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Universal Pictures Group (UK) Limited LONDON

Founded in 2002, Universal Pictures Group (UK), classified under reg no. 04409694 is an active company. Currently registered at 1 Central St. Giles WC2H 8NU, London the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 30th April 2002 Universal Pictures Group (UK) Limited is no longer carrying the name Universal Pictures International Holdings (UK).

The company has 2 directors, namely David H., Jose B.. Of them, Jose B. has been with the company the longest, being appointed on 5 May 2006 and David H. has been with the company for the least time - from 23 February 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Universal Pictures Group (UK) Limited Address / Contact

Office Address 1 Central St. Giles
Office Address2 St. Giles High Street
Town London
Post code WC2H 8NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04409694
Date of Incorporation Fri, 5th Apr 2002
Industry Activities of amusement parks and theme parks
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

David H.

Position: Director

Appointed: 23 February 2018

Jose B.

Position: Director

Appointed: 05 May 2006

Duncan B.

Position: Director

Appointed: 31 March 2015

Resigned: 30 June 2022

Alison M.

Position: Director

Appointed: 01 October 2010

Resigned: 15 May 2015

Marc P.

Position: Director

Appointed: 05 March 2009

Resigned: 20 March 2015

Simon P.

Position: Director

Appointed: 02 June 2008

Resigned: 01 October 2010

Alexander B.

Position: Director

Appointed: 14 February 2008

Resigned: 12 February 2015

Alison M.

Position: Secretary

Appointed: 18 June 2007

Resigned: 30 November 2021

Scott E.

Position: Director

Appointed: 12 March 2007

Resigned: 04 December 2007

Melanie L.

Position: Secretary

Appointed: 12 March 2007

Resigned: 18 June 2007

Daryl R.

Position: Director

Appointed: 06 February 2006

Resigned: 05 March 2007

Mary L.

Position: Director

Appointed: 06 February 2006

Resigned: 02 May 2006

Andrew H.

Position: Secretary

Appointed: 06 February 2006

Resigned: 12 March 2007

Alexandra J.

Position: Secretary

Appointed: 01 July 2005

Resigned: 06 February 2006

Helene L.

Position: Secretary

Appointed: 08 November 2004

Resigned: 01 July 2005

Andrew H.

Position: Director

Appointed: 23 September 2004

Resigned: 14 February 2008

Peter S.

Position: Director

Appointed: 26 September 2002

Resigned: 29 October 2004

Peter S.

Position: Director

Appointed: 23 April 2002

Resigned: 26 September 2002

Michael B.

Position: Director

Appointed: 15 April 2002

Resigned: 23 September 2004

Karen R.

Position: Director

Appointed: 15 April 2002

Resigned: 31 December 2004

Peter S.

Position: Secretary

Appointed: 15 April 2002

Resigned: 08 November 2004

Andrew B.

Position: Director

Appointed: 05 April 2002

Resigned: 15 April 2002

Edward L.

Position: Secretary

Appointed: 05 April 2002

Resigned: 15 April 2002

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Comcast Corporation from Philadelphia, United States. This PSC is classified as "a for-profit business corporation and publicly-traded corporation", 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.

Comcast Corporation

One Comcast Center 1701 John F. Kennedy Boulevard, Philadelphia, Pennsylvania, 19103, United States

Legal authority Commonwealth Of Pennsylvania, United States Of America
Legal form For-Profit Business Corporation And Publicly-Traded Corporation
Country registered Pennsylvania, United States Of America
Place registered Pennsylvania Department Of State, United States Of America
Registration number 3039985
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Universal Pictures International Holdings (UK) April 30, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 18th, July 2023 		Free Download (33 pages)

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