Universal Pictures Entertainment Productions started in year 2012 as Private Limited Company with registration number 08329779. The Universal Pictures Entertainment Productions company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 1 Central St. Giles. Postal code: WC2H 8NU.
The firm has 5 directors, namely Elaine D., Kenneth T. and Lynn L. and others. Of them, Helen P. has been with the company the longest, being appointed on 31 March 2014 and Elaine D. and Kenneth T. have been with the company for the least time - from 20 December 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alison M. who worked with the the firm until 30 November 2021.
| Office Address | 1 Central St. Giles |
| Office Address2 | St. Giles High Street |
| Town | London |
| Post code | WC2H 8NU |
| Country of origin | United Kingdom |
| Registration Number | 08329779 |
| Date of Incorporation | Thu, 13th Dec 2012 |
| Industry | Video production activities |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 20 December 2022
Position: Director
Appointed: 20 December 2022
Position: Director
Appointed: 30 June 2017
Position: Director
Appointed: 25 September 2015
Position: Director
Appointed: 31 March 2014
The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Universal Pictures Productions Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Universal Pictures Productions Limited
1 Central St. Giles St. Giles High Street, London, WC2H 8NU, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies, England And Wales |
| Registration number | 0947098 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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