UNIVERSAL PICTURES HOME ENTERTAINMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8NU

Company number 09123488
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Current accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of UNIVERSAL PICTURES HOME ENTERTAINMENT LIMITED are www.universalpictureshomeentertainment.co.uk, and www.universal-pictures-home-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 Home Entertainment Limited is a Private Limited Company. The company registration number is 09123488. Universal Pictures Home Entertainment Limited has been working since 09 July 2014. The present status of the company is Active. The registered address of Universal Pictures Home Entertainment Limited is 1 Central St Giles St Giles High Street London Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. DODGE, James William is a Director of the company. Director LAITHWAITE, Melanie Jane has been resigned. Director THROSSELL, Joanna Lucy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 09 July 2014
Director
DODGE, James William
Appointed Date: 06 May 2015
48 years old

Resigned Directors

Director
LAITHWAITE, Melanie Jane
Resigned: 08 May 2015
Appointed Date: 30 December 2014
52 years old
Director
THROSSELL, Joanna Lucy
Resigned: 30 December 2014
Appointed Date: 09 July 2014
48 years old

Persons With Significant Control

Nbcuniversal International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSAL PICTURES HOME ENTERTAINMENT LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 December 2016
09 Aug 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
14 Aug 2015
Accounts for a dormant company made up to 31 July 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
...
... and 0 more events
08 May 2015
Termination of appointment of Melanie Jane Laithwaite as a director on 8 May 2015
06 May 2015
Appointment of James William Dodge as a director on 6 May 2015
06 May 2015
Termination of appointment of Joanna Lucy Throssell as a director on 30 December 2014
08 Jan 2015
Appointment of Melanie Jane Laithwaite as a director on 30 December 2014
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
  • GBP 1

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