UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED
Active - Accounts Filed
General Information
NAME
UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED
COMPANY NUMBER
03799655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/06/1999
(25 years and 5 months old)
WEBSITE
www.universalimagegalaxy.net
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/05/2000
31/10/2006
UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED
View all previous names
LONDON
WC2H 8NU
Telephone: 02036188000
TPS: No
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Telephone: 36188000
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 |
|---|---|---|
| UNIVERSAL STUDIOS INTERNATIONAL BV | N/A | N/A |
| UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT 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 INTERNATIONAL ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT 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 |
|---|---|---|---|---|
|
13/05/2014 - Present (10 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/06/2017 - Present (7 years and 5 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 |
|
28/06/1999 - 28/07/1999 (1 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
28/06/1999 - Present (25 years and 5 months) Born in May 1945 |
Resigned | Secretary |
Current: 0 Past: 223 |
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 |
| 04/07/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Confirmation Statement filed |
| 22/07/2023 | 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 |
| 01/07/2020 | 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 |
| 29/06/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 14/02/2019 | Joseph Edward Cunningham (904045953) has left the board |
| 03/07/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 03/07/2017 | New Board Member James William Dodge (919591777) Appointed |
| 01/07/2017 | New Annual Return filed |
| 21/04/2017 | Paul Joseph Randle (919513661) has left the board |
| 08/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 30/06/2015 | 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 |
| 23/02/2015 | New Board Member Paul Joseph Randle (919513661) Appointed |
| 28/01/2015 | Joanna Lucy Throssell (918766754) has left the board |
| 13/12/2014 | New Accounts filed |
| 10/10/2014 | Paul Dean (918645237) has left the board |
| 30/06/2014 | New Annual Return filed |
| 16/05/2014 | New Board Member John William Revill (918767392) Appointed |
| 15/05/2014 | New Board Member Joanna Lucy Throssell (918766754) Appointed |
| 07/04/2014 | Jason Jon Beesley (916249859) has left the board |
| 07/04/2014 | New Board Member Paul Dean (918645237) Appointed |
| 03/02/2014 | New Accounts filed |
| 22/11/2013 | Melanie Jane Nicholas (912278083) has left the board |
| 02/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
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