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UNIVERSAL PICTURES LIMITED

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

Company details

1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU

UNIVERSAL PICTURES LIMITED on the map

Company type: Private Limited Company
Company number: 00859283
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.17
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59111 - Motion picture production 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: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR ALISON MANSFIELD
Form type: TM01
Date: 2015.05.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.14
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DIRECTOR APPOINTED DUNCAN JOHN TIMOTHY BRATCHELL
Form type: AP01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR MARC PALOTAY
Form type: TM01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUSS
Form type: TM01
Date: 2015.02.16
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PHILIP BUSS / 21/11/2013
Form type: CH01
Date: 2013.11.22
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD PALOTAY / 17/05/2013
Form type: CH01
Date: 2013.05.20
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012
Form type: CH03
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, PROSPECT HOUSE, 80-110 NEW OXFORD STREET, LONDON, WC1A 1HB
Form type: AD01
Date: 2012.05.22
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SECTION 519
Form type: MISC
Date: 2012.01.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.16
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD PALOTAY / 10/08/2011
Form type: CH01
Date: 2011.08.11
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 05/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOSE ARTURO BARQUET / 05/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARC PALOTAY / 05/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 05/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX PHILIP BUSS / 05/10/2009
Form type: CH01
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARC PALOTAY / 16/03/2009
Form type: 288c
Date: 2009.03.16
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DIRECTOR APPOINTED MARC PALOTAY
Form type: 288a
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
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DIRECTOR APPOINTED ALISON MANSFIELD
Form type: 288a
Date: 2008.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
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S366A DISP HOLDING AGM 30/06/06
Form type: ELRES
Date: 2006.07.25
Child documents:
Document type: ANNOTATION
Date: 2006.07.25
Form type: ELRES
Document description: S386 DISP APP AUDS 30/06/06
Document type: ANNOTATION
Date: 2006.07.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/06/06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.09
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.23

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Company directors and board members:

ALISON MANSFIELD (current)
Secretary, 2007.06.18
1 CENTRAL ST. GILES ST. GILES HIGH STREET , LONDON
WC2H 8NU
JOSE ARTURO BARQUET (current)
Director, VP FINANCE, 2006.05.05
1 CENTRAL ST. GILES ST. GILES HIGH STREET , LONDON
WC2H 8NU
DUNCAN JOHN TIMOTHY BRATCHELL (current)
Director, CHARTERED ACCOUNTANT, 2015.03.31
1 CENTRAL ST. GILES ST. GILES HIGH STREET , LONDON
WC2H 8NU
ANDREW NIGEL HALL (resigned)
Secretary, 2005.07.01 - 2007.03.12
14 LEBANON PARK , TWICKENHAM
TW1 3DG, MIDDLESEX
MELANIE JANE LAITHWAITE (resigned)
Secretary, 2007.03.12 - 2007.06.18
9 GATCOMBE CRESCENT , ASCOT
SL5 7HA, BERKSHIRE
HELENE YUK HING LI (resigned)
Secretary, 2004.11.08 - 2005.07.01
6 DELACOURT MANSIONS 31 ROSENDALE ROAD WEST DULWICH , LONDON
SE21 8DU
PETER BOYD SMITH (resigned)
Secretary, 1991.10.31 - 2004.11.08
VILMORIN 51 WAVERLEY WAY FINCHAMPSTEAD , WOKINGHAM
RG40 4YD, ROYAL BERKSHIRE
MICHAEL JOHN BRODIE (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2004.09.23
FARNHAM LODGE TEMPLEWOOD LANE , FARNHAM COMMON
SL22 3HA, BUCKINGHAMSHIRE
ALEXANDER PHILIP BUSS (resigned)
Director, FINANCIAL CONTROLLER, 2008.02.14 - 2015.02.12
1 CENTRAL ST. GILES ST. GILES HIGH STREET , LONDON
WC2H 8NU
SCOTT ETHERIDGE (resigned)
Director, FINANCE DIRECTOR, 2007.03.12 - 2007.12.04
APPLE TREE COTTAGE 12 LEYS ROAD, OXSHOTT , LEATHERHEAD
KT22 0QE, SURREY
ANDREW NIGEL HALL (resigned)
Director, SOLICITOR, 2004.09.23 - 2008.02.14
14 LEBANON PARK , TWICKENHAM
TW1 3DG, MIDDLESEX
ALEXANDRA JOHNSTONE (resigned)
Director, SOLICITOR, 2004.10.12 - 2006.02.06
7 BALVERNIE GROVE , LONDON
SW18 5RT
MARY SUURMEYER LEDDING (resigned)
Director, ATTORNEY, 2006.02.06 - 2006.05.02
6384 LA PUNTA DRIVE LOS ANGELES , CALIFORNIA
90068
ALISON MANSFIELD (resigned)
Director, COMPANY SECRETARY, 2008.06.23 - 2015.05.15
1 CENTRAL ST. GILES ST. GILES HIGH STREET , LONDON
WC2H 8NU
MARC RICHARD PALOTAY (resigned)
Director, ATTORNEY, 2009.03.05 - 2015.03.20
1 CENTRAL ST. GILES ST. GILES HIGH STREET , LONDON
WC2H 8NU
KAREN RANDALL (resigned)
Director, ATTORNEY, 1997.05.14 - 2004.12.31
10650 OAKDALE AVENUE , CHATSWORTH
FOREIGN, LOS ANGELES 91311
USA
DARYL MARK RIBEIRO (resigned)
Director, INTERNATIONAL CONTROLLER, 2006.02.06 - 2007.03.05
TRESPASSERS KNOWLE HILL , VIRGINIA WATER
GU25 4HZ, SURREY
MICHAEL SAMUEL (resigned)
Director, COMPANY SECRETARY, 1991.10.31 - 1997.05.14
100 UNIVERSAL CITY PLAZA UNIVERSAL CITY CALIFORNIA CA91608 ,
FOREIGN
USA
PETER BOYD SMITH (resigned)
Director, COMPANY SECRETARY, 2002.04.23 - 2002.09.26
VILMORIN 51 WAVERLEY WAY FINCHAMPSTEAD , WOKINGHAM
RG40 4YD, ROYAL BERKSHIRE
PETER BOYD SMITH (resigned)
Director, VICE PRESIDENT, 2002.09.26 - 2004.10.29
VILMORIN 51 WAVERLEY WAY FINCHAMPSTEAD , WOKINGHAM
RG40 4YD, ROYAL BERKSHIRE

Companies near to UNIVERSAL PICTURES ltd.

Information about the Private Limited Company UNIVERSAL PICTURES 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: 2016.06.09. Reload the data