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Officers36

Documents100

Additional data

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Last updated: Jun 01, 2024

UNIVERSAL PICTURES PRODUCTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Jan 1969 (55 years ago)

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Summary

NameUNIVERSAL PICTURES PRODUCTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00947098
Incorporation Date31 Jan 1969 (55 years ago) / 15 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, WC2H 8NU

Officers

corporate

IndividualUnited Kingdom

NBCUNIVERSAL INTERNATIONAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Patel, Dimple

Director


Appointed on28 Mar 2013

Resigned on27 Feb 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Perez Gundin, Francisco Jose

Director


Appointed on20 Aug 2007

Resigned on31 Dec 2008

individual

IndividualUnited Kingdom

Howle, Michael Anthony

Secretary


Resigned on10 May 2004

individual

IndividualUnited Kingdom

Bowen, Alan Henry

Secretary


Appointed on10 May 2004

Resigned on08 Nov 2004

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Documents

DateNameTypeDocument
15 Aug 2022Accounts with accounts type fullAAView
01 Aug 2022Confirmation statement with no updatesCS01View
21 Dec 2021Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Jun 2024
    due by 13 Jul 2024
  • Last statement dated29 Jun 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is UNIVERSAL PICTURES PRODUCTIONS LIMITED's headquarters?

UNIVERSAL PICTURES PRODUCTIONS LIMITED's headquarters is located at LONDON, 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, WC2H 8NU

What is UNIVERSAL PICTURES PRODUCTIONS LIMITED's industry?

UNIVERSAL PICTURES PRODUCTIONS LIMITED is in the industry of Motion picture, video and television programme distribution activities

What year was UNIVERSAL PICTURES PRODUCTIONS LIMITED started?

UNIVERSAL PICTURES PRODUCTIONS LIMITED was started in 1969

Sources: Companies House