UNIVERSAL PICTURES (UK) LIMITED
Non-Trading
General Information
NAME
UNIVERSAL PICTURES (UK) LIMITED
COMPANY NUMBER
01975478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59132 -
Video distribution activities
INCORPORATION DATE
07/01/1986
(38 years and 11 months old)
WEBSITE
www.universalpictures.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/04/1994
07/06/1999
POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED
View all previous names
LONDON
WC2H 8NU
Telephone: 0800555111
TPS: No
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Telephone: 555111
C/O Polygram Record Operations
Polygram House
210 South Street
Romford, Essex
RM1 1TG
Credit Risk Overview
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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 (UK) LIMITED | Non-Trading | View Report |
| WESTERN SKY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 04/07/2024 | Ian David Foster (912488952) has left the board |
Credit Risk Overview
Want to learn more about UNIVERSAL PICTURES (UK) 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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL PICTURES (UK) 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 |
|---|---|---|---|---|
|
17/03/2015 - Present (9 years and 9 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
04/11/2019 - Present (5 years and 1 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/12/1992 - Present (31 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
31/12/1992 - Present (31 years and 11 months) Born in May 1945 |
Resigned | Secretary |
Current: 0 Past: 223 |
View Report |
|
31/12/1992 - Present (31 years and 11 months) Born in Aug 1961 |
Resigned | Director |
Current: 1 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 04/07/2024 | Ian David Foster (912488952) has left the board |
| 07/12/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 23/12/2021 | Alison Mansfield (911158959) has left the board |
| 21/03/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 25/12/2019 | 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 |
| 17/07/2019 | New Accounts filed |
| 14/02/2019 | Joseph Edward Cunningham (904045953) has left the board |
| 02/01/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 04/03/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 19/08/2016 | New Accounts filed |
| 25/12/2015 | New Confirmation Statement filed |
| 17/12/2015 | Paul Richard Ludlam (912548170) has left the board |
| 26/06/2015 | New Board Member Linda Engvik Hallsten (919881381) Appointed |
| 11/06/2015 | New Accounts filed |
| 12/05/2015 | Melanie Jane Laithwaite (910909044) has left the board |
| 19/03/2015 | New Board Member James William Dodge (919591777) Appointed |
| 03/03/2015 | Dimple Patel (917713499) has left the board |
| 27/12/2014 | New Confirmation Statement filed |
| 10/10/2014 | Paul Dean (918645237) has left the board |
| 27/09/2014 | New Accounts filed |
| 03/04/2014 | New Board Member Paul Dean (918645237) Appointed |
| 02/04/2014 | Jason Jon Beesley (916249859) has left the board |
| 02/04/2014 | New Board Member Melanie Jane Laithwaite (910909044) Appointed |
| 25/12/2013 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 09/07/2013 | Marie Holive (913643323) has left the board |
| 05/04/2013 | New Board Member Dimple Patel (917713499) Appointed |
| 05/04/2013 | Wayne Robert Grierson (917173368) has left the board |
| 25/12/2012 | New Confirmation Statement filed |
| 04/09/2012 | New Board Member Wayne Robert Grierson Appointed |
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