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UNITED ARTISTS CORPORATION LIMITED

Learn more about UNITED ARTISTS CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 HELMET ROW, LONDON, EC1V 3QJ

UNITED ARTISTS CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00173699
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.03.15
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59131 - Motion picture distribution activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

List of company documents:

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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 17500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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DIRECTOR APPOINTED MR KENNETH KAY
Form type: AP01
Date: 2015.08.26
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APPOINTMENT TERMINATED, DIRECTOR DENE STRATTON
Form type: TM01
Date: 2015.08.25
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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REGISTERED OFFICE CHANGED ON 20/07/2013 FROM, 72 NEW CAVENDISH STREET, LONDON, W1G 8AU
Form type: AD01
Date: 2013.07.20
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR APPOINTED DENE STRATTON
Form type: AP01
Date: 2012.11.16
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDRY
Form type: TM01
Date: 2012.11.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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SECTION 519
Form type: MISC
Date: 2012.06.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.06.29
£2.95
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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PREVSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2011.02.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.01
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, MGM 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR
Form type: 287
Date: 2009.01.09
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RETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.08
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.29
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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AUD RES SECT 394
Form type: MISC
Date: 2002.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 27/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/12/99 FROM:, UIP HOUSE, 45 BEADON ROAD, LONDON, W6 0EG
Form type: 287
Date: 1999.12.15
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31

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Company directors and board members:

DAVID AUSTIN CLAPHAM (current)
Secretary, ACCOUNTANT, 2005.09.07
SMITH COTTAGE BAGSHOT PARK , BAGSHOT
GU19 5HS, SURREY
DAVID AUSTIN CLAPHAM (current)
Director, ACCOUNTANT, 2005.09.07
SMITH COTTAGE BAGSHOT PARK , BAGSHOT
GU19 5HS, SURREY
KENNETH KAY (current)
Director, 2015.07.31
245 N. BEVERLY DRIVE , BEVERLY HILLS
CALIFORNIA CA 90210
USA
SCOTT SAMUEL PACKMAN (current)
Director, GENERAL COUNSEL, 2005.04.20
10645 WILSHIRE BOULEVARD NO 402 , LOS ANGELES
90024, CALIFORNIA
USA
BRIAN CHRISTOPHER YELL (resigned)
Secretary, 1991.12.28 - 2005.09.07
1 SADDLERS MEWS ST JOHNS ROAD , HAMPTON WICK
KT1 4AW
MARIA ANGELETTI (resigned)
Director, COMPANY EXECUTIVE, 1994.08.01 - 1999.06.04
814 FIRST STREET , MANHATTON BEACH
90266, CALIFORNIA
USA
BENGT OSCAR BRUNO CARLSON (resigned)
Director, 1998.08.18 - 2005.06.06
31 CHESTNUT ROAD , KINGSTON
KT2 5AP, SURREY
THOMAS PATRICK CARSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1993.10.01
10000 WEST WASHINGTON BOULEVARD , CULVER CITY
FOREIGN, CALIFORNIA 90232
USA
TREVOR FETTER (resigned)
Director, BUSINESS EXECUTIVE, 1993.10.01 - 1995.10.27
156 SOUTH CARMELINA AVENUE , LOS ANGELES
90049, CALIFORNIA
USA
ANKE FOLCHERT (resigned)
Director, MANAGER, 2000.12.12 - 2000.12.21
5 KEW ROAD , RICHMOND
TW9 2PR, SURREY
JACK RODNEY GORDON (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1994.08.01
10000 WEST WASHINGTON BOULEVARD , CULVER CITY
FOREIGN, CALIFORNIA 90232
USA
STEPHEN JOHN HENDRY (resigned)
Director, CFO, 2005.04.20 - 2012.10.29
246 PECK DRIVE , BEVERLY HILLS
CALIFORNIA 90212
UNITED STATES
DAVID JOHNSON (resigned)
Director, STUDIO EXECUTIVE, 1995.10.27 - 1997.01.15
10520 WILSHIRE BOULEVARD 1103 , LOS ANGELES
90024, CALIFORNIA
UNITED STATES OF AMERICA
WILLIAM ALLEN JONES (resigned)
Director, EXECUTIVE, 1997.01.15 - 2005.04.20
2500 BROADWAY STREET , SANTA MONICA
90404 30
CALIFORNIA
JOAN ANN O'DWYER (resigned)
Director, 1994.10.01 - 1996.07.12
7 SUTHERLAND AVENUE EALING , LONDON
W13 8LE
JULIAN MARK STANFORD (resigned)
Director, 1996.07.09 - 1998.08.18
CHURCH HOUSE HIGH STREET , HURLEY
SL6 5NB, BERKSHIRE
DENE STRATTON (resigned)
Director, COMPANY DIRECTOR, 2012.10.29 - 2015.07.31
245 NORTH BEVERLY DRIVE BEVERLY HILLS , CALIFONIA
90210
UNITED STATES
BRIAN CHRISTOPHER YELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 2005.09.07
1 SADDLERS MEWS ST JOHNS ROAD , HAMPTON WICK
KT1 4AW

Companies near to UNITED ARTISTS CORPORATION ltd.

Information about the Private Limited Company UNITED ARTISTS CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data