Company
Universal Pictures Entertainment Productions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Richard Alec Skelton 2017-2022 View profile
- Lynn Sin Nee Lee 2017-2025 View profile
- Paul Joseph Randle 2015-2017 View profile
- Paul Dean 2014-2014 View profile
- Joseph Edward Cunningham 2012-2019 View profile
- Melanie Jane Laithwaite 2012-2015 View profile
- Jason Jon Beesley 2012-2014 View profile
- Alison Mansfield 2012-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/12/2012
Ownership
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.
- Universal Pictures Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Universal Pictures Entertainment Productions Limited
is controlled by Universal Pictures Productions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Universal Pictures Productions Limited
is controlled by Nbcuniversal International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nbcuniversal International Limited.
22 other companies in this group
- Universal Pictures Visual Programming Limited
- Focus Features International Limited
- Universal Television Alternative Studio UK Productions LTD
- MPD Films Limited
- Universal Pictures Productions Limited
- Working Title Television Limited
- Carnival (DAX) Limited
- 13641664
- Universal International Studios Limited
- Umsi Productions Limited
- Carnival (Charles Dickens) Limited
- Vision Video Limited
- Carnival Productions Limited
- Universal TV Limited
- Universal Pictures Home Entertainment Limited
- Carnival Productions TWO Limited
- Universal Pictures (UK) Limited
- Carnival Film & Television Limited
- Wttv Productions Limited
- Castle Pictures Limited
- Nbcuniversal International Operations Limited
- Nbcuniversal International Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Helen Mary Parker Director · appointed 2014
- James Bishop Director · appointed 2015
- Elaine Kate Doyle Director · appointed 2022
- Kenneth Paul Timon Hill Director · appointed 2022
Directors past 6 years
- Helen Mary Parker Director · appointed 2014
- James Bishop Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Helen Mary Parker Director · appointed 2014
- James Bishop Director · appointed 2015
- Elaine Kate Doyle Director · appointed 2022
- Kenneth Paul Timon Hill Director · appointed 2022
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08329779
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data