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

UNIVERSAL PICTURES (UK) LIMITED

1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU,
Company Registration Number
01975478
Private Limited Company
Active

Company Overview

About Universal Pictures (uk) Ltd
UNIVERSAL PICTURES (UK) LIMITED was founded on 1986-01-07 and has its registered office in London. The organisation's status is listed as "Active". Universal Pictures (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UNIVERSAL PICTURES (UK) LIMITED
 
Legal Registered Office
1 CENTRAL ST. GILES
ST. GILES HIGH STREET
LONDON
WC2H 8NU
Other companies in WC2H
 
Filing Information
Company Number 01975478
Company ID Number 01975478
Date formed 1986-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 05:52:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSAL PICTURES (UK) LIMITED
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Company Officers of UNIVERSAL PICTURES (UK) LIMITED

Current Directors
Officer Role Date Appointed
ALISON MANSFIELD
 Company Secretary 2007-06-18
JOSEPH EDWARD CUNNINGHAM
 Director 1994-09-19
JAMES WILLIAM DODGE
 Director 2015-03-17
LINDA ENGVIK HALLSTEN
 Director 2015-06-23
IAN DAVID FOSTER
 Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD LUDLAM
 Director 2011-03-28 2015-11-27
MELANIE JANE LAITHWAITE
 Director 2014-03-31 2015-05-08
DIMPLE PATEL
 Director 2013-03-28 2015-02-27
PAUL DEAN
 Director 2014-03-31 2014-10-08
JASON JON BEESLEY
 Director 2011-08-22 2014-03-31
MARIE JULIETTE FRANCE HOLIVE
 Director 2009-02-18 2013-07-05
WAYNE ROBERT GRIERSON
 Director 2012-08-31 2013-03-28
KAREN MICHELLE CHARALAMBOUS
 Director 2010-09-08 2011-12-31
ROWAN NORMAN CONN
 Director 2008-11-20 2011-08-22
JAMES DOUGLAS BATCHELOR
 Director 2010-09-08 2010-12-31
KAREN MICHELLE CHARALAMBOUS
 Director 2010-09-08 2010-09-08
FRANCISCO JOSE PEREZ GUNDIN
 Director 2007-08-13 2008-12-31
HELEN PARKER
 Director 2003-06-04 2007-10-15
JOHN FEWINGS
 Director 2003-06-04 2007-09-28
MELANIE JANE LAITHWAITE
 Company Secretary 2006-11-06 2007-06-18
CARL LYDON GEORGE HOSTEN
 Director 2005-12-05 2007-05-04
ALEXANDRA RENEE JOHNSTONE
 Company Secretary 2006-02-06 2006-11-06
ANDREW NIGEL HALL
 Company Secretary 2005-07-01 2006-02-06
EAMON MICHAEL MCMENAMIN
 Director 2003-06-04 2005-12-22
HELENE YUK HING LI
 Company Secretary 2004-11-08 2005-07-01
HOWARD GILBERT KIEDAISCH
 Director 2000-11-16 2005-03-04
ALAN HENRY BOWEN
 Company Secretary 2004-05-10 2004-11-08
MICHAEL ANTHONY HOWLE
 Company Secretary 1992-12-31 2004-05-10
PATRICK NOEL FOLEY
 Director 2001-04-30 2003-06-04
LUCIAN CHARLES GRAINGE
 Director 2001-07-01 2003-06-04
MELANIE JANE NICHOLAS
 Director 2000-09-06 2003-06-04
JOHN PATRICK KENNEDY
 Director 1996-07-01 2001-07-01
CHRISTOPHER WILLIAM ADAMSON
 Director 1999-07-09 2000-02-25
SALLY ANN CAPLAN
 Director 1993-04-19 1999-06-01
ROGER AMES
 Director 1992-12-31 1996-07-01

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 LIMITED Company Secretary 2007-06-18 CURRENT 1965-09-17 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
JOSEPH EDWARD CUNNINGHAM UNIVERSAL PICTURES ENTERTAINMENT PRODUCTIONS LIMITED Director 2012-12-14 CURRENT 2012-12-13 Active
JOSEPH EDWARD CUNNINGHAM UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED Director 2007-06-18 CURRENT 1966-05-17 Active
JOSEPH EDWARD CUNNINGHAM UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED Director 2006-12-12 CURRENT 1999-06-28 Active
JOSEPH EDWARD CUNNINGHAM VISION VIDEO LIMITED Director 2000-02-01 CURRENT 1975-06-09 Active - Proposal to Strike off
JAMES WILLIAM DODGE FOCUS FEATURES INTERNATIONAL LIMITED Director 2018-02-22 CURRENT 1994-04-14 Active
JAMES WILLIAM DODGE UNIVERSAL PICTURES PRODUCTIONS LIMITED Director 2017-06-29 CURRENT 1969-01-31 Active
JAMES WILLIAM DODGE UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED Director 2017-06-29 CURRENT 1999-06-28 Active
JAMES WILLIAM DODGE VISION VIDEO LIMITED Director 2016-07-04 CURRENT 1975-06-09 Active - Proposal to Strike off
JAMES WILLIAM DODGE UNIVERSAL PICTURES HOME ENTERTAINMENT LIMITED Director 2015-05-06 CURRENT 2014-07-09 Active - Proposal to Strike off
LINDA ENGVIK HALLSTEN UNIVERSAL PICTURES PRODUCTIONS LIMITED Director 2015-06-23 CURRENT 1969-01-31 Active
LINDA ENGVIK HALLSTEN UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED Director 2015-06-23 CURRENT 1999-06-28 Active
IAN DAVID FOSTER UNIVERSAL PICTURES PRODUCTIONS LIMITED Director 2007-10-01 CURRENT 1969-01-31 Active
IAN DAVID FOSTER VISION VIDEO LIMITED Director 2007-10-01 CURRENT 1975-06-09 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
2024-07-02APPOINTMENT TERMINATED, DIRECTOR IAN DAVID FOSTER
2023-12-01CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-16DISS40Compulsory strike-off action has been discontinued
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-21Termination of appointment of Alison Mansfield on 2021-11-30
2021-12-21TM02Termination of appointment of Alison Mansfield on 2021-11-30
2021-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-11-04AP01DIRECTOR APPOINTED JAMES BISHOP
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR LINDA ENGVIK HALLSTEN
2019-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARD CUNNINGHAM
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-21CH01Director's details changed for Joseph Edward Cunningham on 2017-12-21
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-21AR0120/12/15 ANNUAL RETURN FULL LIST
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD LUDLAM
2015-06-24AP01DIRECTOR APPOINTED LINDA ENGVIK HALLSTEN
2015-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE JANE LAITHWAITE
2015-03-17AP01DIRECTOR APPOINTED JAMES WILLIAM DODGE
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DIMPLE PATEL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-22AR0120/12/14 ANNUAL RETURN FULL LIST
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-04CH01Director's details changed for Joseph Edward Cunningham on 2014-08-04
2014-04-01AP01DIRECTOR APPOINTED PAUL DEAN
2014-03-31AP01DIRECTOR APPOINTED MELANIE JANE LAITHWAITE
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JASON BEESLEY
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-20AR0120/12/13 ANNUAL RETURN FULL LIST
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MARIE HOLIVE
2013-04-03AP01DIRECTOR APPOINTED DIMPLE PATEL
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE GRIERSON
2012-12-20AR0120/12/12 FULL LIST
2012-08-31AP01DIRECTOR APPOINTED WAYNE ROBERT GRIERSON
2012-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012
2012-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR KAREN CHARALAMBOUS
2011-12-20AR0120/12/11 FULL LIST
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR KAREN CHARALAMBOUS
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ROWAN CONN
2011-08-22AP01DIRECTOR APPOINTED JASON JON BEESLEY
2011-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-28AP01DIRECTOR APPOINTED PAUL RICHARD LUDLAM
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BATCHELOR
2010-12-21AR0120/12/10 FULL LIST
2010-09-09AP01DIRECTOR APPOINTED JAMES DOUGLAS BATCHELOR
2010-09-08AP01DIRECTOR APPOINTED KAREN MICHELLE CHARALAMBOUS
2010-09-08AP01DIRECTOR APPOINTED KAREN MICHELLE CHARALAMBOUS
2010-04-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-21AR0121/12/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FOSTER / 05/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWAN NORMAN CONN / 05/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD CUNNINGHAM / 05/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE HOLIVE / 05/10/2009
2009-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-19288aDIRECTOR APPOINTED MARIE HOLIVE
2008-12-31288bAPPOINTMENT TERMINATED DIRECTOR FRANCISCO PEREZ GUNDIN
2008-12-22363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-11-21288aDIRECTOR APPOINTED ROWAN NORMAN CONN
2008-08-15288bAPPOINTMENT TERMINATED DIRECTOR DOMINGO RUIZ SALINAS
2008-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-10288cDIRECTOR'S PARTICULARS CHANGED
2007-12-27363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-10-16288bDIRECTOR RESIGNED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288bDIRECTOR RESIGNED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-06-19288aNEW SECRETARY APPOINTED
2007-06-18288bSECRETARY RESIGNED
2007-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-05AUDAUDITOR'S RESIGNATION
2007-05-08288aNEW DIRECTOR APPOINTED
2007-05-08288bDIRECTOR RESIGNED
2007-01-03363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-11-06288aNEW SECRETARY APPOINTED
2006-11-06288bSECRETARY RESIGNED
2006-07-13288cDIRECTOR'S PARTICULARS CHANGED
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-06288bSECRETARY RESIGNED
2006-02-06288aNEW SECRETARY APPOINTED
2005-12-28363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
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
59132 - Video distribution activities




Licences & Regulatory approval
We could not find any licences issued to UNIVERSAL PICTURES (UK) 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 (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIVERSAL PICTURES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.328
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.328

This shows the max and average number of mortgages for companies with the same SIC code of 59132 - Video distribution activities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2019-12-31

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 (UK) LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by UNIVERSAL PICTURES (UK) LIMITED

UNIVERSAL PICTURES (UK) LIMITED has registered 1 patents

GB2427590 ,

Domain Names
We do not have the domain name information for UNIVERSAL PICTURES (UK) LIMITED
Trademarks
We have not found any records of UNIVERSAL PICTURES (UK) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
TRADING TERMS CONTRACT 3
COMMERCIAL TRADING TERMS AND TERMS AND CONDITIONS OF TRADE 2
RETENTION OF TITLE TERMS AND CONDITIONS 1

We have found 6 mortgage charges which are owed to UNIVERSAL PICTURES (UK) LIMITED

Income
Government Income

Government spend with UNIVERSAL PICTURES (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Broxbourne Council 2013-06-01 GBP £644
Broxbourne Council 2013-05-01 GBP £587
Eastleigh Borough Council 2013-04-04 GBP £259 Events/Performances
Eastleigh Borough Council 2011-04-07 GBP £750 Events/Performances

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSAL PICTURES (UK) 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 (UK) 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 (UK) LIMITED any grants or awards.
Ownership
    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 WC2H 8NU