Universal Pictures International Entertainment Limited in St. Giles High Street LONDON

Universal Pictures International Entertainment Limited LONDON

Universal Pictures International Entertainment started in year 1999 as Private Limited Company with registration number 03799655. The Universal Pictures International Entertainment company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 1 Central St. Giles. Postal code: WC2H 8NU. Since 31st October 2006 Universal Pictures International Entertainment Limited is no longer carrying the name Universal Pictures International Operations.

The firm has 3 directors, namely James B., James D. and John R.. Of them, John R. has been with the company the longest, being appointed on 13 May 2014 and James B. has been with the company for the least time - from 4 November 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Universal Pictures International Entertainment 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	03799655
Date of Incorporation	Mon, 28th Jun 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 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	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

James B.

Position: Director

Appointed: 04 November 2019

James D.

Position: Director

Appointed: 29 June 2017

John R.

Position: Director

Appointed: 13 May 2014

Linda E.

Position: Director

Appointed: 23 June 2015

Resigned: 22 October 2019

Paul R.

Position: Director

Appointed: 18 February 2015

Resigned: 18 April 2017

Joanna T.

Position: Director

Appointed: 13 May 2014

Resigned: 30 December 2014

Paul D.

Position: Director

Appointed: 31 March 2014

Resigned: 08 October 2014

Jason B.

Position: Director

Appointed: 22 August 2011

Resigned: 31 March 2014

Rowan C.

Position: Director

Appointed: 20 November 2008

Resigned: 22 August 2011

Francisco P.

Position: Director

Appointed: 20 August 2007

Resigned: 31 December 2008

Alison M.

Position: Secretary

Appointed: 18 June 2007

Resigned: 30 November 2021

Melanie N.

Position: Director

Appointed: 18 June 2007

Resigned: 20 November 2013

Melanie L.

Position: Director

Appointed: 12 March 2007

Resigned: 08 May 2015

Joseph C.

Position: Director

Appointed: 12 December 2006

Resigned: 29 January 2019

Melanie L.

Position: Secretary

Appointed: 12 May 2006

Resigned: 18 June 2007

Carlos D.

Position: Director

Appointed: 10 November 2005

Resigned: 10 December 2007

Andrew H.

Position: Secretary

Appointed: 01 July 2005

Resigned: 12 May 2006

Helene L.

Position: Secretary

Appointed: 08 November 2004

Resigned: 01 July 2005

Alan B.

Position: Secretary

Appointed: 10 May 2004

Resigned: 08 November 2004

Howard K.

Position: Director

Appointed: 03 July 2001

Resigned: 04 March 2005

Andrew H.

Position: Director

Appointed: 13 June 2001

Resigned: 12 March 2007

Jane M.

Position: Director

Appointed: 30 March 2000

Resigned: 13 June 2001

Peter S.

Position: Director

Appointed: 14 January 2000

Resigned: 12 December 2006

Stewart T.

Position: Director

Appointed: 27 July 1999

Resigned: 10 February 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 1999

Resigned: 28 June 1999

Sarah C.

Position: Director

Appointed: 28 June 1999

Resigned: 28 July 1999

Michael H.

Position: Secretary

Appointed: 28 June 1999

Resigned: 10 May 2004

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Comcast Corporation from Philadelphia, United States. This PSC is categorised 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 Blvd., 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 Operations	October 31, 2006
Universal Pictures International Services	May 30, 2000
Universal Pictures International (licensing)	January 13, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, July 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, July 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 15th, August 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 29th, July 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 1st, September 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 15th, May 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 29th, June 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, August 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2016 filed on: 27th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2015 filed on: 25th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 25th June 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, December 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2014 filed on: 25th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 25th June 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 28th, January 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2013 filed on: 27th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 18th, December 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2012 filed on: 25th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 16th, December 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2011 filed on: 27th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2010 filed on: 29th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 30th, July 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to 25th June 2009 with complete member list filed on: 25th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, October 2008	accounts	Free Download (24 pages)
363a	Annual return drawn up to 27th June 2008 with complete member list filed on: 27th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 17th, March 2008	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 20th, September 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 20th, September 2007	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 27th, January 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 27th, January 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 4th July 2006 with complete member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th July 2006 with complete member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 14th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 14th, October 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 14th July 2005 with complete member list filed on: 14th, July 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 14th July 2005 with complete member list filed on: 14th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 7th, June 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 7th, June 2005	accounts	Free Download (17 pages)
225	Accounting reference date extended from 27/12/03 to 31/12/03 filed on: 6th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 27/12/03 to 31/12/03 filed on: 6th, December 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 27/12/03 filed on: 27th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 27/12/03 filed on: 27th, October 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to 14th July 2004 with complete member list filed on: 14th, July 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 14th July 2004 with complete member list filed on: 14th, July 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, February 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, February 2004	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 27/12/02 filed on: 13th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 27/12/02 filed on: 13th, October 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to 10th July 2003 with complete member list filed on: 10th, July 2003	annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th July 2003 with complete member list filed on: 10th, July 2003	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 27th, August 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 27th, August 2002	accounts	Free Download (18 pages)
363a	Annual return drawn up to 11th July 2002 with complete member list filed on: 11th, July 2002	annual return	Free Download (3 pages)
363a	Annual return drawn up to 11th July 2002 with complete member list filed on: 11th, July 2002	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 3rd, November 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 3rd, November 2001	accounts	Free Download (17 pages)
363a	Annual return drawn up to 3rd July 2001 with complete member list filed on: 3rd, July 2001	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd July 2001 with complete member list filed on: 3rd, July 2001	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/00 to 27/12/00 filed on: 19th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 27/12/00 filed on: 19th, February 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to 29th June 2000 with complete member list filed on: 29th, June 2000	annual return	Free Download (3 pages)
363a	Annual return drawn up to 29th June 2000 with complete member list filed on: 29th, June 2000	annual return	Free Download (3 pages)

Universal Pictures International Entertainment Limited LONDON

Universal Pictures International Entertainment Limited Address / Contact

Company Information / Profile

Company staff

James B.

James D.

John R.

Linda E.

Paul R.

Joanna T.

Paul D.

Jason B.

Rowan C.

Francisco P.

Alison M.

Melanie N.

Melanie L.

Joseph C.

Melanie L.

Carlos D.

Andrew H.

Helene L.

Alan B.

Howard K.

Andrew H.

Jane M.

Peter S.

Stewart T.

Swift Incorporations Limited

Sarah C.

Michael H.

People with significant control

Company previous names

Company filings

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