UNITED INTERNATIONAL PICTURES
LONDON

Hellopages » Greater London » Hounslow » W4 5YF

Company number 01683912
Status Active
Incorporation Date 3 December 1982
Company Type Private Unlimited Company
Address BUILDING 5 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YF
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Appointment of Paramount Pictures International Limited as a director on 22 December 2016; Appointment of Universal Studios Limited as a director on 22 December 2016. The most likely internet sites of UNITED INTERNATIONAL PICTURES are www.unitedinternational.co.uk, and www.united-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United International Pictures is a Private Unlimited Company. The company registration number is 01683912. United International Pictures has been working since 03 December 1982. The present status of the company is Active. The registered address of United International Pictures is Building 5 Chiswick Park 566 Chiswick High Road London W4 5yf. . MORTIMER, Stephen James is a Secretary of the company. POR, Eileen is a Director of the company. PARAMOUNT PICTURES INTERNATIONAL LIMITED is a Director of the company. UNIVERSAL STUDIOS LIMITED is a Director of the company. Secretary BISKIN, Melis has been resigned. Secretary BULLOCK, David has been resigned. Secretary CHAN, Kitty has been resigned. Secretary COLEMAN, Hayley Alison has been resigned. Secretary GRAHAM, Danielle Francoise has been resigned. Secretary HUNT, Abigail Jill has been resigned. Secretary SEABROOKE, Eve has been resigned. Director HORGAN, John has been resigned. Director I F H INTERNATIONAL FILM HOLDING B V has been resigned. Director UNITED INTERNATIONAL PICTURES B V has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
MORTIMER, Stephen James
Appointed Date: 26 August 2015
Director
POR, Eileen
Appointed Date: 01 January 2009
71 years old
Director
PARAMOUNT PICTURES INTERNATIONAL LIMITED
Appointed Date: 22 December 2016
Director
UNIVERSAL STUDIOS LIMITED
Appointed Date: 22 December 2016

Resigned Directors

Secretary
BISKIN, Melis
Resigned: 14 May 2014
Appointed Date: 21 August 2007
Secretary
BULLOCK, David
Resigned: 01 January 2007
Appointed Date: 01 December 1999
Secretary
CHAN, Kitty
Resigned: 30 November 1999
Appointed Date: 07 May 1992
Secretary
COLEMAN, Hayley Alison
Resigned: 23 April 2015
Appointed Date: 22 May 2014
Secretary
GRAHAM, Danielle Francoise
Resigned: 26 August 2015
Appointed Date: 23 April 2015
Secretary
HUNT, Abigail Jill
Resigned: 21 August 2007
Appointed Date: 01 January 2007
Secretary
SEABROOKE, Eve
Resigned: 01 August 1993
Appointed Date: 07 May 1992
Director
HORGAN, John
Resigned: 31 December 2008
Appointed Date: 01 October 2008
79 years old
Director
I F H INTERNATIONAL FILM HOLDING B V
Resigned: 22 December 2016
Director
UNITED INTERNATIONAL PICTURES B V
Resigned: 22 December 2016

UNITED INTERNATIONAL PICTURES Events

01 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2017
Appointment of Paramount Pictures International Limited as a director on 22 December 2016
17 Jan 2017
Appointment of Universal Studios Limited as a director on 22 December 2016
17 Jan 2017
Termination of appointment of United International Pictures B V as a director on 22 December 2016
17 Jan 2017
Termination of appointment of I F H International Film Holding B V as a director on 22 December 2016
...
... and 89 more events
15 Sep 1986
Return made up to 20/08/86; full list of members
29 Aug 1986
Full accounts made up to 29 June 1985
12 Dec 1983
Company name changed\certificate issued on 12/12/83
03 Dec 1982
Certificate of incorporation
03 Dec 1982
Incorporation

UNITED INTERNATIONAL PICTURES Charges

29 December 1993
Conditions for multi account clients
Delivered: 5 January 1994
Status: Outstanding
Persons entitled: American Express Bank LTD
Description: Any amount whatsoever owing by the bank all stocks and…

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