UNIVERSAL PICTURES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNIVERSAL PICTURES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNIVERSAL PICTURES (UK) LIMITED was incorporated 38 years ago on 07/01/1986 and has the registered number: 01975478. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNIVERSAL PICTURES (UK) LIMITED was incorporated 38 years ago on 07/01/1986 and has the registered number: 01975478. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNIVERSAL PICTURES (UK) 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 |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES WILLIAM DODGE | Aug 1977 | British | Director | 2015-03-17 | CURRENT |
JAMES BISHOP | Aug 1983 | British,American | Director | 2019-11-04 | CURRENT |
IAN DAVID FOSTER | Aug 1960 | British | Director | 2007-10-01 | CURRENT |
MR HOWARD GILBERT KIEDAISCH | Nov 1965 | British | Director | 2000-11-16 UNTIL 2005-03-04 | RESIGNED |
NEVILLE EWART RASCHID | Dec 1956 | British | Director | 1993-07-23 UNTIL 1993-11-30 | RESIGNED |
FRANCISCO JOSE PEREZ GUNDIN | Jan 1971 | Spanish | Director | 2007-08-13 UNTIL 2008-12-31 | RESIGNED |
DIMPLE PATEL | May 1974 | British | Director | 2013-03-28 UNTIL 2015-02-27 | RESIGNED |
DOMINGO RUIZ SALINAS | May 1969 | Spanish | Director | 2007-05-04 UNTIL 2008-08-15 | RESIGNED |
MELANIE JANE NICHOLAS | May 1966 | British | Director | 2000-09-06 UNTIL 2003-06-04 | RESIGNED |
EAMON MICHAEL MCMENAMIN | May 1968 | British | Director | 2003-06-04 UNTIL 2005-12-22 | RESIGNED |
PAUL RICHARD LUDLAM | Aug 1961 | British | Director | 2011-03-28 UNTIL 2015-11-27 | RESIGNED |
MELANIE JANE LAITHWAITE | Jun 1973 | British | Director | 2014-03-31 UNTIL 2015-05-08 | RESIGNED |
JOHN PATRICK KENNEDY | Feb 1953 | British | Director | 1996-07-01 UNTIL 2001-07-01 | RESIGNED |
MR PETER JEREMY SMITH | Aug 1961 | British | Director | RESIGNED | |
HELEN PARKER | Jun 1966 | British | Director | 2003-06-04 UNTIL 2007-10-15 | 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 | 2006-11-06 UNTIL 2007-06-18 | RESIGNED |
ALEXANDRA JOHNSTONE | Dec 1971 | British | Secretary | 2006-02-06 UNTIL 2006-11-06 | RESIGNED |
MICHAEL ANTHONY HOWLE | May 1945 | Secretary | RESIGNED | ||
ANDREW NIGEL HALL | Mar 1964 | British | Secretary | 2005-07-01 UNTIL 2006-02-06 | RESIGNED |
MR ALAN HENRY BOWEN | Apr 1964 | Irish | Secretary | 2004-05-10 UNTIL 2004-11-08 | RESIGNED |
JAMES DOUGLAS BATCHELOR | Jan 1965 | British | Director | 2010-09-08 UNTIL 2010-12-31 | RESIGNED |
PATRICK NOEL FOLEY | Dec 1967 | Irish | Director | 2001-04-30 UNTIL 2003-06-04 | 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 | 1994-09-19 UNTIL 2019-01-29 | RESIGNED |
ROWAN NORMAN CONN | Sep 1968 | British | Director | 2008-11-20 UNTIL 2011-08-22 | RESIGNED |
LUCIAN CHARLES GRAINGE | Feb 1960 | British | Director | 2001-07-01 UNTIL 2003-06-04 | RESIGNED |
KAREN MICHELLE CHARALAMBOUS | Mar 1971 | British | Director | 2010-09-08 UNTIL 2010-09-08 | RESIGNED |
SALLY ANN CAPLAN | Jun 1957 | British | Director | 1993-04-19 UNTIL 1999-06-01 | RESIGNED |
JASON JON BEESLEY | Jun 1976 | American | Director | 2011-08-22 UNTIL 2014-03-31 | RESIGNED |
MARIE JULIETTE FRANCE HOLIVE | May 1977 | French | Director | 2009-02-18 UNTIL 2013-07-05 | RESIGNED |
MR ROGER AMES | Sep 1949 | British | Director | RESIGNED | |
MR CHRISTOPHER WILLIAM ADAMSON | Apr 1964 | British | Director | 1999-07-09 UNTIL 2000-02-25 | RESIGNED |
KAREN MICHELLE CHARALAMBOUS | Mar 1971 | British | Director | 2010-09-08 UNTIL 2011-12-31 | RESIGNED |
WAYNE ROBERT GRIERSON | Mar 1973 | British | Director | 2012-08-31 UNTIL 2013-03-28 | RESIGNED |
JOHN FEWINGS | Jan 1953 | British | Director | 2003-06-04 UNTIL 2007-09-28 | RESIGNED |
CARL LYDON GEORGE HOSTEN | Nov 1959 | British | Director | 2005-12-05 UNTIL 2007-05-04 | RESIGNED |
LUCINDA MARY WILLIAMS | Apr 1965 | British | Director | 1999-06-01 UNTIL 2001-04-27 | RESIGNED |
PETER DUNCAN THOMPSON | Oct 1964 | British | Director | 1996-11-15 UNTIL 1999-07-09 | RESIGNED |
UNIVERSAL MUSIC UK LIMITED | Corporate Director | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - UNIVERSAL PICTURES (UK) LIMITED | 2020-10-27 | 31-12-2019 |