Universal Pictures Limited

Company Name	Universal Pictures Limited
Directors	Jose Arturo Barquet and David Andrew Hodgson
Company Status	Active
Company Number	00859283
Category	Private Limited Company
Incorporation Date	17 September 1965(58 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Jose Arturo Barquet
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	05 May 2006(40 years, 8 months after company formation)
Appointment Duration	17 years, 11 months
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Mr David Andrew Hodgson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 February 2018(52 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Michael John Brodie
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(26 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 23 September 2004)
Role	Company Director
Correspondence Address	Farnham Lodge Templewood Lane Farnham Common Buckinghamshire SL22 3HA

Director Name	Michael Samuel
Date of Birth	October 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(26 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 14 May 1997)
Role	Secretary
Correspondence Address	100 Universal City Plaza Universal City California Ca91608 Foreign

Secretary Name	Mr Peter Boyd Smith
Nationality	British
Status	Resigned
Appointed	31 October 1991(26 years, 1 month after company formation)
Appointment Duration	13 years (resigned 08 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vilmorin 51 Waverley Way Finchampstead Wokingham Royal Berkshire RG40 4YD

Director Name	Karen Randall
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1997(31 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2004)
Role	Attorney
Correspondence Address	10650 Oakdale Avenue Chatsworth Los Angeles 91311 Foreign

Director Name	Mr Peter Boyd Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(37 years after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 2004)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Vilmorin 51 Waverley Way Finchampstead Wokingham Royal Berkshire RG40 4YD

Director Name	Peter Boyd Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(37 years after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 2004)
Role	Vice President
Country of Residence	England
Correspondence Address	Vilmorin 51 Waverley Way Finchampstead Wokingham Royal Berkshire RG40 4YD

Director Name	Mr Andrew Nigel Hall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(39 years after company formation)
Appointment Duration	3 years, 4 months (resigned 14 February 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Mrs Alexandra Renee Johnstone
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(39 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 06 February 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Balvernie Grove London SW18 5RT

Secretary Name	Helene Yuk Hing Li
Nationality	British
Status	Resigned
Appointed	08 November 2004(39 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 2005)
Role	Company Director
Correspondence Address	6 Delacourt Mansions 31 Rosendale Road West Dulwich London SE21 8DU

Secretary Name	Mr Andrew Nigel Hall
Nationality	British
Status	Resigned
Appointed	01 July 2005(39 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Daryl Mark Ribeiro
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2006(40 years, 5 months after company formation)
Appointment Duration	1 year (resigned 05 March 2007)
Role	International Controller
Correspondence Address	Trespassers Knowle Hill Virginia Water Surrey GU25 4HZ

Director Name	Mary Suurmeyer Ledding
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(40 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 May 2006)
Role	Attorney
Correspondence Address	6384 La Punta Drive Los Angeles California 90068

Director Name	Scott Etheridge
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2007(41 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 December 2007)
Role	Finance Director
Correspondence Address	Apple Tree Cottage 12 Leys Road, Oxshott Leatherhead Surrey KT22 0QE

Secretary Name	Melanie Jane Laithwaite
Nationality	British
Status	Resigned
Appointed	12 March 2007(41 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Gatcombe Crescent Ascot Berkshire SL5 7HA

Secretary Name	Alison Mansfield
Nationality	British
Status	Resigned
Appointed	18 June 2007(41 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Alexander Philip Buss
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(42 years, 5 months after company formation)
Appointment Duration	7 years (resigned 12 February 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Alison Mansfield
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(42 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 May 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Marc Richard Palotay
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2009(43 years, 6 months after company formation)
Appointment Duration	6 years (resigned 20 March 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Duncan John Timothy Bratchell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(49 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Contact

Website	universalpictures.com

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5k at £1	Universal Pictures Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£90,281
Net Worth	£784,837
Current Liabilities	£16,636

Accounts

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

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

3 September 1985	Delivered on: 5 September 1985 Satisfied on: 15 May 1987 Persons entitled: Universal Pictures Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the companys rights, title and interest, story, scripts musical scores and all other written and musical matter to be embodied in or used in connection with the production of the film (see doc M56 for details). Fully Satisfied
24 September 1982	Delivered on: 7 October 1982 Satisfied on: 15 June 1995 Persons entitled: Chemical Bank Classification: Letter of set off Secured details: All monies due or to become due from the company and/or mca inc. To the chargee. Particulars: All sums standing to the credit of any accounts whether actual or contingent, primary or collateral several or joint, hold by the company with chemical bank (wherever situated). Fully Satisfied
18 November 1968	Delivered on: 19 November 1968 Satisfied on: 15 June 1995 Persons entitled: Film Finance Limited. Classification: Agreement Secured details: Agreement for securing all monies which the chargee may be called upon to pay pursuant to a guarantee dated 18TH nov. 1968 given in respect of a film provisionally entitled "in search of gregory:. Particulars: Rights, title, interest etc, in the film. See doc. 23 for full detials. Fully Satisfied
1 August 1968	Delivered on: 2 August 1968 Satisfied on: 15 June 1995 Persons entitled: Film Finances Limited. Classification: Agreement for securing Secured details: Agreement for securing all monies which the chargee may be called upon to pay pursuant to a guarantee dated 01/08/68 given in respect of a film provisionally entitled "can heironymus markin ever forget mercy humppe and find true happiness". Particulars: Subject to the rights of universal under on agreement (the distrubution agreement) dated 25/3/1968, all the rights title and interest of the company in the film etc. (see doc. 22 for full details. Fully Satisfied
19 April 1968	Delivered on: 23 April 1968 Satisfied on: 22 June 1995 Persons entitled: Film Finances LTD. Classification: Agreement for securing Secured details: Agreement for securing all monies which the co. & cafilfilm LTD may the called upon to pay pursuant & a guarantee dated 1./4/68 given a respect of a film entitled "the bofrs gun". Particulars: Rights, title interest etc in film - "the boxfrs gun" under agreement dated 19/4/68 (see doc 20). Fully Satisfied
4 June 1968	Delivered on: 8 January 1968 Satisfied on: 15 June 1995 Persons entitled: Film Finances LTD. Classification: Agreement Secured details: Securing all monies which the chargee may be entitled to pay pursuant to a guarantee given in respect of a film provisionally entitled "oedipus rex". Particulars: Rights, title, interest, etc in film "oedipus rex", subject the rights off aa) universal & (b) crossroad film production limited under agreements da ted 10/10/1967 (see doc. 18. Fully Satisfied
21 December 1967	Delivered on: 28 December 1967 Satisfied on: 15 June 1995 Persons entitled: Film Finance Limited. Classification: Agreement Secured details: All monies which the chargee may be called upon to pay pursuant to a guarantee given in respect of a film provisionally entitled "isadora". Particulars: All rights, title interest etc, distribution agreement, property and documents, land subject to rights of universal under agreement dated 21/12/67 see doc 17. Fully Satisfied
19 January 1967	Delivered on: 19 June 1967 Satisfied on: 15 June 1995 Persons entitled: Film Finance LTD Classification: Agreement Secured details: All monies due pursuant to a guarantee dated 19/06/67 re: a film entitled "work is a four letter word". Particulars: All rights, title & interest & reg distribution agreement dated 19 june 1967 in the said provisionally entitled film. (SE doc. 13 for full details). Fully Satisfied
16 October 2004	Delivered on: 3 November 2004 Satisfied on: 9 November 2005 Persons entitled: Distant Plant Productions Limited Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all preprint elements, all positive prints, film, video tapes, discs, cut-outs and trims, all soundtrack elements and all sums.. See the mortgage charge document for full details. Fully Satisfied
30 January 1990	Delivered on: 31 January 1990 Satisfied on: 9 May 1991 Persons entitled: Semaphore Funding Inc Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the company's rights title and interest in feature film tentatively called "havana" see form 395 (ref m 194C) for full details. Fully Satisfied
8 March 1967	Delivered on: 9 March 1967 Satisfied on: 15 June 1995 Persons entitled: Film Finances LTD Classification: Agreement Secured details: Agreement for securing all sums that the chargee may be called upon to pay to universal pictures & division of universal city studies inc. Pursuant to a guarantee dated 8TH march 1967 in respect of a film provisionally eatilled "charlic bubbles". Particulars: Subject to the rights of universal under on agreement (the distribution agreement) dated 26/8/66 all the right title & interest of the company & in the story & script all property acquired from the production & all agreement & other documents from this production called provisionally "charlic bubbles (distribution agreement & a co-production agreement dated 26/9/66) (see foc 11 for greater details). Fully Satisfied

Filing History

17 July 2023	Full accounts made up to 31 December 2022 (29 pages)
27 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
15 August 2022	Full accounts made up to 31 December 2021 (31 pages)
1 July 2022	Termination of appointment of Duncan John Timothy Bratchell as a director on 30 June 2022 (1 page)
21 December 2021	Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page)
1 November 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
29 July 2021	Full accounts made up to 31 December 2020 (29 pages)
28 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
1 September 2020	Full accounts made up to 31 December 2019 (28 pages)
21 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
9 May 2019	Full accounts made up to 31 December 2018 (27 pages)
17 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
2 July 2018	Full accounts made up to 31 December 2017 (27 pages)
13 April 2018	Director's details changed for Mr Jose Arturo Barquet on 12 April 2018 (2 pages)
5 March 2018	Appointment of David Andrew Hodgson as a director on 23 February 2018 (2 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 December 2016 (22 pages)
21 September 2017	Full accounts made up to 31 December 2016 (22 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
1 August 2016	Full accounts made up to 31 December 2015 (22 pages)
1 August 2016	Full accounts made up to 31 December 2015 (22 pages)
16 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 5,000 (4 pages)
16 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 5,000 (4 pages)
15 May 2015	Termination of appointment of Alison Mansfield as a director on 15 May 2015 (1 page)
15 May 2015	Termination of appointment of Alison Mansfield as a director on 15 May 2015 (1 page)
14 May 2015	Full accounts made up to 31 December 2014 (18 pages)
14 May 2015	Full accounts made up to 31 December 2014 (18 pages)
2 April 2015	Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 (1 page)
2 April 2015	Appointment of Duncan John Timothy Bratchell as a director on 31 March 2015 (2 pages)
2 April 2015	Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 (1 page)
2 April 2015	Appointment of Duncan John Timothy Bratchell as a director on 31 March 2015 (2 pages)
16 February 2015	Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page)
16 February 2015	Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page)
16 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 5,000 (5 pages)
16 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 5,000 (5 pages)
18 June 2014	Full accounts made up to 31 December 2013 (17 pages)
18 June 2014	Full accounts made up to 31 December 2013 (17 pages)
22 November 2013	Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages)
22 November 2013	Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 5,000 (5 pages)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 5,000 (5 pages)
11 September 2013	Full accounts made up to 31 December 2012 (18 pages)
11 September 2013	Full accounts made up to 31 December 2012 (18 pages)
20 May 2013	Director's details changed for Mr Marc Richard Palotay on 17 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr Marc Richard Palotay on 17 May 2013 (2 pages)
31 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
31 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
9 August 2012	Full accounts made up to 31 December 2011 (16 pages)
9 August 2012	Full accounts made up to 31 December 2011 (16 pages)
22 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page)
18 January 2012	Section 519 (2 pages)
18 January 2012	Auditor's resignation (1 page)
18 January 2012	Auditor's resignation (1 page)
18 January 2012	Section 519 (2 pages)
16 January 2012	Auditor's resignation (2 pages)
16 January 2012	Auditor's resignation (2 pages)
28 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
11 August 2011	Director's details changed for Mr Marc Richard Palotay on 10 August 2011 (2 pages)
11 August 2011	Director's details changed for Mr Marc Richard Palotay on 10 August 2011 (2 pages)
19 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
18 June 2010	Full accounts made up to 31 December 2009 (16 pages)
18 June 2010	Full accounts made up to 31 December 2009 (16 pages)
21 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Marc Palotay on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Alison Mansfield on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Marc Palotay on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Jose Arturo Barquet on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Alison Mansfield on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Marc Palotay on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Alison Mansfield on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Jose Arturo Barquet on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Alison Mansfield on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Alison Mansfield on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Jose Arturo Barquet on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Alison Mansfield on 5 October 2009 (2 pages)
19 May 2009	Full accounts made up to 31 December 2008 (16 pages)
19 May 2009	Full accounts made up to 31 December 2008 (16 pages)
16 March 2009	Director's change of particulars / marc palotay / 16/03/2009 (1 page)
16 March 2009	Director's change of particulars / marc palotay / 16/03/2009 (1 page)
6 March 2009	Director appointed marc palotay (1 page)
6 March 2009	Director appointed marc palotay (1 page)
16 October 2008	Return made up to 16/10/08; full list of members (4 pages)
16 October 2008	Return made up to 16/10/08; full list of members (4 pages)
2 July 2008	Full accounts made up to 31 December 2007 (19 pages)
2 July 2008	Full accounts made up to 31 December 2007 (19 pages)
26 June 2008	Director appointed alison mansfield (1 page)
26 June 2008	Director appointed alison mansfield (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
17 October 2007	Return made up to 17/10/07; full list of members (2 pages)
17 October 2007	Return made up to 17/10/07; full list of members (2 pages)
23 September 2007	Full accounts made up to 31 December 2006 (18 pages)
23 September 2007	Full accounts made up to 31 December 2006 (18 pages)
18 June 2007	New secretary appointed (1 page)
18 June 2007	Secretary resigned (1 page)
18 June 2007	New secretary appointed (1 page)
18 June 2007	Secretary resigned (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	New secretary appointed (1 page)
12 March 2007	New director appointed (1 page)
12 March 2007	New director appointed (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
20 October 2006	Return made up to 17/10/06; full list of members (2 pages)
20 October 2006	Return made up to 17/10/06; full list of members (2 pages)
25 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2006	Full accounts made up to 31 December 2005 (14 pages)
5 July 2006	Full accounts made up to 31 December 2005 (14 pages)
5 May 2006	New director appointed (1 page)
5 May 2006	New director appointed (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (1 page)
22 December 2005	Full accounts made up to 31 December 2004 (12 pages)
22 December 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 October 2005	Return made up to 17/10/05; full list of members (2 pages)
17 October 2005	Return made up to 17/10/05; full list of members (2 pages)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
11 July 2005	Auditor's resignation (1 page)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Auditor's resignation (1 page)
31 May 2005	Director's particulars changed (1 page)
31 May 2005	Director's particulars changed (1 page)
18 May 2005	Full accounts made up to 31 December 2003 (12 pages)
18 May 2005	Full accounts made up to 31 December 2003 (12 pages)
8 March 2005	Auditor's resignation (1 page)
8 March 2005	Auditor's resignation (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	Secretary resigned (1 page)
25 November 2004	Return made up to 31/10/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
25 November 2004	Secretary resigned (1 page)
25 November 2004	Return made up to 31/10/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
3 November 2004	Particulars of mortgage/charge (7 pages)
3 November 2004	Particulars of mortgage/charge (7 pages)
28 October 2004	Location of register of members (1 page)
28 October 2004	Registered office changed on 28/10/04 from: uip house 45 beadon road hammersmith london W6 0EG (1 page)
28 October 2004	Location of register of members (1 page)
28 October 2004	Registered office changed on 28/10/04 from: uip house 45 beadon road hammersmith london W6 0EG (1 page)
19 October 2004	New director appointed (1 page)
19 October 2004	New director appointed (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
29 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 September 2004	Full accounts made up to 31 December 2002 (12 pages)
10 September 2004	Full accounts made up to 31 December 2002 (12 pages)
11 November 2003	Return made up to 31/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
11 November 2003	Return made up to 31/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
19 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
4 June 2003	Full accounts made up to 31 December 2001 (12 pages)
4 June 2003	Full accounts made up to 31 December 2001 (12 pages)
12 November 2002	Return made up to 31/10/02; full list of members (7 pages)
12 November 2002	Return made up to 31/10/02; full list of members (7 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
10 August 2002	Auditor's resignation (2 pages)
10 August 2002	Auditor's resignation (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
5 May 2002	Full accounts made up to 31 December 2000 (11 pages)
5 May 2002	Full accounts made up to 31 December 2000 (11 pages)
9 November 2001	Return made up to 31/10/01; full list of members (6 pages)
9 November 2001	Return made up to 31/10/01; full list of members (6 pages)
25 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 April 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
3 April 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
21 March 2001	Registered office changed on 21/03/01 from: the ark 201 talgarth road london W6 8BN (1 page)
21 March 2001	Registered office changed on 21/03/01 from: the ark 201 talgarth road london W6 8BN (1 page)
21 November 2000	Return made up to 31/10/00; full list of members (6 pages)
21 November 2000	Return made up to 31/10/00; full list of members (6 pages)
11 July 2000	Full accounts made up to 30 June 1999 (14 pages)
11 July 2000	Full accounts made up to 30 June 1999 (14 pages)
26 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
26 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
10 February 2000	Registered office changed on 10/02/00 from: 1,hamilton mews, london, . W1V 9FF (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 1,hamilton mews, london, . W1V 9FF (1 page)
9 November 1999	Return made up to 31/10/99; full list of members (6 pages)
9 November 1999	Return made up to 31/10/99; full list of members (6 pages)
5 May 1999	Full accounts made up to 30 June 1998 (10 pages)
5 May 1999	Full accounts made up to 30 June 1998 (10 pages)
12 November 1998	Return made up to 31/10/98; no change of members (4 pages)
12 November 1998	Return made up to 31/10/98; no change of members (4 pages)
7 August 1998	Auditor's resignation (1 page)
7 August 1998	Auditor's resignation (1 page)
30 April 1998	Full accounts made up to 30 June 1997 (11 pages)
30 April 1998	Full accounts made up to 30 June 1997 (11 pages)
10 November 1997	Return made up to 31/10/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
10 November 1997	Return made up to 31/10/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
14 April 1997	Full accounts made up to 30 June 1996 (11 pages)
14 April 1997	Full accounts made up to 30 June 1996 (11 pages)
11 November 1996	Return made up to 31/10/96; full list of members (6 pages)
11 November 1996	Return made up to 31/10/96; full list of members (6 pages)
13 November 1995	Return made up to 31/10/95; no change of members (4 pages)
13 November 1995	Return made up to 31/10/95; no change of members (4 pages)
3 August 1995	Auditor's resignation (4 pages)
3 August 1995	Auditor's resignation (4 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 1995	Full accounts made up to 31 December 1994 (12 pages)
16 May 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (106 pages)
10 January 1980	Memorandum and Articles of Association (35 pages)
10 January 1980	Memorandum and Articles of Association (35 pages)
15 September 1978	Annual return made up to 21/07/78 (10 pages)
15 September 1978	Annual return made up to 21/07/78 (10 pages)
17 September 1965	Certificate of incorporation (1 page)
17 September 1965	Certificate of incorporation (1 page)

Universal Pictures Limited

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