UNIVERSAL PICTURES ENTERTAINMENT PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNIVERSAL PICTURES ENTERTAINMENT PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNIVERSAL PICTURES ENTERTAINMENT PRODUCTIONS LIMITED was incorporated 11 years ago on 13/12/2012 and has the registered number: 08329779. The accounts status is SMALL and accounts are next due on 30/09/2024.
UNIVERSAL PICTURES ENTERTAINMENT PRODUCTIONS LIMITED was incorporated 11 years ago on 13/12/2012 and has the registered number: 08329779. The accounts status is SMALL and accounts are next due on 30/09/2024.
UNIVERSAL PICTURES ENTERTAINMENT PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
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 |
---|---|
08/12/2022 | 22/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KENNETH PAUL TIMON HILL | Nov 1976 | Irish | Director | 2022-12-20 | CURRENT |
HELEN PARKER | Jun 1966 | British | Director | 2014-03-31 | CURRENT |
LYNN SIN NEE LEE | Sep 1979 | Singaporean | Director | 2017-06-30 | CURRENT |
MISS ELAINE KATE DOYLE | Jan 1984 | Irish | Director | 2022-12-20 | CURRENT |
JAMES BISHOP | Aug 1983 | British,American | Director | 2015-09-25 | CURRENT |
PAUL JOSEPH RANDLE | Apr 1975 | British | Director | 2015-02-18 UNTIL 2017-04-18 | RESIGNED |
MELANIE JANE LAITHWAITE | British | Director | 2012-12-13 UNTIL 2015-05-08 | RESIGNED | |
PAUL DEAN | Sep 1975 | American | Director | 2014-03-31 UNTIL 2014-10-08 | RESIGNED |
JOSEPH EDWARD CUNNINGHAM | Feb 1956 | British | Director | 2012-12-14 UNTIL 2019-01-29 | RESIGNED |
JASON JON BEESLEY | Jun 1976 | American | Director | 2012-12-13 UNTIL 2014-03-31 | RESIGNED |
ALISON MANSFIELD | Secretary | 2012-12-13 UNTIL 2021-11-30 | RESIGNED | ||
RICHARD ALEC SKELTON | Jan 1971 | British | Director | 2017-09-13 UNTIL 2022-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Universal Pictures Productions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |