Universal Pictures International Limited in St. Giles High Street LONDON

Universal Pictures International Limited LONDON

Universal Pictures International started in year 2003 as Private Limited Company with registration number 04946051. The Universal Pictures International company has been functioning successfully for 21 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 October 31, 2006 Universal Pictures International Limited is no longer carrying the name Universal Pictures International Marketing Serviceslimited.

The company has 4 directors, namely Craig D., Paul H. and Hetal S. and others. Of them, David B. has been with the company the longest, being appointed on 12 March 2007 and Craig D. has been with the company for the least time - from 1 March 2024. At present 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 International 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	04946051
Date of Incorporation	Tue, 28th Oct 2003
Industry	Activities of head offices
Industry	Motion picture distribution activities
End of financial Year	31st December
Company age	21 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, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Craig D.

Position: Director

Appointed: 01 March 2024

Paul H.

Position: Director

Appointed: 09 July 2021

Hetal S.

Position: Director

Appointed: 09 July 2021

David B.

Position: Director

Appointed: 12 March 2007

Paul B.

Position: Director

Appointed: 24 March 2023

Resigned: 15 February 2024

Tristan O.

Position: Director

Appointed: 30 July 2019

Resigned: 30 June 2021

David S.

Position: Director

Appointed: 12 May 2016

Resigned: 25 July 2018

Marc L.

Position: Director

Appointed: 28 April 2016

Resigned: 24 March 2023

Duncan C.

Position: Director

Appointed: 15 January 2015

Resigned: 01 June 2021

Jason B.

Position: Director

Appointed: 11 October 2013

Resigned: 12 May 2016

Simon H.

Position: Director

Appointed: 26 October 2010

Resigned: 26 October 2010

Alison M.

Position: Secretary

Appointed: 12 March 2007

Resigned: 30 November 2021

Rowan C.

Position: Director

Appointed: 10 November 2005

Resigned: 11 October 2013

Andrew H.

Position: Secretary

Appointed: 01 July 2005

Resigned: 12 March 2007

Helene L.

Position: Secretary

Appointed: 08 November 2004

Resigned: 01 July 2005

David K.

Position: Director

Appointed: 01 December 2003

Resigned: 26 September 2014

Andrew H.

Position: Director

Appointed: 18 November 2003

Resigned: 10 November 2005

Howard K.

Position: Director

Appointed: 18 November 2003

Resigned: 04 March 2005

Alan B.

Position: Secretary

Appointed: 18 November 2003

Resigned: 08 November 2004

Rebecca P.

Position: Secretary

Appointed: 28 October 2003

Resigned: 18 November 2003

Edward L.

Position: Director

Appointed: 28 October 2003

Resigned: 18 November 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, 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 Marketing Serviceslimited	October 31, 2006

Company filings

Filing category

Type		Category	Free download
AP01	On March 1, 2024 new director was appointed. filed on: 4th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On March 1, 2024 new director was appointed. filed on: 4th, March 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 15, 2024 filed on: 22nd, February 2024	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 17th, July 2023	accounts	Free Download (35 pages)
AP01	On March 24, 2023 new director was appointed. filed on: 24th, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 24, 2023 filed on: 24th, March 2023	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 15th, August 2022	accounts	Free Download (35 pages)
TM02	Secretary appointment termination on November 30, 2021 filed on: 21st, December 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: July 31, 2021 filed on: 3rd, August 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2021 filed on: 30th, July 2021	officers	Free Download (1 page)
AP01	On July 9, 2021 new director was appointed. filed on: 29th, July 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, July 2021	accounts	Free Download (35 pages)
AP01	On July 9, 2021 new director was appointed. filed on: 27th, July 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 1, 2021 filed on: 2nd, June 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 1st, September 2020	accounts	Free Download (31 pages)
AP01	On July 30, 2019 new director was appointed. filed on: 31st, July 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 2nd, July 2019	accounts	Free Download (29 pages)
TM01	Director appointment termination date: July 25, 2018 filed on: 26th, July 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, July 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 25th, August 2016	accounts	Free Download (26 pages)
AP01	On May 12, 2016 new director was appointed. filed on: 17th, May 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 12, 2016 filed on: 17th, May 2016	officers	Free Download (1 page)
AP01	On April 28, 2016 new director was appointed. filed on: 29th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to October 10, 2015 with full list of members filed on: 13th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (20 pages)
AP01	On January 15, 2015 new director was appointed. filed on: 15th, January 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 25th, November 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to October 10, 2014 with full list of members filed on: 10th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 10, 2014: 1.00 GBP	capital
TM01	Director appointment termination date: September 26, 2014 filed on: 26th, September 2014	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 24th, January 2014	accounts	Free Download (20 pages)
TM01	Director appointment termination date: October 11, 2013 filed on: 11th, October 2013	officers	Free Download (1 page)
AP01	On October 11, 2013 new director was appointed. filed on: 11th, October 2013	officers	Free Download (2 pages)
AR01	Annual return made up to October 10, 2013 with full list of members filed on: 10th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 10, 2013: 1.00 GBP	capital
AR01	Annual return made up to October 10, 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (21 pages)
CH03	On May 21, 2012 secretary's details were changed filed on: 7th, September 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: September 7, 2012 filed on: 7th, September 2012	officers	Free Download (1 page)
CH01	On June 30, 2012 director's details were changed filed on: 7th, September 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on May 22, 2012. Old Address: Prospect House 80-110 New Oxford Street London WC1A 1HB filed on: 22nd, May 2012	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 18th, January 2012	auditors	Free Download (1 page)
MISC	Section 519 filed on: 18th, January 2012	miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 16th, January 2012	auditors	Free Download (2 pages)
AR01	Annual return made up to October 10, 2011 with full list of members filed on: 12th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, July 2011	accounts	Free Download (23 pages)
AP01	On October 26, 2010 new director was appointed. filed on: 26th, October 2010	officers	Free Download (2 pages)
AP01	On October 26, 2010 new director was appointed. filed on: 26th, October 2010	officers	Free Download (2 pages)
AR01	Annual return made up to October 10, 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 18th, June 2010	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (22 pages)
AR01	Annual return made up to October 10, 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (5 pages)
CH01	On October 5, 2009 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
CH01	On October 5, 2009 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
CH01	On October 5, 2009 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 19th, February 2009	officers	Free Download (1 page)
363a	Annual return made up to October 10, 2008 filed on: 10th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 11th, July 2008	accounts	Free Download (23 pages)
363a	Annual return made up to November 14, 2007 filed on: 14th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, August 2007	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, June 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, June 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, June 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, June 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, June 2007	resolution
AA	Full accounts data made up to December 31, 2005 filed on: 4th, April 2007	accounts	Free Download (18 pages)
288b	On March 23, 2007 Secretary resigned filed on: 23rd, March 2007	officers	Free Download (1 page)
288a	On March 23, 2007 New director appointed filed on: 23rd, March 2007	officers	Free Download (1 page)
288a	On March 23, 2007 New secretary appointed filed on: 23rd, March 2007	officers	Free Download (1 page)
363a	Annual return made up to November 2, 2006 filed on: 2nd, November 2006	annual return	Free Download (2 pages)
CERTNM	Company name changed universal pictures international marketing services LIMITEDcertificate issued on 31/10/06 filed on: 31st, October 2006	change of name	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 28th, March 2006	accounts	Free Download (15 pages)
288a	On December 8, 2005 New director appointed filed on: 8th, December 2005	officers	Free Download (1 page)
288b	On December 8, 2005 Director resigned filed on: 8th, December 2005	officers	Free Download (1 page)
287	Registered office changed on 12/10/05 from: prospect house 80/110 new oxford street london WC1A 1HB filed on: 12th, October 2005	address	Free Download (1 page)
353	Location of register of members filed on: 12th, October 2005	address	Free Download (1 page)
363a	Annual return made up to October 12, 2005 filed on: 12th, October 2005	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, August 2005	accounts	Free Download (1 page)
288a	On July 11, 2005 New secretary appointed filed on: 11th, July 2005	officers	Free Download (2 pages)
288b	On July 11, 2005 Secretary resigned filed on: 11th, July 2005	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, June 2005	resolution	Free Download (11 pages)
288b	On April 14, 2005 Director resigned filed on: 14th, April 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 6th, December 2004	accounts	Free Download (1 page)
288a	On November 30, 2004 New director appointed filed on: 30th, November 2004	officers	Free Download (2 pages)
363s	Annual return made up to November 25, 2004 filed on: 25th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 25, 2004 (Director resigned)	annual return
288b	On November 18, 2004 Secretary resigned filed on: 18th, November 2004	officers	Free Download (1 page)
288a	On November 18, 2004 New secretary appointed filed on: 18th, November 2004	officers	Free Download (2 pages)
288a	On November 24, 2003 New director appointed filed on: 24th, November 2003	officers	Free Download (3 pages)
288a	On November 24, 2003 New director appointed filed on: 24th, November 2003	officers	Free Download (2 pages)
288b	On November 24, 2003 Secretary resigned filed on: 24th, November 2003	officers	Free Download (1 page)
288b	On November 24, 2003 Director resigned filed on: 24th, November 2003	officers	Free Download (1 page)
288a	On November 24, 2003 New secretary appointed filed on: 24th, November 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, October 2003	incorporation	Free Download (21 pages)

Universal Pictures International Limited LONDON

Universal Pictures International Limited Address / Contact

Company Information / Profile

Company staff

Craig D.

Paul H.

Hetal S.

David B.

Paul B.

Tristan O.

David S.

Marc L.

Duncan C.

Jason B.

Simon H.

Alison M.

Rowan C.

Andrew H.

Helene L.

David K.

Andrew H.

Howard K.

Alan B.

Rebecca P.

Edward L.

People with significant control

Company previous names

Company filings

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