UNITED ARTISTS CORPORATION LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 00173699
Status Active
Incorporation Date 15 March 1921
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Lesley Freeman as a director on 18 July 2016. The most likely internet sites of UNITED ARTISTS CORPORATION LIMITED are www.unitedartistscorporation.co.uk, and www.united-artists-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Artists Corporation Limited is a Private Limited Company. The company registration number is 00173699. United Artists Corporation Limited has been working since 15 March 1921. The present status of the company is Active. The registered address of United Artists Corporation Limited is 12 Helmet Row London Ec1v 3qj. . CLAPHAM, David Austin is a Secretary of the company. CLAPHAM, David Austin is a Director of the company. FREEMAN, Lesley is a Director of the company. KAY, Kenneth is a Director of the company. Secretary YELL, Brian Christopher has been resigned. Director ANGELETTI, Maria has been resigned. Director CARLSON, Bengt Oscar Bruno has been resigned. Director CARSON, Thomas Patrick has been resigned. Director FETTER, Trevor has been resigned. Director FOLCHERT, Anke has been resigned. Director GORDON, Jack Rodney has been resigned. Director HENDRY, Stephen John has been resigned. Director JOHNSON, David has been resigned. Director JONES, William Allen has been resigned. Director O'DWYER, Joan Ann has been resigned. Director PACKMAN, Scott Samuel has been resigned. Director STANFORD, Julian Mark has been resigned. Director STRATTON, Dene has been resigned. Director YELL, Brian Christopher has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
CLAPHAM, David Austin
Appointed Date: 07 September 2005
Director
CLAPHAM, David Austin
Appointed Date: 07 September 2005
75 years old
Director
FREEMAN, Lesley
Appointed Date: 18 July 2016
57 years old
Director
KAY, Kenneth
Appointed Date: 31 July 2015
70 years old

Resigned Directors

Secretary
YELL, Brian Christopher
Resigned: 07 September 2005
Director
ANGELETTI, Maria
Resigned: 04 June 1999
Appointed Date: 01 August 1994
88 years old
Director
CARLSON, Bengt Oscar Bruno
Resigned: 06 June 2005
Appointed Date: 18 August 1998
65 years old
Director
CARSON, Thomas Patrick
Resigned: 01 October 1993
76 years old
Director
FETTER, Trevor
Resigned: 27 October 1995
Appointed Date: 01 October 1993
66 years old
Director
FOLCHERT, Anke
Resigned: 21 December 2000
Appointed Date: 12 December 2000
58 years old
Director
GORDON, Jack Rodney
Resigned: 01 August 1994
96 years old
Director
HENDRY, Stephen John
Resigned: 29 October 2012
Appointed Date: 20 April 2005
65 years old
Director
JOHNSON, David
Resigned: 15 January 1997
Appointed Date: 27 October 1995
69 years old
Director
JONES, William Allen
Resigned: 20 April 2005
Appointed Date: 15 January 1997
84 years old
Director
O'DWYER, Joan Ann
Resigned: 12 July 1996
Appointed Date: 01 October 1994
70 years old
Director
PACKMAN, Scott Samuel
Resigned: 18 July 2016
Appointed Date: 20 April 2005
57 years old
Director
STANFORD, Julian Mark
Resigned: 18 August 1998
Appointed Date: 09 July 1996
67 years old
Director
STRATTON, Dene
Resigned: 31 July 2015
Appointed Date: 29 October 2012
67 years old
Director
YELL, Brian Christopher
Resigned: 07 September 2005
78 years old

Persons With Significant Control

Mr David Austin Clapham
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Kenneth Kay
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

UNITED ARTISTS CORPORATION LIMITED Events

05 Jan 2017
Confirmation statement made on 27 December 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Appointment of Lesley Freeman as a director on 18 July 2016
31 Aug 2016
Termination of appointment of Scott Samuel Packman as a director on 18 July 2016
04 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 17,500
...
... and 106 more events
14 Dec 1961
Memorandum of association
23 Nov 1961
Articles of association
05 May 1937
Alter mem and arts
04 Mar 1929
Company name changed\certificate issued on 04/03/29
15 Mar 1921
Incorporation

UNITED ARTISTS CORPORATION LIMITED Charges

15 August 1994
Deposit agreement
Delivered: 31 August 1994
Status: Satisfied on 15 April 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: The company deposits on money management account number…
5 July 1994
Deed of rent deposit
Delivered: 6 July 1994
Status: Satisfied on 15 April 1997
Persons entitled: Relovast B.V.
Description: A rent deposit in the sum of £1,909.38.
23 October 1984
Charge
Delivered: 29 October 1984
Status: Satisfied on 27 October 1993
Persons entitled: Mansfield Hosiery Mills (Distributors) Limited
Description: All right title and interest of the company in the sum of…
30 July 1984
Assignment and charge
Delivered: 14 August 1984
Status: Satisfied on 27 October 1993
Persons entitled: Grindlays Leasing Limited
Description: 1. all the right title 2. the proceeds of the deposit debt…
17 June 1981
Charge
Delivered: 6 July 1981
Status: Satisfied on 27 October 1993
Persons entitled: Juniper Films
Description: All sums deposited or to be deposited in account number…
30 October 1958
Undertaking to execute a mortgage
Delivered: 7 November 1958
Status: Satisfied on 27 October 1993
Persons entitled: Midland Bank PLC
Description: Moneys representing the first net producers share arising…

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