Universal Pictures (UK) Limited

General information

Name:

Universal Pictures (UK) Ltd

Office Address:

1 Central St. Giles St. Giles High Street WC2H 8NU London

Number: 01975478

Incorporation date: 1986-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01975478 thirty eight years ago, Universal Pictures (UK) Limited is a Private Limited Company. Its official registration address is 1 Central St. Giles, St. Giles High Street London. Even though recently referred to as Universal Pictures (UK) Limited, it had the name changed. This company was known under the name Polygram Video until 1994/04/27, then the company name was changed to Polygram Filmed Entertainment (UK). The last change occurred on 1999/06/07. This enterprise's registered with SIC code 59132, that means Video distribution activities. December 31, 2022 is the last time account status updates were filed.

James B., James D. and Ian F. are listed as company's directors and have been expanding the company since November 2019.

The companies that control this firm include: Nbcuniversal International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Giles High Street, WC2H 8NU and was registered as a PSC under the registration number 04415234.

  • Previous company's names
  • Universal Pictures (UK) Limited 1999-06-07
  • Polygram Filmed Entertainment (UK) Limited 1994-04-27
  • Polygram Video Limited 1986-01-07

Company staff

James B.

Role: Director

Appointed: 04 November 2019

Latest update: 1 March 2024

James D.

Role: Director

Appointed: 17 March 2015

Latest update: 1 March 2024

Ian F.

Role: Director

Appointed: 01 October 2007

Latest update: 1 March 2024

People with significant control

Nbcuniversal International Limited
Address: 1 Central St. Giles St. Giles High Street, London, WC2H 8NU, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies, England And Wales
Registration number 04415234
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 59132 : Video distribution activities
38
Company Age

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