UNIVERSAL PICTURES INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UNIVERSAL PICTURES INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNIVERSAL PICTURES INTERNATIONAL LIMITED was incorporated 20 years ago on 28/10/2003 and has the registered number: 04946051. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIVERSAL PICTURES INTERNATIONAL LIMITED was incorporated 20 years ago on 28/10/2003 and has the registered number: 04946051. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIVERSAL PICTURES INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
59131 - Motion picture distribution activities
59131 - Motion picture distribution activities
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CENTRAL ST. GILES
LONDON
WC2H 8NU
This Company Originates in : United Kingdom
Previous trading names include:
UNIVERSAL PICTURES INTERNATIONAL MARKETING SERVICESLIMITED (until 31/10/2006)
UNIVERSAL PICTURES INTERNATIONAL MARKETING SERVICESLIMITED (until 31/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CRAIG TYLER DUNLAP | Sep 1984 | American | Director | 2024-03-01 | CURRENT |
| MR PAUL LEONARD HIGGINSON | Jun 1958 | British | Director | 2021-07-09 | CURRENT |
| MR HETAL SHAH | Oct 1979 | British | Director | 2021-07-09 | CURRENT |
| DAVID BULLOCK | Sep 1964 | British | Director | 2007-03-12 | CURRENT |
| MR. TRISTAN OARTON | Feb 1974 | British | Director | 2019-07-30 UNTIL 2021-06-30 | RESIGNED |
| MR DAVID ALAN STROUD | Oct 1974 | British | Director | 2016-05-12 UNTIL 2018-07-25 | RESIGNED |
| MR ALAN HENRY BOWEN | Irish | Secretary | 2003-11-18 UNTIL 2004-11-08 | RESIGNED | |
| ANDREW NIGEL HALL | British | Secretary | 2005-07-01 UNTIL 2007-03-12 | RESIGNED | |
| HELENE YUK HING LI | British | Secretary | 2004-11-08 UNTIL 2005-07-01 | RESIGNED | |
| ALISON MANSFIELD | British | Secretary | 2007-03-12 UNTIL 2021-11-30 | RESIGNED | |
| REBECCA ELIZABETH PICKERING | Secretary | 2003-10-28 UNTIL 2003-11-18 | RESIGNED | ||
| SIMON ANTONY HEWLETT | Mar 1965 | British | Director | 2010-10-26 UNTIL 2021-07-31 | RESIGNED |
| JASON JON BEESLEY | Jun 1976 | American | Director | 2013-10-11 UNTIL 2016-05-12 | RESIGNED |
| EDWARD LAURENCE LUMB | Mar 1971 | British | Director | 2003-10-28 UNTIL 2003-11-18 | RESIGNED |
| MARC MATHEW LOW | Aug 1966 | American,Dutch | Director | 2016-04-28 UNTIL 2023-03-24 | RESIGNED |
| DAVID ALAN KOSSE | Sep 1962 | British | Director | 2003-12-01 UNTIL 2014-09-26 | RESIGNED |
| MR HOWARD GILBERT KIEDAISCH | Nov 1965 | British | Director | 2003-11-18 UNTIL 2005-03-04 | RESIGNED |
| SIMON ANTONY HEWLETT | Mar 1965 | British | Director | 2010-10-26 UNTIL 2010-10-26 | RESIGNED |
| DUNCAN CAMERON CLARK | Jul 1952 | British | Director | 2015-01-15 UNTIL 2021-06-01 | RESIGNED |
| ANDREW NIGEL HALL | British | Director | 2003-11-18 UNTIL 2005-11-10 | RESIGNED | |
| ROWAN NORMAN CONN | Sep 1968 | British | Director | 2005-11-10 UNTIL 2013-10-11 | RESIGNED |
| PAUL ROBERT BUFTON | Jul 1971 | British | Director | 2023-03-24 UNTIL 2024-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Comcast Corporation | 2016-04-06 | Philadelphia Pennsylvania |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |