United International Pictures

Company Name	United International Pictures
Company Status	Active
Company Number	01683912
Category	Private Unlimited Company
Incorporation Date	3 December 1982(41 years, 5 months ago)
Previous Name	Matteright

Business Activity

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

Directors

Secretary Name	Mr Stephen James Mortimer
Status	Current
Appointed	26 August 2015(32 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF

Director Name	Mr David Bullock
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(35 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Brigit Rathouse
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(37 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Building 5, Chiswick Park 566 Chiswick High Road London W4 5YF

Director Name	Hetal Shah
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(38 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Universal Studios Limited, 1 Central St. Giles St London WC2H 8NU

Director Name	Universal Studios Limited (Corporation)
Status	Current
Appointed	22 December 2016(34 years after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Paramount Pictures International Limited (Corporation)
Status	Current
Appointed	22 December 2016(34 years after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	Building 5 Chiswick High Road London W4 5YF

Secretary Name	Kitty Chan
Nationality	British
Status	Resigned
Appointed	07 May 1992(9 years, 5 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(9 years, 5 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

Secretary Name	David Bullock
Nationality	British
Status	Resigned
Appointed	01 December 1999(17 years 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

Secretary Name	Abigail Jill Hunt
Nationality	British
Status	Resigned
Appointed	01 January 2007(24 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 August 2007)
Role	Company Director
Correspondence Address	45 Beadon Road Hammersmith London W6 0EG

Secretary Name	Miss Melis Biskin
Nationality	Turkish
Status	Resigned
Appointed	21 August 2007(24 years, 8 months 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

Director Name	Mr John Horgan
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2008(25 years, 10 months after company formation)
Appointment Duration	3 months (resigned 31 December 2008)
Role	Managing Director
Correspondence Address	Building No. 5 Chiswick High Road Chiswick Park London W4 5YF

Director Name	Miss Eileen Por
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(26 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF

Secretary Name	Miss Hayley Alison Coleman
Status	Resigned
Appointed	22 May 2014(31 years, 5 months after company formation)
Appointment Duration	11 months (resigned 23 April 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	23 April 2015(32 years, 4 months after company formation)
Appointment Duration	4 months (resigned 26 August 2015)
Role	Company Director
Correspondence Address	Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF

Director Name	Ms Marjolein Koster
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 May 2017(34 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 May 2018)
Role	General Manager
Country of Residence	Netherlands
Correspondence Address	Koningin Wilhelminaplein 2 United International Pi Koningin Wilhelminaplein 2 1062 Hk Amsterdam Netherlands

Director Name	Mr David Alan Stroud
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(35 years, 6 months after company formation)
Appointment Duration	9 months (resigned 27 February 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Mark Badagliacca
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2018(35 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 Chiswick Park 566 Chiswick High Road London W4 5YF

Director Name	Mr Tristan Oarton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(36 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Central St. Giles High Street London WC2H 8NU

Director Name	I F H International Film Holding B V (Corporation)
Status	Resigned
Appointed	09 May 1992(9 years, 5 months after company formation)
Appointment Duration	24 years, 7 months (resigned 22 December 2016)
Correspondence Address	2 Koningin Wilhelminaplein Berghaus Plaza Amsterdam 1062 Hk Netherlands

Director Name	United International Pictures B V (Corporation)
Status	Resigned
Appointed	09 May 1992(9 years, 5 months after company formation)
Appointment Duration	24 years, 7 months (resigned 22 December 2016)
Correspondence Address	2 Koningin Wilhelminaplein Berghaus Plaza Amsterdam 1062 Hk Netherlands

Contact

Website	uip.com
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

95k at £1	United International Pictures Bv 95.00% Ordinary
4k at £1	I.f.h. International Film Holding Bv 4.00% Preference
1000 at £1	I.f.h. International Film Holding Bv 1.00% Ordinary

Financials

Year	2014
Turnover	£171,483,000
Gross Profit	£123,573,000
Net Worth	£3,010,000
Cash	£1,757,000
Current Liabilities	£24,473,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

29 December 1993	Delivered on: 5 January 1994 Persons entitled: American Express Bank LTD Classification: Conditions for multi account clients Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any amount whatsoever owing by the bank all stocks and shares securities. See the mortgage charge document for full details. Outstanding

29 December 1993

Delivered on: 5 January 1994
Persons entitled: American Express Bank LTD

Classification: Conditions for multi account clients
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any amount whatsoever owing by the bank all stocks and shares securities. See the mortgage charge document for full details.
Outstanding

Filing History

7 October 2020	Group of companies' accounts made up to 28 December 2019 (51 pages)
3 September 2020	Current accounting period extended from 26 December 2020 to 31 December 2020 (1 page)
10 July 2020	Second filing for the appointment of Brigit Rathouse as a director (3 pages)
15 June 2020	Appointment of Brigit Rathouse as a director on 15 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 10/07/2020 (3 pages)
9 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
9 June 2020	Current accounting period shortened from 28 December 2020 to 26 December 2020 (1 page)
6 December 2019	Termination of appointment of Mark Badagliacca as a director on 14 November 2019 (1 page)
28 June 2019	Group of companies' accounts made up to 29 December 2018 (48 pages)
21 June 2019	Current accounting period shortened from 29 December 2019 to 28 December 2019 (1 page)
18 June 2019	Previous accounting period shortened from 31 December 2018 to 29 December 2018 (1 page)
6 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
27 February 2019	Termination of appointment of David Alan Stroud as a director on 27 February 2019 (1 page)
27 February 2019	Appointment of Mr. Tristan Oarton as a director on 27 February 2019 (2 pages)
28 December 2018	Court order completion of merger (1 page)
16 August 2018	Group of companies' accounts made up to 30 December 2017 (46 pages)
11 July 2018	CB01 - notice of a cross border merger (104 pages)
13 June 2018	Appointment of Mr. Mark Badagliacca as a director on 31 May 2018 (2 pages)
12 June 2018	Termination of appointment of Marjolein Koster as a director on 31 May 2018 (1 page)
12 June 2018	Appointment of Mr. David Bullock as a director on 31 May 2018 (2 pages)
12 June 2018	Appointment of Mr. David Alan Stroud as a director on 31 May 2018 (2 pages)
11 June 2018	Confirmation statement made on 28 May 2018 with updates (5 pages)
31 May 2018	Change of share class name or designation (2 pages)
31 May 2018	Particulars of variation of rights attached to shares (3 pages)
31 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital (39 pages)
11 September 2017	Group of companies' accounts made up to 31 December 2016 (46 pages)
11 September 2017	Group of companies' accounts made up to 31 December 2016 (46 pages)
13 June 2017	Termination of appointment of Eileen Por as a director on 31 May 2017 (1 page)
13 June 2017	Appointment of Ms. Marjolein Koster as a director on 31 May 2017 (2 pages)
13 June 2017	Termination of appointment of Eileen Por as a director on 31 May 2017 (1 page)
13 June 2017	Appointment of Ms. Marjolein Koster as a director on 31 May 2017 (2 pages)
2 June 2017	Confirmation statement made on 28 May 2017 with updates (7 pages)
2 June 2017	Confirmation statement made on 28 May 2017 with updates (7 pages)
1 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
1 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
17 January 2017	Appointment of Universal Studios Limited as a director on 22 December 2016 (2 pages)
17 January 2017	Termination of appointment of I F H International Film Holding B V as a director on 22 December 2016 (1 page)
17 January 2017	Appointment of Universal Studios Limited as a director on 22 December 2016 (2 pages)
17 January 2017	Termination of appointment of I F H International Film Holding B V as a director on 22 December 2016 (1 page)
17 January 2017	Termination of appointment of United International Pictures B V as a director on 22 December 2016 (1 page)
17 January 2017	Appointment of Paramount Pictures International Limited as a director on 22 December 2016 (2 pages)
17 January 2017	Termination of appointment of United International Pictures B V as a director on 22 December 2016 (1 page)
17 January 2017	Appointment of Paramount Pictures International Limited as a director on 22 December 2016 (2 pages)
13 July 2016	Director's details changed for I F H International Film Holding B V on 16 November 2015 (1 page)
13 July 2016	Director's details changed for I F H International Film Holding B V on 16 November 2015 (1 page)
13 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100,000 (7 pages)
13 July 2016	Director's details changed for United International Pictures B V on 16 November 2015 (1 page)
13 July 2016	Director's details changed for United International Pictures B V on 16 November 2015 (1 page)
13 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100,000 (7 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	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)
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 100,000 (5 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 100,000 (5 pages)
8 May 2015	Termination of appointment of Hayley Alison Coleman as a secretary on 23 April 2015 (1 page)
8 May 2015	Termination of appointment of Hayley Alison Coleman as a secretary on 23 April 2015 (1 page)
23 April 2015	Appointment of Miss Danielle Francoise Graham as a secretary on 23 April 2015 (2 pages)
23 April 2015	Appointment of Miss Danielle Francoise Graham as a secretary on 23 April 2015 (2 pages)
20 June 2014	Termination of appointment of Melis Biskin as a secretary (1 page)
20 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100,000 (5 pages)
20 June 2014	Termination of appointment of Melis Biskin as a secretary (1 page)
20 June 2014	Termination of appointment of Melis Biskin as a secretary (1 page)
20 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100,000 (5 pages)
20 June 2014	Termination of appointment of Melis Biskin as a secretary (1 page)
20 June 2014	Appointment of Miss Hayley Alison Coleman as a secretary (2 pages)
20 June 2014	Appointment of Miss Hayley Alison Coleman as a secretary (2 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
27 August 2010	Auditor's resignation (3 pages)
27 August 2010	Auditor's resignation (3 pages)
19 August 2010	Section 519 (1 page)
19 August 2010	Section 519 (1 page)
24 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for United International Pictures B V on 15 May 2010 (2 pages)
24 May 2010	Director's details changed for Miss Eileen Por on 15 May 2010 (2 pages)
24 May 2010	Director's details changed for I F H International Film Holding B V on 15 May 2010 (2 pages)
24 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for I F H International Film Holding B V on 15 May 2010 (2 pages)
24 May 2010	Director's details changed for Miss Eileen Por on 15 May 2010 (2 pages)
24 May 2010	Director's details changed for United International Pictures B V on 15 May 2010 (2 pages)
21 May 2009	Return made up to 15/05/09; full list of members (4 pages)
21 May 2009	Return made up to 15/05/09; full list of members (4 pages)
8 January 2009	Director appointed miss eileen por (1 page)
8 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)
3 October 2008	Director appointed mr john horgan (1 page)
3 October 2008	Director appointed mr john horgan (1 page)
15 May 2008	Return made up to 15/05/08; full list of members (4 pages)
15 May 2008	Secretary's change of particulars / melis biskin / 15/05/2008 (2 pages)
15 May 2008	Secretary's change of particulars / melis biskin / 15/05/2008 (2 pages)
15 May 2008	Return made up to 15/05/08; full list of members (4 pages)
12 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 March 2008	Memorandum and Articles of Association (11 pages)
12 March 2008	Memorandum and Articles of Association (11 pages)
12 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 September 2007	Registered office changed on 05/09/07 from: uip house 45 beadon rd london W6 0EG (1 page)
5 September 2007	Registered office changed on 05/09/07 from: uip house 45 beadon rd london W6 0EG (1 page)
29 August 2007	New secretary appointed (2 pages)
29 August 2007	Secretary resigned (1 page)
29 August 2007	New secretary appointed (2 pages)
29 August 2007	Secretary resigned (1 page)
31 May 2007	Return made up to 15/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2007	Return made up to 15/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Secretary resigned (1 page)
24 May 2006	Return made up to 09/05/06; full list of members (7 pages)
24 May 2006	Return made up to 09/05/06; full list of members (7 pages)
8 June 2005	Return made up to 09/05/05; full list of members (7 pages)
8 June 2005	Return made up to 09/05/05; full list of members (7 pages)
23 December 2004	Memorandum and Articles of Association (4 pages)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2004	Memorandum and Articles of Association (4 pages)
7 June 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 June 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 June 2003	Return made up to 09/05/03; full list of members (7 pages)
6 June 2003	Return made up to 09/05/03; full list of members (7 pages)
14 April 2003	Auditor's resignation (1 page)
14 April 2003	Auditor's resignation (1 page)
5 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2001	Memorandum and Articles of Association (4 pages)
7 June 2001	Memorandum and Articles of Association (4 pages)
7 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 May 2000	Return made up to 09/05/00; full list of members (6 pages)
31 May 2000	Return made up to 09/05/00; full list of members (6 pages)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Secretary resigned (1 page)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	New secretary appointed (2 pages)
25 June 1999	Full accounts made up to 26 December 1998 (15 pages)
25 June 1999	Full accounts made up to 26 December 1998 (15 pages)
21 May 1999	Return made up to 09/05/99; full list of members (5 pages)
21 May 1999	Return made up to 09/05/99; full list of members (5 pages)
12 August 1998	Full accounts made up to 27 December 1997 (14 pages)
12 August 1998	Full accounts made up to 27 December 1997 (14 pages)
5 August 1998	Auditor's resignation (2 pages)
5 August 1998	Auditor's resignation (2 pages)
20 May 1998	Return made up to 09/05/98; full list of members (5 pages)
20 May 1998	Return made up to 09/05/98; full list of members (5 pages)
15 September 1997	Full accounts made up to 28 December 1996 (14 pages)
15 September 1997	Full accounts made up to 28 December 1996 (14 pages)
20 May 1997	Return made up to 09/05/97; full list of members (5 pages)
20 May 1997	Return made up to 09/05/97; full list of members (5 pages)
27 June 1996	Auditor's resignation (1 page)
27 June 1996	Auditor's resignation (1 page)
14 June 1996	Full accounts made up to 30 December 1995 (17 pages)
14 June 1996	Full accounts made up to 30 December 1995 (17 pages)
28 May 1996	Return made up to 09/05/96; full list of members (5 pages)
28 May 1996	Return made up to 09/05/96; full list of members (5 pages)
21 August 1995	Full accounts made up to 31 December 1994 (17 pages)
21 August 1995	Full accounts made up to 31 December 1994 (17 pages)
12 May 1995	Return made up to 09/05/95; full list of members (6 pages)
19 May 1994	Full accounts made up to 25 December 1993 (17 pages)
19 May 1994	Full accounts made up to 25 December 1993 (17 pages)
7 April 1992	Memorandum and Articles of Association (6 pages)
7 April 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
7 April 1992	Memorandum and Articles of Association (6 pages)
7 April 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
15 September 1986	Return made up to 20/08/86; full list of members (4 pages)
15 September 1986	Return made up to 20/08/86; full list of members (4 pages)
29 August 1986	Full accounts made up to 29 June 1985 (12 pages)
29 August 1986	Full accounts made up to 29 June 1985 (12 pages)
12 December 1983	Company name changed\certificate issued on 12/12/83 (2 pages)
12 December 1983	Company name changed\certificate issued on 12/12/83 (2 pages)
3 December 1982	Certificate of incorporation (1 page)
3 December 1982	Certificate of incorporation (1 page)
3 December 1982	Incorporation (24 pages)
3 December 1982	Incorporation (24 pages)