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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED LONDON Active DORMANT 59132 - Video distribution activities
UNIVERSAL PICTURES PRODUCTIONS LIMITED LONDON Active FULL 59132 - Video distribution activities
CARNIVAL FILM & TELEVISION LIMITED LONDON Active FULL 59113 - Television programme production activities
PRODUCER SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED LONDON Active FULL 70100 - Activities of head offices
MONKEY KINGDOM LIMITED LONDON Active FULL 59113 - Television programme production activities
NBCUNIVERSAL INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
FOCUS FEATURES INTERNATIONAL LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PEER PRODUCTIONS WOKING ENGLAND Active MICRO ENTITY 85520 - Cultural education
BELL TOWER PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 94120 - Activities of professional membership organizations
UNIVERSAL INTERNATIONAL STUDIOS LIMITED LONDON Active FULL 59113 - Television programme production activities
WTTV PRODUCTIONS LIMITED LONDON Active SMALL 59113 - Television programme production activities
UNIVERSAL PICTURES HOME ENTERTAINMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
UMSI PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
CASTLE PICTURES LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
CARNIVAL (DAX) LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
AS YET UNNAMED LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
HOUSE SHERWOOD2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
MOVIED LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPD FILMS LIMITED LONDON Active DORMANT 74990 - Non-trading company
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED LONDON Active FULL 70100 - Activities of head offices
MONKEY KINGDOM LIMITED LONDON Active FULL 59113 - Television programme production activities
NBCUNIVERSAL INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
NBC (UK) HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
JB5 PRODUCTIONS LIMITED LONDON Active SMALL 59111 - Motion picture production activities
NOT-4-NOT PRODUCTIONS LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
WESTERN SKY LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
NEWS WORTHY PICTURES LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
UNIVERSAL STAGE PRODUCTIONS UK LIMITED LONDON ENGLAND Active SMALL 90030 - Artistic creation