UNIVERSAL PICTURES INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
UNIVERSAL PICTURES INTERNATIONAL LIMITED
COMPANY NUMBER
04946051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59131 -
Motion picture distribution activities
INCORPORATION DATE
28/10/2003
(21years old)
WEBSITE
http://www.universalimagegalaxy.net
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/2003
31/10/2006
UNIVERSAL PICTURES INTERNATIONAL MARKETING SERVICES LIMITED
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 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Craig Tyler Dunlap (932011474) Appointed |
Credit Risk Overview
Want to learn more about UNIVERSAL PICTURES INTERNATIONAL 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL PICTURES INTERNATIONAL 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 |
|---|---|---|---|---|
|
12/03/2007 - Present (17 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
09/07/2021 - Present (3 years and 4 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/07/2021 - Present (3 years and 4 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 2 Past: 64 |
View Report |
|
01/03/2024 - Present (8 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2003 - 18/11/2003 (0 months) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Craig Tyler Dunlap (932011474) Appointed |
| 27/02/2024 | Paul Robert Bufton (930695130) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 28/03/2023 | New Board Member Paul Robert Bufton (930695130) Appointed |
| 28/03/2023 | Marc Mathew Low (920765867) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 23/12/2021 | Alison Mansfield (911158959) has left the board |
| 01/11/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Board Member Tristan Oarton (925579592) Appointed |
| 11/07/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 30/07/2018 | David Alan Stroud (919285354) has left the board |
| 11/07/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 19/05/2016 | Jason Jon Beesley (916249859) has left the board |
| 19/05/2016 | New Board Member David Alan Stroud (919285354) Appointed |
| 04/05/2016 | New Board Member Marc Mathew Low (920765867) Appointed |
| 17/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 19/01/2015 | New Board Member Duncan Cameron Clark (919391333) Appointed |
| 03/12/2014 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 30/09/2014 | David Alan Kosse (907947547) has left the board |
| 29/01/2014 | New Accounts filed |
| 15/10/2013 | Rowan Norman Conn (911532465) has left the board |
| 15/10/2013 | New Board Member Jason Jon Beesley (916249859) Appointed |
| 15/10/2013 | New Annual Return filed |
| 13/10/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 11/09/2012 | Simon Antony Hewlett has left the board |
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