Universal Television Alternative Studio UK Productions LTD
Company 04060116 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Helen Kruger Bratt Director · appointed 2025
- Robert John Howard Director · appointed 2020
- Robert Edward Hope Director · appointed 2025
2.6y median 1.1y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Helen Kruger Bratt Director · appointed 2025
Portfolio (2)
- Robert John Howard Director · appointed 2020
- Robert Edward Hope Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 13
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Universal International Studios Limited 2 shared directors
- Wttv Limited 2 shared directors
Connected through a shared director
- Carnival Film & Television Limited 1 shared director
- Carnival Productions TWO Limited 1 shared director
- Wttv Productions Limited 1 shared director
- Carnival Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04060116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/2000 |
| Address | 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59113 - Television programme production activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nbcuniversal International Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13641664
75-100% shares (firm) · notified 2021-09-24
Officers (24)
- Helen Kruger Bratt Director · appointed 2025
- Robert Edward Hope Director · appointed 2025
- Robert John Howard Director · appointed 2020
Show 21 former officers
- Kate Elizabeth Zarmalwal Director · appointed 2023 · resigned 2025
- Valerie Bonda Texin Director · appointed 2019 · resigned 2020
- David Ludovic Marie O'Donoghue Director · appointed 2019 · resigned 2023
- Jeffrey Leigh Wachtel Director · appointed 2019 · resigned 2020
- Paul Joseph Randle Director · appointed 2017 · resigned 2019
- Sarah Felicity Cooper Director · appointed 2013 · resigned 2019
- David William Oldfield Director · appointed 2013 · resigned 2014
- Peter Jeremy Smith Director · appointed 2010 · resigned 2011
- Gareth Elwin Neame Director · appointed 2010 · resigned 2013
- Jeremy Miles Director · appointed 2010 · resigned 2012
- Alison Mansfield Secretary · appointed 2010 · resigned 2021
- Michael Edelstein Director · appointed 2010 · resigned 2017
- David Roland Guppy Director · appointed 2010 · resigned 2013
- Kerry Mcginley Wright Director · appointed 2006 · resigned 2010
- Susan Therese Mcintosh Director · appointed 2006 · resigned 2010
- David Michael Richard Cecil Allen Director · appointed 2001 · resigned 2003
- William Alexander Macdonald Director · appointed 2000 · resigned 2023
- Forsters Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2010
- David Peter Granger Director · appointed 2000 · resigned 2023
- Henry John Charles Eastwood Director · appointed 2000 · resigned 2010
- Dominic Anthony Loehnis Director · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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