UNIVERSAL PICTURES PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

UNIVERSAL PICTURES PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNIVERSAL PICTURES PRODUCTIONS LIMITED was incorporated 55 years ago on 31/01/1969 and has the registered number: 00947098. The accounts status is FULL and accounts are next due on 30/09/2024.

UNIVERSAL PICTURES PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59132 - Video 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

1 CENTRAL ST. GILES
LONDON
WC2H 8NU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN DAVID FOSTER Aug 1960 British Director 2007-10-01 CURRENT
JAMES BISHOP Aug 1983 British,American Director 2019-11-04 CURRENT
JAMES WILLIAM DODGE Aug 1977 British Director 2017-06-29 CURRENT
PAUL JOSEPH RANDLE Apr 1975 British Director 2015-02-18 UNTIL 2017-04-18 RESIGNED
MR ALAN HENRY BOWEN Apr 1964 Irish Secretary 2004-05-10 UNTIL 2004-11-08 RESIGNED
FRANCISCO JOSE PEREZ GUNDIN Jan 1971 Spanish Director 2007-08-20 UNTIL 2008-12-31 RESIGNED
DIMPLE PATEL May 1974 British Director 2013-03-28 UNTIL 2015-02-27 RESIGNED
KATHRYN SMITH Jan 1963 British Director 1996-01-03 UNTIL 1998-10-23 RESIGNED
GRAEME ROBERT MASON Feb 1962 Australian Director 2000-04-25 UNTIL 2002-07-26 RESIGNED
PAUL RICHARD LUDLAM Aug 1961 British Director 2011-03-28 UNTIL 2015-11-27 RESIGNED
MELANIE JANE LAITHWAITE Jun 1973 British Director 2007-03-12 UNTIL 2015-05-08 RESIGNED
MR HOWARD GILBERT KIEDAISCH Nov 1965 British Director 2000-04-25 UNTIL 2005-03-04 RESIGNED
JANE ELIZABETH MOORE Feb 1961 British Director 1999-06-14 UNTIL 2000-01-20 RESIGNED
ALISON MANSFIELD Jan 1969 British Secretary 2007-06-18 UNTIL 2021-11-30 RESIGNED
HELENE YUK HING LI Secretary 2004-11-08 UNTIL 2005-07-01 RESIGNED
MELANIE JANE LAITHWAITE Jun 1973 British Secretary 2006-05-12 UNTIL 2007-06-18 RESIGNED
MICHAEL ANTHONY HOWLE May 1945 Secretary RESIGNED
ANDREW NIGEL HALL Mar 1964 British Secretary 2005-07-01 UNTIL 2006-05-12 RESIGNED
STEWART MYLES TILL Apr 1951 British Director RESIGNED
ANDREW NIGEL HALL Mar 1964 British Director 2001-09-18 UNTIL 2007-03-12 RESIGNED
MR PETER JEREMY SMITH Aug 1961 British Director 2000-01-14 UNTIL 2006-12-12 RESIGNED
JILL HAYLEY TANDY Aug 1961 British Director 1993-04-14 UNTIL 1998-12-21 RESIGNED
MARIE JULIETTE FRANCE HOLIVE May 1977 French Director 2009-02-18 UNTIL 2013-07-05 RESIGNED
SARAH CAROLINE CURRAN Jan 1968 Irish Director 1997-11-03 UNTIL 1999-07-28 RESIGNED
WAYNE ROBERT GRIERSON Mar 1973 British Director 2012-08-31 UNTIL 2013-03-28 RESIGNED
LINDA ENGVIK HALLSTEN Nov 1972 Swedish Director 2015-06-23 UNTIL 2019-10-22 RESIGNED
PAUL DEAN Sep 1975 American Director 2014-03-31 UNTIL 2014-10-08 RESIGNED
JOSEPH EDWARD CUNNINGHAM Feb 1956 British Director 2006-12-12 UNTIL 2019-01-29 RESIGNED
MR RICHARD MICHAEL CONSTANT Apr 1954 British Director RESIGNED
ROWAN NORMAN CONN Sep 1968 British Director 2008-11-20 UNTIL 2011-08-22 RESIGNED
KAREN MICHELLE CHARALAMBOUS Mar 1971 British Director 2010-09-08 UNTIL 2011-12-31 RESIGNED
SALLY ANN CAPLAN Jun 1957 British Director 2000-04-03 UNTIL 2000-08-31 RESIGNED
MS SARAH BIRDSEYE Aug 1966 British Director 2000-04-25 UNTIL 2001-09-18 RESIGNED
JASON JON BEESLEY Jun 1976 American Director 2011-08-22 UNTIL 2014-03-31 RESIGNED
JAMES DOUGLAS BATCHELOR Jan 1965 British Director 2010-09-08 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nbcuniversal International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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