United Artists Corporation Limited

Company Name	United Artists Corporation Limited
Directors	David Austin Clapham and Lesley Freeman
Company Status	Active
Company Number	00173699
Category	Private Limited Company
Incorporation Date	15 March 1921(103 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Mr David Austin Clapham
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 September 2005(84 years, 6 months after company formation)
Appointment Duration	18 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Smith Cottage Bagshot Park Bagshot Surrey GU19 5HS

Secretary Name	Mr David Austin Clapham
Nationality	British
Status	Current
Appointed	07 September 2005(84 years, 6 months after company formation)
Appointment Duration	18 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Smith Cottage Bagshot Park Bagshot Surrey GU19 5HS

Director Name	Lesley Freeman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	18 July 2016(95 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Usa
Country of Residence	United States
Correspondence Address	245 N Beverly Drive Beverly Hills Ca 90210 United States

Director Name	Thomas Patrick Carson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 1991(70 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	10000 West Washington Boulevard Culver City California 90232 Foreign

Director Name	Jack Rodney Gordon
Date of Birth	March 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 1991(70 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	10000 West Washington Boulevard Culver City California 90232 Foreign

Director Name	Brian Christopher Yell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(70 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 07 September 2005)
Role	Company Director
Correspondence Address	1 Saddlers Mews St Johns Road Hampton Wick KT1 4AW

Secretary Name	Brian Christopher Yell
Nationality	British
Status	Resigned
Appointed	28 December 1991(70 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 07 September 2005)
Role	Company Director
Correspondence Address	1 Saddlers Mews St Johns Road Hampton Wick KT1 4AW

Director Name	Trevor Fetter
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1993(72 years, 7 months after company formation)
Appointment Duration	2 years (resigned 27 October 1995)
Role	Business Executive
Correspondence Address	156 South Carmelina Avenue Los Angeles California 90049

Director Name	Maria Angeletti
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 1994(73 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 June 1999)
Role	Company Executive
Correspondence Address	814 First Street Manhatton Beach California 90266

Director Name	Joan Ann O'Dwyer
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1994(73 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 July 1996)
Role	Company Director
Correspondence Address	7 Sutherland Avenue Ealing London W13 8LE

Director Name	David Johnson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1995(74 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 1997)
Role	Studio Executive
Correspondence Address	10520 Wilshire Boulevard 1103 Los Angeles California 90024

Director Name	Julian Mark Stanford
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(75 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Church House High Street Hurley Berkshire SL6 5NB

Director Name	William Allen Jones
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 1997(75 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 April 2005)
Role	Executive
Correspondence Address	2500 Broadway Street Santa Monica 90404 30

Director Name	Bengt Oscar Bruno Carlson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 August 1998(77 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 June 2005)
Role	Company Director
Correspondence Address	31 Chestnut Road Kingston Surrey KT2 5AP

Director Name	Anke Folchert
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	12 December 2000(79 years, 9 months after company formation)
Appointment Duration	1 week, 2 days (resigned 21 December 2000)
Role	Manager
Correspondence Address	5 Kew Road Richmond Surrey TW9 2PR

Director Name	Stephen John Hendry
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2005(84 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 29 October 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	246 Peck Drive Beverly Hills California 90212 United States

Director Name	Mr Scott Samuel Packman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2005(84 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 18 July 2016)
Role	General Counsel
Country of Residence	United States
Correspondence Address	10645 Wilshire Boulevard No 402 Los Angeles California 90024

Director Name	Dene Stratton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 October 2012(91 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	245 North Beverly Drive Beverly Hills Califonia 90210 United States

Director Name	Mr Kenneth Kay
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2015(94 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 August 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	245 N. Beverly Drive Beverly Hills California Ca 90210 United States

Location

Registered Address	12 Helmet Row London EC1V 3QJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£575,238
Net Worth	£1,983,988
Cash	£188,883
Current Liabilities	£314,064

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

15 August 1994	Delivered on: 31 August 1994 Satisfied on: 15 April 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company deposits on money management account number 90483273. Fully Satisfied
5 July 1994	Delivered on: 6 July 1994 Satisfied on: 15 April 1997 Persons entitled: Relovast B.V. Classification: Deed of rent deposit Secured details: The payment of all sums due and to secure the performance and observance by the company to the landlord of the covenants conditions obligations and stipulations in the lease dated 5 july 1994. Particulars: A rent deposit in the sum of Â£1,909.38. Fully Satisfied
23 October 1984	Delivered on: 29 October 1984 Satisfied on: 27 October 1993 Persons entitled: Mansfield Hosiery Mills (Distributors) Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date and this charge. Particulars: All right title and interest of the company in the sum of Â£3,457,000 deposited by the company.(see doc M175 for full details). Fully Satisfied
30 July 1984	Delivered on: 14 August 1984 Satisfied on: 27 October 1993 Persons entitled: Grindlays Leasing Limited Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the lease and deed. Particulars: 1. all the right title 2. the proceeds of the deposit debt (see doc m 174). Fully Satisfied
17 June 1981	Delivered on: 6 July 1981 Satisfied on: 27 October 1993 Persons entitled: Juniper Films Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge and/or the leases. Particulars: All sums deposited or to be deposited in account number 31010706 with chemical bank. Fully Satisfied
30 October 1958	Delivered on: 7 November 1958 Satisfied on: 27 October 1993 Persons entitled: Midland Bank PLC Classification: Undertaking to execute a mortgage Secured details: All moneys due etc in connection with the advances for the production & distribution of films. Particulars: Moneys representing the first net producers share arising from the production & distribution of films. Fully Satisfied

Filing History

7 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
16 November 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
6 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (19 pages)
2 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
3 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (7 pages)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (7 pages)
2 October 2016	Full accounts made up to 31 December 2015 (23 pages)
2 October 2016	Full accounts made up to 31 December 2015 (23 pages)
1 September 2016	Appointment of Lesley Freeman as a director on 18 July 2016 (3 pages)
1 September 2016	Appointment of Lesley Freeman as a director on 18 July 2016 (3 pages)
31 August 2016	Termination of appointment of Scott Samuel Packman as a director on 18 July 2016 (2 pages)
31 August 2016	Termination of appointment of Scott Samuel Packman as a director on 18 July 2016 (2 pages)
4 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 17,500 (6 pages)
4 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 17,500 (6 pages)
12 October 2015	Full accounts made up to 31 December 2014 (18 pages)
12 October 2015	Full accounts made up to 31 December 2014 (18 pages)
26 August 2015	Appointment of Mr Kenneth Kay as a director on 31 July 2015 (2 pages)
26 August 2015	Appointment of Mr Kenneth Kay as a director on 31 July 2015 (2 pages)
25 August 2015	Termination of appointment of Dene Stratton as a director on 31 July 2015 (1 page)
25 August 2015	Termination of appointment of Dene Stratton as a director on 31 July 2015 (1 page)
7 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 17,500 (6 pages)
7 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 17,500 (6 pages)
2 October 2014	Full accounts made up to 31 December 2013 (18 pages)
2 October 2014	Full accounts made up to 31 December 2013 (18 pages)
22 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 17,500 (6 pages)
22 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 17,500 (6 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
20 July 2013	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 20 July 2013 (1 page)
20 July 2013	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 20 July 2013 (1 page)
4 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
16 November 2012	Appointment of Dene Stratton as a director (3 pages)
16 November 2012	Appointment of Dene Stratton as a director (3 pages)
9 November 2012	Termination of appointment of Stephen Hendry as a director (2 pages)
9 November 2012	Termination of appointment of Stephen Hendry as a director (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
29 June 2012	Section 519 (1 page)
29 June 2012	Section 519 (1 page)
29 June 2012	Auditor's resignation (1 page)
29 June 2012	Auditor's resignation (1 page)
10 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
3 February 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
3 February 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
1 February 2011	Full accounts made up to 31 March 2010 (18 pages)
1 February 2011	Full accounts made up to 31 March 2010 (18 pages)
5 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
31 January 2010	Full accounts made up to 31 March 2009 (16 pages)
31 January 2010	Full accounts made up to 31 March 2009 (16 pages)
6 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
22 January 2009	Return made up to 27/12/08; full list of members (4 pages)
22 January 2009	Return made up to 27/12/08; full list of members (4 pages)
9 January 2009	Registered office changed on 09/01/2009 from mgm 5 kew road richmond surrey TW9 2PR (1 page)
9 January 2009	Registered office changed on 09/01/2009 from mgm 5 kew road richmond surrey TW9 2PR (1 page)
8 October 2008	Return made up to 27/12/07; no change of members (7 pages)
8 October 2008	Return made up to 27/12/07; no change of members (7 pages)
2 February 2008	Full accounts made up to 31 March 2007 (16 pages)
2 February 2008	Full accounts made up to 31 March 2007 (16 pages)
29 April 2007	Full accounts made up to 31 March 2006 (16 pages)
29 April 2007	Full accounts made up to 31 March 2006 (16 pages)
14 February 2007	Return made up to 27/12/06; full list of members (7 pages)
14 February 2007	Return made up to 27/12/06; full list of members (7 pages)
23 January 2006	Return made up to 27/12/05; full list of members (7 pages)
23 January 2006	Return made up to 27/12/05; full list of members (7 pages)
5 October 2005	New secretary appointed;new director appointed (1 page)
5 October 2005	New secretary appointed;new director appointed (1 page)
4 October 2005	Full accounts made up to 31 March 2005 (15 pages)
4 October 2005	Secretary resigned;director resigned (1 page)
4 October 2005	Secretary resigned;director resigned (1 page)
4 October 2005	Full accounts made up to 31 March 2005 (15 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
8 March 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
8 March 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
10 January 2005	Return made up to 27/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 January 2005	Return made up to 27/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 September 2004	Full accounts made up to 31 December 2003 (28 pages)
20 September 2004	Full accounts made up to 31 December 2003 (28 pages)
17 January 2004	Return made up to 27/12/03; full list of members (7 pages)
17 January 2004	Return made up to 27/12/03; full list of members (7 pages)
2 May 2003	Full accounts made up to 31 December 2002 (14 pages)
2 May 2003	Full accounts made up to 31 December 2002 (14 pages)
23 April 2003	Return made up to 27/12/02; full list of members (8 pages)
23 April 2003	Return made up to 27/12/02; full list of members (8 pages)
9 August 2002	Aud res sect 394 (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
3 July 2002	Full accounts made up to 31 December 2001 (14 pages)
3 July 2002	Full accounts made up to 31 December 2001 (14 pages)
11 January 2002	Return made up to 27/12/01; full list of members (8 pages)
11 January 2002	Return made up to 27/12/01; full list of members (8 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
26 October 2001	Full accounts made up to 31 December 2000 (14 pages)
26 October 2001	Full accounts made up to 31 December 2000 (14 pages)
18 January 2001	Return made up to 27/12/00; full list of members (7 pages)
18 January 2001	Return made up to 27/12/00; full list of members (7 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
4 January 2001	Director resigned (2 pages)
4 January 2001	Director resigned (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
11 January 2000	Return made up to 27/12/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2000	Return made up to 27/12/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 1999	Registered office changed on 15/12/99 from: uip house 45 beadon road london W6 0EG (1 page)
15 December 1999	Registered office changed on 15/12/99 from: uip house 45 beadon road london W6 0EG (1 page)
6 July 1999	Full accounts made up to 31 December 1998 (13 pages)
6 July 1999	Full accounts made up to 31 December 1998 (13 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
29 January 1999	Return made up to 27/12/98; no change of members (4 pages)
29 January 1999	Return made up to 27/12/98; no change of members (4 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
31 July 1998	Full accounts made up to 31 December 1997 (13 pages)
31 July 1998	Full accounts made up to 31 December 1997 (13 pages)
9 February 1998	Return made up to 27/12/97; full list of members (6 pages)
9 February 1998	Return made up to 27/12/97; full list of members (6 pages)
31 July 1997	Full accounts made up to 31 December 1996 (13 pages)
31 July 1997	Full accounts made up to 31 December 1996 (13 pages)
15 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	New director appointed (2 pages)
22 January 1997	Return made up to 27/12/96; no change of members (4 pages)
22 January 1997	Return made up to 27/12/96; no change of members (4 pages)
18 October 1996	Accounting reference date extended from 30/11 to 31/12 (1 page)
18 October 1996	Accounting reference date extended from 30/11 to 31/12 (1 page)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
4 September 1996	Full accounts made up to 30 November 1995 (13 pages)
4 September 1996	Full accounts made up to 30 November 1995 (13 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
18 December 1995	Return made up to 27/12/95; no change of members (4 pages)
18 December 1995	Return made up to 27/12/95; no change of members (4 pages)
15 November 1995	Director resigned;new director appointed (2 pages)
15 November 1995	Director resigned;new director appointed (2 pages)
30 October 1995	Registered office changed on 30/10/95 from: mortimer house, 37-41 mortimer street, london W1A 2JL (1 page)
30 October 1995	Registered office changed on 30/10/95 from: mortimer house, 37-41 mortimer street, london W1A 2JL (1 page)
25 September 1995	Full accounts made up to 30 November 1994 (16 pages)
25 September 1995	Full accounts made up to 30 November 1994 (16 pages)
14 December 1961	Memorandum of association (10 pages)
14 December 1961	Memorandum of association (10 pages)
23 November 1961	Articles of association (32 pages)
23 November 1961	Articles of association (32 pages)
5 May 1937	Alter mem and arts (2 pages)
5 May 1937	Alter mem and arts (2 pages)
4 March 1929	Company name changed\certificate issued on 04/03/29 (2 pages)
4 March 1929	Company name changed\certificate issued on 04/03/29 (2 pages)
15 March 1921	Incorporation (59 pages)
15 March 1921	Incorporation (59 pages)

United Artists Corporation Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London