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Dato Capital United Kingdom

Universal Pictures (Uk) LTD

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Reports

Extended Company Report with Annual Accounts UNIVERSAL PICTURES (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 01975478
Record last updated Thursday, December 23, 2021 3:20:08 PM UTC
Official Address 1 Central St. Giles High Street London Holborn And Covent Garden
There are 163 companies registered at this street
Postal Code WC2H8NU
Sector Video distribution activities

Charts

Visits

UNIVERSAL PICTURES (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 4, 2019 Appointment of a man as Svp Global Finance and Director Appointment of a man as Svp Global Finance and Director
Registry Oct 22, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 23, 2015 Appointment of a woman Appointment of a woman
Registry Mar 17, 2015 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Aug 4, 2014 Change of particulars for director Change of particulars for director
Registry Apr 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2014 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 31, 2014 Resignation of one Svp & Cfo, Upie and one Director (a man) Resignation of one Svp & Cfo, Upie and one Director (a man)
Registry Mar 31, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 31, 2014 Resignation of one Director Resignation of one Director
Registry Dec 20, 2013 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jul 5, 2013 Resignation of one Director Resignation of one Director
Registry Jul 5, 2013 Resignation of a woman Resignation of a woman
Registry Apr 3, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Resignation of one Regional Operations Director and one Director (a man) Resignation of one Regional Operations Director and one Director (a man)
Registry Mar 28, 2013 Appointment of a woman Appointment of a woman
Registry Dec 20, 2012 Annual return Annual return
Registry Aug 31, 2012 Appointment of a man as Director and Regional Operations Director Appointment of a man as Director and Regional Operations Director
Registry Aug 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry May 22, 2012 Change of registered office address Change of registered office address
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of a woman Resignation of a woman
Registry Dec 20, 2011 Annual return Annual return
Registry Sep 27, 2011 Resignation of one Director Resignation of one Director
Registry Sep 27, 2011 Resignation of one Director 1975... Resignation of one Director 1975...
Registry Aug 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 22, 2011 Appointment of a man as Svp & Cfo, Upie and Director Appointment of a man as Svp & Cfo, Upie and Director
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Mar 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2011 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Jan 4, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Dec 21, 2010 Annual return Annual return
Registry Sep 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 8, 2010 Appointment of a woman as Director 1975... Appointment of a woman as Director 1975...
Registry Sep 8, 2010 Resignation of a woman Resignation of a woman
Registry Sep 8, 2010 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Apr 21, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 1975... Change of particulars for director 1975...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 1975... Change of particulars for director 1975...
Financials Mar 17, 2009 Annual accounts Annual accounts
Registry Feb 19, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 18, 2009 Appointment of a woman Appointment of a woman
Registry Dec 31, 2008 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Dec 31, 2008 Resignation of a director Resignation of a director
Registry Dec 22, 2008 Annual return Annual return
Registry Nov 21, 2008 Appointment of a director Appointment of a director
Registry Nov 20, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 15, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 15, 2008 Resignation of a director Resignation of a director
Financials Apr 10, 2008 Annual accounts Annual accounts
Registry Jan 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 27, 2007 Annual return Annual return
Registry Oct 16, 2007 Resignation of a director Resignation of a director
Registry Oct 15, 2007 Resignation of a woman Resignation of a woman
Registry Oct 2, 2007 Appointment of a director Appointment of a director
Registry Oct 2, 2007 Resignation of a director Resignation of a director
Registry Oct 1, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 28, 2007 Resignation of one Joint Managing Director and one Director (a man) Resignation of one Joint Managing Director and one Director (a man)
Registry Aug 21, 2007 Appointment of a director Appointment of a director
Registry Aug 13, 2007 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jun 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 18, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 18, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry Jun 5, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry May 8, 2007 Appointment of a director Appointment of a director
Registry May 8, 2007 Resignation of a director Resignation of a director
Registry May 4, 2007 Resignation of one Director (a man) and one Director Of Finance Uk & Nordi Resignation of one Director (a man) and one Director Of Finance Uk & Nordi
Registry May 4, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 3, 2007 Annual return Annual return
Registry Nov 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 6, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 6, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry Feb 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 6, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 28, 2005 Annual return Annual return
Registry Dec 22, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 22, 2005 Resignation of a director Resignation of a director
Registry Dec 21, 2005 Appointment of a director Appointment of a director
Registry Dec 5, 2005 Appointment of a man as Director Of Finance Uk & Nordi and Director Appointment of a man as Director Of Finance Uk & Nordi and Director

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