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 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
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 |