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UNIVERSAL PICTURES INTERNATIONAL LIMITED - 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
Company Information
- Company registration number
- 04946051
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Central St. Giles
- St. Giles High Street
- London
- WC2H 8NU 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU UK
Management
- Managing Directors
- BULLOCK, David
- HIGGINSON, Paul Leonard
- SHAH, Hetal
- BUFTON, Paul Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-28
- Age Of Company 2003-10-28 20 years
- SIC/NACE
- 59131
Ownership
- Beneficial Owners
- Comcast Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNIVERSAL PICTURES INTERNATIONAL MARKETING SERVICESLIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2023-10-24
- Last Date: 2022-10-10
✓
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UNIVERSAL PICTURES INTERNATIONAL LIMITED Company Description
- UNIVERSAL PICTURES INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04946051. Its current trading status is "live". It was registered 2003-10-28. It was previously called UNIVERSAL PICTURES INTERNATIONAL MARKETING SERVICESLIMITED. It has declared SIC or NACE codes as "59131". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-10.It can be contacted at 1 Central St. Giles .
Get UNIVERSAL PICTURES INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Universal Pictures International Limited - 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
- 2003-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04946051#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04946051#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04946051#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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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-24) - TM01
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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accounts-with-accounts-type-full (2021-07-29) - AA
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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termination-secretary-company-with-name-termination-date (2021-12-21) - TM02
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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accounts-with-accounts-type-full (2020-09-01) - AA
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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accounts-with-accounts-type-full (2019-07-02) - AA
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accounts-with-accounts-type-full (2018-07-06) - AA
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-full (2016-08-25) - AA
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-24) - AA
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-11) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
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change-person-director-company-with-change-date (2012-09-07) - CH01
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termination-director-company-with-name (2012-09-07) - TM01
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change-person-secretary-company-with-change-date (2012-09-07) - CH03
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change-registered-office-address-company-with-date-old-address (2012-05-22) - AD01
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miscellaneous (2012-01-18) - MISC
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auditors-resignation-company (2012-01-16) - AUD
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-full (2011-07-08) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-26) - AP01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-20) - CH01
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accounts-with-accounts-type-full (2009-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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legacy (2009-02-19) - 288c
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keyboard_arrow_right 2008
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legacy (2008-10-10) - 363a
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legacy (2007-03-23) - 288a
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resolution (2007-06-13) - RESOLUTIONS
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legacy (2007-03-23) - 288b
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keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-10-31) - CERTNM
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keyboard_arrow_right 2005
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legacy (2005-04-14) - 288b
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legacy (2005-07-11) - 288a
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legacy (2005-08-31) - 244
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legacy (2005-10-12) - 287
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legacy (2005-07-11) - 288b
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legacy (2005-10-12) - 363a
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legacy (2004-12-06) - 225
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legacy (2004-11-30) - 288a
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keyboard_arrow_right 2003
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legacy (2003-11-24) - 288a
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legacy (2003-11-24) - 288b
