Universal Pictures Productions Limited

Company Name	Universal Pictures Productions Limited
Company Status	Active
Company Number	00947098
Category	Private Limited Company
Incorporation Date	31 January 1969(55 years, 3 months ago)
Previous Names	Polytel Film Limited and Polygram Films (UK) Limited

Business Activity

Section J	Information and communication
SIC 59132	Video distribution activities

Directors

Director Name	Ian David Foster
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(38 years, 8 months after company formation)
Appointment Duration	16 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	James William Dodge
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 June 2017(48 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	James Bishop
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British,American
Status	Current
Appointed	04 November 2019(50 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Svp Global Finance
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Stewart Myles Till
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(23 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 February 2000)
Role	Company Director
Correspondence Address	Barrymore 6 High Street Wargrave Berkshire RG10 8HY

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(23 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 October 1999)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	15 December 1992(23 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 10 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Ms Jill Hayley Tandy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(24 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 December 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Walpole Gardens London W4 4HG

Director Name	Kathryn Smith
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(26 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 October 1998)
Role	Legal & Business Adviser
Correspondence Address	9 Hanover Steps Saint Georges Fields London W2 2YG

Director Name	Sarah Caroline Curran
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 November 1997(28 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 July 1999)
Role	Lawyer
Correspondence Address	Downe Lodge 122 Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Jane Elizabeth Moore
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(30 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 January 2000)
Role	Finance Director
Correspondence Address	The Old Priory Priory Park London SE3 9UY

Director Name	Mr Peter Jeremy Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(30 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 December 2006)
Role	President International Video
Country of Residence	England
Correspondence Address	3 Halsey Street London SW3 2QH

Director Name	Sally Ann Caplan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(31 years, 2 months after company formation)
Appointment Duration	5 months (resigned 31 August 2000)
Role	Legal & Business Affairs Direc
Correspondence Address	65 Mandrake Road London SW17 7PZ

Director Name	Mr Howard Gilbert Kiedaisch
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(31 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 March 2005)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	63 Marksbury Avenue Richmond Surrey TW9 4JE

Director Name	Graeme Robert Mason
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 April 2000(31 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 2002)
Role	Company Director
Correspondence Address	24 Halton Road London N1 2EU

Director Name	Sarah Elizabeth Birdseye
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(31 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 September 2001)
Role	Head Of Legal & Business Affai
Correspondence Address	4 Bowood Road London SW11 6PE

Director Name	Mr Andrew Nigel Hall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(32 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 March 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Secretary Name	Mr Alan Henry Bowen
Nationality	Irish
Status	Resigned
Appointed	10 May 2004(35 years, 3 months after company formation)
Appointment Duration	6 months (resigned 08 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Vale The Drive Virginia Water Surrey GU25 4BP

Secretary Name	Helene Yuk Hing Li
Nationality	British
Status	Resigned
Appointed	08 November 2004(35 years, 9 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(36 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Secretary Name	Melanie Jane Laithwaite
Nationality	British
Status	Resigned
Appointed	12 May 2006(37 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Gatcombe Crescent Ascot Berkshire SL5 7HA

Director Name	Joseph Edward Cunningham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(37 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 29 January 2019)
Role	President, Universal Pictures Worldwide He
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Mrs Melanie Jane Laithwaite
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(38 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 08 May 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Alison Mansfield
Nationality	British
Status	Resigned
Appointed	18 June 2007(38 years, 4 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	Francisco Jose Perez Gundin
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 August 2007(38 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2008)
Role	Chief Financial Officer
Correspondence Address	98 Gainsborough Road Richmond Surrey TW9 2EA

Director Name	Rowan Norman Conn
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(39 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Prospect House 80-110 New Oxford Street London WC1A 1HB

Director Name	Ms Marie Juliette France Holive
Date of Birth	May 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	18 February 2009(40 years after company formation)
Appointment Duration	4 years, 4 months (resigned 05 July 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	James Douglas Batchelor
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(41 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	Prospect House 80-110 New Oxford Street London WC1A 1HB

Director Name	Ms Karen Michelle Charalambous
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(41 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2011)
Role	Director Of Marketing
Country of Residence	United Kingdom
Correspondence Address	Prospect House 80-110 New Oxford Street London WC1A 1HB

Director Name	Paul Richard Ludlam
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(42 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 November 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Jason Jon Beesley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2011(42 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2014)
Role	Svp & Cfo, Upie
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Wayne Robert Grierson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(43 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 March 2013)
Role	Regional Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mrs Dimple Patel
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(44 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Paul Dean
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2014(45 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 October 2014)
Role	Svp, Finance Upie
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Paul Joseph Randle
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(46 years after company formation)
Appointment Duration	2 years, 1 month (resigned 18 April 2017)
Role	Svp Legal And Business Affairs
Country of Residence	England
Correspondence Address	1 Central St Giles St. Giles High Street London WC2H 8NU

Director Name	Linda Engvik Hallsten
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 June 2015(46 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Contact

Website	umusic.com
Email address	[email protected]

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	Nbc Universal International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£122,415,000
Gross Profit	£29,375,000
Net Worth	£15,303,000
Cash	£698,000
Current Liabilities	£65,078,000

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	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

17 November 1997	Delivered on: 5 December 1997 Satisfied on: 2 November 2005 Persons entitled: International Film Guarantors Inc. Fireman's Fund Insurance Company Classification: Deed of charge and security assignment Secured details: All sums from time to time owing or payable to fireman's fund insurance company and international film guarantors,L.P.(together the "guarantor") under a completion guaranty agreement between polygram films (UK) limited and the guarantor dated 26 october 1997 and a producer's agreement between specific limited and specific (last seduction ii) limited and the guarantor dated 26 october 1997. Particulars: All that the company's right title and interest in and to the property listed in clauses 1.1.1.1.to 1.1.1.13 of the deed of charge and security assignment. See the mortgage charge document for full details. Fully Satisfied
7 January 1997	Delivered on: 29 January 1997 Satisfied on: 29 April 2006 Persons entitled: Screen Actors Guild,Inc. Classification: Security agreement executed outside the united kingdon and comprising property situated outside the united kingdom and Secured details: The obligations of working title limited to the chargee under the provisions of the collecting bargaining agreement (as defined). Particulars: All of the owner's right title and interest in the picture tentatively entitled "unititled irish love story" aka "the crack" aka "the matchmaker" together with any procceds or avails thereof and all things of value pertaining thereto. See the mortgage charge document for full details. Fully Satisfied

17 November 1997

Delivered on: 5 December 1997
Satisfied on: 2 November 2005
Persons entitled:
International Film Guarantors Inc.
Fireman's Fund Insurance Company

Classification: Deed of charge and security assignment
Secured details: All sums from time to time owing or payable to fireman's fund insurance company and international film guarantors,L.P.(together the "guarantor") under a completion guaranty agreement between polygram films (UK) limited and the guarantor dated 26 october 1997 and a producer's agreement between specific limited and specific (last seduction ii) limited and the guarantor dated 26 october 1997.
Particulars: All that the company's right title and interest in and to the property listed in clauses 1.1.1.1.to 1.1.1.13 of the deed of charge and security assignment. See the mortgage charge document for full details.
Fully Satisfied

7 January 1997

Delivered on: 29 January 1997
Satisfied on: 29 April 2006
Persons entitled: Screen Actors Guild,Inc.

Classification: Security agreement executed outside the united kingdon and comprising property situated outside the united kingdom and
Secured details: The obligations of working title limited to the chargee under the provisions of the collecting bargaining agreement (as defined).
Particulars: All of the owner's right title and interest in the picture tentatively entitled "unititled irish love story" aka "the crack" aka "the matchmaker" together with any procceds or avails thereof and all things of value pertaining thereto. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 August 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
17 July 2023	Full accounts made up to 31 December 2022 (32 pages)
15 August 2022	Full accounts made up to 31 December 2021 (34 pages)
1 August 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
21 December 2021	Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page)
29 July 2021	Full accounts made up to 31 December 2020 (33 pages)
30 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
1 September 2020	Full accounts made up to 31 December 2019 (30 pages)
10 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
4 November 2019	Appointment of James Bishop as a director on 4 November 2019 (2 pages)
23 October 2019	Termination of appointment of Linda Engvik Hallsten as a director on 22 October 2019 (1 page)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
26 June 2019	Full accounts made up to 31 December 2018 (29 pages)
12 February 2019	Termination of appointment of Joseph Edward Cunningham as a director on 29 January 2019 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (28 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
21 December 2017	Director's details changed for Joseph Edward Cunningham on 21 December 2017 (2 pages)
21 December 2017	Director's details changed for Joseph Edward Cunningham on 21 December 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (28 pages)
6 October 2017	Full accounts made up to 31 December 2016 (28 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Appointment of James William Dodge as a director on 29 June 2017 (2 pages)
29 June 2017	Notification of Nbcuniversal International Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Appointment of James William Dodge as a director on 29 June 2017 (2 pages)
29 June 2017	Notification of Nbcuniversal International Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Nbcuniversal International Limited as a person with significant control on 29 June 2017 (2 pages)
19 April 2017	Termination of appointment of Paul Joseph Randle as a director on 18 April 2017 (1 page)
19 April 2017	Termination of appointment of Paul Joseph Randle as a director on 18 April 2017 (1 page)
15 August 2016	Full accounts made up to 31 December 2015 (30 pages)
15 August 2016	Full accounts made up to 31 December 2015 (30 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 5,000 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 5,000 (5 pages)
15 December 2015	Termination of appointment of Paul Richard Ludlam as a director on 27 November 2015 (1 page)
15 December 2015	Termination of appointment of Paul Richard Ludlam as a director on 27 November 2015 (1 page)
30 September 2015	Full accounts made up to 31 December 2014 (23 pages)
30 September 2015	Full accounts made up to 31 December 2014 (23 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 5,000 (6 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 5,000 (6 pages)
24 June 2015	Appointment of Linda Engvik Hallsten as a director on 23 June 2015 (2 pages)
24 June 2015	Appointment of Linda Engvik Hallsten as a director on 23 June 2015 (2 pages)
8 May 2015	Termination of appointment of Melanie Jane Laithwaite as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Melanie Jane Laithwaite as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Melanie Jane Laithwaite as a director on 8 May 2015 (1 page)
27 February 2015	Termination of appointment of Dimple Patel as a director on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Dimple Patel as a director on 27 February 2015 (1 page)
19 February 2015	Appointment of Paul Joseph Randle as a director on 18 February 2015 (2 pages)
19 February 2015	Appointment of Paul Joseph Randle as a director on 18 February 2015 (2 pages)
8 October 2014	Termination of appointment of Paul Dean as a director on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Paul Dean as a director on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Paul Dean as a director on 8 October 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (22 pages)
30 September 2014	Full accounts made up to 31 December 2013 (22 pages)
4 August 2014	Director's details changed for Joseph Edward Cunningham on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Joseph Edward Cunningham on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Joseph Edward Cunningham on 4 August 2014 (2 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 5,000 (7 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 5,000 (7 pages)
1 April 2014	Appointment of Paul Dean as a director (2 pages)
1 April 2014	Appointment of Paul Dean as a director (2 pages)
31 March 2014	Termination of appointment of Jason Beesley as a director (1 page)
31 March 2014	Termination of appointment of Jason Beesley as a director (1 page)
8 January 2014	Full accounts made up to 31 December 2012 (21 pages)
8 January 2014	Full accounts made up to 31 December 2012 (21 pages)
5 July 2013	Termination of appointment of Marie Holive as a director (1 page)
5 July 2013	Termination of appointment of Marie Holive as a director (1 page)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (7 pages)
3 April 2013	Appointment of Dimple Patel as a director (2 pages)
3 April 2013	Termination of appointment of Wayne Grierson as a director (1 page)
3 April 2013	Appointment of Dimple Patel as a director (2 pages)
3 April 2013	Termination of appointment of Wayne Grierson as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (26 pages)
2 October 2012	Full accounts made up to 31 December 2011 (26 pages)
31 August 2012	Appointment of Wayne Robert Grierson as a director (2 pages)
31 August 2012	Appointment of Wayne Robert Grierson as a director (2 pages)
5 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
5 July 2012	Secretary's details changed for Alison Mansfield on 21 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)
22 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page)
6 February 2012	Director's details changed for Melanie Jane Laithwaite on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Melanie Jane Laithwaite on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Melanie Jane Laithwaite on 6 February 2012 (2 pages)
18 January 2012	Section 519 (2 pages)
18 January 2012	Section 519 (2 pages)
18 January 2012	Auditor's resignation (1 page)
18 January 2012	Auditor's resignation (1 page)
16 January 2012	Auditor's resignation (2 pages)
16 January 2012	Auditor's resignation (2 pages)
3 January 2012	Termination of appointment of Karen Charalambous as a director (1 page)
3 January 2012	Termination of appointment of Karen Charalambous as a director (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (26 pages)
6 October 2011	Full accounts made up to 31 December 2010 (26 pages)
22 August 2011	Appointment of Jason Jon Beesley as a director (2 pages)
22 August 2011	Termination of appointment of Rowan Conn as a director (1 page)
22 August 2011	Termination of appointment of Rowan Conn as a director (1 page)
22 August 2011	Appointment of Jason Jon Beesley as a director (2 pages)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
28 March 2011	Appointment of Paul Richard Ludlam as a director (2 pages)
28 March 2011	Appointment of Paul Richard Ludlam as a director (2 pages)
4 January 2011	Termination of appointment of James Batchelor as a director (1 page)
4 January 2011	Termination of appointment of James Batchelor as a director (1 page)
9 September 2010	Appointment of James Douglas Batchelor as a director (2 pages)
9 September 2010	Appointment of James Douglas Batchelor as a director (2 pages)
8 September 2010	Appointment of Karen Michelle Charalambous as a director (2 pages)
8 September 2010	Appointment of Karen Michelle Charalambous as a director (2 pages)
8 July 2010	Full accounts made up to 31 December 2009 (25 pages)
8 July 2010	Full accounts made up to 31 December 2009 (25 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Melanie Jane Laithwaite on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Rowan Norman Conn on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Melanie Jane Laithwaite on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Ian David Foster on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Rowan Norman Conn on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Rowan Norman Conn on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Ian David Foster on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Ian David Foster on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Melanie Jane Laithwaite on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Rowan Norman Conn on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Rowan Norman Conn on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Rowan Norman Conn on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Melanie Jane Laithwaite on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian David Foster on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Melanie Jane Laithwaite on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian David Foster on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian David Foster on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Melanie Jane Laithwaite on 5 October 2009 (2 pages)
22 October 2009	Director's details changed for Marie Holive on 5 October 2009 (2 pages)
22 October 2009	Director's details changed for Marie Holive on 5 October 2009 (2 pages)
22 October 2009	Director's details changed for Marie Holive on 5 October 2009 (2 pages)
1 July 2009	Full accounts made up to 31 December 2008 (26 pages)
1 July 2009	Full accounts made up to 31 December 2008 (26 pages)
29 June 2009	Return made up to 29/06/09; full list of members (4 pages)
29 June 2009	Return made up to 29/06/09; full list of members (4 pages)
19 February 2009	Director appointed marie holive (1 page)
19 February 2009	Director appointed marie holive (1 page)
31 December 2008	Appointment terminated director francisco perez gundin (1 page)
31 December 2008	Appointment terminated director francisco perez gundin (1 page)
21 November 2008	Director appointed rowan norman conn (1 page)
21 November 2008	Director appointed rowan norman conn (1 page)
7 October 2008	Full accounts made up to 31 December 2007 (22 pages)
7 October 2008	Full accounts made up to 31 December 2007 (22 pages)
30 June 2008	Return made up to 30/06/08; full list of members (4 pages)
30 June 2008	Return made up to 30/06/08; full list of members (4 pages)
22 December 2007	Full accounts made up to 31 December 2006 (23 pages)
22 December 2007	Full accounts made up to 31 December 2006 (23 pages)
2 October 2007	New director appointed (1 page)
2 October 2007	New director appointed (1 page)
21 August 2007	New director appointed (1 page)
21 August 2007	New director appointed (1 page)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
29 June 2007	Full accounts made up to 31 December 2005 (19 pages)
29 June 2007	Full accounts made up to 31 December 2005 (19 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (1 page)
19 June 2007	New secretary appointed (1 page)
19 June 2007	Secretary resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	Director resigned (1 page)
14 December 2006	New director appointed (1 page)
14 December 2006	New director appointed (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
24 August 2006	Full accounts made up to 31 December 2004 (17 pages)
24 August 2006	Full accounts made up to 31 December 2004 (17 pages)
4 July 2006	Return made up to 30/06/06; full list of members (2 pages)
4 July 2006	Return made up to 30/06/06; full list of members (2 pages)
12 May 2006	Secretary resigned (1 page)
12 May 2006	New secretary appointed (1 page)
12 May 2006	New secretary appointed (1 page)
12 May 2006	Secretary resigned (1 page)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 September 2005	Auditor's resignation (1 page)
6 September 2005	Auditor's resignation (1 page)
4 August 2005	Return made up to 30/06/05; full list of members (7 pages)
4 August 2005	Return made up to 30/06/05; full list of members (7 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
28 June 2005	Full accounts made up to 31 December 2003 (18 pages)
28 June 2005	Full accounts made up to 31 December 2003 (18 pages)
22 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
21 December 2004	Return made up to 15/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
21 December 2004	Return made up to 15/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
13 December 2004	Accounting reference date extended from 29/12/03 to 31/12/03 (1 page)
13 December 2004	Accounting reference date extended from 29/12/03 to 31/12/03 (1 page)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
27 October 2004	Delivery ext'd 3 mth 29/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 29/12/03 (1 page)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
10 May 2004	Registered office changed on 10/05/04 from: po box 1420 1 sussex place hammersmith london W6 9EA (1 page)
10 May 2004	Registered office changed on 10/05/04 from: po box 1420 1 sussex place hammersmith london W6 9EA (1 page)
8 March 2004	Full accounts made up to 31 December 2002 (19 pages)
8 March 2004	Full accounts made up to 31 December 2002 (19 pages)
6 January 2004	Return made up to 15/12/03; full list of members (2 pages)
6 January 2004	Return made up to 15/12/03; full list of members (2 pages)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
21 August 2003	Director's particulars changed (1 page)
21 August 2003	Director's particulars changed (1 page)
4 May 2003	Full accounts made up to 31 December 2001 (19 pages)
4 May 2003	Full accounts made up to 31 December 2001 (19 pages)
17 December 2002	Return made up to 15/12/02; full list of members (3 pages)
17 December 2002	Return made up to 15/12/02; full list of members (3 pages)
10 October 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
10 October 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
16 June 2002	Auditor's resignation (1 page)
16 June 2002	Auditor's resignation (1 page)
31 May 2002	Full accounts made up to 31 December 2000 (17 pages)
31 May 2002	Full accounts made up to 31 December 2000 (17 pages)
4 January 2002	Return made up to 15/12/01; full list of members (3 pages)
4 January 2002	Return made up to 15/12/01; full list of members (3 pages)
20 September 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
20 September 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
18 September 2001	New director appointed (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	New director appointed (1 page)
18 September 2001	Director resigned (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
5 February 2001	Full accounts made up to 30 June 1999 (18 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 30 June 1999 (18 pages)
18 December 2000	Return made up to 15/12/00; no change of members (3 pages)
18 December 2000	Return made up to 15/12/00; no change of members (3 pages)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of members (1 page)
25 April 2000	New director appointed (1 page)
25 April 2000	New director appointed (1 page)
25 April 2000	New director appointed (1 page)
25 April 2000	New director appointed (1 page)
25 April 2000	New director appointed (1 page)
25 April 2000	New director appointed (1 page)
14 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
14 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
5 April 2000	New director appointed (1 page)
5 April 2000	New director appointed (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
11 February 2000	Director's particulars changed (1 page)
11 February 2000	Director's particulars changed (1 page)
18 January 2000	New director appointed (1 page)
18 January 2000	New director appointed (1 page)
23 December 1999	Return made up to 15/12/99; no change of members (5 pages)
23 December 1999	Return made up to 15/12/99; no change of members (5 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
2 August 1999	Director's particulars changed (1 page)
2 August 1999	Director's particulars changed (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 May 1999	Registered office changed on 25/05/99 from: 8 st jamess square london SW1 4JU (1 page)
25 May 1999	Registered office changed on 25/05/99 from: 8 st jamess square london SW1 4JU (1 page)
21 May 1999	Company name changed polygram films (uk) LIMITED\certificate issued on 21/05/99 (2 pages)
21 May 1999	Company name changed polygram films (uk) LIMITED\certificate issued on 21/05/99 (2 pages)
26 March 1999	Full accounts made up to 31 December 1997 (15 pages)
26 March 1999	Full accounts made up to 31 December 1997 (15 pages)
16 February 1999	Auditor's resignation (4 pages)
16 February 1999	Auditor's resignation (4 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
22 December 1998	Return made up to 15/12/98; full list of members (7 pages)
22 December 1998	Return made up to 15/12/98; full list of members (7 pages)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
20 July 1998	Director's particulars changed (1 page)
20 July 1998	Director's particulars changed (1 page)
6 May 1998	Full accounts made up to 31 December 1996 (16 pages)
6 May 1998	Full accounts made up to 31 December 1996 (16 pages)
23 December 1997	Return made up to 15/12/97; full list of members (9 pages)
23 December 1997	Return made up to 15/12/97; full list of members (9 pages)
5 December 1997	Particulars of mortgage/charge (6 pages)
5 December 1997	Particulars of mortgage/charge (6 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
21 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
21 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
15 April 1997	Full accounts made up to 31 December 1995 (13 pages)
15 April 1997	Full accounts made up to 31 December 1995 (13 pages)
29 January 1997	Particulars of mortgage/charge (7 pages)
29 January 1997	Particulars of mortgage/charge (7 pages)
19 December 1996	Return made up to 15/12/96; no change of members (7 pages)
19 December 1996	Return made up to 15/12/96; no change of members (7 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
2 April 1996	Director's particulars changed (1 page)
2 April 1996	Director's particulars changed (1 page)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
10 January 1996	Return made up to 15/12/95; no change of members (6 pages)
10 January 1996	Return made up to 15/12/95; no change of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (14 pages)
2 November 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
3 November 1993	Full accounts made up to 31 December 1992 (13 pages)
3 November 1993	Full accounts made up to 31 December 1992 (13 pages)
17 September 1992	Full accounts made up to 31 December 1991 (11 pages)
17 September 1992	Full accounts made up to 31 December 1991 (11 pages)
8 October 1991	Full accounts made up to 31 December 1990 (13 pages)
8 October 1991	Full accounts made up to 31 December 1990 (13 pages)
23 February 1990	Full accounts made up to 31 December 1988 (13 pages)
23 February 1990	Full accounts made up to 31 December 1988 (13 pages)
31 May 1989	Full accounts made up to 31 December 1987 (13 pages)
31 May 1989	Full accounts made up to 31 December 1987 (13 pages)
4 February 1988	Full accounts made up to 31 December 1986 (13 pages)
4 February 1988	Full accounts made up to 31 December 1986 (13 pages)
27 November 1986	Full accounts made up to 31 December 1985 (13 pages)
27 November 1986	Full accounts made up to 31 December 1985 (13 pages)
6 April 1982	Company name changed\certificate issued on 06/04/82 (2 pages)
6 April 1982	Company name changed\certificate issued on 06/04/82 (2 pages)
31 January 1969	Incorporation (18 pages)
31 January 1969	Incorporation (18 pages)