UNIVERSAL PICTURES GROUP (UK) LIMITED
LONDON UNIVERSAL PICTURES INTERNATIONAL HOLDINGS (UK) LIMITED

Hellopages » Greater London » Camden » WC2H 8NU

Company number 04409694
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 670,100 . The most likely internet sites of UNIVERSAL PICTURES GROUP (UK) LIMITED are www.universalpicturesgroupuk.co.uk, and www.universal-pictures-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six 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 Group Uk Limited is a Private Limited Company. The company registration number is 04409694. Universal Pictures Group Uk Limited has been working since 05 April 2002. The present status of the company is Active. The registered address of Universal Pictures Group Uk Limited is 1 Central St Giles St Giles High Street London Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. BARQUET, Jose Arturo is a Director of the company. BRATCHELL, Duncan John Timothy is a Director of the company. Secretary HALL, Andrew Nigel has been resigned. Secretary JOHNSTONE, Alexandra Renee has been resigned. Secretary LAITHWAITE, Melanie Jane has been resigned. Secretary LI, Helene Yuk Hing has been resigned. Secretary LUMB, Edward Laurence has been resigned. Secretary SMITH, Peter Boyd has been resigned. Director BLANKFIELD, Andrew Morris has been resigned. Director BRODIE, Michael John has been resigned. Director BUSS, Alexander Philip has been resigned. Director ETHERIDGE, Scott has been resigned. Director HALL, Andrew Nigel has been resigned. Director LEDDING, Mary Suurmeyer has been resigned. Director MANSFIELD, Alison has been resigned. Director PALOTAY, Marc Richard has been resigned. Director PRESSWELL, Simon Paul Thomas has been resigned. Director RANDALL, Karen has been resigned. Director RIBEIRO, Daryl Mark has been resigned. Director SMITH, Peter Boyd has been resigned. Director SMITH, Peter Boyd has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 18 June 2007
Director
BARQUET, Jose Arturo
Appointed Date: 05 May 2006
62 years old
Director
BRATCHELL, Duncan John Timothy
Appointed Date: 31 March 2015
67 years old

Resigned Directors

Secretary
HALL, Andrew Nigel
Resigned: 12 March 2007
Appointed Date: 06 February 2006
Secretary
JOHNSTONE, Alexandra Renee
Resigned: 06 February 2006
Appointed Date: 01 July 2005
Secretary
LAITHWAITE, Melanie Jane
Resigned: 18 June 2007
Appointed Date: 12 March 2007
Secretary
LI, Helene Yuk Hing
Resigned: 01 July 2005
Appointed Date: 08 November 2004
Secretary
LUMB, Edward Laurence
Resigned: 15 April 2002
Appointed Date: 05 April 2002
Secretary
SMITH, Peter Boyd
Resigned: 08 November 2004
Appointed Date: 15 April 2002
Director
BLANKFIELD, Andrew Morris
Resigned: 15 April 2002
Appointed Date: 05 April 2002
63 years old
Director
BRODIE, Michael John
Resigned: 23 September 2004
Appointed Date: 15 April 2002
87 years old
Director
BUSS, Alexander Philip
Resigned: 12 February 2015
Appointed Date: 14 February 2008
59 years old
Director
ETHERIDGE, Scott
Resigned: 04 December 2007
Appointed Date: 12 March 2007
54 years old
Director
HALL, Andrew Nigel
Resigned: 14 February 2008
Appointed Date: 23 September 2004
61 years old
Director
LEDDING, Mary Suurmeyer
Resigned: 02 May 2006
Appointed Date: 06 February 2006
76 years old
Director
MANSFIELD, Alison
Resigned: 15 May 2015
Appointed Date: 01 October 2010
56 years old
Director
PALOTAY, Marc Richard
Resigned: 20 March 2015
Appointed Date: 05 March 2009
75 years old
Director
PRESSWELL, Simon Paul Thomas
Resigned: 01 October 2010
Appointed Date: 02 June 2008
54 years old
Director
RANDALL, Karen
Resigned: 31 December 2004
Appointed Date: 15 April 2002
72 years old
Director
RIBEIRO, Daryl Mark
Resigned: 05 March 2007
Appointed Date: 06 February 2006
55 years old
Director
SMITH, Peter Boyd
Resigned: 29 October 2004
Appointed Date: 26 September 2002
73 years old
Director
SMITH, Peter Boyd
Resigned: 26 September 2002
Appointed Date: 23 April 2002
73 years old

Persons With Significant Control

Comcast Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSAL PICTURES GROUP (UK) LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
01 Aug 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 670,100
14 Oct 2015
Full accounts made up to 31 December 2014
15 May 2015
Termination of appointment of Alison Mansfield as a director on 15 May 2015
...
... and 95 more events
23 Apr 2002
Secretary resigned
23 Apr 2002
Director resigned
23 Apr 2002
New director appointed
23 Apr 2002
New secretary appointed
05 Apr 2002
Incorporation

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