UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED
Address
UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED
Web:
www.universalpictures.co.uk 
Classification:
Legal Information
Company Registration No.:
03799655
Incorporation Date:
28 Jun 1999
(18 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
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Annual Return As At 25 Jun 15 (not accounts) - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Joseph Cunningham | |
| 12 Dec 2006 ⇒ Present ( 10 Years ) | Director |
| Linda Engvik Hallsten | |
| 23 Jun 2015 ⇒ Present ( 2 Years ) | Director |
| Alison Mansfield | |
| 18 Jun 2007 ⇒ Present ( 10 Years ) | Company Secretary |
| Paul Randle | |
| 18 Feb 2015 ⇒ Present ( 2 Years ) | Director |
| John Revill | |
| 13 May 2014 ⇒ Present ( 3 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
80-110 NEW OXFORD STREET
LONDON
WC1A 1HB
Changed 22 May 2012
1 SUSSEX PLACE
LONDON
W6 9XS
LONDON
W6 9XS
Changed 10 May 2004
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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