UNIVERSAL PICTURES PRODUCTIONS LIMITED
LONDON POLYGRAM FILMS (UK) LIMITED

Hellopages » Greater London » Camden » WC2H 8NU

Company number 00947098
Status Active
Incorporation Date 31 January 1969
Company Type Private Limited Company
Address 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Termination of appointment of Paul Joseph Randle as a director on 18 April 2017; Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 5,000 . The most likely internet sites of UNIVERSAL PICTURES PRODUCTIONS LIMITED are www.universalpicturesproductions.co.uk, and www.universal-pictures-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six 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 Productions Limited is a Private Limited Company. The company registration number is 00947098. Universal Pictures Productions Limited has been working since 31 January 1969. The present status of the company is Active. The registered address of Universal Pictures Productions Limited is 1 Central St Giles St Giles High Street London Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. CUNNINGHAM, Joseph Edward is a Director of the company. ENGVIK HALLSTEN, Linda is a Director of the company. FOSTER, Ian David is a Director of the company. Secretary BOWEN, Alan Henry has been resigned. Secretary HALL, Andrew Nigel has been resigned. Secretary HOWLE, Michael Anthony has been resigned. Secretary LAITHWAITE, Melanie Jane has been resigned. Secretary LI, Helene Yuk Hing has been resigned. Director BATCHELOR, James Douglas has been resigned. Director BEESLEY, Jason Jon has been resigned. Director BIRDSEYE, Sarah Elizabeth has been resigned. Director CAPLAN, Sally Ann has been resigned. Director CHARALAMBOUS, Karen Michelle has been resigned. Director CONN, Rowan Norman has been resigned. Director CONSTANT, Richard Michael has been resigned. Director CURRAN, Sarah Caroline has been resigned. Director DEAN, Paul has been resigned. Director GRIERSON, Wayne Robert has been resigned. Director HALL, Andrew Nigel has been resigned. Director HOLIVE, Marie Juliette France has been resigned. Director KIEDAISCH, Howard Gilbert has been resigned. Director LAITHWAITE, Melanie Jane has been resigned. Director LUDLAM, Paul Richard has been resigned. Director MASON, Graeme Robert has been resigned. Director MOORE, Jane Elizabeth has been resigned. Director PATEL, Dimple has been resigned. Director PEREZ GUNDIN, Francisco Jose has been resigned. Director RANDLE, Paul Joseph has been resigned. Director SMITH, Kathryn has been resigned. Director SMITH, Peter Jeremy has been resigned. Director TANDY, Jill Hayley has been resigned. Director TILL, Stewart Myles has been resigned. The company operates in "Video distribution activities".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 18 June 2007
Director
CUNNINGHAM, Joseph Edward
Appointed Date: 12 December 2006
69 years old
Director
ENGVIK HALLSTEN, Linda
Appointed Date: 23 June 2015
53 years old
Director
FOSTER, Ian David
Appointed Date: 01 October 2007
65 years old

Resigned Directors

Secretary
BOWEN, Alan Henry
Resigned: 08 November 2004
Appointed Date: 10 May 2004
Secretary
HALL, Andrew Nigel
Resigned: 12 May 2006
Appointed Date: 01 July 2005
Secretary
HOWLE, Michael Anthony
Resigned: 10 May 2004
Secretary
LAITHWAITE, Melanie Jane
Resigned: 18 June 2007
Appointed Date: 12 May 2006
Secretary
LI, Helene Yuk Hing
Resigned: 01 July 2005
Appointed Date: 08 November 2004
Director
BATCHELOR, James Douglas
Resigned: 31 December 2010
Appointed Date: 08 September 2010
60 years old
Director
BEESLEY, Jason Jon
Resigned: 31 March 2014
Appointed Date: 22 August 2011
49 years old
Director
BIRDSEYE, Sarah Elizabeth
Resigned: 18 September 2001
Appointed Date: 25 April 2000
59 years old
Director
CAPLAN, Sally Ann
Resigned: 31 August 2000
Appointed Date: 03 April 2000
68 years old
Director
CHARALAMBOUS, Karen Michelle
Resigned: 31 December 2011
Appointed Date: 08 September 2010
54 years old
Director
CONN, Rowan Norman
Resigned: 22 August 2011
Appointed Date: 20 November 2008
57 years old
Director
CONSTANT, Richard Michael
Resigned: 04 October 1999
71 years old
Director
CURRAN, Sarah Caroline
Resigned: 28 July 1999
Appointed Date: 03 November 1997
57 years old
Director
DEAN, Paul
Resigned: 08 October 2014
Appointed Date: 31 March 2014
50 years old
Director
GRIERSON, Wayne Robert
Resigned: 28 March 2013
Appointed Date: 31 August 2012
52 years old
Director
HALL, Andrew Nigel
Resigned: 12 March 2007
Appointed Date: 18 September 2001
61 years old
Director
HOLIVE, Marie Juliette France
Resigned: 05 July 2013
Appointed Date: 18 February 2009
48 years old
Director
KIEDAISCH, Howard Gilbert
Resigned: 04 March 2005
Appointed Date: 25 April 2000
60 years old
Director
LAITHWAITE, Melanie Jane
Resigned: 08 May 2015
Appointed Date: 12 March 2007
52 years old
Director
LUDLAM, Paul Richard
Resigned: 27 November 2015
Appointed Date: 28 March 2011
64 years old
Director
MASON, Graeme Robert
Resigned: 26 July 2002
Appointed Date: 25 April 2000
63 years old
Director
MOORE, Jane Elizabeth
Resigned: 20 January 2000
Appointed Date: 14 June 1999
64 years old
Director
PATEL, Dimple
Resigned: 27 February 2015
Appointed Date: 28 March 2013
51 years old
Director
PEREZ GUNDIN, Francisco Jose
Resigned: 31 December 2008
Appointed Date: 20 August 2007
54 years old
Director
RANDLE, Paul Joseph
Resigned: 18 April 2017
Appointed Date: 18 February 2015
50 years old
Director
SMITH, Kathryn
Resigned: 23 October 1998
Appointed Date: 03 January 1996
62 years old
Director
SMITH, Peter Jeremy
Resigned: 12 December 2006
Appointed Date: 14 January 2000
64 years old
Director
TANDY, Jill Hayley
Resigned: 21 December 1998
Appointed Date: 14 April 1993
64 years old
Director
TILL, Stewart Myles
Resigned: 10 February 2000
74 years old

UNIVERSAL PICTURES PRODUCTIONS LIMITED Events

19 Apr 2017
Termination of appointment of Paul Joseph Randle as a director on 18 April 2017
15 Aug 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 5,000
15 Dec 2015
Termination of appointment of Paul Richard Ludlam as a director on 27 November 2015
30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 175 more events
27 Nov 1986
Full accounts made up to 31 December 1985
20 Nov 1986
Return made up to 15/08/86; full list of members
21 May 1986
Director resigned;new director appointed
06 Apr 1982
Company name changed\certificate issued on 06/04/82
31 Jan 1969
Incorporation

UNIVERSAL PICTURES PRODUCTIONS LIMITED Charges

17 November 1997
Deed of charge and security assignment
Delivered: 5 December 1997
Status: Satisfied on 2 November 2005
Persons entitled: International Film Guarantors Inc. Fireman's Fund Insurance Company
Description: All that the company's right title and interest in and to…
7 January 1997
Security agreement executed outside the united kingdon and comprising property situated outside the united kingdom and
Delivered: 29 January 1997
Status: Satisfied on 29 April 2006
Persons entitled: Screen Actors Guild,Inc.
Description: All of the owner's right title and interest in the picture…

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