Universal Pictures International Entertainment Limited

Company Name	Universal Pictures International Entertainment Limited
Company Status	Active
Company Number	03799655
Category	Private Limited Company
Incorporation Date	28 June 1999(24 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John William Revill
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 May 2014(14 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Rmd & Svp, Sales, Cat & Marketing
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	29 June 2017(18 years after company formation)
Appointment Duration	6 years, 10 months
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(20 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Svp Global Finance
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Sarah Caroline Curran
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Lawyer
Correspondence Address	Downe Lodge 122 Richmond Hill Richmond Surrey TW10 6RJ

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Stewart Myles Till
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(4 weeks, 1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 February 2000)
Role	President
Correspondence Address	Barrymore 6 High Street Wargrave Berkshire RG10 8HY

Director Name	Mr Peter Jeremy Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 12 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Halsey Street London SW3 2QH

Director Name	Jane Victoria Mival
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 June 2001)
Role	Solicitor
Correspondence Address	17 Regents Park Road London NW1 7TL

Director Name	Mr Andrew Nigel Hall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(1 year, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 March 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Mr Howard Gilbert Kiedaisch
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 04 March 2005)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	63 Marksbury Avenue Richmond Surrey TW9 4JE

Secretary Name	Mr Alan Henry Bowen
Nationality	Irish
Status	Resigned
Appointed	10 May 2004(4 years, 10 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(5 years, 4 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(6 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Carlos Domenech Zornoza
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 November 2005(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 2007)
Role	Chief Financial Officer
Correspondence Address	2 Pineridge Close Weybridge Surrey KT13 9SP

Secretary Name	Melanie Jane Laithwaite
Nationality	British
Status	Resigned
Appointed	12 May 2006(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Gatcombe Crescent Ascot Berkshire SL5 7HA

Director Name	Joseph Edward Cunningham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(7 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (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	Mrs Melanie Jane Laithwaite
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(7 years, 8 months after company formation)
Appointment Duration	8 years, 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	Melanie Jane Nicholas
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(7 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 November 2013)
Role	Vice President
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Alison Mansfield
Nationality	British
Status	Resigned
Appointed	18 June 2007(7 years, 11 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	Francisco Jose Perez Gundin
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 August 2007(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2008)
Role	Chief Financial Officer
Correspondence Address	98 Gainsborough Road Richmond Surrey TW9 2EA

Director Name	Rowan Norman Conn
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(9 years, 4 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	Jason Jon Beesley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2011(12 years, 1 month 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	Paul Dean
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2014(14 years, 9 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	Joanna Lucy Throssell
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(14 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 December 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Paul Joseph Randle
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(15 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 April 2017)
Role	Svp Legal And Business Affairs
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(15 years, 12 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	universalimagegalaxy.net
Email address	[email protected]

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

2 at £1	Universal Studios International Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£39,318,677
Gross Profit	£34,319,667
Net Worth	£9,708,853
Current Liabilities	£13,854,229

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

9 October 2009	Delivered on: 15 October 2009 Satisfied on: 5 March 2013 Persons entitled: Britel Fund Trustees Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£1,101,622 deposited, together with any lesser sum or greater sum standing to the credit of the account pursuant to the terms of the deposit deed. Fully Satisfied
9 October 2009	Delivered on: 15 October 2009 Satisfied on: 5 March 2013 Persons entitled: Britel Fund Trustees Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£1,108,911 deposited, together with any lesser sum or greater sum standing to the credit of the account pursuant to the terms of the deposit deed. Fully Satisfied
9 October 2009	Delivered on: 15 October 2009 Satisfied on: 5 March 2013 Persons entitled: Britel Fund Trustees Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£1,101,622 deposited, together with any lesser sum or greater sum standing to the credit of the account pursuant to the terms of the deposit deed. Fully Satisfied
4 July 2008	Delivered on: 23 July 2008 Satisfied on: 12 March 2013 Persons entitled: Britel Fund Trustees Limited Classification: Deposit deed dated 8TH may assignation Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit together with all interest see image for full details. Fully Satisfied
4 October 2002	Delivered on: 9 October 2002 Satisfied on: 29 October 2010 Persons entitled: Britel Fund Trustees Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£1,242,492 deposited together with any lesser sum or greater sum standing to the credit of the account pursuant tot the terms of the deposit deed. Fully Satisfied
4 October 2002	Delivered on: 9 October 2002 Satisfied on: 29 October 2010 Persons entitled: Britel Fund Trustees Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£1,230,201.50 deposited together with any lesser sum or greater sum standing to the credit of the account pursuant to the terms of the deposit deed. Fully Satisfied
4 October 2002	Delivered on: 9 October 2002 Satisfied on: 29 October 2010 Persons entitled: Britel Fund Trustees Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£1,255,440.50 together with any lesser sum or greater sum standing to the credit of the account pursuant to the terms of the deposit deed. Fully Satisfied

Filing History

17 August 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
18 July 2023	Full accounts made up to 31 December 2022 (28 pages)
15 August 2022	Full accounts made up to 31 December 2021 (29 pages)
1 August 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
21 December 2021	Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page)
29 July 2021	Full accounts made up to 31 December 2020 (31 pages)
30 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
1 September 2020	Full accounts made up to 31 December 2019 (28 pages)
26 June 2020	Confirmation statement made on 25 June 2020 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)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
15 May 2019	Full accounts made up to 31 December 2018 (27 pages)
12 February 2019	Termination of appointment of Joseph Edward Cunningham as a director on 29 January 2019 (1 page)
29 June 2018	Full accounts made up to 31 December 2017 (27 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 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)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
29 June 2017	Appointment of James William Dodge as a director on 29 June 2017 (2 pages)
29 June 2017	Appointment of James William Dodge as a director on 29 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
27 June 2017	Notification of Comcast Corporation as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Comcast Corporation as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Comcast Corporation as a person with significant control on 27 June 2017 (2 pages)
19 April 2017	Termination of appointment of Paul Joseph Randle as a director on 18 April 2017 (1 page)
19 April 2017	Termination of appointment of Paul Joseph Randle as a director on 18 April 2017 (1 page)
12 August 2016	Full accounts made up to 31 December 2015 (24 pages)
12 August 2016	Full accounts made up to 31 December 2015 (24 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (6 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (6 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (6 pages)
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 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)
19 February 2015	Appointment of Paul Joseph Randle as a director on 18 February 2015 (2 pages)
19 February 2015	Appointment of Paul Joseph Randle as a director on 18 February 2015 (2 pages)
26 January 2015	Termination of appointment of Joanna Lucy Throssell as a director on 30 December 2014 (1 page)
26 January 2015	Termination of appointment of Joanna Lucy Throssell as a director on 30 December 2014 (1 page)
9 December 2014	Full accounts made up to 31 December 2013 (24 pages)
9 December 2014	Full accounts made up to 31 December 2013 (24 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)
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)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (6 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (6 pages)
14 May 2014	Appointment of John William Revill as a director (2 pages)
14 May 2014	Appointment of John William Revill as a director (2 pages)
13 May 2014	Appointment of Joanna Lucy Throssell as a director (2 pages)
13 May 2014	Appointment of Joanna Lucy Throssell as a director (2 pages)
3 April 2014	Appointment of Paul Dean as a director (2 pages)
3 April 2014	Appointment of Paul Dean as a director (2 pages)
3 April 2014	Termination of appointment of Jason Beesley as a director (1 page)
3 April 2014	Termination of appointment of Jason Beesley as a director (1 page)
28 January 2014	Full accounts made up to 31 December 2012 (21 pages)
28 January 2014	Full accounts made up to 31 December 2012 (21 pages)
20 November 2013	Termination of appointment of Melanie Nicholas as a director (1 page)
20 November 2013	Termination of appointment of Melanie Nicholas as a director (1 page)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
14 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 December 2012	Full accounts made up to 31 December 2011 (22 pages)
18 December 2012	Full accounts made up to 31 December 2011 (22 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
25 June 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 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)
6 February 2012	Director's details changed for Melanie Jane Laithwaite on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Melanie Jane Laithwaite on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Melanie Jane Laithwaite on 6 February 2012 (2 pages)
18 January 2012	Auditor's resignation (1 page)
18 January 2012	Section 519 (2 pages)
18 January 2012	Section 519 (2 pages)
18 January 2012	Auditor's resignation (1 page)
16 January 2012	Auditor's resignation (2 pages)
16 January 2012	Auditor's resignation (2 pages)
16 December 2011	Full accounts made up to 31 December 2010 (23 pages)
16 December 2011	Full accounts made up to 31 December 2010 (23 pages)
22 August 2011	Appointment of Jason Jon Beesley as a director (2 pages)
22 August 2011	Termination of appointment of Rowan Conn as a director (1 page)
22 August 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)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 October 2010	Full accounts made up to 31 December 2009 (24 pages)
5 October 2010	Full accounts made up to 31 December 2009 (24 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Rowan Norman Conn on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Melanie Jane Laithwaite on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Rowan Norman Conn on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Melanie Jane Laithwaite on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Melanie Jane Laithwaite on 5 October 2009 (2 pages)
30 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)
29 October 2009	Director's details changed for Melanie Jane Laithwaite 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 Melanie Jane Laithwaite on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Melanie Jane Laithwaite 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)
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)
21 October 2009	Director's details changed for Melanie Jane Nicholas on 5 October 2009 (2 pages)
21 October 2009	Director's details changed for Melanie Jane Nicholas on 5 October 2009 (2 pages)
21 October 2009	Director's details changed for Melanie Jane Nicholas on 5 October 2009 (2 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 July 2009	Full accounts made up to 31 December 2008 (23 pages)
30 July 2009	Full accounts made up to 31 December 2008 (23 pages)
25 June 2009	Return made up to 25/06/09; full list of members (4 pages)
25 June 2009	Return made up to 25/06/09; full list of members (4 pages)
25 June 2009	Director appointed rowan norman conn (1 page)
25 June 2009	Director appointed rowan norman conn (1 page)
31 December 2008	Appointment terminated director francisco perez gundin (1 page)
31 December 2008	Appointment terminated director francisco perez gundin (1 page)
3 October 2008	Full accounts made up to 31 December 2007 (24 pages)
3 October 2008	Full accounts made up to 31 December 2007 (24 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
27 June 2008	Return made up to 27/06/08; full list of members (4 pages)
27 June 2008	Return made up to 27/06/08; full list of members (4 pages)
17 March 2008	Full accounts made up to 31 December 2006 (25 pages)
17 March 2008	Full accounts made up to 31 December 2006 (25 pages)
25 February 2008	Appointment terminated director carlos domenech zornoza (1 page)
25 February 2008	Appointment terminated director carlos domenech zornoza (1 page)
20 September 2007	Full accounts made up to 31 December 2005 (20 pages)
20 September 2007	Full accounts made up to 31 December 2005 (20 pages)
21 August 2007	New director appointed (1 page)
21 August 2007	New director appointed (1 page)
5 July 2007	New director appointed (1 page)
5 July 2007	New director appointed (1 page)
2 July 2007	Return made up to 28/06/07; full list of members (2 pages)
2 July 2007	Return made up to 28/06/07; full list of members (2 pages)
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)
2 April 2007	New director appointed (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	New director appointed (1 page)
27 January 2007	Full accounts made up to 31 December 2004 (17 pages)
27 January 2007	Full accounts made up to 31 December 2004 (17 pages)
14 December 2006	New director appointed (1 page)
14 December 2006	New director appointed (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
31 October 2006	Company name changed universal pictures international operations LIMITED\certificate issued on 31/10/06 (2 pages)
31 October 2006	Company name changed universal pictures international operations LIMITED\certificate issued on 31/10/06 (2 pages)
4 July 2006	Return made up to 28/06/06; full list of members (2 pages)
4 July 2006	Return made up to 28/06/06; full list of members (2 pages)
12 May 2006	New secretary appointed (1 page)
12 May 2006	New secretary appointed (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Secretary resigned (1 page)
29 December 2005	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 September 2005	Auditor's resignation (1 page)
6 September 2005	Auditor's resignation (1 page)
14 July 2005	Return made up to 28/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 July 2005	Return made up to 28/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
7 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 June 2005	Full accounts made up to 31 December 2003 (17 pages)
7 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 June 2005	Full accounts made up to 31 December 2003 (17 pages)
7 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
6 December 2004	Accounting reference date extended from 27/12/03 to 31/12/03 (1 page)
6 December 2004	Accounting reference date extended from 27/12/03 to 31/12/03 (1 page)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
27 October 2004	Delivery ext'd 3 mth 27/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 27/12/03 (1 page)
14 July 2004	Return made up to 28/06/04; full list of members (6 pages)
14 July 2004	Return made up to 28/06/04; full list of members (6 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)
4 February 2004	Full accounts made up to 31 December 2002 (18 pages)
4 February 2004	Full accounts made up to 31 December 2002 (18 pages)
13 October 2003	Delivery ext'd 3 mth 27/12/02 (1 page)
13 October 2003	Delivery ext'd 3 mth 27/12/02 (1 page)
21 August 2003	Director's particulars changed (1 page)
21 August 2003	Director's particulars changed (1 page)
10 July 2003	Return made up to 28/06/03; full list of members (2 pages)
10 July 2003	Return made up to 28/06/03; full list of members (2 pages)
9 October 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	Particulars of mortgage/charge (3 pages)
27 August 2002	Full accounts made up to 31 December 2001 (18 pages)
27 August 2002	Full accounts made up to 31 December 2001 (18 pages)
11 July 2002	Return made up to 28/06/02; full list of members (3 pages)
11 July 2002	Return made up to 28/06/02; full list of members (3 pages)
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)
3 November 2001	Full accounts made up to 31 December 2000 (17 pages)
3 November 2001	Full accounts made up to 31 December 2000 (17 pages)
25 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2001	New director appointed (1 page)
13 July 2001	New director appointed (1 page)
3 July 2001	Return made up to 28/06/01; no change of members (2 pages)
3 July 2001	Return made up to 28/06/01; no change of members (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (1 page)
20 June 2001	New director appointed (1 page)
20 June 2001	Director resigned (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 27/12/00 (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 27/12/00 (1 page)
29 June 2000	Return made up to 28/06/00; full list of members (3 pages)
29 June 2000	Return made up to 28/06/00; full list of members (3 pages)
26 May 2000	Company name changed universal pictures international services LIMITED\certificate issued on 30/05/00 (2 pages)
26 May 2000	Company name changed universal pictures international services LIMITED\certificate issued on 30/05/00 (2 pages)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of members (1 page)
30 March 2000	New director appointed (1 page)
30 March 2000	New director appointed (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	New director appointed (2 pages)
12 January 2000	Company name changed universal pictures international (licensing) LIMITED\certificate issued on 13/01/00 (2 pages)
12 January 2000	Company name changed universal pictures international (licensing) LIMITED\certificate issued on 13/01/00 (2 pages)
9 August 1999	New director appointed (1 page)
9 August 1999	New director appointed (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Secretary resigned (1 page)
28 June 1999	Incorporation (15 pages)
28 June 1999	Incorporation (15 pages)

Universal Pictures International Entertainment Limited

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