• UK
  • UNIVERSAL PICTURES (UK) LIMITED - 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

Company Information

Company registration number
01975478
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU UK

Management

Managing Directors
BISHOP, James
DODGE, James William
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1986-01-07
Age Of Company
1986-01-07 38 years
SIC/NACE
59132

Ownership

Beneficial Owners
Nbcuniversal International Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-12-20
Annual Return
Due Date: 2024-12-15
Last Date: 2023-12-01

UNIVERSAL PICTURES (UK) LIMITED Company Description

UNIVERSAL PICTURES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01975478. Its current trading status is "live". It was registered 1986-01-07. It was previously called POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED. It has declared SIC or NACE codes as "59132". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at 1 Central St. Giles .
More information

Get UNIVERSAL PICTURES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Universal Pictures (Uk) Limited - 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

1986-01-07 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-07-12) - AA

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  • change-person-director-company-with-change-date (2024-07-08) - CH01

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  • termination-director-company-with-name-termination-date (2024-07-02) - TM01

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  • confirmation-statement-with-no-updates (2023-12-01) - CS01

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  • accounts-with-accounts-type-dormant (2023-10-02) - AA

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  • gazette-notice-compulsory (2022-03-08) - GAZ1

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  • confirmation-statement-with-no-updates (2022-03-15) - CS01

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  • gazette-filings-brought-up-to-date (2022-03-16) - DISS40

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  • accounts-with-accounts-type-dormant (2022-08-24) - AA

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  • confirmation-statement-with-no-updates (2022-11-28) - CS01

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  • confirmation-statement-with-no-updates (2021-03-17) - CS01

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  • accounts-with-accounts-type-dormant (2021-07-29) - AA

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  • termination-secretary-company-with-name-termination-date (2021-12-21) - TM02

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  • accounts-with-accounts-type-micro-entity (2020-10-26) - AA

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  • confirmation-statement-with-no-updates (2019-12-20) - CS01

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  • appoint-person-director-company-with-name-date (2019-11-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-23) - TM01

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  • accounts-with-accounts-type-dormant (2019-07-12) - AA

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  • termination-director-company-with-name-termination-date (2019-02-12) - TM01

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  • accounts-with-accounts-type-dormant (2018-07-25) - AA

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  • confirmation-statement-with-no-updates (2018-12-27) - CS01

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  • change-person-director-company-with-change-date (2017-12-21) - CH01

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  • confirmation-statement-with-no-updates (2017-12-20) - CS01

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  • accounts-with-accounts-type-dormant (2017-02-28) - AA

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • accounts-with-accounts-type-dormant (2016-08-16) - AA

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  • appoint-person-director-company-with-name-date (2015-03-17) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-27) - TM01

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  • accounts-with-accounts-type-dormant (2015-06-08) - AA

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  • termination-director-company-with-name-termination-date (2015-05-08) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-24) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

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  • appoint-person-director-company-with-name (2014-03-31) - AP01

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  • appoint-person-director-company-with-name (2014-04-01) - AP01

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  • change-person-director-company-with-change-date (2014-08-04) - CH01

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  • termination-director-company-with-name (2014-03-31) - TM01

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  • termination-director-company-with-name-termination-date (2014-10-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01

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  • accounts-with-accounts-type-dormant (2013-10-02) - AA

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  • termination-director-company-with-name (2013-07-05) - TM01

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  • appoint-person-director-company-with-name (2013-04-03) - AP01

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  • termination-director-company-with-name (2013-04-03) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-05-22) - AD01

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  • termination-director-company-with-name (2012-01-03) - TM01

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  • accounts-with-accounts-type-dormant (2012-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01

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  • appoint-person-director-company-with-name (2012-08-31) - AP01

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  • change-person-secretary-company-with-change-date (2012-08-31) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • termination-director-company-with-name (2011-09-27) - TM01

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  • appoint-person-director-company-with-name (2011-08-22) - AP01

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  • accounts-with-accounts-type-dormant (2011-04-13) - AA

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  • appoint-person-director-company-with-name (2011-03-28) - AP01

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  • termination-director-company-with-name (2011-01-04) - TM01

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  • accounts-with-accounts-type-full (2010-04-21) - AA

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  • appoint-person-director-company-with-name (2010-09-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • appoint-person-director-company-with-name (2010-09-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • change-person-director-company-with-change-date (2009-10-29) - CH01

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  • change-person-director-company-with-change-date (2009-10-22) - CH01

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  • accounts-with-accounts-type-dormant (2009-03-17) - AA

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  • legacy (2009-02-19) - 288a

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  • legacy (2008-01-10) - 288c

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  • accounts-with-accounts-type-dormant (2008-04-10) - AA

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  • legacy (2008-08-15) - 288b

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  • legacy (2008-11-21) - 288a

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  • legacy (2008-12-22) - 363a

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  • legacy (2008-12-31) - 288b

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  • legacy (2007-01-03) - 363a

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  • legacy (2007-05-08) - 288b

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  • legacy (2007-05-08) - 288a

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  • accounts-with-accounts-type-dormant (2007-06-05) - AA

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  • legacy (2007-06-18) - 288b

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  • legacy (2007-12-27) - 363a

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  • legacy (2007-08-21) - 288a

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  • legacy (2007-10-16) - 288b

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  • legacy (2007-06-19) - 288a

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  • legacy (2006-02-06) - 288a

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  • accounts-with-accounts-type-full (2006-07-05) - AA

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  • legacy (2006-11-06) - 288b

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  • legacy (2006-07-13) - 288c

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  • legacy (2005-01-19) - 363s

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  • accounts-with-accounts-type-dormant (2005-06-02) - AA

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  • resolution (2005-06-22) - RESOLUTIONS

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  • legacy (2005-04-14) - 288b

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  • legacy (2005-07-11) - 288a

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  • accounts-with-accounts-type-dormant (2005-07-12) - AA

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  • legacy (2005-12-21) - 288a

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  • legacy (2005-12-22) - 288b

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  • legacy (2005-12-28) - 363a

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  • legacy (2005-07-11) - 288b

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  • legacy (2004-12-06) - 225

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  • legacy (2004-11-18) - 288a

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  • legacy (2004-11-18) - 288b

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  • legacy (2004-10-27) - 244

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  • legacy (2004-01-06) - 363a

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  • accounts-with-accounts-type-dormant (2004-08-11) - AA

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  • legacy (2004-06-11) - 288b

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  • legacy (2004-05-27) - 288a

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  • legacy (2004-05-10) - 287

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  • legacy (2003-10-13) - 244

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  • legacy (2003-06-05) - 288a

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  • legacy (2003-06-05) - 288b

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  • accounts-with-accounts-type-dormant (2003-06-04) - AA

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  • legacy (2003-03-13) - 288b

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  • legacy (2003-01-07) - 363a

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  • legacy (2002-01-04) - 363a

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  • auditors-resignation-company (2002-05-28) - AUD

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  • legacy (2002-10-24) - 244

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  • legacy (2002-07-01) - 353

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  • legacy (2001-01-02) - 363a

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  • miscellaneous (2001-03-13) - MISC

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  • legacy (2001-02-19) - 225

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  • resolution (2001-03-13) - RESOLUTIONS

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  • legacy (2001-03-19) - 288c

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  • legacy (2001-10-11) - 244

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  • legacy (2001-06-06) - 288b

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  • legacy (2001-07-02) - 288b

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  • legacy (2001-07-03) - 288a

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  • accounts-with-accounts-type-dormant (2001-11-07) - AA

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  • legacy (2001-05-02) - 288a

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  • legacy (2000-01-10) - 363a

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  • legacy (2000-02-10) - 288c

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  • legacy (2000-03-07) - 288b

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  • legacy (2000-04-14) - 244

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  • accounts-with-accounts-type-dormant (2000-05-03) - AA

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  • legacy (2000-09-28) - 288a

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  • legacy (2000-11-16) - 288a

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  • legacy (2000-05-24) - 353

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  • legacy (1999-09-10) - 288b

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  • legacy (1999-09-10) - 288a

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  • legacy (1999-08-10) - 288a

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  • legacy (1999-07-16) - 288b

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  • certificate-change-of-name-company (1999-06-07) - CERTNM

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  • auditors-resignation-company (1999-02-16) - AUD

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  • legacy (1999-01-08) - 363a

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  • legacy (1998-01-13) - 363a

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  • accounts-with-accounts-type-full (1998-07-13) - AA

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  • legacy (1998-10-26) - 244

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  • legacy (1998-12-30) - 225

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  • accounts-with-accounts-type-full (1998-12-15) - AA

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  • legacy (1997-10-29) - 244

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  • auditors-resignation-company (1997-02-12) - AUD

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  • legacy (1997-01-10) - 363a

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  • legacy (1996-11-22) - 288a

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  • accounts-with-accounts-type-full (1996-11-03) - AA

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  • legacy (1996-07-22) - 288

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  • legacy (1996-01-10) - 363a

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-11-02) - AA

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  • legacy (1995-01-18) - 363x

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  • legacy (1994-09-28) - 288

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  • legacy (1994-09-16) - 288

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  • certificate-change-of-name-company (1994-04-26) - CERTNM

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  • legacy (1994-03-04) - 363x

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  • legacy (1994-01-04) - 288

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  • accounts-with-made-up-date (1994-11-03) - AA

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  • legacy (1993-01-13) - 288

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  • legacy (1993-04-26) - 288

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  • legacy (1993-01-13) - 363x

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  • legacy (1993-08-27) - 288

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  • accounts-with-made-up-date (1993-11-03) - AA

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  • legacy (1993-04-29) - 288

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  • accounts-with-accounts-type-full (1992-09-17) - AA

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  • legacy (1992-01-14) - 363x

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  • legacy (1991-01-23) - 363

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  • legacy (1991-01-03) - 288

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  • certificate-change-of-name-company (1991-01-03) - CERTNM

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  • legacy (1991-01-17) - 288

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  • legacy (1991-01-30) - 288

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  • accounts-with-accounts-type-full-group (1991-01-08) - AA

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  • resolution (1991-04-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-07-18) - AA

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  • resolution (1991-07-23) - RESOLUTIONS

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  • legacy (1991-03-25) - 287

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  • legacy (1990-12-20) - 225(1)

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  • accounts-with-accounts-type-full (1990-02-08) - AA

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  • legacy (1990-01-24) - 363

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  • legacy (1989-10-26) - 287

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  • legacy (1989-09-05) - 288

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  • accounts-with-accounts-type-full-group (1989-06-28) - AA

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  • legacy (1989-02-13) - 288

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  • legacy (1989-02-05) - 363

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  • legacy (1988-02-02) - 288

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  • legacy (1988-02-12) - 363

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  • accounts-with-accounts-type-full-group (1988-02-09) - AA

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  • legacy (1987-03-19) - 225(2)

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  • legacy (1987-07-29) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-10-16) - 288

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  • legacy (1986-06-09) - 224

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  • legacy (1986-05-17) - GAZ(U)

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  • legacy (1986-05-17) - 288

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  • certificate-change-of-name-company (1986-02-06) - CERTNM

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  • miscellaneous (1986-01-07) - MISC

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  • incorporation-company (1986-01-07) - NEWINC

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