UNITED ARTISTS CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

UNITED ARTISTS CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNITED ARTISTS CORPORATION LIMITED was incorporated 103 years ago on 15/03/1921 and has the registered number: 00173699. The accounts status is FULL and accounts are next due on 30/09/2024.

UNITED ARTISTS CORPORATION LIMITED - LONDON

This company is listed in the following categories:
59131 - Motion picture distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 HELMET ROW
LONDON
EC1V 3QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LESLEY FREEMAN Jan 1969 American Director 2016-07-18 CURRENT
DAVID AUSTIN CLAPHAM Aug 1950 British Secretary 2005-09-07 CURRENT
DAVID AUSTIN CLAPHAM Aug 1950 British Director 2005-09-07 CURRENT
BENGT OSCAR BRUNO CARLSON Dec 1960 Swedish Director 1998-08-18 UNTIL 2005-06-06 RESIGNED
THOMAS PATRICK CARSON Jul 1949 American Director RESIGNED
TREVOR FETTER Jan 1960 Citizen Of Usa Director 1993-10-01 UNTIL 1995-10-27 RESIGNED
ANKE FOLCHERT Apr 1967 German Director 2000-12-12 UNTIL 2000-12-21 RESIGNED
MARIA ANGELETTI Dec 1937 Irish Director 1994-08-01 UNTIL 1999-06-04 RESIGNED
STEPHEN JOHN HENDRY May 1960 American Director 2005-04-20 UNTIL 2012-10-29 RESIGNED
JACK RODNEY GORDON Mar 1929 American Director RESIGNED
WILLIAM ALLEN JONES Dec 1941 Us Citizen Director 1997-01-15 UNTIL 2005-04-20 RESIGNED
MR KENNETH KAY Apr 1955 American Director 2015-07-31 UNTIL 2022-08-01 RESIGNED
JOAN ANN O'DWYER Aug 1955 Irish Director 1994-10-01 UNTIL 1996-07-12 RESIGNED
MR SCOTT SAMUEL PACKMAN May 1968 American Director 2005-04-20 UNTIL 2016-07-18 RESIGNED
JULIAN MARK STANFORD Jan 1959 British Director 1996-07-09 UNTIL 1998-08-18 RESIGNED
DENE STRATTON Nov 1958 Australian Director 2012-10-29 UNTIL 2015-07-31 RESIGNED
DAVID JOHNSON Sep 1956 Us Citizen Director 1995-10-27 UNTIL 1997-01-15 RESIGNED
BRIAN CHRISTOPHER YELL Jul 1947 British Secretary RESIGNED
BRIAN CHRISTOPHER YELL Jul 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Austin Clapham 2016-04-06 8/1950 Bagshot   Surrey Significant influence or control
Mr Kenneth Kay 2016-04-06 4/1955 Beverly Hills   Los Angeles Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED BRENTFORD ENGLAND Active DORMANT 99999 - Dormant Company
CINEWORLD SOUTH EAST CINEMAS LIMITED BRENTFORD ENGLAND Active DORMANT 99999 - Dormant Company
CINEWORLD CINEMA PROPERTIES LIMITED BRENTFORD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FILMBANK DISTRIBUTORS LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
BRITISH SCREEN FINANCE LIMITED LONDON Active SMALL 59111 - Motion picture production activities
CINEWORLD CINEMAS LIMITED BRENTFORD ENGLAND Active FULL 59131 - Motion picture distribution activities
SLOUGH MOVIE CENTRE LIMITED CHISWICK Dissolved... FULL 74990 - Non-trading company
CINEWORLD CINEMAS HOLDINGS LIMITED BRENTFORD ENGLAND Active FULL 70100 - Activities of head offices
GALLERY CINEMAS LIMITED BRENTFORD ENGLAND Active DORMANT 99999 - Dormant Company
GALLERY HOLDINGS LIMITED BRENTFORD ENGLAND Active DORMANT 99999 - Dormant Company
CINEWORLD FINANCE LIMITED CHISWICK Dissolved... DORMANT 99999 - Dormant Company
MGM TELEVISION (EUROPE) LIMITED LONDON Active FULL 93290 - Other amusement and recreation activities n.e.c.
FINALE PRODUCTIONS UK LTD LONDON UNITED KINGDOM Dissolved... SMALL 59111 - Motion picture production activities
DEEPER UK PRODUCTIONS LTD. LONDON UNITED KINGDOM Dissolved... SMALL 59111 - Motion picture production activities
DPUK2 LTD. LONDON UNITED KINGDOM Dissolved... FULL 59111 - Motion picture production activities
FOUR WEDDINGS PRODUCTIONS LTD LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
RAIDER 2 PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
CROFT 2 PRODUCTIONS LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
MGM UK TV PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
UNITED_ARTISTS_CORPORATIO - Accounts 2023-09-20 31-12-2022 £289 Cash £5,245 equity
UNITED_ARTISTS_CORPORATIO - Accounts 2022-10-01 31-12-2021 £1,228,541 Cash £4,950,033 equity
UNITED_ARTISTS_CORPORATIO - Accounts 2021-09-21 31-12-2020 £651,293 Cash £4,636,724 equity
UNITED_ARTISTS_CORPORATIO - Accounts 2019-10-01 31-12-2018 £368,384 Cash £4,000,338 equity

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