566 Chiswick High Road
London
W4 5YF
Secretary Name | Mr Stephen James Mortimer |
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Status | Closed |
Appointed | 26 August 2015(33 years, 11 months 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 |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1992(10 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 January 1997) |
Role | Solicitor |
Correspondence Address | 72 Cowley Road Mortlake London SW14 8QB |
Director Name | Brian Francis Reilly |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Irish/Usa |
Status | Resigned |
Appointed | 07 June 1992(10 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 12 July 1999) |
Role | Lawyer |
Correspondence Address | 26 Thornhill Crescent London N1 1BJ |
Director Name | Philip Solomons |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1992(10 years, 8 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 01 January 2007) |
Role | Solicitor |
Correspondence Address | 25 Theresa Road Ravenscourt Park Hammersmith London W6 9AQ |
Secretary Name | Kitty Chan |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 1992(10 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 30 November 1999) |
Role | Joint Secretary |
Correspondence Address | 86 Mansfield Avenue East Barnet Hertfordshire EN4 8QF |
Secretary Name | Eve Seabrooke |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 1992(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 August 1993) |
Role | Company Director |
Correspondence Address | 29 Hillier Road Wandsworth London SW11 6AX |
Director Name | David Bullock |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1999(17 years, 10 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, 2 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 |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 January 2007(25 years, 3 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 |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(25 years, 3 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, 3 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 after company formation) |
Appointment Duration | 6 years, 8 months (resigned 14 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, 8 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, 9 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 |
Website | uip.com |
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Telephone | 01256 892830 |
Telephone region | Basingstoke |
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 |
1 at £1 | Ifh International Film Holding Bv 50.00% Ordinary |
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1 at £1 | United International Pictures Bv 50.00% Ordinary |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
9 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
9 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 | 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 | Appointment of Mr Stephen James Mortimer as a secretary on 26 August 2015 (2 pages) |
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 | 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
|
24 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
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) |
27 June 2014 | Appointment of Miss Hayley Coleman as a secretary (2 pages) |
27 June 2014 | Termination of appointment of Melis Biskin as a secretary (1 page) |
27 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
27 June 2014 | Appointment of Miss Hayley Coleman as a secretary (2 pages) |
27 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
27 June 2014 | Termination of appointment of Melis Biskin as a secretary (1 page) |
27 June 2014 | Termination of appointment of Melis Biskin as a secretary (1 page) |
27 June 2014 | Termination of appointment of Melis Biskin as a secretary (1 page) |
29 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
29 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (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 | 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) |
25 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 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) |
14 October 2010 | Amended accounts made up to 31 December 2009 (2 pages) |
14 October 2010 | Amended accounts made up to 31 December 2009 (2 pages) |
24 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 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 | 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 | Appointment terminated director john horgan (1 page) |
7 January 2009 | Appointment terminated director john horgan (1 page) |
7 January 2009 | Director appointed miss eileen por (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 | Appointment terminated director abigail hunt (1 page) |
18 June 2008 | Appointment terminated director abigail hunt (1 page) |
18 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
18 June 2008 | Secretary's change of particulars / melis biskin / 18/06/2008 (1 page) |
18 June 2008 | Secretary's change of particulars / melis biskin / 18/06/2008 (1 page) |
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) |
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 | New secretary appointed (2 pages) |
18 September 2007 | Secretary resigned (1 page) |
18 September 2007 | Secretary resigned (1 page) |
5 September 2007 | Registered office changed on 05/09/07 from: U.I.P. House 45 beadon road hammersmith london, W6 0EG (1 page) |
5 September 2007 | Registered office changed on 05/09/07 from: U.I.P. 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 | Secretary resigned;director resigned (1 page) |
16 January 2007 | New secretary appointed;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) |
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
|
11 June 2004 | Return made up to 07/06/04; full list of members
|
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) |
16 June 2003 | Return made up to 07/06/03; full list of members (7 pages) |
16 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) |
13 June 2002 | Return made up to 07/06/02; full list of members
|
13 June 2002 | Return made up to 07/06/02; full list of members
|
19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 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
|
5 July 2000 | Return made up to 07/06/00; full list of members
|
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 | Accounts for a dormant company made up to 31 December 1997 (2 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 | Return made up to 07/06/98; full list of members (6 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 | 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) |
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 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
20 June 1995 | Return made up to 07/06/95; full list of members
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20 June 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
20 June 1995 | Return made up to 07/06/95; full list of members
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14 September 1981 | Incorporation (16 pages) |
14 September 1981 | Incorporation (16 pages) |