piot, Alexandre Bernard Lucien
    Director born in January 1977
    Individual (7 offsprings)
    Officer
    2003-11-07 ~ 2016-02-09
    OF - Director → CIF 0
    Piot, Alexandre Bernard Lucien
    Director
    Individual (7 offsprings)
    Officer
    2003-11-07 ~ 2016-02-09
    OF - Secretary → CIF 0
  • 5
    Brewer, Kevin Michael
    Company Director born in April 1952
    Individual (48 offsprings)
    Officer
    2003-09-16 ~ 2003-11-07
    OF - Director → CIF 0
parent relation
Company in focus

UPL MEDIA LIMITED

Previous name
UNIVERSAL PRODUCTIONS LIMITED - 2007-09-18
Standard Industrial Classification
59111 - Motion Picture Production Activities
59112 - Video Production Activities
59200 - Sound Recording And Music Publishing Activities
90010 - Performing Arts
Brief company account
Fixed Assets
1,374,442 GBP2023-12-31
1,374,442 GBP2022-12-31
Current Assets
21,734 GBP2023-12-31
13,229 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,465,548 GBP2023-12-31
-1,455,843 GBP2022-12-31
Net Current Assets/Liabilities
-1,443,814 GBP2023-12-31
-1,442,614 GBP2022-12-31
Total Assets Less Current Liabilities
-69,372 GBP2023-12-31
-68,172 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-259,996 GBP2023-12-31
-259,996 GBP2022-12-31
Net Assets/Liabilities
-330,368 GBP2023-12-31
-329,168 GBP2022-12-31
Equity
-330,368 GBP2023-12-31
-329,168 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • UPL MEDIA LIMITED
    Info
    UNIVERSAL PRODUCTIONS LIMITED - 2007-09-18
    Registered number 04901132
    42-46 Station Road, Edgware HA8 7AB
    Private Limited Company incorporated on 2003-09-16 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.