Universal Pictures (UK) Limited

Company Name	Universal Pictures (UK) Limited
Company Status	Active
Company Number	01975478
Category	Private Limited Company
Incorporation Date	7 January 1986(38 years, 3 months ago)
Previous Names	4

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(21 years, 9 months after company formation)
Appointment Duration	16 years, 6 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	17 March 2015(29 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
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(33 years, 10 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	Mr Roger Ames
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 1996)
Role	Chairman Polygram Uk
Country of Residence	England
Correspondence Address	2 Telegraph Road London SW15 3SY

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 12 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	Sally Ann Caplan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(7 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 June 1999)
Role	Legal & Business Affairs Direc
Correspondence Address	65 Mandrake Road London SW17 7PZ

Director Name	Joseph Edward Cunningham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(8 years, 8 months after company formation)
Appointment Duration	24 years, 4 months (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	John Patrick Kennedy
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(10 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 July 2001)
Role	Company Director
Correspondence Address	38 Hillway London N6 6HH

Director Name	Mr Christopher William Adamson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(13 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 February 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Gilpin Avenue London SW14 8QY

Director Name	Melanie Jane Nicholas
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 June 2003)
Role	Managing Director
Correspondence Address	19 Barrowgate Road Chiswick London W4 4QX

Director Name	Mr Howard Gilbert Kiedaisch
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(14 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 March 2005)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	63 Marksbury Avenue Richmond Surrey TW9 4JE

Director Name	Patrick Noel Foley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2001(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 June 2003)
Role	Accountant
Correspondence Address	91 Kynance Gardens Stanmore Middlesex HA7 2QJ

Director Name	Lucian Charles Grainge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(15 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Halsteads 3 Fife Road East Sheen London SW14 7EW

Director Name	Helen Parker
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(17 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 October 2007)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Kingsgate House 2 King Edwards Grove Teddington Middlesex TW11 9LU

Director Name	John Fewings
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(17 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 September 2007)
Role	Joint Managing Director
Correspondence Address	6 Love Walk London SE5 8AD

Director Name	Eamon Michael McMenamin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(17 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 December 2005)
Role	Finance Director
Correspondence Address	27 Iveley Road Clapham London SW4 0EN

Secretary Name	Mr Alan Henry Bowen
Nationality	Irish
Status	Resigned
Appointed	10 May 2004(18 years, 4 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(18 years, 10 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(19 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Carl Lydon George Hosten
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(19 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 2007)
Role	Director Of Finance Uk & Nordi
Correspondence Address	34 Church Road London SW13 9HN

Secretary Name	Mrs Alexandra Renee Johnstone
Nationality	British
Status	Resigned
Appointed	06 February 2006(20 years, 1 month after company formation)
Appointment Duration	9 months (resigned 06 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Balvernie Grove London SW18 5RT

Secretary Name	Melanie Jane Laithwaite
Nationality	British
Status	Resigned
Appointed	06 November 2006(20 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Gatcombe Crescent Ascot Berkshire SL5 7HA

Secretary Name	Alison Mansfield
Nationality	British
Status	Resigned
Appointed	18 June 2007(21 years, 5 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	Rowan Norman Conn
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(22 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	Mrs Marie Juliette France Holive
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(23 years, 1 month 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	Karen Michelle Charalambous
Date of Birth	March 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	08 September 2010(24 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 08 September 2010)
Role	Director Of Marketing
Country of Residence	England
Correspondence Address	Prospect House 80-110 New Oxford Street London WC1A 1HB

Director Name	James Douglas Batchelor
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(24 years, 8 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	Paul Richard Ludlam
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(25 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(25 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(26 years, 8 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(27 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(28 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	Mrs Melanie Jane Laithwaite
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(28 years, 2 months after company formation)
Appointment Duration	1 year, 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

Director Name	Linda Engvik Hallsten
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 June 2015(29 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	universalpictures.co.uk

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

100k at £1	Nbc Universal International LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

28 November 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
24 August 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
16 March 2022	Compulsory strike-off action has been discontinued (1 page)
15 March 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
21 December 2021	Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page)
29 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
17 March 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
26 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 December 2019	Confirmation statement made on 20 December 2019 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)
12 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
12 February 2019	Termination of appointment of Joseph Edward Cunningham as a director on 29 January 2019 (1 page)
27 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
25 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 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)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
28 February 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
28 February 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100,000 (5 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100,000 (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)
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 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 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)
17 March 2015	Appointment of James William Dodge as a director on 17 March 2015 (2 pages)
17 March 2015	Appointment of James William Dodge as a director on 17 March 2015 (2 pages)
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)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100,000 (7 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100,000 (7 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)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 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)
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	Appointment of Melanie Jane Laithwaite as a director (2 pages)
31 March 2014	Termination of appointment of Jason Beesley as a director (1 page)
31 March 2014	Appointment of Melanie Jane Laithwaite as a director (2 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100,000 (6 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100,000 (6 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 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)
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	Termination of appointment of Wayne Grierson as a director (1 page)
3 April 2013	Appointment of Dimple Patel as a director (2 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
31 August 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
31 August 2012	Appointment of Wayne Robert Grierson as a director (2 pages)
31 August 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
31 August 2012	Appointment of Wayne Robert Grierson as a director (2 pages)
18 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page)
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)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
27 September 2011	Termination of appointment of Rowan Conn as a director (1 page)
27 September 2011	Termination of appointment of Karen Charalambous as a director (1 page)
27 September 2011	Termination of appointment of Karen Charalambous as a director (1 page)
27 September 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)
22 August 2011	Appointment of Jason Jon Beesley as a director (2 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (9 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)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
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 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)
21 April 2010	Full accounts made up to 31 December 2009 (13 pages)
21 April 2010	Full accounts made up to 31 December 2009 (13 pages)
21 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 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 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 Ian David Foster 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 Ian David Foster 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)
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)
17 March 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
17 March 2009	Accounts for a dormant company made up to 31 December 2008 (7 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)
22 December 2008	Return made up to 22/12/08; full list of members (4 pages)
22 December 2008	Return made up to 22/12/08; full list of members (4 pages)
21 November 2008	Director appointed rowan norman conn (1 page)
21 November 2008	Director appointed rowan norman conn (1 page)
15 August 2008	Appointment terminated director domingo ruiz salinas (1 page)
15 August 2008	Appointment terminated director domingo ruiz salinas (1 page)
10 April 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 April 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
27 December 2007	Return made up to 27/12/07; full list of members (3 pages)
27 December 2007	Return made up to 27/12/07; full list of members (3 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (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)
19 June 2007	New secretary appointed (1 page)
19 June 2007	New secretary appointed (1 page)
18 June 2007	Secretary resigned (1 page)
18 June 2007	Secretary resigned (1 page)
5 June 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
5 June 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
5 June 2007	Auditor's resignation (2 pages)
5 June 2007	Auditor's resignation (2 pages)
8 May 2007	New director appointed (1 page)
8 May 2007	New director appointed (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
3 January 2007	Return made up to 28/12/06; full list of members (3 pages)
3 January 2007	Return made up to 28/12/06; full list of members (3 pages)
6 November 2006	New secretary appointed (1 page)
6 November 2006	New secretary appointed (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Secretary resigned (1 page)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
5 July 2006	Full accounts made up to 31 December 2005 (12 pages)
5 July 2006	Full accounts made up to 31 December 2005 (12 pages)
6 February 2006	New secretary appointed (1 page)
6 February 2006	Secretary resigned (1 page)
6 February 2006	New secretary appointed (1 page)
6 February 2006	Secretary resigned (1 page)
28 December 2005	Return made up to 28/12/05; full list of members (3 pages)
28 December 2005	Return made up to 28/12/05; full list of members (3 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
22 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
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 ELRES ‐ Elective resolution (1 page)
2 June 2005	Accounts for a dormant company made up to 31 December 2003 (7 pages)
2 June 2005	Accounts for a dormant company made up to 31 December 2003 (7 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
19 January 2005	Return made up to 31/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
19 January 2005	Return made up to 31/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
6 December 2004	Accounting reference date extended from 29/12/03 to 31/12/03 (1 page)
6 December 2004	Accounting reference date extended from 29/12/03 to 31/12/03 (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
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 August 2004	Accounts for a dormant company made up to 31 December 2002 (7 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2002 (7 pages)
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: 1 sussex place london W6 9XS (1 page)
10 May 2004	Registered office changed on 10/05/04 from: 1 sussex place london W6 9XS (1 page)
6 January 2004	Return made up to 31/12/03; full list of members (3 pages)
6 January 2004	Return made up to 31/12/03; full list of members (3 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)
5 June 2003	New director appointed (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (1 page)
5 June 2003	New director appointed (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (1 page)
5 June 2003	New director appointed (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (1 page)
4 June 2003	Accounts for a dormant company made up to 31 December 2001 (6 pages)
4 June 2003	Accounts for a dormant company made up to 31 December 2001 (6 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
7 January 2003	Return made up to 31/12/02; full list of members (3 pages)
7 January 2003	Return made up to 31/12/02; full list of members (3 pages)
24 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
24 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
4 January 2002	Return made up to 31/12/01; full list of members (3 pages)
4 January 2002	Return made up to 31/12/01; full list of members (3 pages)
7 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (2 pages)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (2 pages)
3 July 2001	New director appointed (1 page)
3 July 2001	New director appointed (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
2 May 2001	New director appointed (1 page)
2 May 2001	New director appointed (1 page)
19 March 2001	Director's particulars changed (1 page)
19 March 2001	Director's particulars changed (1 page)
13 March 2001	Circulation of approval of res (1 page)
13 March 2001	Circulation of approval of res (1 page)
13 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (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)
2 January 2001	Return made up to 31/12/00; no change of members (3 pages)
2 January 2001	Return made up to 31/12/00; no change of members (3 pages)
16 November 2000	New director appointed (1 page)
16 November 2000	New director appointed (1 page)
28 September 2000	New director appointed (1 page)
28 September 2000	New director appointed (1 page)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of members (1 page)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
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)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Director's particulars changed (1 page)
10 January 2000	Return made up to 31/12/99; no change of members (8 pages)
10 January 2000	Return made up to 31/12/99; no change of members (8 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	New director appointed (1 page)
10 September 1999	New director appointed (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
7 June 1999	Company name changed polygram filmed entertainment (u k) LIMITED\certificate issued on 07/06/99 (2 pages)
7 June 1999	Company name changed polygram filmed entertainment (u k) LIMITED\certificate issued on 07/06/99 (2 pages)
16 February 1999	Auditor's resignation (4 pages)
16 February 1999	Auditor's resignation (4 pages)
8 January 1999	Return made up to 31/12/98; full list of members (8 pages)
8 January 1999	Return made up to 31/12/98; full list of members (8 pages)
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)
15 December 1998	Full accounts made up to 31 December 1997 (10 pages)
15 December 1998	Full accounts made up to 31 December 1997 (10 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
13 July 1998	Full accounts made up to 31 December 1996 (10 pages)
13 July 1998	Full accounts made up to 31 December 1996 (10 pages)
13 January 1998	Return made up to 31/12/97; full list of members (9 pages)
13 January 1998	Return made up to 31/12/97; full list of members (9 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
12 February 1997	Auditor's resignation (1 page)
12 February 1997	Auditor's resignation (1 page)
10 January 1997	Return made up to 31/12/96; no change of members (7 pages)
10 January 1997	Return made up to 31/12/96; no change of members (7 pages)
22 November 1996	New director appointed (1 page)
22 November 1996	New director appointed (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
22 July 1996	Director resigned (2 pages)
22 July 1996	New director appointed (1 page)
22 July 1996	New director appointed (1 page)
22 July 1996	Director resigned (2 pages)
10 January 1996	Return made up to 31/12/95; no change of members (7 pages)
10 January 1996	Return made up to 31/12/95; no change of members (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (119 pages)
3 November 1994	Accounts made up to 31 December 1993 (8 pages)
3 November 1994	Full accounts made up to 31 December 1993 (8 pages)
26 April 1994	Company name changed polygram video LIMITED\certificate issued on 27/04/94 (2 pages)
26 April 1994	Company name changed polygram video LIMITED\certificate issued on 27/04/94 (2 pages)
3 November 1993	Full accounts made up to 31 December 1992 (11 pages)
3 November 1993	Accounts made up to 31 December 1992 (11 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)
16 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
16 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
8 January 1991	Full group accounts made up to 31 March 1990 (15 pages)
8 January 1991	Full group accounts made up to 31 March 1990 (15 pages)
3 January 1991	Company name changed channel 5 video distribution lim ited\certificate issued on 01/01/91 (2 pages)
3 January 1991	Company name changed channel 5 video distribution lim ited\certificate issued on 01/01/91 (2 pages)
8 February 1990	Full accounts made up to 31 March 1989 (15 pages)
8 February 1990	Full accounts made up to 31 March 1989 (15 pages)
9 February 1988	Full group accounts made up to 31 March 1987 (14 pages)
9 February 1988	Full group accounts made up to 31 March 1987 (14 pages)
6 February 1986	Company name changed\certificate issued on 06/02/86 (2 pages)
6 February 1986	Company name changed\certificate issued on 06/02/86 (2 pages)
7 January 1986	Incorporation (15 pages)
7 January 1986	Certificate of incorporation (1 page)
7 January 1986	Incorporation (15 pages)
7 January 1986	Certificate of incorporation (1 page)

Universal Pictures (UK) Limited

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