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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCURY RECORDS LIMITED LONDON UNITED KINGDOM Active DORMANT 18201 - Reproduction of sound recording
UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED LONDON Active DORMANT 59132 - Video distribution activities
UNIVERSAL PICTURES PRODUCTIONS LIMITED LONDON Active FULL 59132 - Video distribution activities
VISION VIDEO LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GO! DISCS LIMITED LONDON UNITED KINGDOM Active DORMANT 18201 - Reproduction of sound recording
SONY CORPORATE SERVICES EUROPE LIMITED LONDON Active FULL 70100 - Activities of head offices
THE VIDEO STANDARDS COUNCIL STEVENAGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SCA MUSIC HOLDINGS Dissolved... FULL 70100 - Activities of head offices
TOLLY MUSIC LIMITED LONDON ENGLAND Dissolved... DORMANT 59200 - Sound recording and music publishing activities
FOCUS FEATURES INTERNATIONAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
XTRAVAGANZA RECORDINGS LTD. WITHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED LONDON Active DORMANT 70100 - Activities of head offices
UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED LONDON Active FULL 70100 - Activities of head offices
COMEDY DIGITAL LIMITED FORDINGBRIDGE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NBCUNIVERSAL INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
UNIVERSAL PICTURES INTERNATIONAL LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
UNIVERSAL PICTURES ENTERTAINMENT PRODUCTIONS LIMITED LONDON Active SMALL 59112 - Video production activities
UNIVERSAL PICTURES HOME ENTERTAINMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - UNIVERSAL PICTURES (UK) LIMITED 2020-10-27 31-12-2019

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