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UNIVERSAL PICTURES (UK) LIMITED - 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
Company Information
- Company registration number
- 01975478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Central St. Giles
- St. Giles High Street
- London
- WC2H 8NU 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU UK
Management
- Managing Directors
- BISHOP, James
- DODGE, James William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-01-07
- Age Of Company 1986-01-07 38 years
- SIC/NACE
- 59132
Ownership
- Beneficial Owners
- Nbcuniversal International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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UNIVERSAL PICTURES (UK) LIMITED Company Description
- UNIVERSAL PICTURES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01975478. Its current trading status is "live". It was registered 1986-01-07. It was previously called POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED. It has declared SIC or NACE codes as "59132". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at 1 Central St. Giles .
Get UNIVERSAL PICTURES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Universal Pictures (Uk) Limited - 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
- 1986-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-07-12) - AA
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change-person-director-company-with-change-date (2024-07-08) - CH01
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termination-director-company-with-name-termination-date (2024-07-02) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-01) - CS01
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accounts-with-accounts-type-dormant (2023-10-02) - AA
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-03-08) - GAZ1
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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gazette-filings-brought-up-to-date (2022-03-16) - DISS40
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accounts-with-accounts-type-dormant (2022-08-24) - AA
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confirmation-statement-with-no-updates (2022-11-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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accounts-with-accounts-type-dormant (2021-07-29) - AA
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termination-secretary-company-with-name-termination-date (2021-12-21) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-10-26) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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accounts-with-accounts-type-dormant (2019-07-12) - AA
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-25) - AA
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confirmation-statement-with-no-updates (2018-12-27) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-21) - CH01
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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accounts-with-accounts-type-dormant (2017-02-28) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-16) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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accounts-with-accounts-type-dormant (2015-06-08) - AA
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-31) - AP01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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change-person-director-company-with-change-date (2014-08-04) - CH01
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termination-director-company-with-name (2014-03-31) - TM01
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-dormant (2014-09-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-dormant (2013-10-02) - AA
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termination-director-company-with-name (2013-07-05) - TM01
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appoint-person-director-company-with-name (2013-04-03) - AP01
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termination-director-company-with-name (2013-04-03) - TM01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-22) - AD01
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termination-director-company-with-name (2012-01-03) - TM01
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accounts-with-accounts-type-dormant (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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appoint-person-director-company-with-name (2012-08-31) - AP01
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change-person-secretary-company-with-change-date (2012-08-31) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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termination-director-company-with-name (2011-09-27) - TM01
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appoint-person-director-company-with-name (2011-08-22) - AP01
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accounts-with-accounts-type-dormant (2011-04-13) - AA
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appoint-person-director-company-with-name (2011-03-28) - AP01
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termination-director-company-with-name (2011-01-04) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-21) - AA
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appoint-person-director-company-with-name (2010-09-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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appoint-person-director-company-with-name (2010-09-09) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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accounts-with-accounts-type-dormant (2009-03-17) - AA
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legacy (2009-02-19) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-10) - 288c
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accounts-with-accounts-type-dormant (2008-04-10) - AA
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legacy (2008-08-15) - 288b
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legacy (2008-11-21) - 288a
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legacy (2008-12-22) - 363a
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legacy (2008-12-31) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-03) - 363a
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legacy (2007-05-08) - 288b
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legacy (2007-05-08) - 288a
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accounts-with-accounts-type-dormant (2007-06-05) - AA
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auditors-resignation-company (2007-06-05) - AUD
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legacy (2007-06-18) - 288b
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legacy (2007-12-27) - 363a
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legacy (2007-08-21) - 288a
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legacy (2007-10-02) - 288b
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legacy (2007-10-02) - 288a
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legacy (2007-10-16) - 288b
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legacy (2007-06-19) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-06) - 288a
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legacy (2006-02-06) - 288b
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accounts-with-accounts-type-full (2006-07-05) - AA
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legacy (2006-11-06) - 288b
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legacy (2006-11-06) - 288a
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legacy (2006-07-13) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-19) - 363s
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accounts-with-accounts-type-dormant (2005-06-02) - AA
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resolution (2005-06-22) - RESOLUTIONS
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legacy (2005-04-14) - 288b
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legacy (2005-07-11) - 288a
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accounts-with-accounts-type-dormant (2005-07-12) - AA
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legacy (2005-12-21) - 288a
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legacy (2005-12-22) - 288b
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legacy (2005-12-28) - 363a
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legacy (2005-07-11) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-06) - 225
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legacy (2004-11-18) - 288a
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legacy (2004-11-18) - 288b
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legacy (2004-10-27) - 244
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legacy (2004-01-06) - 363a
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accounts-with-accounts-type-dormant (2004-08-11) - AA
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legacy (2004-06-11) - 288b
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legacy (2004-05-27) - 288a
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legacy (2004-05-10) - 287
keyboard_arrow_right 2003
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legacy (2003-10-13) - 244
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legacy (2003-06-05) - 288a
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legacy (2003-06-05) - 288b
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accounts-with-accounts-type-dormant (2003-06-04) - AA
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legacy (2003-03-13) - 288b
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legacy (2003-01-07) - 363a
keyboard_arrow_right 2002
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legacy (2002-01-04) - 363a
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auditors-resignation-company (2002-05-28) - AUD
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legacy (2002-10-24) - 244
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legacy (2002-07-01) - 353
keyboard_arrow_right 2001
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legacy (2001-01-02) - 363a
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miscellaneous (2001-03-13) - MISC
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legacy (2001-02-19) - 225
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resolution (2001-03-13) - RESOLUTIONS
-
legacy (2001-03-19) - 288c
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legacy (2001-10-11) - 244
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legacy (2001-06-06) - 288b
-
legacy (2001-07-02) - 288b
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legacy (2001-07-03) - 288a
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accounts-with-accounts-type-dormant (2001-11-07) - AA
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legacy (2001-05-02) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-10) - 363a
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legacy (2000-02-10) - 288c
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legacy (2000-03-07) - 288b
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legacy (2000-04-14) - 244
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accounts-with-accounts-type-dormant (2000-05-03) - AA
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legacy (2000-09-28) - 288a
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legacy (2000-11-16) - 288a
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legacy (2000-05-24) - 353
keyboard_arrow_right 1999
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legacy (1999-09-10) - 288b
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legacy (1999-09-10) - 288a
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legacy (1999-08-10) - 288a
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legacy (1999-07-16) - 288b
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certificate-change-of-name-company (1999-06-07) - CERTNM
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auditors-resignation-company (1999-02-16) - AUD
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legacy (1999-01-08) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-13) - 363a
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accounts-with-accounts-type-full (1998-07-13) - AA
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legacy (1998-10-26) - 244
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legacy (1998-12-30) - 225
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accounts-with-accounts-type-full (1998-12-15) - AA
keyboard_arrow_right 1997
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legacy (1997-10-29) - 244
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auditors-resignation-company (1997-02-12) - AUD
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legacy (1997-01-10) - 363a
keyboard_arrow_right 1996
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legacy (1996-11-22) - 288a
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accounts-with-accounts-type-full (1996-11-03) - AA
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legacy (1996-07-22) - 288
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legacy (1996-01-10) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-01-18) - 363x
keyboard_arrow_right 1994
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legacy (1994-09-28) - 288
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legacy (1994-09-16) - 288
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certificate-change-of-name-company (1994-04-26) - CERTNM
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legacy (1994-03-04) - 363x
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legacy (1994-01-04) - 288
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accounts-with-made-up-date (1994-11-03) - AA
keyboard_arrow_right 1993
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legacy (1993-01-13) - 288
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legacy (1993-04-26) - 288
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legacy (1993-01-13) - 363x
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legacy (1993-08-27) - 288
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accounts-with-made-up-date (1993-11-03) - AA
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legacy (1993-04-29) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-17) - AA
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legacy (1992-01-14) - 363x
keyboard_arrow_right 1991
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legacy (1991-01-23) - 363
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legacy (1991-01-03) - 288
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certificate-change-of-name-company (1991-01-03) - CERTNM
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legacy (1991-01-17) - 288
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legacy (1991-01-30) - 288
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accounts-with-accounts-type-full-group (1991-01-08) - AA
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resolution (1991-04-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-07-18) - AA
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resolution (1991-07-23) - RESOLUTIONS
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legacy (1991-03-25) - 287
keyboard_arrow_right 1990
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legacy (1990-12-20) - 225(1)
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accounts-with-accounts-type-full (1990-02-08) - AA
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legacy (1990-01-24) - 363
keyboard_arrow_right 1989
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legacy (1989-10-26) - 287
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legacy (1989-09-05) - 288
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accounts-with-accounts-type-full-group (1989-06-28) - AA
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legacy (1989-02-13) - 288
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legacy (1989-02-05) - 363
keyboard_arrow_right 1988
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legacy (1988-02-02) - 288
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legacy (1988-02-12) - 363
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accounts-with-accounts-type-full-group (1988-02-09) - AA
keyboard_arrow_right 1987
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legacy (1987-03-19) - 225(2)
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legacy (1987-07-29) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-16) - 288
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legacy (1986-06-09) - 224
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legacy (1986-05-17) - GAZ(U)
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legacy (1986-05-17) - 288
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certificate-change-of-name-company (1986-02-06) - CERTNM
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miscellaneous (1986-01-07) - MISC
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incorporation-company (1986-01-07) - NEWINC