UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED
Active - Accounts Filed
General Information
NAME
UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED
COMPANY NUMBER
05928737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59131 -
Motion picture distribution activities
INCORPORATION DATE
08/09/2006
(18 years and 3 months old)
WEBSITE
www.universalimagegalaxy.net
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 8NU
Telephone: 02070796000
TPS: No
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Telephone: 70796000
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 UK & EIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNIVERSAL PICTURES INTERNATIONAL UK & EIRE 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 UK & EIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL PICTURES INTERNATIONAL UK & EIRE 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 |
|---|---|---|---|---|
|
09/04/2015 - Present (9 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2017 - Present (7 years and 4 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2021 - Present (3 years and 5 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 2 Past: 64 |
View Report |
|
08/09/2006 - Present (18 years and 3 months) Born in Sep 1962 |
Resigned | Director |
Current: 6 Past: 10 |
View Report |
|
08/09/2006 - Present (18 years and 3 months) Born in Mar 1964 |
Resigned | Secretary |
Current: 0 Past: 94 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 23/12/2022 | Andrew Hose (928917361) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Andrew Hose (928917361) Appointed |
| 09/11/2021 | New Board Member Andrew Hose (928917361) Appointed |
| 09/11/2021 | New Board Member Andrew Hose (928917361) Appointed |
| 22/09/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 31/05/2018 | Jason Jon Beesley (916249859) has left the board |
| 12/09/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 15/08/2017 | New Board Member Lisa-Jayne Howard (923668958) Appointed |
| 14/08/2017 | James William Barlow Davey (919511167) has left the board |
| 08/11/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 14/04/2015 | Niels Henricus Swinkels (910332299) has left the board |
| 14/04/2015 | New Board Member Robert Andreas Huber (919667717) Appointed |
| 03/04/2015 | Bridget Ann O'Shea (907850732) has left the board |
| 20/02/2015 | New Board Member James William Barlow Davey (919511167) Appointed |
| 19/01/2015 | New Board Member Duncan Cameron Clark (919391333) Appointed |
| 30/09/2014 | David Alan Kosse (907947547) has left the board |
| 12/09/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 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 |
| 14/09/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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