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UNIVERSAL PICTURES PRODUCTIONS LIMITED

Learn more about UNIVERSAL PICTURES PRODUCTIONS 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 PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00947098
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.31
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59132 - Video distribution activities

Previous names:

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: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL LUDLAM
Form type: TM01
Date: 2015.12.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR APPOINTED LINDA ENGVIK HALLSTEN
Form type: AP01
Date: 2015.06.24
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APPOINTMENT TERMINATED, DIRECTOR MELANIE LAITHWAITE
Form type: TM01
Date: 2015.05.08
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APPOINTMENT TERMINATED, DIRECTOR DIMPLE PATEL
Form type: TM01
Date: 2015.02.27
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DIRECTOR APPOINTED PAUL JOSEPH RANDLE
Form type: AP01
Date: 2015.02.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN
Form type: TM01
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD CUNNINGHAM / 04/08/2014
Form type: CH01
Date: 2014.08.04
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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DIRECTOR APPOINTED PAUL DEAN
Form type: AP01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR JASON BEESLEY
Form type: TM01
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR MARIE HOLIVE
Form type: TM01
Date: 2013.07.05
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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DIRECTOR APPOINTED DIMPLE PATEL
Form type: AP01
Date: 2013.04.03
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APPOINTMENT TERMINATED, DIRECTOR WAYNE GRIERSON
Form type: TM01
Date: 2013.04.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR APPOINTED WAYNE ROBERT GRIERSON
Form type: AP01
Date: 2012.08.31
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012
Form type: CH03
Date: 2012.07.05
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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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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE LAITHWAITE / 06/02/2012
Form type: CH01
Date: 2012.02.06
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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
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.16
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APPOINTMENT TERMINATED, DIRECTOR KAREN CHARALAMBOUS
Form type: TM01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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DIRECTOR APPOINTED JASON JON BEESLEY
Form type: AP01
Date: 2011.08.22
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APPOINTMENT TERMINATED, DIRECTOR ROWAN CONN
Form type: TM01
Date: 2011.08.22
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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DIRECTOR APPOINTED PAUL RICHARD LUDLAM
Form type: AP01
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES BATCHELOR
Form type: TM01
Date: 2011.01.04
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DIRECTOR APPOINTED JAMES DOUGLAS BATCHELOR
Form type: AP01
Date: 2010.09.09
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DIRECTOR APPOINTED KAREN MICHELLE CHARALAMBOUS
Form type: AP01
Date: 2010.09.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE LAITHWAITE / 05/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROWAN NORMAN CONN / 05/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD CUNNINGHAM / 05/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FOSTER / 05/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE LAITHWAITE / 05/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FOSTER / 05/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD CUNNINGHAM / 05/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROWAN NORMAN CONN / 05/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE HOLIVE / 05/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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DIRECTOR APPOINTED MARIE HOLIVE
Form type: 288a
Date: 2009.02.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCISCO PEREZ GUNDIN
Form type: 288b
Date: 2008.12.31
£2.95
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DIRECTOR APPOINTED ROWAN NORMAN CONN
Form type: 288a
Date: 2008.11.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.19

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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
JOSEPH EDWARD CUNNINGHAM (current)
Director, PRESIDENT, UNIVERSAL PICTURES WORLDWIDE HE, 2006.12.12
100 UNIVERSAL CITY PLAZA , UNIVERSAL CITY
91608, CALIFORNIA
USA
LINDA ENGVIK HALLSTEN (current)
Director, FINANCE DIRECTOR, 2015.06.23
1 CENTRAL ST. GILES ST. GILES HIGH STREET , LONDON
WC2H 8NU
IAN DAVID FOSTER (current)
Director, MANAGING DIRECTOR, 2007.10.01
1 CENTRAL ST. GILES ST. GILES HIGH STREET , LONDON
WC2H 8NU
PAUL JOSEPH RANDLE (current)
Director, SVP LEGAL AND BUSINESS AFFAIRS, 2015.02.18
1 CENTRAL ST GILES ST. GILES HIGH STREET , LONDON
WC2H 8NU
ENGLAND
ALAN HENRY BOWEN (resigned)
Secretary, 2004.05.10 - 2004.11.08
MOUNT VALE THE DRIVE , VIRGINIA WATER
GU25 4BP, SURREY
ANDREW NIGEL HALL (resigned)
Secretary, 2005.07.01 - 2006.05.12
14 LEBANON PARK , TWICKENHAM
TW1 3DG, MIDDLESEX
MICHAEL ANTHONY HOWLE (resigned)
Secretary, 1992.12.15 - 2004.05.10
46 DOWLANS ROAD , GREAT BOOKHAM
KT23 4LE, SURREY
MELANIE JANE LAITHWAITE (resigned)
Secretary, 2006.05.12 - 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
JAMES DOUGLAS BATCHELOR (resigned)
Director, SALES DIRECTOR, 2010.09.08 - 2010.12.31
PROSPECT HOUSE 80-110 NEW OXFORD STREET , LONDON
WC1A 1HB
JASON JON BEESLEY (resigned)
Director, SVP & CFO, UPIE, 2011.08.22 - 2014.03.31
1 CENTRAL ST. GILES ST. GILES HIGH STREET , LONDON
WC2H 8NU
SARAH ELIZABETH BIRDSEYE (resigned)
Director, HEAD OF LEGAL & BUSINESS AFFAI, 2000.04.25 - 2001.09.18
4 BOWOOD ROAD , LONDON
SW11 6PE
SALLY ANN CAPLAN (resigned)
Director, LEGAL & BUSINESS AFFAIRS DIREC, 2000.04.03 - 2000.08.31
65 MANDRAKE ROAD , LONDON
SW17 7PZ
KAREN MICHELLE CHARALAMBOUS (resigned)
Director, DIRECTOR OF MARKETING, 2010.09.08 - 2011.12.31
PROSPECT HOUSE 80-110 NEW OXFORD STREET , LONDON
WC1A 1HB
ROWAN NORMAN CONN (resigned)
Director, CHARTERED ACCOUNTANT, 2008.11.20 - 2011.08.22
PROSPECT HOUSE 80-110 NEW OXFORD STREET , LONDON
WC1A 1HB
RICHARD MICHAEL CONSTANT (resigned)
Director, GENERAL COUNSEL, 1992.12.15 - 1999.10.04
6 BALNIEL GATE , LONDON
SW1V 3SD
SARAH CAROLINE CURRAN (resigned)
Director, LAWYER, 1997.11.03 - 1999.07.28
DOWNE LODGE 122 RICHMOND HILL , RICHMOND
TW10 6RJ, SURREY
PAUL DEAN (resigned)
Director, SVP, FINANCE UPIE, 2014.03.31 - 2014.10.08
1 CENTRAL ST. GILES ST. GILES HIGH STREET , LONDON
WC2H 8NU
ENGLAND
WAYNE ROBERT GRIERSON (resigned)
Director, REGIONAL OPERATIONS DIRECTOR, 2012.08.31 - 2013.03.28
1 CENTRAL ST. GILES ST. GILES HIGH STREET , LONDON
WC2H 8NU
ANDREW NIGEL HALL (resigned)
Director, SOLICITOR, 2001.09.18 - 2007.03.12
14 LEBANON PARK , TWICKENHAM
TW1 3DG, MIDDLESEX
MARIE JULIETTE FRANCE HOLIVE (resigned)
Director, FINANCE DIRECTOR, 2009.02.18 - 2013.07.05
1 CENTRAL ST. GILES ST. GILES HIGH STREET , LONDON
WC2H 8NU
HOWARD GILBERT KIEDAISCH (resigned)
Director, CHIEF FINANCIAL OFFICER, 2000.04.25 - 2005.03.04
63 MARKSBURY AVENUE , RICHMOND
TW9 4JE, SURREY
MELANIE JANE LAITHWAITE (resigned)
Director, SOLICITOR, 2007.03.12 - 2015.05.08
1 CENTRAL ST. GILES ST. GILES HIGH STREET , LONDON
WC2H 8NU
PAUL RICHARD LUDLAM (resigned)
Director, SALES DIRECTOR, 2011.03.28 - 2015.11.27
1 CENTRAL ST. GILES ST. GILES HIGH STREET , LONDON
WC2H 8NU
GRAEME ROBERT MASON (resigned)
Director, 2000.04.25 - 2002.07.26
24 HALTON ROAD , LONDON
N1 2EU
JANE ELIZABETH MOORE (resigned)
Director, FINANCE DIRECTOR, 1999.06.14 - 2000.01.20
THE OLD PRIORY PRIORY PARK , LONDON
SE3 9UY
DIMPLE PATEL (resigned)
Director, CHARTERED ACCOUNTANT, 2013.03.28 - 2015.02.27
1 CENTRAL ST. GILES ST. GILES HIGH STREET , LONDON
WC2H 8NU
ENGLAND
FRANCISCO JOSE PEREZ GUNDIN (resigned)
Director, CFO, 2007.08.20 - 2008.12.31
98 GAINSBOROUGH ROAD , RICHMOND
TW9 2EA, SURREY
KATHRYN SMITH (resigned)
Director, LEGAL & BUSINESS ADVISER, 1996.01.03 - 1998.10.23
9 HANOVER STEPS SAINT GEORGES FIELDS , LONDON
W2 2YG
PETER JEREMY SMITH (resigned)
Director, PRESIDENT INTERNATIONAL VIDEO, 2000.01.14 - 2006.12.12
3 HALSEY STREET , LONDON
SW3 2QH
JILL HAYLEY TANDY (resigned)
Director, SOLICITOR, 1993.04.14 - 1998.12.21
6 WALPOLE GARDENS , LONDON
W4 4HG
STEWART MYLES TILL (resigned)
Director, COMPANY DIRECTOR, 1992.12.15 - 2000.02.10
BARRYMORE 6 HIGH STREET , WARGRAVE
RG10 8HY, BERKSHIRE

Companies near to UNIVERSAL PICTURES PRODUCTIONS ltd.

Information about the Private Limited Company UNIVERSAL PICTURES PRODUCTIONS 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: 2016.06.20. Reload the data