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Home > England & Wales Companies > UNIVERSAL PICTURES LIMITED
Company Information for

UNIVERSAL PICTURES LIMITED

1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU,
Company Registration Number
00859283
Private Limited Company
Active

Company Overview

About Universal Pictures Ltd
UNIVERSAL PICTURES LIMITED was founded on 1965-09-17 and has its registered office in London. The organisation's status is listed as "Active". Universal Pictures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UNIVERSAL PICTURES LIMITED
 
Legal Registered Office
1 CENTRAL ST. GILES
ST. GILES HIGH STREET
LONDON
WC2H 8NU
Other companies in WC2H
 
Filing Information
Company Number 00859283
Company ID Number 00859283
Date formed 1965-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB181303829  
Last Datalog update: 2024-11-05 06:33:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSAL PICTURES LIMITED
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Companies with same name UNIVERSAL PICTURES LIMITED
The following companies were found which have the same name as UNIVERSAL PICTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNIVERSAL PICTURES (UK) LIMITED 1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU Active Company formed on the 1986-01-07
UNIVERSAL PICTURES ENTERTAINMENT PRODUCTIONS LIMITED 1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU Active Company formed on the 2012-12-13
UNIVERSAL PICTURES GROUP (UK) LIMITED 1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU Active Company formed on the 2002-04-05
UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED 1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU Active Company formed on the 1999-06-28
UNIVERSAL PICTURES INTERNATIONAL LIMITED 1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU Active Company formed on the 2003-10-28
UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED 1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU Active Company formed on the 2006-09-08
UNIVERSAL PICTURES PRODUCTIONS LIMITED 1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU Active Company formed on the 1969-01-31
UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED 1 CENTRAL ST GILES ST GILES HIGH STREET LONDON WC2H 8NU Active Company formed on the 2006-09-21
UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED 1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU Active Company formed on the 1966-05-17
UNIVERSAL PICTURES HOME ENTERTAINMENT LIMITED 1 CENTRAL ST. GILES ST. GILES HIGH STREET ST. GILES HIGH STREET LONDON WC2H 8NU Active - Proposal to Strike off Company formed on the 2014-07-09
UNIVERSAL PICTURES AND MEDIA LIMITED 2ND FLOOR NIMA HOUSE RELIEF ROAD Gujarat UNDER PROCESS OF STRIKING OFF Company formed on the 1995-06-22
UNIVERSAL PICTURES (AUSTRALASIA) PTY LIMITED NSW 2000 Active Company formed on the 1999-05-11
UNIVERSAL PICTURES INTERNATIONAL AUSTRALASIA PTY LTD NSW 2000 Active Company formed on the 2006-12-01
UNIVERSAL PICTURES (SINGAPORE) LIMITED Singapore Dissolved Company formed on the 2008-09-09
UNIVERSAL PICTURES (SINGAPORE) HOLDINGS PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2013-11-14
UNIVERSAL PICTURES CORP Unknown
UNIVERSAL PICTURES (SINGAPORE)LTD. Unknown
UNIVERSAL PICTURES OF FLORIDA INC FL Inactive Company formed on the 1970-01-26
UNIVERSAL PICTURES (HONG KONG) LIMITED Active Company formed on the 2018-04-24
UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED NORTH DOCK TWO 93/94 NORTH WALL QUAY, DUBLIN 1, D01 V8Y6, IRELAND D01 V8Y6 Active Company formed on the 2006-11-16

Company Officers of UNIVERSAL PICTURES LIMITED

Current Directors
Officer Role Date Appointed
ALISON MANSFIELD
 Company Secretary 2007-06-18
JOSE ARTURO BARQUET
 Director 2006-05-05
DUNCAN JOHN TIMOTHY BRATCHELL
 Director 2015-03-31
DAVID ANDREW HODGSON
 Director 2018-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON MANSFIELD
 Director 2008-06-23 2015-05-15
MARC RICHARD PALOTAY
 Director 2009-03-05 2015-03-20
ALEXANDER PHILIP BUSS
 Director 2008-02-14 2015-02-12
ANDREW NIGEL HALL
 Director 2004-09-23 2008-02-14
SCOTT ETHERIDGE
 Director 2007-03-12 2007-12-04
MELANIE JANE LAITHWAITE
 Company Secretary 2007-03-12 2007-06-18
ANDREW NIGEL HALL
 Company Secretary 2005-07-01 2007-03-12
DARYL MARK RIBEIRO
 Director 2006-02-06 2007-03-05
MARY SUURMEYER LEDDING
 Director 2006-02-06 2006-05-02
ALEXANDRA RENEE JOHNSTONE
 Director 2004-10-12 2006-02-06
HELENE YUK HING LI
 Company Secretary 2004-11-08 2005-07-01
KAREN RANDALL
 Director 1997-05-14 2004-12-31
PETER BOYD SMITH
 Company Secretary 1991-10-31 2004-11-08
PETER BOYD SMITH
 Director 2002-09-26 2004-10-29
MICHAEL JOHN BRODIE
 Director 1991-10-31 2004-09-23
PETER BOYD SMITH
 Director 2002-04-23 2002-09-26
MICHAEL SAMUEL
 Director 1991-10-31 1997-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MANSFIELD UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED Company Secretary 2008-12-08 CURRENT 1999-06-28 Dissolved 2017-01-03
ALISON MANSFIELD CARNIVAL (PHILANTHROPIST) LIMITED Company Secretary 2008-10-01 CURRENT 2008-10-01 Dissolved 2016-02-23
ALISON MANSFIELD UNIVERSAL INTERNATIONAL STUDIOS LIMITED Company Secretary 2008-09-25 CURRENT 2008-09-25 Active
ALISON MANSFIELD ROSEMARY & THYME ENTERPRISES LTD Company Secretary 2008-09-19 CURRENT 2003-10-02 Dissolved 2015-01-20
ALISON MANSFIELD BLENHEIM FILMS LIMITED Company Secretary 2008-09-19 CURRENT 1995-07-04 Dissolved 2015-01-20
ALISON MANSFIELD CARNIVAL (CHARLES DICKENS) LIMITED Company Secretary 2008-09-19 CURRENT 2007-02-09 Active
ALISON MANSFIELD CARNIVAL FILM & TELEVISION LIMITED Company Secretary 2008-09-19 CURRENT 1978-11-03 Active
ALISON MANSFIELD CARNIVAL PRODUCTIONS TWO LIMITED Company Secretary 2008-09-19 CURRENT 1986-03-14 Active
ALISON MANSFIELD NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED Company Secretary 2008-03-07 CURRENT 1998-03-26 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED Company Secretary 2008-03-07 CURRENT 2004-12-09 Active
ALISON MANSFIELD NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED Company Secretary 2008-03-07 CURRENT 1998-03-06 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED Company Secretary 2008-03-07 CURRENT 2004-12-09 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED Company Secretary 2008-03-07 CURRENT 2005-01-06 Active
ALISON MANSFIELD WT2 LIMITED Company Secretary 2007-11-30 CURRENT 1999-10-21 Active
ALISON MANSFIELD BELMONT PRODUCTIONS LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-14 Dissolved 2016-03-15
ALISON MANSFIELD MERRY MEN FILMS LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Dissolved 2017-05-16
ALISON MANSFIELD DESPEREAUX PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2005-02-09 Dissolved 2013-09-24
ALISON MANSFIELD HADRIAN PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2003-11-21 Dissolved 2015-02-03
ALISON MANSFIELD FOCUS FEATURES INTERNATIONAL LIMITED Company Secretary 2007-06-18 CURRENT 2006-03-09 Dissolved 2015-08-04
ALISON MANSFIELD BELL TOWER PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2006-12-01 Dissolved 2016-01-19
ALISON MANSFIELD UNIVERSAL PICTURES PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 1969-01-31 Active
ALISON MANSFIELD VISION VIDEO LIMITED Company Secretary 2007-06-18 CURRENT 1975-06-09 Active - Proposal to Strike off
ALISON MANSFIELD UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED Company Secretary 2007-06-18 CURRENT 1999-06-28 Active
ALISON MANSFIELD UNIVERSAL PICTURES GROUP (UK) LIMITED Company Secretary 2007-06-18 CURRENT 2002-04-05 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL LIMITED Company Secretary 2007-06-18 CURRENT 2002-04-12 Active
ALISON MANSFIELD WICKED LONDON PRODUCTION LIMITED Company Secretary 2007-06-18 CURRENT 2006-02-15 Active
ALISON MANSFIELD STARPLAY PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2007-01-17 Active
ALISON MANSFIELD PHENOMENON PICTURES LIMITED Company Secretary 2007-06-18 CURRENT 2007-02-06 Active - Proposal to Strike off
ALISON MANSFIELD BLEECKER PRODUCTION SERVICES LIMITED Company Secretary 2007-06-18 CURRENT 2006-08-24 Active
ALISON MANSFIELD UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED Company Secretary 2007-06-18 CURRENT 1966-05-17 Active
ALISON MANSFIELD UNIVERSAL PICTURES (UK) LIMITED Company Secretary 2007-06-18 CURRENT 1986-01-07 Active
ALISON MANSFIELD IVILLAGE LIMITED Company Secretary 2007-04-27 CURRENT 1999-09-07 Dissolved 2015-08-04
ALISON MANSFIELD UNIVERSAL PICTURES INTERNATIONAL LIMITED Company Secretary 2007-03-12 CURRENT 2003-10-28 Active
ALISON MANSFIELD UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED Company Secretary 2007-03-12 CURRENT 2006-09-08 Active
ALISON MANSFIELD FOCUS FEATURES INTERNATIONAL LIMITED Company Secretary 2006-07-05 CURRENT 1994-04-14 Active
ALISON MANSFIELD INTERLAGOS FILMS LIMITED Company Secretary 2006-03-21 CURRENT 2005-08-26 Dissolved 2014-07-29
ALISON MANSFIELD PRODUCER SERVICES HOLDINGS LIMITED Company Secretary 2006-03-21 CURRENT 1990-03-22 Dissolved 2015-01-20
ALISON MANSFIELD TOWN SQUARE FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1998-08-26 Dissolved 2014-01-21
ALISON MANSFIELD FARRADAY FILMS (UK) LIMITED Company Secretary 2006-03-21 CURRENT 1997-09-16 Dissolved 2014-01-21
ALISON MANSFIELD MCPHEE FARMYARD PRODUCTIONS LIMITED Company Secretary 2006-03-21 CURRENT 2004-03-23 Dissolved 2015-07-07
ALISON MANSFIELD INTELLIGENCE FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1994-05-09 Dissolved 2016-02-23
ALISON MANSFIELD WT FILM PRODUCTIONS LIMITED Company Secretary 2006-03-21 CURRENT 2002-09-11 Active
ALISON MANSFIELD WORKING TITLE (DEVELOPMENTS) LIMITED Company Secretary 2006-03-21 CURRENT 1986-08-26 Active
ALISON MANSFIELD WORKING TITLE FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1992-10-14 Active
ALISON MANSFIELD SPEECHLESS FEATURES LIMITED Company Secretary 2006-03-21 CURRENT 1994-07-14 Active
ALISON MANSFIELD WORKING TITLE THEATRE PRODUCTIONS LIMITED Company Secretary 2006-03-21 CURRENT 2002-05-10 Active - Proposal to Strike off
ALISON MANSFIELD WORKING TITLE MUSIC LIMITED Company Secretary 2006-03-21 CURRENT 2002-05-10 Active
ALISON MANSFIELD BILLY LONDON LIMITED Company Secretary 2006-03-21 CURRENT 2003-10-27 Dissolved 2018-06-19
ALISON MANSFIELD MPD FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1990-09-11 Active
ALISON MANSFIELD B.E. MUSICAL LIMITED Company Secretary 2006-03-21 CURRENT 2002-10-15 Active
ALISON MANSFIELD COMPOUND FILMS LIMITED Company Secretary 2006-03-21 CURRENT 2003-02-19 Active
ALISON MANSFIELD PRODUCER SERVICES LIMITED Company Secretary 2006-03-21 CURRENT 1986-07-25 Active
ALISON MANSFIELD UNIVERSAL TV LIMITED Company Secretary 2006-03-21 CURRENT 1988-05-09 Active
JOSE ARTURO BARQUET GRUNEWALD FILMS LIMITED Director 2018-07-20 CURRENT 2017-11-21 Active
JOSE ARTURO BARQUET KARAOKE PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
JOSE ARTURO BARQUET ARCADIA PICTURES LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
JOSE ARTURO BARQUET FFSO LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JOSE ARTURO BARQUET CNV PICTURES LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
JOSE ARTURO BARQUET DRAPSMANN FILMS LIMITED Director 2018-01-24 CURRENT 2014-11-06 Active - Proposal to Strike off
JOSE ARTURO BARQUET STATIC FILMS LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
JOSE ARTURO BARQUET THREE ACT PICTURES LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
JOSE ARTURO BARQUET VOYAGE PRODUCTIONS LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
JOSE ARTURO BARQUET OBSCURE PICTURES LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
JOSE ARTURO BARQUET BJD FILMS LIMITED Director 2016-08-31 CURRENT 2011-06-06 Active - Proposal to Strike off
JOSE ARTURO BARQUET FELINE PRODUCTIONS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
JOSE ARTURO BARQUET ANCIENT FUTURES LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
JOSE ARTURO BARQUET KVINDE FILMS LIMITED Director 2015-11-30 CURRENT 2014-07-03 Active - Proposal to Strike off
JOSE ARTURO BARQUET BOURNE AGAIN LIMITED Director 2015-09-17 CURRENT 2006-03-06 Active
JOSE ARTURO BARQUET TOWNS AND CITIES LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
JOSE ARTURO BARQUET WORKING TITLE PRODUCTIONS LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
JOSE ARTURO BARQUET JB5 PRODUCTIONS LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
JOSE ARTURO BARQUET COSMOS FILMS LIMITED Director 2014-10-01 CURRENT 2013-06-25 Active
JOSE ARTURO BARQUET RDF FILMS LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
JOSE ARTURO BARQUET MD FILMS LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active - Proposal to Strike off
JOSE ARTURO BARQUET SARCOPHAGUS FILMS LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
JOSE ARTURO BARQUET INHERITANCE PICTURES LIMITED Director 2013-08-01 CURRENT 2012-04-18 Dissolved 2017-01-03
JOSE ARTURO BARQUET BLANK PICTURES LIMITED Director 2013-07-03 CURRENT 2012-06-22 Dissolved 2018-01-09
JOSE ARTURO BARQUET DY0 FILMS LIMITED Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2017-06-13
JOSE ARTURO BARQUET COMPOUND FILMS LIMITED Director 2013-02-18 CURRENT 2003-02-19 Active
JOSE ARTURO BARQUET BARRICADE PRODUCTIONS LIMITED Director 2012-12-06 CURRENT 2011-06-06 Active
JOSE ARTURO BARQUET HUNTSMAN PRODUCTIONS LIMITED Director 2012-11-16 CURRENT 2012-11-15 Active - Proposal to Strike off
JOSE ARTURO BARQUET INTELLIGENCE FILMS LIMITED Director 2012-11-05 CURRENT 1994-05-09 Dissolved 2016-02-23
JOSE ARTURO BARQUET FAST PRODUCTIONS LIMITED Director 2011-08-16 CURRENT 2011-08-16 Active
JOSE ARTURO BARQUET 1440 PRODUCTIONS UK LIMITED Director 2011-08-04 CURRENT 2011-08-04 Active
JOSE ARTURO BARQUET DARK MIRROR FILMS LIMITED Director 2010-11-23 CURRENT 2010-11-23 Dissolved 2017-05-16
JOSE ARTURO BARQUET WARRIOR PRODUCTIONS LIMITED Director 2010-08-27 CURRENT 2010-08-27 Dissolved 2016-02-23
JOSE ARTURO BARQUET WICKED LONDON PRODUCTION LIMITED Director 2009-02-24 CURRENT 2006-02-15 Active
JOSE ARTURO BARQUET MERRY MEN FILMS LIMITED Director 2007-11-05 CURRENT 2007-11-05 Dissolved 2017-05-16
JOSE ARTURO BARQUET STARPLAY PRODUCTIONS LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active
JOSE ARTURO BARQUET DESPEREAUX PRODUCTIONS LIMITED Director 2006-05-05 CURRENT 2005-02-09 Dissolved 2013-09-24
JOSE ARTURO BARQUET UNIVERSAL PICTURES GROUP (UK) LIMITED Director 2006-05-05 CURRENT 2002-04-05 Active
DUNCAN JOHN TIMOTHY BRATCHELL LA TO UK PRODUCTIONS LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
DUNCAN JOHN TIMOTHY BRATCHELL ALL THAT LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
DUNCAN JOHN TIMOTHY BRATCHELL DREAMWORKS ANIMATION UK LIMITED Director 2016-10-24 CURRENT 2010-06-17 Active - Proposal to Strike off
DUNCAN JOHN TIMOTHY BRATCHELL UNIVERSAL STUDIOS LIMITED Director 2016-01-21 CURRENT 2014-06-06 Active
DUNCAN JOHN TIMOTHY BRATCHELL UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED Director 2016-01-07 CURRENT 1999-06-28 Dissolved 2017-01-03
DUNCAN JOHN TIMOTHY BRATCHELL JB5 PRODUCTIONS LIMITED Director 2015-09-21 CURRENT 2015-01-13 Active
DUNCAN JOHN TIMOTHY BRATCHELL NBCUNIVERSAL INTERNATIONAL LIMITED Director 2015-08-17 CURRENT 2002-04-12 Active
DUNCAN JOHN TIMOTHY BRATCHELL UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED Director 2015-08-03 CURRENT 2006-09-21 Active
DUNCAN JOHN TIMOTHY BRATCHELL NOT-4-NOT PRODUCTIONS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
DUNCAN JOHN TIMOTHY BRATCHELL RDF FILMS LIMITED Director 2015-04-07 CURRENT 2014-02-20 Active - Proposal to Strike off
DUNCAN JOHN TIMOTHY BRATCHELL UNIVERSAL PICTURES GROUP (UK) LIMITED Director 2015-03-31 CURRENT 2002-04-05 Active
DUNCAN JOHN TIMOTHY BRATCHELL WICKED LONDON PRODUCTION LIMITED Director 2015-03-31 CURRENT 2006-02-15 Active
DUNCAN JOHN TIMOTHY BRATCHELL WICKED UK TOUR PRODUCTION LIMITED Director 2015-03-31 CURRENT 2012-04-11 Active
DUNCAN JOHN TIMOTHY BRATCHELL AVONLEAM LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
DAVID ANDREW HODGSON GRUNEWALD FILMS LIMITED Director 2018-07-20 CURRENT 2017-11-21 Active
DAVID ANDREW HODGSON KARAOKE PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
DAVID ANDREW HODGSON ARCADIA PICTURES LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
DAVID ANDREW HODGSON FFSO LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
DAVID ANDREW HODGSON CNV PICTURES LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
DAVID ANDREW HODGSON UNIVERSAL PICTURES GROUP (UK) LIMITED Director 2018-02-23 CURRENT 2002-04-05 Active
DAVID ANDREW HODGSON STATIC FILMS LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
DAVID ANDREW HODGSON THREE ACT PICTURES LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
DAVID ANDREW HODGSON VOYAGE PRODUCTIONS LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
DAVID ANDREW HODGSON OBSCURE PICTURES LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
DAVID ANDREW HODGSON PHENOMENON PICTURES LIMITED Director 2016-09-12 CURRENT 2007-02-06 Active - Proposal to Strike off
DAVID ANDREW HODGSON FELINE PRODUCTIONS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
DAVID ANDREW HODGSON ANCIENT FUTURES LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
DAVID ANDREW HODGSON DARK MIRROR FILMS LIMITED Director 2015-06-25 CURRENT 2010-11-23 Dissolved 2017-05-16
DAVID ANDREW HODGSON RDF FILMS LIMITED Director 2015-06-25 CURRENT 2014-02-20 Active - Proposal to Strike off
DAVID ANDREW HODGSON BARRICADE PRODUCTIONS LIMITED Director 2015-06-25 CURRENT 2011-06-06 Active
DAVID ANDREW HODGSON MD FILMS LIMITED Director 2015-06-25 CURRENT 2014-02-05 Active - Proposal to Strike off
DAVID ANDREW HODGSON WORKING TITLE PRODUCTIONS LIMITED Director 2015-06-25 CURRENT 2015-02-19 Active
DAVID ANDREW HODGSON FAST PRODUCTIONS LIMITED Director 2015-06-25 CURRENT 2011-08-16 Active
DAVID ANDREW HODGSON HUNTSMAN PRODUCTIONS LIMITED Director 2015-06-25 CURRENT 2012-11-15 Active - Proposal to Strike off
DAVID ANDREW HODGSON COSMOS FILMS LIMITED Director 2015-06-25 CURRENT 2013-06-25 Active
DAVID ANDREW HODGSON 1440 PRODUCTIONS UK LIMITED Director 2015-06-25 CURRENT 2011-08-04 Active
DAVID ANDREW HODGSON JB5 PRODUCTIONS LIMITED Director 2015-06-22 CURRENT 2015-01-13 Active
DAVID ANDREW HODGSON TOWNS AND CITIES LIMITED Director 2015-05-18 CURRENT 2015-05-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2023-11-21CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-07-17FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN TIMOTHY BRATCHELL
2021-12-21Termination of appointment of Alison Mansfield on 2021-11-30
2021-12-21TM02Termination of appointment of Alison Mansfield on 2021-11-30
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-05-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-07-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-13CH01Director's details changed for Mr Jose Arturo Barquet on 2018-04-12
2018-03-05AP01DIRECTOR APPOINTED DAVID ANDREW HODGSON
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 5000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-08-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-16AR0116/10/15 ANNUAL RETURN FULL LIST
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MANSFIELD
2015-05-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02AP01DIRECTOR APPOINTED DUNCAN JOHN TIMOTHY BRATCHELL
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARC RICHARD PALOTAY
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PHILIP BUSS
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 5000
2014-10-16AR0116/10/14 ANNUAL RETURN FULL LIST
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-22CH01Director's details changed for Mr Alexander Philip Buss on 2013-11-21
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-16AR0116/10/13 ANNUAL RETURN FULL LIST
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20CH01Director's details changed for Mr Marc Richard Palotay on 2013-05-17
2012-10-31AR0116/10/12 ANNUAL RETURN FULL LIST
2012-10-31CH03SECRETARY'S DETAILS CHNAGED FOR ALISON MANSFIELD on 2012-05-21
2012-08-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/12 FROM Prospect House 80-110 New Oxford Street London WC1A 1HB
2012-01-18MISCSECTION 519
2012-01-18AUDAUDITOR'S RESIGNATION
2012-01-16AUDAUDITOR'S RESIGNATION
2011-10-28AR0116/10/11 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD PALOTAY / 10/08/2011
2010-10-19AR0116/10/10 FULL LIST
2010-06-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-21AR0116/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 05/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE ARTURO BARQUET / 05/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC PALOTAY / 05/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 05/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX PHILIP BUSS / 05/10/2009
2009-05-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / MARC PALOTAY / 16/03/2009
2009-03-06288aDIRECTOR APPOINTED MARC PALOTAY
2008-10-16363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-26288aDIRECTOR APPOINTED ALISON MANSFIELD
2008-02-14288aNEW DIRECTOR APPOINTED
2008-02-14288bDIRECTOR RESIGNED
2007-12-12288bDIRECTOR RESIGNED
2007-10-17363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-09-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18288bSECRETARY RESIGNED
2007-06-18288aNEW SECRETARY APPOINTED
2007-04-02288aNEW SECRETARY APPOINTED
2007-04-02288bSECRETARY RESIGNED
2007-03-12288aNEW DIRECTOR APPOINTED
2007-03-06288bDIRECTOR RESIGNED
2006-10-20363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-07-25ELRESS386 DISP APP AUDS 30/06/06
2006-07-25ELRESS366A DISP HOLDING AGM 30/06/06
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-05288aNEW DIRECTOR APPOINTED
2006-05-03288bDIRECTOR RESIGNED
2006-02-06288aNEW DIRECTOR APPOINTED
2006-02-06288aNEW DIRECTOR APPOINTED
2006-02-06288bDIRECTOR RESIGNED
2005-12-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-01244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-17363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-08-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-08288cDIRECTOR'S PARTICULARS CHANGED
2005-07-11288aNEW SECRETARY APPOINTED
2005-07-11288bSECRETARY RESIGNED
2005-07-11AUDAUDITOR'S RESIGNATION
2005-05-31288cDIRECTOR'S PARTICULARS CHANGED
2005-05-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-03-08AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to UNIVERSAL PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIVERSAL PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY ASSIGNMENT AND CHARGE 2004-10-16 Satisfied DISTANT PLANT PRODUCTIONS LIMITED
CHARGE 1990-01-30 Satisfied SEMAPHORE FUNDING INC
CHARGE 1985-09-03 Satisfied UNIVERSAL PICTURES
LETTER OF SET OFF 1982-09-24 Satisfied CHEMICAL BANK
AGREEMENT 1968-11-18 Satisfied FILM FINANCE LIMITED.
AGREEMENT FOR SECURING 1968-08-01 Satisfied FILM FINANCES LIMITED.
AGREEMENT 1968-06-04 Satisfied FILM FINANCES LTD.
AGREEMENT FOR SECURING 1968-04-19 Satisfied FILM FINANCES LTD.
AGREEMENT 1967-12-21 Satisfied FILM FINANCE LIMITED.
AGREEMENT 1967-03-08 Satisfied FILM FINANCES LTD
AGREEMENT 1967-01-19 Satisfied FILM FINANCE LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIVERSAL PICTURES LIMITED

Intangible Assets
Patents
We have not found any records of UNIVERSAL PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIVERSAL PICTURES LIMITED
Trademarks
We have not found any records of UNIVERSAL PICTURES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SECURITY ASSIGNMENT AND CHARGE SCION PRODUCTIONS (UK) LIMITED 2004-08-05 Outstanding
SECURITY ASSIGNMENT AND CHARGE SCION PRODUCTIONS (UK) LIMITED 2005-12-19 Outstanding

We have found 2 mortgage charges which are owed to UNIVERSAL PICTURES LIMITED

Income
Government Income
We have not found government income sources for UNIVERSAL PICTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as UNIVERSAL PICTURES LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSAL PICTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSAL PICTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIVERSAL PICTURES LIMITED any grants or awards.
Ownership
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    Other companies at postcode WC2H 8NU