UNIVERSAL PICTURES ENTERTAINMENT PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8NU

Company number 08329779
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Paul Joseph Randle as a director on 18 April 2017; Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of UNIVERSAL PICTURES ENTERTAINMENT PRODUCTIONS LIMITED are www.universalpicturesentertainmentproductions.co.uk, and www.universal-pictures-entertainment-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Pictures Entertainment Productions Limited is a Private Limited Company. The company registration number is 08329779. Universal Pictures Entertainment Productions Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of Universal Pictures Entertainment Productions Limited is 1 Central St Giles St Giles High Street London Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. BISHOP, James is a Director of the company. CUNNINGHAM, Joseph Edward is a Director of the company. PARKER, Helen is a Director of the company. Director BEESLEY, Jason Jon has been resigned. Director DEAN, Paul has been resigned. Director LAITHWAITE, Melanie Jane has been resigned. Director RANDLE, Paul Joseph has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 13 December 2012
Director
BISHOP, James
Appointed Date: 25 September 2015
42 years old
Director
CUNNINGHAM, Joseph Edward
Appointed Date: 14 December 2012
69 years old
Director
PARKER, Helen
Appointed Date: 31 March 2014
59 years old

Resigned Directors

Director
BEESLEY, Jason Jon
Resigned: 31 March 2014
Appointed Date: 13 December 2012
49 years old
Director
DEAN, Paul
Resigned: 08 October 2014
Appointed Date: 31 March 2014
50 years old
Director
LAITHWAITE, Melanie Jane
Resigned: 08 May 2015
Appointed Date: 13 December 2012
52 years old
Director
RANDLE, Paul Joseph
Resigned: 18 April 2017
Appointed Date: 18 February 2015
50 years old

Persons With Significant Control

Universal Pictures Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSAL PICTURES ENTERTAINMENT PRODUCTIONS LIMITED Events

19 Apr 2017
Termination of appointment of Paul Joseph Randle as a director on 18 April 2017
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 8 more events
02 Apr 2014
Appointment of Helen Parker as a director
01 Apr 2014
Termination of appointment of Jason Beesley as a director
20 Dec 2013
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
08 Jan 2013
Appointment of Joseph Edward Cunningham as a director
13 Dec 2012
Incorporation

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