1440 PRODUCTIONS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
1440 PRODUCTIONS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
1440 PRODUCTIONS UK LIMITED was incorporated 12 years ago on 04/08/2011 and has the registered number: 07729236. The accounts status is FULL and accounts are next due on 28/03/2024.
1440 PRODUCTIONS UK LIMITED was incorporated 12 years ago on 04/08/2011 and has the registered number: 07729236. The accounts status is FULL and accounts are next due on 28/03/2024.
1440 PRODUCTIONS UK LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 6 | 31/12/2021 | 28/03/2024 |
Registered Office
1 CENTRAL ST. GILES
LONDON
WC2H 8NU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW SICA | Oct 1969 | American | Director | 2015-03-31 | CURRENT |
| DAVID ANDREW HODGSON | May 1971 | British | Director | 2015-06-25 | CURRENT |
| MR JOSE ARTURO BARQUET | Apr 1963 | American | Director | 2011-08-04 | CURRENT |
| LAWRENCE ULMAN | Jan 1950 | American | Director | 2015-12-01 UNTIL 2022-12-30 | RESIGNED |
| MR MARC RICHARD PALOTAY | Feb 1950 | American | Director | 2011-08-04 UNTIL 2015-03-20 | RESIGNED |
| ALISON MANSFIELD | British | Director | 2011-08-04 UNTIL 2015-05-15 | RESIGNED | |
| MR ALEXANDER PHILIP BUSS | Dec 1965 | British | Director | 2011-08-04 UNTIL 2015-02-12 | RESIGNED |
| ALISON MANSFIELD | Secretary | 2011-08-04 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Universal Pictures Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |