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UNITED INTERNATIONAL PICTURES - Building 5, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Company Information
- Company registration number
- 01683912
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 5
- Chiswick Park
- 566 Chiswick High Road
- London
- W4 5YF Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF UK
Management
- Managing Directors
- BULLOCK, David
- PARAMOUNT PICTURES INTERNATIONAL LIMITED
- UNIVERSAL STUDIOS LIMITED
- OARTON, Tristan
- RATHOUSE, Brigit
- Company secretaries
- MORTIMER, Stephen James
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1982-12-03
- Age Of Company 1982-12-03 41 years
- SIC/NACE
- 59131
Ownership
- Beneficial Owners
- Paramount Pictures International Limited
- Universal Studios Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MATTERIGHT
- Filing of Accounts
- Due Date: 2020-12-28
- Last Date: 2018-12-29
⚠
- Last Return Made Up To:
- 2012-05-25
- Annual Return
- Due Date: 2021-06-11
- Last Date: 2020-05-28
⚠
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UNITED INTERNATIONAL PICTURES Company Description
- UNITED INTERNATIONAL PICTURES is a private-unlimited registered in United Kingdom with the Company reg no 01683912. Its current trading status is "live". It was registered 1982-12-03. It was previously called MATTERIGHT. It has declared SIC or NACE codes as "59131". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-28. The latest annual return was filed up to 2012-05-25.It can be contacted at Building 5 .
Get UNITED INTERNATIONAL PICTURES Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: United International Pictures - Building 5, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
- 1982-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01683912#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01683912#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01683912#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-account-reference-date-company-current-extended (2020-09-03) - AA01
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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change-account-reference-date-company-previous-shortened (2019-06-18) - AA01
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change-account-reference-date-company-current-shortened (2019-06-21) - AA01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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miscellaneous (2018-12-28) - MISC
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capital-name-of-class-of-shares (2018-05-31) - SH08
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capital-variation-of-rights-attached-to-shares (2018-05-31) - SH10
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resolution (2018-05-31) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-11) - CS01
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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miscellaneous (2018-07-11) - MISC
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accounts-with-accounts-type-group (2018-08-16) - AA
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accounts-with-accounts-type-group (2017-09-11) - AA
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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appoint-corporate-director-company-with-name-date (2017-01-17) - AP02
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resolution (2017-02-01) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-02) - CS01
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change-corporate-director-company-with-change-date (2016-07-13) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-23) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-26) - TM02
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termination-secretary-company-with-name-termination-date (2015-05-08) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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appoint-person-secretary-company-with-name (2014-06-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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auditors-resignation-company (2010-08-27) - AUD
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miscellaneous (2010-08-19) - MISC
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change-corporate-director-company-with-change-date (2010-05-24) - CH02
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keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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legacy (2009-01-08) - 288a
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legacy (2009-01-07) - 288b
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legacy (2008-10-03) - 288a
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legacy (2008-05-15) - 363a
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legacy (2008-05-15) - 288c
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legacy (2007-09-05) - 287
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legacy (2007-05-31) - 363s
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legacy (2007-01-16) - 288a
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legacy (2007-08-29) - 288a
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legacy (2007-08-29) - 288b
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legacy (2007-01-16) - 288b
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memorandum-articles (2004-12-23) - MEM/ARTS
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legacy (2004-06-07) - 363s
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legacy (2002-06-05) - 363s
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memorandum-articles (2001-06-07) - MEM/ARTS
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legacy (2000-05-31) - 363s
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legacy (1999-05-21) - 363a
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accounts-with-accounts-type-full (1999-06-25) - AA
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legacy (1999-12-10) - 288b
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legacy (1999-12-10) - 288a
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-05) - AUD
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legacy (1998-05-20) - 363a
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accounts-with-accounts-type-full (1997-09-15) - AA
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legacy (1997-05-20) - 363a
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keyboard_arrow_right 1996
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auditors-resignation-company (1996-06-27) - AUD
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legacy (1996-05-28) - 363a
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keyboard_arrow_right 1995
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legacy (1995-05-12) - 363x
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legacy (1994-05-16) - 363s
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keyboard_arrow_right 1993
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legacy (1993-08-20) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-10) - AA
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legacy (1992-05-27) - 363b
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legacy (1992-05-31) - 288
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memorandum-articles (1992-04-07) - MEM/ARTS
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keyboard_arrow_right 1991
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legacy (1991-07-23) - 363x
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keyboard_arrow_right 1990
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legacy (1990-05-18) - 363
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legacy (1990-06-18) - 225(1)
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accounts-with-accounts-type-full (1990-05-18) - AA
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keyboard_arrow_right 1989
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legacy (1989-07-24) - 287
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legacy (1989-10-17) - 287
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legacy (1989-08-23) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-05) - AA
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legacy (1988-05-05) - 363
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accounts-with-accounts-type-full (1988-04-15) - AA
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legacy (1988-04-15) - 363
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keyboard_arrow_right 1986
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legacy (1986-09-15) - 363
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accounts-with-accounts-type-full (1986-08-29) - AA
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keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-12-12) - CERTNM
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keyboard_arrow_right 1982
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miscellaneous (1982-12-03) - MISC
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incorporation-company (1982-12-03) - NEWINC
