UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED - LONDON


Company Profile Company Filings

Overview

UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED was incorporated 17 years ago on 08/09/2006 and has the registered number: 05928737. The accounts status is FULL and accounts are next due on 30/09/2024.

UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED - LONDON

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT ANDREAS HUBER Mar 1968 British Director 2015-04-09 CURRENT
LISA-JAYNE HOWARD Nov 1983 British Director 2017-08-11 CURRENT
MR PAUL LEONARD HIGGINSON Jun 1958 British Director 2021-07-09 CURRENT
JAMES MARCUS WILDBORE Dec 1976 British Director 2006-09-08 UNTIL 2010-02-01 RESIGNED
NIELS HENRICUS SWINKELS Oct 1972 Dutch Director 2010-10-25 UNTIL 2015-04-09 RESIGNED
BRIDGET ANN O'SHEA Jun 1977 Irish Director 2010-02-01 UNTIL 2015-02-20 RESIGNED
DAVID ALAN KOSSE Sep 1962 British Director 2006-09-08 UNTIL 2014-09-26 RESIGNED
ANDREW HOSE Apr 1972 British Director 2021-11-03 UNTIL 2022-12-20 RESIGNED
SIMON ANTONY HEWLETT Mar 1965 British Director 2006-09-08 UNTIL 2010-10-25 RESIGNED
MR JAMES DAVEY Jan 1982 British Director 2015-02-17 UNTIL 2017-08-10 RESIGNED
ROWAN NORMAN CONN Sep 1968 British Director 2006-09-08 UNTIL 2013-10-11 RESIGNED
DUNCAN CAMERON CLARK Jul 1952 British Director 2015-01-15 UNTIL 2021-06-01 RESIGNED
JASON JON BEESLEY Jun 1976 American Director 2013-10-11 UNTIL 2018-05-24 RESIGNED
ALISON MANSFIELD British Secretary 2007-03-12 UNTIL 2021-06-01 RESIGNED
ANDREW NIGEL HALL British Secretary 2006-09-08 UNTIL 2007-03-12 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

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