U.I.P. (UK) Limited

Company Name	U.I.P. (UK) Limited
Company Status	Dissolved
Company Number	01578270
Category	Private Limited Company
Incorporation Date	6 August 1981(42 years, 8 months ago)
Dissolution Date	10 May 2016 (7 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Eileen Por
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(27 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 10 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chiswick Park Building 5 United International Pict 566 Chiswick High Road London W4 5YF

Secretary Name	Mr Stephen James Mortimer
Status	Closed
Appointed	26 August 2015(34 years after company formation)
Appointment Duration	8 months, 2 weeks (closed 10 May 2016)
Role	Company Director
Correspondence Address	Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF

Director Name	Russell John Haywood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(10 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 1997)
Role	Solicitor
Correspondence Address	72 Cowley Road Mortlake London SW14 8QB

Director Name	Brian Francis Reilly
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish/Usa
Status	Resigned
Appointed	07 May 1992(10 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 July 1999)
Role	Lawyer
Correspondence Address	26 Thornhill Crescent London N1 1BJ

Director Name	Philip Solomons
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(10 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 January 2007)
Role	Solicitor
Correspondence Address	25 Theresa Road Ravenscourt Park Hammersmith London W6 9AQ

Secretary Name	Kitty Chan
Nationality	British
Status	Resigned
Appointed	07 May 1992(10 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	86 Mansfield Avenue East Barnet Hertfordshire EN4 8QF

Secretary Name	Eve Seabrooke
Nationality	British
Status	Resigned
Appointed	07 May 1992(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	29 Hillier Road Wandsworth London SW11 6AX

Director Name	David Bullock
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(17 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 January 2007)
Role	Solicitor
Correspondence Address	18 Walpole Terrace Brighton East Sussex BN2 0ED

Secretary Name	David Bullock
Nationality	British
Status	Resigned
Appointed	01 December 1999(18 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 January 2007)
Role	Company Director
Correspondence Address	18 Walpole Terrace Brighton East Sussex BN2 0ED

Director Name	John Brendan Horgan
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2007(25 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 December 2008)
Role	Managing Director
Correspondence Address	21 Hereford Road London W3 9JW

Director Name	Abigail Jill Hunt
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(25 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 October 2007)
Role	Solicitor
Correspondence Address	45 Beadon Road Hammersmith London W6 0EG

Secretary Name	Abigail Jill Hunt
Nationality	British
Status	Resigned
Appointed	01 January 2007(25 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 September 2007)
Role	Solicitor
Correspondence Address	45 Beadon Road Hammersmith London W6 0EG

Secretary Name	Miss Melis Biskin
Nationality	Turkish
Status	Resigned
Appointed	12 September 2007(26 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 22 May 2014)
Role	Lawyer
Correspondence Address	Building 5 Chiswick Park 566 Chiswick High Rd London W4 5YF

Secretary Name	Miss Hayley Coleman
Status	Resigned
Appointed	22 May 2014(32 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 June 2015)
Role	Company Director
Correspondence Address	Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF

Secretary Name	Miss Danielle Francoise Graham
Status	Resigned
Appointed	24 June 2015(33 years, 11 months after company formation)
Appointment Duration	2 months (resigned 26 August 2015)
Role	Company Director
Correspondence Address	Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF

Contact

Website	www.uip.com
Email address	[email protected]
Telephone	020 31842500
Telephone region	London

Location

Registered Address	Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Ifh International Film Holding Bv 50.00% Ordinary
1 at £1	United International Pictures Bv 50.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
10 February 2016	Application to strike the company off the register (3 pages)
10 February 2016	Application to strike the company off the register (3 pages)
5 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 August 2015	Termination of appointment of Danielle Francoise Graham as a secretary on 26 August 2015 (1 page)
26 August 2015	Appointment of Mr Stephen James Mortimer as a secretary on 26 August 2015 (2 pages)
26 August 2015	Termination of appointment of Danielle Francoise Graham as a secretary on 26 August 2015 (1 page)
26 August 2015	Appointment of Mr Stephen James Mortimer as a secretary on 26 August 2015 (2 pages)
24 June 2015	Termination of appointment of Hayley Coleman as a secretary on 24 June 2015 (1 page)
24 June 2015	Appointment of Miss Danielle Francoise Graham as a secretary on 24 June 2015 (2 pages)
24 June 2015	Termination of appointment of Hayley Coleman as a secretary on 24 June 2015 (1 page)
24 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (3 pages)
24 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (3 pages)
24 June 2015	Appointment of Miss Danielle Francoise Graham as a secretary on 24 June 2015 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 August 2014	Appointment of Miss Hayley Coleman as a secretary on 22 May 2014 (2 pages)
18 August 2014	Termination of appointment of Melis Biskin as a secretary on 22 May 2014 (1 page)
18 August 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (3 pages)
18 August 2014	Termination of appointment of Melis Biskin as a secretary on 22 May 2014 (1 page)
18 August 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (3 pages)
18 August 2014	Appointment of Miss Hayley Coleman as a secretary on 22 May 2014 (2 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 2 (4 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 2 (4 pages)
28 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Miss Eileen Por on 24 May 2010 (2 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Miss Eileen Por on 24 May 2010 (2 pages)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 June 2009	Return made up to 07/06/09; full list of members (3 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 June 2009	Return made up to 07/06/09; full list of members (3 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 January 2009	Director appointed miss eileen por (1 page)
7 January 2009	Director appointed miss eileen por (1 page)
7 January 2009	Appointment terminated director john horgan (1 page)
7 January 2009	Appointment terminated director john horgan (1 page)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 June 2008	Location of register of members (1 page)
18 June 2008	Return made up to 07/06/08; full list of members (3 pages)
18 June 2008	Location of register of members (1 page)
18 June 2008	Return made up to 07/06/08; full list of members (3 pages)
17 June 2008	Appointment terminated director abigail hunt (1 page)
17 June 2008	Secretary's change of particulars / melis biskin / 17/06/2008 (1 page)
17 June 2008	Appointment terminated director abigail hunt (1 page)
17 June 2008	Secretary's change of particulars / melis biskin / 17/06/2008 (1 page)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	Secretary resigned (1 page)
5 September 2007	Registered office changed on 05/09/07 from: uip house 45 beadon road hammersmith london. W6 0EG (1 page)
5 September 2007	Registered office changed on 05/09/07 from: uip house 45 beadon road hammersmith london. W6 0EG (1 page)
3 July 2007	Return made up to 07/06/07; full list of members (7 pages)
3 July 2007	Return made up to 07/06/07; full list of members (7 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Secretary resigned;director resigned (1 page)
16 January 2007	New secretary appointed;new director appointed (2 pages)
16 January 2007	New secretary appointed;new director appointed (2 pages)
16 January 2007	Secretary resigned;director resigned (1 page)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
30 June 2006	Return made up to 07/06/06; full list of members (7 pages)
30 June 2006	Return made up to 07/06/06; full list of members (7 pages)
5 December 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
5 December 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
6 July 2005	Return made up to 07/06/05; full list of members (7 pages)
6 July 2005	Return made up to 07/06/05; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
11 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
11 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 June 2003	Return made up to 07/06/03; full list of members (7 pages)
28 June 2003	Return made up to 07/06/03; full list of members (7 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 June 2001	Return made up to 07/06/01; full list of members (6 pages)
27 June 2001	Return made up to 07/06/01; full list of members (6 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
5 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1999	Secretary resigned (1 page)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	Secretary resigned (1 page)
10 December 1999	New secretary appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
2 July 1999	Director's particulars changed (1 page)
2 July 1999	Director's particulars changed (1 page)
22 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 June 1999	Return made up to 07/06/99; full list of members (6 pages)
14 June 1999	Return made up to 07/06/99; full list of members (6 pages)
16 June 1998	Return made up to 07/06/98; full list of members (6 pages)
16 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
16 June 1998	Return made up to 07/06/98; full list of members (6 pages)
16 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
15 April 1998	Director's particulars changed (1 page)
15 April 1998	Director's particulars changed (1 page)
9 July 1997	Return made up to 07/06/97; full list of members (6 pages)
9 July 1997	Return made up to 07/06/97; full list of members (6 pages)
18 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
18 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
13 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
13 June 1996	Return made up to 07/06/96; full list of members (7 pages)
13 June 1996	Return made up to 07/06/96; full list of members (7 pages)
13 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
28 March 1996	Director's particulars changed (1 page)
28 March 1996	Director's particulars changed (1 page)
22 March 1996	Director's particulars changed (1 page)
22 March 1996	Director's particulars changed (1 page)
20 June 1995	Return made up to 07/06/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
20 June 1995	Return made up to 07/06/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
20 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
20 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 December 1981	Company name changed\certificate issued on 01/12/81 (2 pages)
1 December 1981	Company name changed\certificate issued on 01/12/81 (2 pages)
6 August 1981	Incorporation (15 pages)
6 August 1981	Incorporation (15 pages)

U.I.P. (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London