UNIVERSAL PICTURES GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
UNIVERSAL PICTURES GROUP (UK) LIMITED
COMPANY NUMBER
04409694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93210 -
Activities of amusement parks and theme parks
INCORPORATION DATE
05/04/2002
(22 years and 8 months old)
WEBSITE
www.universalpictures.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/04/2002
30/04/2002
UNIVERSAL PICTURES INTERNATIONAL HOLDINGS (UK) LIMITED
LONDON
WC2H 8NU
Telephone: 02070796000
TPS: No
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Telephone: 70796000
St Giles High Street
London
WC2H 8LG
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 CITY STUDIOS PRODUCTIONS LLLP | N/A | N/A |
| UNIVERSAL PICTURES GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL PICTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNIVERSAL PICTURES GROUP (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 GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL PICTURES GROUP (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 |
|---|---|---|---|---|
|
05/05/2006 - Present (18 years and 7 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 38 Past: 35 |
View Report |
|
23/02/2018 - Present (6 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 57 Past: 9 |
View Report |
|
05/04/2002 - Present (22 years and 8 months) Born in May 1962 |
Resigned | Director |
Current: 2 Past: 99 |
View Report |
|
05/04/2002 - 15/04/2002 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 26/09/2002 - Present (22 years and 2 months) Secretary: 15/04/2002 - Present (22 years and 8 months) Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 05/07/2022 | Duncan John Timothy Bratchell (903596404) has left the board |
| 23/12/2021 | Alison Mansfield (911158959) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 07/03/2018 | New Board Member David Andrew Hodgson (919797161) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 07/04/2015 | Marc Richard Palotay (915654041) has left the board |
| 07/04/2015 | New Board Member Duncan John Timothy Bratchell (903596404) Appointed |
| 18/02/2015 | Alexander Philip Buss (915157526) has left the board |
| 22/10/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 06/11/2012 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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