UNIVERSAL PICTURES PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
UNIVERSAL PICTURES PRODUCTIONS LIMITED
COMPANY NUMBER
00947098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59132 -
Video distribution activities
INCORPORATION DATE
31/01/1969
(55 years and 9 months old)
WEBSITE
www.universalmusic.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/04/1982
21/05/1999
POLYGRAM FILMS (UK) LIMITED
View all previous names
LONDON
WC2H 8NU
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
1 Sussex House
Hammersmith
London
W6 9XS
364-366 Kensington High Street
London
W14 8NS
Credit Risk Overview
Want to learn more about UNIVERSAL PICTURES PRODUCTIONS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NBCUNIVERSAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL PICTURES PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL PICTURES ENTERTAINMENT PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | Ian David Foster (912488952) has left the board |
Credit Risk Overview
Want to learn more about UNIVERSAL PICTURES PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIVERSAL PICTURES PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL PICTURES PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2017 - Present (7 years and 4 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
04/11/2019 - Present (5years) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/12/1992 - Present (31 years and 11 months) Born in May 1945 |
Resigned | Secretary |
Current: 0 Past: 223 |
View Report |
|
15/12/1992 - Present (31 years and 11 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
15/12/1992 - Present (31 years and 11 months) Born in Apr 1954 |
Resigned | Director |
Current: 2 Past: 227 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | Ian David Foster (912488952) has left the board |
| 11/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 18/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 23/12/2021 | Alison Mansfield (911158959) has left the board |
| 05/09/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Board Member James Bishop (920130721) Appointed |
| 25/10/2019 | Linda Engvik Hallsten (919881381) has left the board |
| 05/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 14/02/2019 | Joseph Edward Cunningham (904045953) has left the board |
| 11/10/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 09/07/2017 | James William Dodge (923455326) has left the board |
| 09/07/2017 | New Board Member James William Dodge (919591777) Appointed |
| 05/07/2017 | New Annual Return filed |
| 03/07/2017 | New Board Member James William Dodge (923455326) Appointed |
| 21/04/2017 | Paul Joseph Randle (919513661) has left the board |
| 18/08/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 17/12/2015 | Paul Richard Ludlam (912548170) has left the board |
| 05/10/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 26/06/2015 | New Board Member Linda Engvik Hallsten (919881381) Appointed |
| 12/05/2015 | Melanie Jane Laithwaite (910909044) has left the board |
| 03/03/2015 | Dimple Patel (917713499) has left the board |
| 23/02/2015 | New Board Member Paul Joseph Randle (919513661) Appointed |
| 10/10/2014 | Paul Dean (918645237) has left the board |
| 10/10/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 03/04/2014 | New Board Member Paul Dean (918645237) Appointed |
| 02/04/2014 | Jason Jon Beesley (916249859) has left the board |
| 14/01/2014 | New Accounts filed |
| 09/07/2013 | Marie Holive (913643323) has left the board |
| 06/07/2013 | New Annual Return filed |
| 05/04/2013 | New Board Member Dimple Patel (917713499) Appointed |
| 05/04/2013 | Wayne Robert Grierson (917173368) has left the board |
| 11/10/2012 | New Accounts filed |
| 04/09/2012 | New Board Member Wayne Robert Grierson Appointed |
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