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Home > England & Wales Companies > UNITED INTERNATIONAL PICTURES
Company Information for

UNITED INTERNATIONAL PICTURES

BUILDING 5 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YF,
Company Registration Number
01683912
Private Unlimited Company
Active

Company Overview

About United International Pictures
UNITED INTERNATIONAL PICTURES was founded on 1982-12-03 and has its registered office in London. The organisation's status is listed as "Active". United International Pictures is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
UNITED INTERNATIONAL PICTURES
 
Legal Registered Office
BUILDING 5 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YF
Other companies in W4
 
Filing Information
Company Number 01683912
Company ID Number 01683912
Date formed 1982-12-03
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB386151736  
Last Datalog update: 2023-08-06 06:14:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED INTERNATIONAL PICTURES
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Companies with same name UNITED INTERNATIONAL PICTURES
The following companies were found which have the same name as UNITED INTERNATIONAL PICTURES. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNITED INTERNATIONAL PICTURES ( PTE ) NORTH BRIDGE ROAD Singapore 188778 Active Company formed on the 2008-09-09
UNITED INTERNATIONAL PICTURES OF PANAMA INC Delaware Unknown
UNITED INTERNATIONAL PICTURES (SDN) Active
UNITED INTERNATIONAL PICTURES INC FL Inactive Company formed on the 1961-07-31
UNITED INTERNATIONAL PICTURES AS Hegdehaugsveien 27 OSLO 0352 Active Company formed on the 1970-12-23
UNITED INTERNATIONAL PICTURES OF COLOMBIA INC Delaware Unknown
UNITED INTERNATIONAL PICTURES INCORPORATED California Unknown
UNITED INTERNATIONAL PICTURES Active Company formed on the 1984-12-21
UNITED INTERNATIONAL PICTURES BV Singapore Active Company formed on the 2008-10-09
UNITED INTERNATIONAL PICTURES Singapore Active Company formed on the 2019-01-10

Company Officers of UNITED INTERNATIONAL PICTURES

Current Directors
Officer Role Date Appointed
STEPHEN JAMES MORTIMER
 Company Secretary 2015-08-26
MARK BADAGLIACCA
 Director 2018-05-31
DAVID BULLOCK
 Director 2018-05-31
PARAMOUNT PICTURES INTERNATIONAL LIMITED
 Director 2016-12-22
DAVID ALAN STROUD
 Director 2018-05-31
UNIVERSAL STUDIOS LIMITED
 Director 2016-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARJOLEIN KOSTER
 Director 2017-05-31 2018-05-31
EILEEN POR
 Director 2009-01-01 2017-05-31
I F H INTERNATIONAL FILM HOLDING B V
 Director 1992-05-09 2016-12-22
UNITED INTERNATIONAL PICTURES B V
 Director 1992-05-09 2016-12-22
DANIELLE FRANCOISE GRAHAM
 Company Secretary 2015-04-23 2015-08-26
HAYLEY ALISON COLEMAN
 Company Secretary 2014-05-22 2015-04-23
MELIS BISKIN
 Company Secretary 2007-08-21 2014-05-14
JOHN HORGAN
 Director 2008-10-01 2008-12-31
ABIGAIL JILL HUNT
 Company Secretary 2007-01-01 2007-08-21
DAVID BULLOCK
 Company Secretary 1999-12-01 2007-01-01
KITTY CHAN
 Company Secretary 1992-05-07 1999-11-30
EVE SEABROOKE
 Company Secretary 1992-05-07 1993-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BULLOCK UNIVERSAL PICTURES INTERNATIONAL LIMITED Director 2007-03-12 CURRENT 2003-10-28 Active
DAVID ALAN STROUD UNIVERSAL STUDIOS LIMITED Director 2017-08-15 CURRENT 2014-06-06 Active
DAVID ALAN STROUD GUESS WITH JESS LIMITED Director 2016-08-22 CURRENT 2008-02-29 Active - Proposal to Strike off
DAVID ALAN STROUD UNIVERSAL PICTURES INTERNATIONAL LIMITED Director 2016-05-12 CURRENT 2003-10-28 Active
DAVID ALAN STROUD LANGTON PLACE MANAGEMENT COMPANY LIMITED Director 2014-07-28 CURRENT 1994-10-19 Active

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
2023-07-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-13CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-06Memorandum articles filed
2022-10-06Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-10-06RES01ADOPT ARTICLES 06/10/22
2022-10-06MEM/ARTSARTICLES OF ASSOCIATION
2022-07-05CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-14AP01DIRECTOR APPOINTED HETAL SHAH
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN OARTON
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2020-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/19
2020-09-03AA01Current accounting period extended from 26/12/20 TO 31/12/20
2020-07-10RP04AP01Second filing of director appointment of Brigit Rathouse
2020-06-15AP01DIRECTOR APPOINTED BRIGIT RATHOUSE
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-06-09AA01Current accounting period shortened from 28/12/20 TO 26/12/20
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK BADAGLIACCA
2019-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/18
2019-06-21AA01Current accounting period shortened from 29/12/19 TO 28/12/19
2019-06-18AA01Previous accounting period shortened from 31/12/18 TO 29/12/18
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-02-27AP01DIRECTOR APPOINTED MR. TRISTAN OARTON
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN STROUD
2018-12-28MISCCourt order completion of merger
2018-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17
2018-07-11MISCCB01 - notice of a cross border merger
2018-06-13AP01DIRECTOR APPOINTED MR. MARK BADAGLIACCA
2018-06-12AP01DIRECTOR APPOINTED MR. DAVID BULLOCK
2018-06-12AP01DIRECTOR APPOINTED MR. DAVID ALAN STROUD
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MARJOLEIN KOSTER
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 96002
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2018-05-31RES12VARYING SHARE RIGHTS AND NAMES
2018-05-31RES06REDUCE ISSUED CAPITAL 15/05/2018
2018-05-31SH10Particulars of variation of rights attached to shares
2018-05-31SH08Change of share class name or designation
2018-05-31RES01ADOPT ARTICLES 31/05/18
2017-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN POR
2017-06-13AP01DIRECTOR APPOINTED MS. MARJOLEIN KOSTER
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100002
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-02-01RES12VARYING SHARE RIGHTS AND NAMES
2017-02-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2017-01-17AP02CORPORATE DIRECTOR APPOINTED PARAMOUNT PICTURES INTERNATIONAL LIMITED
2017-01-17AP02CORPORATE DIRECTOR APPOINTED UNIVERSAL STUDIOS LIMITED
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR UNITED INTERNATIONAL PICTURES B V
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR I F H INTERNATIONAL FILM HOLDING B V
2016-07-13AR0128/05/16 FULL LIST
2016-07-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNITED INTERNATIONAL PICTURES B V / 16/11/2015
2016-07-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I F H INTERNATIONAL FILM HOLDING B V / 16/11/2015
2015-08-26AP03SECRETARY APPOINTED MR STEPHEN JAMES MORTIMER
2015-08-26TM02APPOINTMENT TERMINATED, SECRETARY DANIELLE GRAHAM
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-24AR0128/05/15 FULL LIST
2015-05-08TM02APPOINTMENT TERMINATED, SECRETARY HAYLEY COLEMAN
2015-04-23AP03SECRETARY APPOINTED MISS DANIELLE FRANCOISE GRAHAM
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-20AR0128/05/14 FULL LIST
2014-06-20AP03SECRETARY APPOINTED MISS HAYLEY ALISON COLEMAN
2014-06-20TM02APPOINTMENT TERMINATED, SECRETARY MELIS BISKIN
2014-06-20TM02APPOINTMENT TERMINATED, SECRETARY MELIS BISKIN
2013-05-29AR0128/05/13 FULL LIST
2012-05-25AR0125/05/12 FULL LIST
2011-06-01AR0115/05/11 FULL LIST
2010-08-27AUDAUDITOR'S RESIGNATION
2010-08-19MISCSECTION 519
2010-05-24AR0115/05/10 FULL LIST
2010-05-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNITED INTERNATIONAL PICTURES B V / 15/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EILEEN POR / 15/05/2010
2010-05-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I F H INTERNATIONAL FILM HOLDING B V / 15/05/2010
2009-05-21363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-01-08288aDIRECTOR APPOINTED MISS EILEEN POR
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN HORGAN
2008-10-03288aDIRECTOR APPOINTED MR JOHN HORGAN
2008-05-15363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-05-15288cSECRETARY'S CHANGE OF PARTICULARS / MELIS BISKIN / 15/05/2008
2008-03-12RES01ALTER ARTICLES 07/03/2008
2008-03-12MEM/ARTSARTICLES OF ASSOCIATION
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: UIP HOUSE 45 BEADON RD LONDON W6 0EG
2007-08-29288bSECRETARY RESIGNED
2007-08-29288aNEW SECRETARY APPOINTED
2007-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-31363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-01-16288aNEW SECRETARY APPOINTED
2007-01-16288bSECRETARY RESIGNED
2006-05-24363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-06-08363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-12-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-23MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-06-07363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-07363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-06-06363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-04-14AUDAUDITOR'S RESIGNATION
2002-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-05363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-06-07363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-06-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-23RES12VARYING SHARE RIGHTS AND NAMES
2001-04-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2000-05-31363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-12-10288bSECRETARY RESIGNED
1999-12-10288aNEW SECRETARY APPOINTED
1999-06-25AAFULL ACCOUNTS MADE UP TO 26/12/98
1999-05-21363aRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1998-08-12AAFULL ACCOUNTS MADE UP TO 27/12/97
1998-08-05AUDAUDITOR'S RESIGNATION
1998-05-20363aRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1997-09-15AAFULL ACCOUNTS MADE UP TO 28/12/96
1997-05-20363aRETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
1996-06-27AUDAUDITOR'S RESIGNATION
1996-06-14AAFULL ACCOUNTS MADE UP TO 30/12/95
1996-05-28363aRETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
1995-08-21AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-12363xRETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
1995-05-12363xRETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
1994-05-19AAFULL ACCOUNTS MADE UP TO 25/12/93
1994-05-19AAFULL ACCOUNTS MADE UP TO 25/12/93
1994-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-16363sRETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
1994-01-16288SECRETARY'S PARTICULARS CHANGED
1994-01-05395PARTICULARS OF MORTGAGE/CHARGE
1993-08-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-23AAFULL ACCOUNTS MADE UP TO 26/12/92
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
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to UNITED INTERNATIONAL PICTURES 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 UNITED INTERNATIONAL PICTURES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CONDITIONS FOR MULTI ACCOUNT CLIENTS 1994-01-05 Outstanding AMERICAN EXPRESS BANK LTD
Intangible Assets
Patents
We have not found any records of UNITED INTERNATIONAL PICTURES registering or being granted any patents
Domain Names

UNITED INTERNATIONAL PICTURES owns 1 domain names.

uip.co.uk  

Trademarks
We have not found any records of UNITED INTERNATIONAL PICTURES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED INTERNATIONAL PICTURES. 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 (59131 - Motion picture distribution activities) as UNITED INTERNATIONAL PICTURES are:

Outgoings
Business Rates/Property Tax
No properties were found where UNITED INTERNATIONAL PICTURES 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.
Import/Export of Goods
Goods imported/exported by UNITED INTERNATIONAL PICTURES
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED INTERNATIONAL PICTURES 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 UNITED INTERNATIONAL PICTURES any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W4 5YF