UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8NU

Company number 05928737
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED are www.universalpicturesinternationalukeire.co.uk, and www.universal-pictures-international-uk-eire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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 International Uk Eire Limited is a Private Limited Company. The company registration number is 05928737. Universal Pictures International Uk Eire Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Universal Pictures International Uk Eire Limited is 1 Central St Giles St Giles High Street London Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. BEESLEY, Jason Jon is a Director of the company. CLARK, Duncan Cameron is a Director of the company. DAVEY, James William Barlow is a Director of the company. HUBER, Robert Andreas is a Director of the company. Secretary HALL, Andrew Nigel has been resigned. Director CONN, Rowan Norman has been resigned. Director HEWLETT, Simon Antony has been resigned. Director KOSSE, David Alan has been resigned. Director O'SHEA, Bridget Ann has been resigned. Director SWINKELS, Niels Henricus has been resigned. Director WILDBORE, James Marcus has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 12 March 2007
Director
BEESLEY, Jason Jon
Appointed Date: 11 October 2013
49 years old
Director
CLARK, Duncan Cameron
Appointed Date: 15 January 2015
73 years old
Director
DAVEY, James William Barlow
Appointed Date: 17 February 2015
43 years old
Director
HUBER, Robert Andreas
Appointed Date: 09 April 2015
57 years old

Resigned Directors

Secretary
HALL, Andrew Nigel
Resigned: 12 March 2007
Appointed Date: 08 September 2006
Director
CONN, Rowan Norman
Resigned: 11 October 2013
Appointed Date: 08 September 2006
57 years old
Director
HEWLETT, Simon Antony
Resigned: 25 October 2010
Appointed Date: 08 September 2006
60 years old
Director
KOSSE, David Alan
Resigned: 26 September 2014
Appointed Date: 08 September 2006
63 years old
Director
O'SHEA, Bridget Ann
Resigned: 20 February 2015
Appointed Date: 01 February 2010
48 years old
Director
SWINKELS, Niels Henricus
Resigned: 09 April 2015
Appointed Date: 25 October 2010
52 years old
Director
WILDBORE, James Marcus
Resigned: 01 February 2010
Appointed Date: 08 September 2006
48 years old

Persons With Significant Control

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

UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED Events

07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
30 Aug 2016
Full accounts made up to 31 December 2015
30 Sep 2015
Full accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
10 Apr 2015
Appointment of Robert Andreas Huber as a director on 9 April 2015
...
... and 44 more events
18 Sep 2006
Accounting reference date extended from 30/09/07 to 31/12/07
18 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2006
Incorporation

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