UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED

Address

UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED
1 CENTRAL ST. GILES
ST. GILES HIGH STREET
LONDON
WC2H 8NU
(111 companies also use this postcode)

Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
03799655
Incorporation Date:
28 Jun 1999 (17 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 25 Jun 2015
For period ending:
31 Dec 2014
Filed on:
14 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Jun 2015
Filed on:
25 Jun 2015
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Map


Recently Filed Documents - 121 available


Directors and Secretaries

Joseph Cunningham
12 Dec 2006 ⇒ Present ( 9 Years ) Director
Linda Engvik Hallsten
23 Jun 2015 ⇒ Present ( 1 Year ) Director
Alison Mansfield
18 Jun 2007 ⇒ Present ( 9 Years ) Company Secretary
Paul Randle
18 Feb 2015 ⇒ Present ( 1 Year ) Director
John Revill
13 May 2014 ⇒ Present ( 2 Years ) Director

Previous Company Names

UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED
Changed 31 Oct 2006
UNIVERSAL PICTURES INTERNATIONAL SERVICES LIMITED
Changed 30 May 2000
UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED
Changed 13 Jan 2000

Previous Addresses

PROSPECT HOUSE
80-110 NEW OXFORD STREET
LONDON
WC1A 1HB
Changed 22 May 2012

1 SUSSEX PLACE
LONDON
W6 9XS
Changed 10 May 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.universalpicturesinternationalentertainment.co.uk
www.universalpicturesinternationalentertainment.com
www.universalpicturesinternationalentertainment.net
www.universalpicturesinternationalentertainment.management
www.universalpicturesinternationalentertainment.office
www.universalpictures.consulting
www.universalpicturesinternationalentertainment.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 14 Oct 2015 10
31 Dec 2013 9 Dec 2014 12
31 Dec 2012 28 Jan 2014 13
31 Dec 2011 18 Dec 2012 12
31 Dec 2010 16 Dec 2011 12

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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121 other company documents are available

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