Company NameUniversal Pictures Licensing Limited
Company StatusDissolved
Company Number03049279
CategoryPrivate Limited Company
Incorporation Date25 April 1995(28 years, 11 months ago)
Dissolution Date30 May 2006 (17 years, 10 months ago)
Previous NamePolygram Licensing Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Peter Jeremy Smith
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2000(4 years, 8 months after company formation)
Appointment Duration6 years, 4 months (closed 30 May 2006)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address3 Halsey Street
London
SW3 2QH
Secretary NameMr Andrew Nigel Hall
NationalityBritish
StatusClosed
Appointed01 July 2005(10 years, 2 months after company formation)
Appointment Duration11 months (closed 30 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Lebanon Park
Twickenham
Middlesex
TW1 3DG
Secretary NameMichael Anthony Howle
NationalityBritish
StatusResigned
Appointed18 May 1995(3 weeks, 2 days after company formation)
Appointment Duration8 years, 12 months (resigned 10 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Dowlans Road
Great Bookham
Surrey
KT23 4LE
Director NameMr Thomas Clive Fisher
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1996(1 year, 7 months after company formation)
Appointment Duration10 months (resigned 09 October 1997)
RoleDirector Of Legal And Business
Country of ResidenceEngland
Correspondence Address1 Nevelle Close
Binfield
Bracknell
Berkshire
RG42 4AZ
Director NameNicholas Bruce Hartley
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1996(1 year, 7 months after company formation)
Appointment Duration10 months (resigned 09 October 1997)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Gerard Road
London
SW13 9QH
Director NameAnthony Greig Pye
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1996(1 year, 7 months after company formation)
Appointment Duration10 months (resigned 09 October 1997)
RoleSenior Director Commercial Aff
Correspondence AddressGilham's Birch
Rotherfield Road Rotherfield
Crowborough
East Sussex
TN6 3HH
Director NameStewart Myles Till
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1997(2 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 10 February 2000)
RolePresident
Correspondence AddressBarrymore 6 High Street
Wargrave
Berkshire
RG10 8HY
Director NameCaroline Mickler
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1997(2 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 July 1999)
RoleManaging Director
Correspondence Address61 Cleveland Gardens
London
SW13 0AJ
Director NameLucinda Mary Williams
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1997(2 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 27 April 2001)
RoleSolicitor
Correspondence Address34 Helena Road
Windsor
Berkshire
SL4 1JN
Director NameMr Howard Gilbert Kiedaisch
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2001(5 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 04 March 2005)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address63 Marksbury Avenue
Richmond
Surrey
TW9 4JE
Secretary NameMr Alan Henry Bowen
NationalityIrish
StatusResigned
Appointed10 May 2004(9 years 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(9 years, 6 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
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 April 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 April 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameUniversal Music UK Limited (Corporation)
Date of BirthFebruary 1960 (Born 64 years ago)
StatusResigned
Appointed18 May 1995(3 weeks, 2 days after company formation)
Appointment Duration7 years, 10 months (resigned 12 March 2003)
Correspondence AddressPO Box 1420
1 Sussex Place
Hammersmith
London
W6 9XS

Location

Registered AddressProspect House
80-110 New Oxford Street
London
WC1A 1HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2006First Gazette notice for voluntary strike-off (1 page)
5 January 2006Application for striking-off (1 page)
27 October 2005Nc inc already adjusted 30/09/05 (1 page)
27 October 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 October 2005Ad 30/09/05--------- £ si 392841@1=392841 £ ic 2/392843 (2 pages)
6 October 2005Full accounts made up to 31 December 2004 (10 pages)
6 September 2005Auditor's resignation (1 page)
24 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
11 July 2005Secretary resigned (1 page)
11 July 2005New secretary appointed (2 pages)
26 May 2005Full accounts made up to 31 December 2003 (10 pages)
3 May 2005Return made up to 25/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 April 2005Director resigned (1 page)
6 December 2004Accounting reference date extended from 29/12/03 to 31/12/03 (1 page)
18 November 2004Secretary resigned (1 page)
18 November 2004New secretary appointed (2 pages)
27 October 2004Delivery ext'd 3 mth 29/12/03 (1 page)
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 hammersmith london W6 9XS (1 page)
29 April 2004Return made up to 25/04/04; full list of members (2 pages)
26 November 2003Full accounts made up to 31 December 2002 (11 pages)
13 October 2003Delivery ext'd 3 mth 29/12/02 (1 page)
19 June 2003Full accounts made up to 31 December 2001 (11 pages)
2 May 2003Return made up to 25/04/03; full list of members (2 pages)
13 March 2003Director resigned (1 page)
17 October 2002Delivery ext'd 3 mth 29/12/01 (2 pages)
1 July 2002Location of register of members (1 page)
28 May 2002Auditor's resignation (1 page)
25 April 2002Return made up to 25/04/02; full list of members (2 pages)
30 January 2002Full accounts made up to 31 December 2000 (13 pages)
20 September 2001Delivery ext'd 3 mth 29/12/00 (1 page)
6 June 2001Director resigned (1 page)
3 May 2001Return made up to 25/04/01; no change of members (2 pages)
19 February 2001Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
5 February 2001Full accounts made up to 30 June 1999 (15 pages)
26 January 2001New director appointed (1 page)
24 May 2000Location of register of members (1 page)
28 April 2000Return made up to 25/04/00; no change of members (3 pages)
14 April 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
15 February 2000Director resigned (1 page)
10 February 2000Director's particulars changed (1 page)
10 February 2000New director appointed (2 pages)
18 January 2000New director appointed (1 page)
16 July 1999Director resigned (1 page)
25 May 1999Return made up to 25/04/99; full list of members (7 pages)
25 May 1999Director's particulars changed (1 page)
21 May 1999Company name changed polygram licensing LIMITED\certificate issued on 21/05/99 (2 pages)
18 March 1999Full accounts made up to 31 December 1997 (12 pages)
16 February 1999Auditor's resignation (4 pages)
26 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
19 May 1998Return made up to 25/04/98; full list of members (8 pages)
21 April 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/04/98
(1 page)
27 October 1997Full accounts made up to 31 December 1996 (7 pages)
14 October 1997Director resigned (1 page)
14 October 1997Director resigned (1 page)
14 October 1997Director resigned (1 page)
14 October 1997New director appointed (2 pages)
14 October 1997New director appointed (2 pages)
14 October 1997New director appointed (2 pages)
28 May 1997Return made up to 25/04/97; full list of members (8 pages)
30 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 December 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
17 December 1996Director's particulars changed (1 page)
17 December 1996New director appointed (2 pages)
17 December 1996New director appointed (2 pages)
17 December 1996New director appointed (2 pages)
21 November 1996Company name changed playercast LIMITED\certificate issued on 22/11/96 (2 pages)
12 May 1996Return made up to 25/04/96; full list of members (7 pages)
26 October 1995Accounting reference date notified as 31/12 (1 page)
7 June 1995New secretary appointed (2 pages)
7 June 1995Secretary resigned (2 pages)
7 June 1995Registered office changed on 07/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 June 1995New director appointed (2 pages)
7 June 1995Director resigned (2 pages)
25 April 1995Incorporation (12 pages)