Company NameUniversal Pictures (UK) Limited
Company StatusActive
Company Number01975478
CategoryPrivate Limited Company
Incorporation Date7 January 1986 (31 years, 10 months ago)
Previous NamePolygram Filmed Entertainment (UK) Limited

Business Activity

Section JInformation and communication
SIC 59132Video distribution activities

Directors

Director NameJoseph Edward Cunningham
Date of BirthFebruary 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 1994(8 years, 8 months after company formation)
Appointment Duration23 years, 2 months
RolePresident, Universal Pictures Worldwide He
Country of ResidenceUnited States
Correspondence Address100 Universal City Plaza
Universal City
California
91608
Secretary NameAlison Mansfield
NationalityBritish
StatusCurrent
Appointed18 June 2007(21 years, 5 months after company formation)
Appointment Duration10 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Director NameIan David Foster
Date of BirthAugust 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2007(21 years, 9 months after company formation)
Appointment Duration10 years, 1 month
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Director NameJames William Dodge
Date of BirthAugust 1977 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2015(29 years, 2 months after company formation)
Appointment Duration2 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Director NameLinda Engvik Hallsten
Date of BirthNovember 1972 (Born 45 years ago)
NationalitySwedish
StatusCurrent
Appointed23 June 2015(29 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Director NameMr Roger Ames
Date of BirthSeptember 1949 (Born 68 years ago)
NationalityTrinidadian
StatusResigned
Appointed31 December 1992(6 years, 12 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 July 1996)
RoleChairman Polygram Uk
Country of ResidenceUnited Kingdom
Correspondence Address2 Telegraph Road
London
SW15 3SY
Secretary NameMichael Anthony Howle
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 12 months after company formation)
Appointment Duration11 years, 4 months (resigned 10 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Dowlans Road
Great Bookham
Surrey
KT23 4LE
Director NameSally Ann Caplan
Date of BirthJune 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1993(7 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 June 1999)
RoleLegal & Business Affairs Direc
Correspondence Address65 Mandrake Road
London
SW17 7PZ
Director NameJohn Patrick Kennedy
Date of BirthFebruary 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(10 years, 5 months after company formation)
Appointment Duration5 years (resigned 01 July 2001)
RoleCompany Director
Correspondence Address38 Hillway
London
N6 6HH
Director NameMr Christopher William Adamson
Date of BirthApril 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1999(13 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 25 February 2000)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address2 Gilpin Avenue
London
SW14 8QY
Director NameMelanie Jane Nicholas
Date of BirthMay 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2000(14 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 04 June 2003)
RoleManaging Director
Correspondence Address19 Barrowgate Road
Chiswick
London
W4 4QX
Director NameMr Howard Gilbert Kiedaisch
Date of BirthNovember 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2000(14 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 04 March 2005)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address63 Marksbury Avenue
Richmond
Surrey
TW9 4JE
Director NamePatrick Noel Foley
Date of BirthDecember 1967 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed30 April 2001(15 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 04 June 2003)
RoleAccountant
Correspondence Address91 Kynance Gardens
Stanmore
Middlesex
HA7 2QJ
Director NameLucian Charles Grainge
Date of BirthFebruary 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(15 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 04 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Halsteads
3 Fife Road
East Sheen
London
SW14 7EW
Director NameJohn Fewings
Date of BirthJanuary 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2003(17 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 28 September 2007)
RoleJoint Managing Director
Correspondence Address6 Love Walk
London
SE5 8AD
Director NameEamon Michael McMenamin
Date of BirthMay 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2003(17 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 22 December 2005)
RoleFinance Director
Correspondence Address27 Iveley Road
Clapham
London
SW4 0EN
Director NameHelen Parker
Date of BirthJune 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2003(17 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 15 October 2007)
RoleJoint Managing Director
Country of ResidenceEngland
Correspondence AddressKingsgate House
2 King Edwards Grove
Teddington
Middlesex
TW11 9LU
Secretary NameMr Alan Henry Bowen
NationalityIrish
StatusResigned
Appointed10 May 2004(18 years, 4 months after company formation)
Appointment Duration6 months (resigned 08 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMount Vale
The Drive
Virginia Water
Surrey
GU25 4BP
Secretary NameHelene Yuk Hing Li
NationalityBritish
StatusResigned
Appointed08 November 2004(18 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 01 July 2005)
RoleCompany Director
Correspondence Address6 Delacourt Mansions
31 Rosendale Road West Dulwich
London
SE21 8DU
Secretary NameAndrew Nigel Hall
NationalityBritish
StatusResigned
Appointed01 July 2005(19 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 06 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Lebanon Park
Twickenham
Middlesex
TW1 3DG
Director NameCarl Lydon George Hosten
Date of BirthNovember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2005(19 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 04 May 2007)
RoleDirector Of Finance Uk & Nordi
Correspondence Address34 Church Road
London
SW13 9HN
Secretary NameMrs Alexandra Renee Johnstone
NationalityBritish
StatusResigned
Appointed06 February 2006(20 years, 1 month after company formation)
Appointment Duration9 months (resigned 06 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Balvernie Grove
London
SW18 5RT
Secretary NameAlexandra Johnstone
NationalityBritish
StatusResigned
Appointed06 February 2006(20 years, 1 month after company formation)
Appointment Duration9 months (resigned 06 November 2006)
RoleCompany Director
Correspondence Address7 Balvernie Grove
London
SW18 5RT
Secretary NameMelanie Jane Laithwaite
NationalityBritish
StatusResigned
Appointed06 November 2006(20 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 18 June 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Gatcombe Crescent
Ascot
Berkshire
SL5 7HA
Director NameFrancisco Jose Perez Gundin
Date of BirthJanuary 1971 (Born 46 years ago)
NationalitySpanish
StatusResigned
Appointed13 August 2007(21 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 2008)
RoleChief Financial Officer
Correspondence Address98 Gainsborough Road
Richmond
Surrey
TW9 2EA
Director NameRowan Norman Conn
Date of BirthSeptember 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2008(22 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 August 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressProspect House
80-110 New Oxford Street
London
WC1A 1HB
Director NameMs Marie Juliette France Holive
Date of BirthMay 1977 (Born 40 years ago)
NationalityFrench
StatusResigned
Appointed18 February 2009(23 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 05 July 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Director NameJames Douglas Batchelor
Date of BirthJanuary 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2010(24 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 December 2010)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressProspect House
80-110 New Oxford Street
London
WC1A 1HB
Director NameKaren Michelle Charalambous
Date of BirthMarch 1971 (Born 46 years ago)
NationalityEnglish
StatusResigned
Appointed08 September 2010(24 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 08 September 2010)
RoleDirector Of Marketing
Country of ResidenceEngland
Correspondence AddressProspect House
80-110 New Oxford Street
London
WC1A 1HB
Director NameMs Karen Michelle Charalambous
Date of BirthMarch 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2010(24 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 08 September 2010)
RoleDirector Of Marketing
Country of ResidenceEngland
Correspondence AddressProspect House
80-110 New Oxford Street
London
WC1A 1HB
Director NamePaul Richard Ludlam
Date of BirthAugust 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2011(25 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 27 November 2015)
RoleSales Director
Country of ResidenceEngland
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Director NameJason Jon Beesley
Date of BirthJune 1976 (Born 41 years ago)
NationalityUnites States Of Ame
StatusResigned
Appointed22 August 2011(25 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 March 2014)
RoleSvp & Cfo, Upie
Country of ResidenceEngland
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Director NameWayne Robert Grierson
Date of BirthMarch 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2012(26 years, 8 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 28 March 2013)
RoleRegional Operations Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Director NameDimple Patel
Date of BirthMay 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2013(27 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 27 February 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Director NamePaul Dean
Date of BirthSeptember 1975 (Born 42 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 2014(28 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 08 October 2014)
RoleSvp, Finance Upie
Country of ResidenceEngland
Correspondence Address1 Central St. Giles St. Giles High Street
London
WC2H 8NU
Director NameMelanie Jane Laithwaite
Date of BirthJune 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2014(28 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 May 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Central St. Giles St. Giles High Street
London
WC2H 8NU

Contact

Websiteuniversalpictures.co.uk

Location

Registered Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 December 2016 (11 months ago)
Next Return Due3 January 2020 (2 years, 1 month from now)

Filing History

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