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Universal Pictures Subscription Television Limited

Universal Pictures Subscription Television Limited is an active company incorporated on 21 September 2006 with the registered office located in London, Greater London. Universal Pictures Subscription Television Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05942255
Private limited company
Age
19 years
Incorporated 21 September 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 September 2025 (26 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
1 Central St Giles
St Giles High Street
London
WC2H 8NU
Same address for the past 13 years
Telephone
02036188000
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Miss Stephanie Oke Ubogu
Director • Solicitor • British • Lives in England • Born in Oct 1975
Steve Luc Amani
Director • VP Finance & Country Lead, France • French,british,ivorian • Lives in England • Born in Apr 1986
Hendrik Anthony McDermott
Director • SVP, Branded On Demand • British • Lives in England • Born in Jan 1978
Graham Reginald Cade
Director • SVP Finance (Accountant) • British • Lives in England • Born in Dec 1974
Oliver Canning
Director • Solicitor • British • Lives in England • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nbcuniversal International Networks Limited
Hendrik Anthony McDermott, Oliver Canning, and 2 more are mutual people.
Active
NBC Universal Global Networks Management Limited
Oliver Canning and Graham Reginald Cade are mutual people.
Active
Nbcuniversal International Networks Holdings Limited
Oliver Canning and Graham Reginald Cade are mutual people.
Active
Nbcuniversal International Networks Acquisitions Limited
Oliver Canning and Graham Reginald Cade are mutual people.
Active
Peacock TV Emea Limited
Hendrik Anthony McDermott and Oliver Canning are mutual people.
Active
Sci-Fi Channel Europe L.L.C
Oliver Canning and Graham Reginald Cade are mutual people.
Active
Overstel Limited
Graham Reginald Cade is a mutual person.
Active
Kingston Grammar School
Oliver Canning is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5.09M
Increased by £2.75M (+118%)
Turnover
£100.78M
Increased by £32.35M (+47%)
Employees
94
Increased by 37 (+65%)
Total Assets
£92.42M
Increased by £17.18M (+23%)
Total Liabilities
-£36.65M
Increased by £14M (+62%)
Net Assets
£55.77M
Increased by £3.17M (+6%)
Debt Ratio (%)
40%
Increased by 9.56% (+32%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Fiona Mary Sleath Details Changed
7 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Steve Luc Amani Appointed
1 Year 9 Months Ago on 1 Jan 2024
Graham Reginald Cade Appointed
1 Year 9 Months Ago on 1 Jan 2024
Fiona Mary Sleath Appointed
1 Year 9 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years Ago on 26 Sep 2023
Mr Hendrik Anthony Mcdermott Details Changed
4 Years Ago on 1 Jul 2021
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Get Credit Report
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Documents
Director's details changed for Fiona Mary Sleath on 1 March 2025
Submitted on 29 Sep 2025
Director's details changed for Mr Hendrik Anthony Mcdermott on 1 July 2021
Submitted on 29 Sep 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 29 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Statement of capital following an allotment of shares on 11 September 2023
Submitted on 23 Feb 2024
Appointment of Fiona Mary Sleath as a director on 1 January 2024
Submitted on 3 Jan 2024
Appointment of Graham Reginald Cade as a director on 1 January 2024
Submitted on 3 Jan 2024
Appointment of Steve Luc Amani as a director on 1 January 2024
Submitted on 3 Jan 2024
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Repayment History
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