UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED



Company Documents

DateDescription
25/06/1925 June 2019CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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12/02/1912 February 2019APPOINTMENT TERMINATED, DIRECTOR JOSEPH CUNNINGHAM

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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25/06/1825 June 2018CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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21/12/1721 December 2017DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD CUNNINGHAM / 21/12/2017

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29/06/1729 June 2017DIRECTOR APPOINTED JAMES WILLIAM DODGE

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27/06/1727 June 2017CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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27/06/1727 June 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMCAST CORPORATION

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19/04/1719 April 2017APPOINTMENT TERMINATED, DIRECTOR PAUL RANDLE

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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27/06/1627 June 2016Annual return made up to 25 June 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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25/06/1525 June 2015Annual return made up to 25 June 2015 with full list of shareholders

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24/06/1524 June 2015DIRECTOR APPOINTED LINDA ENGVIK HALLSTEN

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08/05/158 May 2015APPOINTMENT TERMINATED, DIRECTOR MELANIE LAITHWAITE

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19/02/1519 February 2015DIRECTOR APPOINTED PAUL JOSEPH RANDLE

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26/01/1526 January 2015APPOINTMENT TERMINATED, DIRECTOR JOANNA THROSSELL

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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08/10/148 October 2014APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN

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04/08/144 August 2014DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD CUNNINGHAM / 04/08/2014

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25/06/1425 June 2014Annual return made up to 25 June 2014 with full list of shareholders

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14/05/1414 May 2014DIRECTOR APPOINTED JOHN WILLIAM REVILL

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13/05/1413 May 2014DIRECTOR APPOINTED JOANNA LUCY THROSSELL

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03/04/143 April 2014DIRECTOR APPOINTED PAUL DEAN

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03/04/143 April 2014APPOINTMENT TERMINATED, DIRECTOR JASON BEESLEY

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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20/11/1320 November 2013APPOINTMENT TERMINATED, DIRECTOR MELANIE NICHOLAS

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27/06/1327 June 2013Annual return made up to 25 June 2013 with full list of shareholders

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14/03/1314 March 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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07/03/137 March 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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07/03/137 March 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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07/03/137 March 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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25/06/1225 June 2012Annual return made up to 25 June 2012 with full list of shareholders

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25/06/1225 June 2012SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012

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22/05/1222 May 2012REGISTERED OFFICE CHANGED ON 22/05/2012 FROM PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB

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06/02/126 February 2012DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE LAITHWAITE / 06/02/2012

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18/01/1218 January 2012AUDITOR'S RESIGNATION

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18/01/1218 January 2012SECTION 519

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16/01/1216 January 2012AUDITOR'S RESIGNATION

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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22/08/1122 August 2011DIRECTOR APPOINTED JASON JON BEESLEY

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22/08/1122 August 2011APPOINTMENT TERMINATED, DIRECTOR ROWAN CONN

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27/06/1127 June 2011Annual return made up to 25 June 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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01/11/101 November 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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01/11/101 November 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/11/101 November 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/06/1029 June 2010Annual return made up to 25 June 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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30/10/0930 October 2009DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD CUNNINGHAM / 05/10/2009

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30/10/0930 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ROWAN NORMAN CONN / 05/10/2009

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30/10/0930 October 2009DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD CUNNINGHAM / 05/10/2009

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30/10/0930 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE LAITHWAITE / 05/10/2009

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29/10/0929 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ROWAN NORMAN CONN / 05/10/2009

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29/10/0929 October 2009DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD CUNNINGHAM / 05/10/2009

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29/10/0929 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE LAITHWAITE / 05/10/2009

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21/10/0921 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE NICHOLAS / 05/10/2009

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15/10/0915 October 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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15/10/0915 October 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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15/10/0915 October 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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25/06/0925 June 2009DIRECTOR APPOINTED ROWAN NORMAN CONN

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25/06/0925 June 2009RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008DIRECTOR RESIGNED FRANCISCO PEREZ GUNDIN

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31/12/0831 December 2008APPOINTMENT TERMINATED DIRECTOR FRANCISCO PEREZ GUNDIN

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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23/07/0823 July 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/06/0827 June 2008RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008APPOINTMENT TERMINATED DIRECTOR CARLOS DOMENECH ZORNOZA

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25/02/0825 February 2008DIRECTOR RESIGNED CARLOS DOMENECH ZORNOZA

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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21/08/0721 August 2007NEW DIRECTOR APPOINTED

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05/07/075 July 2007NEW DIRECTOR APPOINTED

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02/07/072 July 2007RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007NEW SECRETARY APPOINTED

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18/06/0718 June 2007SECRETARY RESIGNED

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02/04/072 April 2007NEW DIRECTOR APPOINTED

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02/04/072 April 2007DIRECTOR RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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14/12/0614 December 2006NEW DIRECTOR APPOINTED

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13/12/0613 December 2006DIRECTOR RESIGNED

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31/10/0631 October 2006COMPANY NAME CHANGED UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED CERTIFICATE ISSUED ON 31/10/06

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31/10/0631 October 2006COMPANY NAME CHANGED UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED CERTIFICATE ISSUED ON 31/10/06; RESOLUTION PASSED ON 30/10/06

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04/07/064 July 2006RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006NEW SECRETARY APPOINTED

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12/05/0612 May 2006SECRETARY RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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29/12/0529 December 2005NEW DIRECTOR APPOINTED

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14/10/0514 October 2005DELIVERY EXT'D 3 MTH 31/12/04

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06/09/056 September 2005AUDITOR'S RESIGNATION

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14/07/0514 July 2005RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/07/0514 July 2005RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005NEW SECRETARY APPOINTED

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11/07/0511 July 2005SECRETARY RESIGNED

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07/06/057 June 2005ALTERATION TO MEMORANDUM AND ARTICLES

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07/06/057 June 2005AUTH ALLOT OF SECURITY 25/05/05 ADOPT ARTICLES 25/05/05 AUTH ALLOT OF SECURITY 25/05/05

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07/06/057 June 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/04/0514 April 2005DIRECTOR RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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06/12/046 December 2004ACC. REF. DATE EXTENDED FROM 27/12/03 TO 31/12/03

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18/11/0418 November 2004NEW SECRETARY APPOINTED

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18/11/0418 November 2004SECRETARY RESIGNED

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27/10/0427 October 2004DELIVERY EXT'D 3 MTH 27/12/03

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14/07/0414 July 2004RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004SECRETARY RESIGNED

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27/05/0427 May 2004NEW SECRETARY APPOINTED

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10/05/0410 May 2004REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 1 SUSSEX PLACE LONDON W6 9XS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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13/10/0313 October 2003DELIVERY EXT'D 3 MTH 27/12/02

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21/08/0321 August 2003DIRECTOR'S PARTICULARS CHANGED

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10/07/0310 July 2003RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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09/10/029 October 2002PARTICULARS OF MORTGAGE/CHARGE

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09/10/029 October 2002PARTICULARS OF MORTGAGE/CHARGE

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09/10/029 October 2002PARTICULARS OF MORTGAGE/CHARGE

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11/07/0211 July 2002RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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01/07/021 July 2002LOCATION OF REGISTER OF MEMBERS

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28/05/0228 May 2002AUDITOR'S RESIGNATION

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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25/09/0125 September 2001S366A DISP HOLDING AGM 19/09/01

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13/07/0113 July 2001NEW DIRECTOR APPOINTED

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03/07/013 July 2001RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS

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20/06/0120 June 2001NEW DIRECTOR APPOINTED

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20/06/0120 June 2001DIRECTOR RESIGNED

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19/02/0119 February 2001ACC. REF. DATE EXTENDED FROM 30/06/00 TO 27/12/00

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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29/06/0029 June 2000RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000COMPANY NAME CHANGED UNIVERSAL PICTURES INTERNATIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 30/05/00

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24/05/0024 May 2000LOCATION OF REGISTER OF MEMBERS

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30/03/0030 March 2000NEW DIRECTOR APPOINTED

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15/02/0015 February 2000DIRECTOR RESIGNED

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10/02/0010 February 2000NEW DIRECTOR APPOINTED

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10/02/0010 February 2000DIRECTOR'S PARTICULARS CHANGED

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12/01/0012 January 2000COMPANY NAME CHANGED UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED CERTIFICATE ISSUED ON 13/01/00

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09/08/999 August 1999NEW DIRECTOR APPOINTED

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09/08/999 August 1999DIRECTOR RESIGNED

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01/07/991 July 1999SECRETARY RESIGNED

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28/06/9928 June 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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