UPL MEDIA LIMITED
LONDON UNIVERSAL PRODUCTIONS LIMITED

Hellopages » Greater London » Westminster » W1B 3HH

Company number 04901132
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 207 3RD FLOOR, REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59120 - Motion picture, video and television programme post-production activities, 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Christopher James Burton as a director on 18 April 2016. The most likely internet sites of UPL MEDIA LIMITED are www.uplmedia.co.uk, and www.upl-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Upl Media Limited is a Private Limited Company. The company registration number is 04901132. Upl Media Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Upl Media Limited is 207 3rd Floor Regent Street London England W1b 3hh. . BURTON, Christopher James is a Secretary of the company. JURIK, Roman is a Director of the company. PIOT, Alexandre Bernard Lucien is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary PIOT, Alexandre Bernard Lucien has been resigned. Director BREWER, Kevin Michael has been resigned. Director BURTON, Christopher James has been resigned. Director JURIK, Roman has been resigned. Director PIOT, Alexandre Bernard Lucien has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BURTON, Christopher James
Appointed Date: 11 April 2016
Director
JURIK, Roman
Appointed Date: 11 April 2016
46 years old
Director
PIOT, Alexandre Bernard Lucien
Appointed Date: 11 April 2016
48 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 07 November 2003
Appointed Date: 16 September 2003
Secretary
PIOT, Alexandre Bernard Lucien
Resigned: 09 February 2016
Appointed Date: 07 November 2003
Director
BREWER, Kevin Michael
Resigned: 07 November 2003
Appointed Date: 16 September 2003
73 years old
Director
BURTON, Christopher James
Resigned: 18 April 2016
Appointed Date: 02 February 2016
39 years old
Director
JURIK, Roman
Resigned: 09 February 2016
Appointed Date: 07 November 2003
46 years old
Director
PIOT, Alexandre Bernard Lucien
Resigned: 09 February 2016
Appointed Date: 07 November 2003
48 years old

Persons With Significant Control

Mr Alexandre Bernard Lucien Piot
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Roman Jurik
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPL MEDIA LIMITED Events

28 Sep 2016
Confirmation statement made on 1 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Termination of appointment of Christopher James Burton as a director on 18 April 2016
11 Apr 2016
Appointment of Mr Alexandre Bernard Lucien Piot as a director on 11 April 2016
11 Apr 2016
Appointment of Mr Christopher James Burton as a secretary on 11 April 2016
...
... and 56 more events
12 Nov 2003
Registered office changed on 12/11/03 from: somerset house 40-49 price street birmingham B4 6LZ
12 Nov 2003
Secretary resigned
12 Nov 2003
Director resigned
12 Nov 2003
Ad 07/11/03--------- £ si 99@1=99 £ ic 1/100
16 Sep 2003
Incorporation

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