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Universal Pictures Productions LTD

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Reports

Extended Company Report with Annual Accounts UNIVERSAL PICTURES PRODUCTIONS 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 Jan 8, 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

Financials

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

POLYGRAM FILMS (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 00947098
Record last updated Thursday, December 23, 2021 3:15:24 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 PRODUCTIONS 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 Director and Svp Global Finance Appointment of a man as Director and Svp Global Finance
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 Jun 29, 2017 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 23, 2015 Appointment of a woman Appointment of a woman
Registry Aug 4, 2014 Change of particulars for director Change of particulars for director
Registry Jun 30, 2014 Annual return Annual return
Registry Apr 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2014 Appointment of a man as Svp, Finance Upie and Director Appointment of a man as Svp, Finance Upie and Director
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 Resignation of one Director Resignation of one Director
Financials Jan 8, 2014 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 Jul 2, 2013 Annual return Annual return
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 Appointment of a woman Appointment of a woman
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)
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Aug 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2012 Appointment of a man as Regional Operations Director and Director Appointment of a man as Regional Operations Director and Director
Registry Jul 5, 2012 Annual return Annual return
Registry Jul 5, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 22, 2012 Change of registered office address Change of registered office address
Registry Feb 6, 2012 Change of particulars for director Change of particulars for director
Registry Jan 18, 2012 Miscellaneous document Miscellaneous document
Registry Jan 18, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 16, 2012 Auditor's letter of resignation 9470... Auditor's letter of resignation 9470...
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of a woman Resignation of a woman
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Aug 22, 2011 Appointment of a man as Director and Svp & Cfo, Upie Appointment of a man as Director and Svp & Cfo, Upie
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 Director Appointment of a man as Director
Registry Aug 22, 2011 Resignation of one Director Resignation of one Director
Registry Jul 4, 2011 Annual return Annual return
Registry Mar 28, 2011 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Mar 28, 2011 Appointment of a man as Director Appointment of a man as 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 Sep 9, 2010 Appointment of a man as Director Appointment of a man as Director
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
Registry Sep 8, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 8, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Annual return Annual return
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 9470... Change of particulars for director 9470...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 9470... Change of particulars for director 9470...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 9470... Change of particulars for director 9470...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 9470... Change of particulars for director 9470...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Jun 29, 2009 Annual return Annual return
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 Nov 21, 2008 Appointment of a director Appointment of a director
Registry Nov 20, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Annual return Annual return
Financials Dec 22, 2007 Annual accounts Annual accounts
Registry Oct 2, 2007 Appointment of a director Appointment 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 Aug 21, 2007 Appointment of a director Appointment of a director
Registry Aug 20, 2007 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jul 2, 2007 Annual return Annual return
Financials Jun 29, 2007 Annual accounts Annual accounts
Registry Jun 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 18, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 3, 2007 Appointment of a director Appointment of a director
Registry Apr 3, 2007 Resignation of a director Resignation of a director
Registry Mar 12, 2007 Appointment of a woman Appointment of a woman
Registry Mar 12, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 14, 2006 Appointment of a director Appointment of a director
Registry Dec 13, 2006 Resignation of a director Resignation of a director
Registry Dec 12, 2006 Appointment of a man as President, Universal Pictures Worldwide He and Director Appointment of a man as President, Universal Pictures Worldwide He and Director
Registry Dec 12, 2006 Resignation of one President International Video and one Director (a man) Resignation of one President International Video and one Director (a man)
Financials Aug 24, 2006 Annual accounts Annual accounts
Registry Jul 4, 2006 Annual return Annual return
Registry May 12, 2006 Appointment of a secretary Appointment of a secretary
Registry May 12, 2006 Resignation of a secretary Resignation of a secretary
Registry May 12, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 12, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 29, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 2, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 9470... Declaration of satisfaction in full or in part of a mortgage or charge 9470...
Registry Oct 14, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 6, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 4, 2005 Annual return Annual return
Registry Jul 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2005 Appointment of a man as Secretary Appointment of a man as Secretary

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