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Companies/05942255

Universal Pictures Subscription Television Limited

Motion picture distribution activities · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 140227564

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
GC
Graham CadeCurrent director
Appointed 2024-01-01 · 2 yrs · Svp Finance (Accountant)
+6 others
SA
Steve AmaniCurrent director
Appointed 2024-01-01 · 2 yrs · Vp Finance & Country Lead, France
+3 others
OC
Oliver CanningCurrent director
Appointed 2019-08-28 · 7 yrs · Solicitor
+20 others
SU
Stephanie UboguCurrent director
Appointed 2019-03-12 · 7 yrs · Solicitor
+1 other
HM
Hendrik McdermottCurrent director
Appointed 2015-11-16 · 10 yrs · Svp, Branded On Demand
+3 others
Show 13 historical appointments
FS
Fiona SleathResigned director
Resigned 2024-01-01 · 2 yrs · Chartered Accountant / Svp Business Oper
DB
Duncan BratchellResigned secretary
Resigned 2016-01-20 · 6 yrs
DB
Duncan BratchellResigned director
Resigned 2015-08-03 · 6 yrs · Chartered Accountant
JT
Joanna ThrossellResigned director
Resigned 2015-02-12 · 4 yrs · Solicitor
AB
Alexander BussResigned director
Resigned 2009-06-25 · 5 yrs · Svp & International Financial Controller
AM
Alison MansfieldResigned secretary
Resigned 2008-03-11 · 7 yrs · Company Secretary
SE
Scott EtheridgeResigned director
Resigned 2007-03-12 · Finance Director
GL
Graeme LeversedgeResigned directorResigned secretary
Resigned 2007-03-12 · 2 yrs · Solicitor
EM
Elizabeth MinehartResigned director
Resigned 2006-09-21 · 2 yrs · Television Executive
DR
Daryl RibeiroResigned director
Resigned 2006-09-21 · Nbcu International Controller
ML
Melanie LaithwaiteResigned secretary
Resigned 2006-09-21
AH
Andrew HallResigned director
Resigned 2006-09-21 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active