Universal Pictures Group (UK) Limited

Company Name	Universal Pictures Group (UK) Limited
Directors	Jose Arturo Barquet and David Andrew Hodgson
Company Status	Active
Company Number	04409694
Category	Private Limited Company
Incorporation Date	5 April 2002(22 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9233	Fair and amusement park activities
SIC 93210	Activities of amusement parks and theme parks

Directors

Director Name	Mr Jose Arturo Barquet
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	05 May 2006(4 years, 1 month after company formation)
Appointment Duration	17 years, 12 months
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Mr David Andrew Hodgson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 February 2018(15 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Andrew Morris Blankfield
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Hall Place Gardens St. Albans Hertfordshire AL1 3SP

Secretary Name	Edward Laurence Lumb
Nationality	British
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 Ravens Close Surbiton Surrey KT6 4QG

Director Name	Michael John Brodie
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(1 week, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 23 September 2004)
Role	Company Director
Correspondence Address	Farnham Lodge Templewood Lane Farnham Common Buckinghamshire SL22 3HA

Director Name	Karen Randall
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2002(1 week, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2004)
Role	Attorney
Correspondence Address	10650 Oakdale Avenue Chatsworth Los Angeles 91311 Foreign

Secretary Name	Mr Peter Boyd Smith
Nationality	British
Status	Resigned
Appointed	15 April 2002(1 week, 3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 08 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vilmorin 51 Waverley Way Finchampstead Wokingham Royal Berkshire RG40 4YD

Director Name	Peter Boyd Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(2 weeks, 4 days after company formation)
Appointment Duration	5 months (resigned 26 September 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Vilmorin 51 Waverley Way Finchampstead Wokingham Royal Berkshire RG40 4YD

Director Name	Mr Peter Boyd Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 2004)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Vilmorin 51 Waverley Way Finchampstead Wokingham Royal Berkshire RG40 4YD

Director Name	Mr Andrew Nigel Hall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(2 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 February 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Secretary Name	Helene Yuk Hing Li
Nationality	British
Status	Resigned
Appointed	08 November 2004(2 years, 7 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	Mrs Alexandra Renee Johnstone
Nationality	British
Status	Resigned
Appointed	01 July 2005(3 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Balvernie Grove London SW18 5RT

Director Name	Mary Suurmeyer Ledding
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(3 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 May 2006)
Role	Attorney
Correspondence Address	6384 La Punta Drive Los Angeles California 90068

Director Name	Daryl Mark Ribeiro
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2006(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 05 March 2007)
Role	International Controller
Correspondence Address	Trespassers Knowle Hill Virginia Water Surrey GU25 4HZ

Secretary Name	Mr Andrew Nigel Hall
Nationality	British
Status	Resigned
Appointed	06 February 2006(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Scott Etheridge
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2007(4 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 December 2007)
Role	Finance Director
Correspondence Address	Apple Tree Cottage 12 Leys Road, Oxshott Leatherhead Surrey KT22 0QE

Secretary Name	Melanie Jane Laithwaite
Nationality	British
Status	Resigned
Appointed	12 March 2007(4 years, 11 months after company formation)
Appointment Duration	3 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(5 years, 2 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	Mr Alexander Philip Buss
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(5 years, 10 months after company formation)
Appointment Duration	7 years (resigned 12 February 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Simon Paul Thomas Presswell
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2010)
Role	Md, Parks & Resorts Emea
Country of Residence	England
Correspondence Address	Prospect House 80-110 New Oxford Street London WC1A 1HB

Director Name	Mr Marc Richard Palotay
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2009(6 years, 11 months after company formation)
Appointment Duration	6 years (resigned 20 March 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Alison Mansfield
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(8 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 May 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Duncan John Timothy Bratchell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(12 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Contact

Website	universalpictures.com

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

670.1k at £1	Universal City Studios Productions Lllp 100.00% Ordinary

Financials

Year	2014
Turnover	£3,948,000
Gross Profit	£2,012,000
Net Worth	£1,390,000
Current Liabilities	£1,108,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

18 July 2023	Full accounts made up to 31 December 2022 (33 pages)
8 December 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
15 August 2022	Full accounts made up to 31 December 2021 (33 pages)
1 July 2022	Termination of appointment of Duncan John Timothy Bratchell as a director on 30 June 2022 (1 page)
21 December 2021	Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
1 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
29 July 2021	Full accounts made up to 31 December 2020 (32 pages)
28 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
28 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
1 September 2020	Full accounts made up to 31 December 2019 (29 pages)
21 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
8 May 2019	Full accounts made up to 31 December 2018 (29 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
28 June 2018	Full accounts made up to 31 December 2017 (28 pages)
13 April 2018	Director's details changed for Mr Jose Arturo Barquet on 12 April 2018 (2 pages)
10 April 2018	Solvency Statement dated 10/04/18 (2 pages)
10 April 2018	Statement by Directors (2 pages)
10 April 2018	Statement of capital on 10 April 2018 GBP 1 (3 pages)
10 April 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 March 2018	Appointment of David Andrew Hodgson as a director on 23 February 2018 (2 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (23 pages)
19 September 2017	Full accounts made up to 31 December 2016 (23 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
1 August 2016	Full accounts made up to 31 December 2015 (24 pages)
1 August 2016	Full accounts made up to 31 December 2015 (24 pages)
19 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 670,100 (4 pages)
19 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 670,100 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
15 May 2015	Termination of appointment of Alison Mansfield as a director on 15 May 2015 (1 page)
15 May 2015	Termination of appointment of Alison Mansfield as a director on 15 May 2015 (1 page)
2 April 2015	Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 (1 page)
2 April 2015	Appointment of Duncan John Timothy Bratchell as a director on 31 March 2015 (2 pages)
2 April 2015	Appointment of Duncan John Timothy Bratchell as a director on 31 March 2015 (2 pages)
2 April 2015	Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 (1 page)
16 February 2015	Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page)
16 February 2015	Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page)
17 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 670,100 (5 pages)
17 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 670,100 (5 pages)
30 June 2014	Full accounts made up to 31 December 2013 (19 pages)
30 June 2014	Full accounts made up to 31 December 2013 (19 pages)
22 November 2013	Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages)
22 November 2013	Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 670,100 (5 pages)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 670,100 (5 pages)
11 September 2013	Full accounts made up to 31 December 2012 (21 pages)
11 September 2013	Full accounts made up to 31 December 2012 (21 pages)
20 May 2013	Director's details changed for Mr Marc Richard Palotay on 17 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr Marc Richard Palotay on 17 May 2013 (2 pages)
1 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
1 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
25 September 2012	Full accounts made up to 31 December 2011 (19 pages)
25 September 2012	Full accounts made up to 31 December 2011 (19 pages)
21 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012 (1 page)
18 January 2012	Auditor's resignation (2 pages)
18 January 2012	Auditor's resignation (2 pages)
18 January 2012	Section 519 (1 page)
18 January 2012	Section 519 (1 page)
16 January 2012	Auditor's resignation (2 pages)
16 January 2012	Auditor's resignation (2 pages)
28 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
11 August 2011	Director's details changed for Mr Marc Richard Palotay on 10 August 2011 (2 pages)
11 August 2011	Director's details changed for Mr Marc Richard Palotay on 10 August 2011 (2 pages)
8 June 2011	Full accounts made up to 31 December 2010 (21 pages)
8 June 2011	Full accounts made up to 31 December 2010 (21 pages)
19 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
1 October 2010	Appointment of Alison Mansfield as a director (2 pages)
1 October 2010	Termination of appointment of Simon Presswell as a director (1 page)
1 October 2010	Appointment of Alison Mansfield as a director (2 pages)
1 October 2010	Termination of appointment of Simon Presswell as a director (1 page)
14 June 2010	Full accounts made up to 31 December 2009 (19 pages)
14 June 2010	Full accounts made up to 31 December 2009 (19 pages)
13 May 2010	Full accounts made up to 31 December 2008 (20 pages)
13 May 2010	Full accounts made up to 31 December 2008 (20 pages)
21 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Jose Arturo Barquet on 5 October 2009 (2 pages)
16 October 2009	Director's details changed for Marc Palotay on 5 October 2009 (2 pages)
16 October 2009	Director's details changed for Marc Palotay on 5 October 2009 (2 pages)
16 October 2009	Director's details changed for Marc Palotay on 5 October 2009 (2 pages)
16 October 2009	Director's details changed for Jose Arturo Barquet on 5 October 2009 (2 pages)
16 October 2009	Director's details changed for Marc Palotay on 5 October 2009 (2 pages)
16 October 2009	Director's details changed for Jose Arturo Barquet on 5 October 2009 (2 pages)
16 October 2009	Director's details changed for Marc Palotay on 5 October 2009 (2 pages)
16 October 2009	Director's details changed for Marc Palotay on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Simon Paul Thomas Presswell on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Simon Paul Thomas Presswell on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Simon Paul Thomas Presswell on 5 October 2009 (2 pages)
16 March 2009	Director's change of particulars / marc palotay / 16/03/2009 (1 page)
16 March 2009	Director's change of particulars / marc palotay / 16/03/2009 (1 page)
6 March 2009	Director appointed marc palotay (1 page)
6 March 2009	Director appointed marc palotay (1 page)
4 November 2008	Return made up to 17/10/08; full list of members (4 pages)
4 November 2008	Return made up to 17/10/08; full list of members (4 pages)
2 July 2008	Full accounts made up to 31 December 2007 (21 pages)
2 July 2008	Full accounts made up to 31 December 2007 (21 pages)
11 June 2008	Director appointed simon paul thomas presswell (1 page)
11 June 2008	Director appointed simon paul thomas presswell (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
5 December 2007	Full accounts made up to 31 December 2006 (21 pages)
5 December 2007	Full accounts made up to 31 December 2006 (21 pages)
17 October 2007	Return made up to 17/10/07; full list of members (2 pages)
17 October 2007	Return made up to 17/10/07; full list of members (2 pages)
3 July 2007	Full accounts made up to 31 December 2005 (18 pages)
3 July 2007	Full accounts made up to 31 December 2005 (18 pages)
18 June 2007	New secretary appointed (1 page)
18 June 2007	Secretary resigned (1 page)
18 June 2007	Secretary resigned (1 page)
18 June 2007	New secretary appointed (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	Secretary resigned (1 page)
12 March 2007	New director appointed (1 page)
12 March 2007	New director appointed (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
21 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2007	Group of companies' accounts made up to 31 December 2004 (22 pages)
17 January 2007	Group of companies' accounts made up to 31 December 2004 (22 pages)
20 October 2006	Return made up to 17/10/06; full list of members (2 pages)
20 October 2006	Return made up to 17/10/06; full list of members (2 pages)
5 May 2006	New director appointed (1 page)
5 May 2006	New director appointed (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
6 February 2006	New secretary appointed (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	Secretary resigned (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	New secretary appointed (1 page)
6 February 2006	Secretary resigned (1 page)
17 October 2005	Return made up to 17/10/05; full list of members (2 pages)
17 October 2005	Return made up to 17/10/05; full list of members (2 pages)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 August 2005	Secretary's particulars changed (1 page)
4 August 2005	Secretary's particulars changed (1 page)
11 July 2005	Auditor's resignation (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)
11 July 2005	Auditor's resignation (1 page)
11 July 2005	Secretary resigned (1 page)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 June 2005	Memorandum and Articles of Association (5 pages)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 June 2005	Memorandum and Articles of Association (5 pages)
1 June 2005	Full accounts made up to 31 December 2003 (12 pages)
1 June 2005	Full accounts made up to 31 December 2003 (12 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Auditor's resignation (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Auditor's resignation (1 page)
30 December 2004	Full accounts made up to 31 December 2002 (12 pages)
30 December 2004	Full accounts made up to 31 December 2002 (12 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	Return made up to 31/10/04; full list of members (7 pages)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	Return made up to 31/10/04; full list of members (7 pages)
25 November 2004	Secretary resigned (1 page)
25 November 2004	Secretary resigned (1 page)
28 October 2004	Registered office changed on 28/10/04 from: uip house 45 beadon road hammersmith london W6 0EG (1 page)
28 October 2004	Location of register of members (1 page)
28 October 2004	Location of register of members (1 page)
28 October 2004	Registered office changed on 28/10/04 from: uip house 45 beadon road hammersmith london W6 0EG (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
11 November 2003	Return made up to 31/10/03; full list of members (7 pages)
11 November 2003	Return made up to 31/10/03; full list of members (7 pages)
19 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
19 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
8 May 2003	Return made up to 05/04/03; full list of members (7 pages)
8 May 2003	Return made up to 05/04/03; full list of members (7 pages)
17 January 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
17 January 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
22 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 May 2002	Nc inc already adjusted 03/05/02 (1 page)
22 May 2002	Ad 03/05/02--------- Â£ si 670000@1=670000 Â£ ic 100/670100 (2 pages)
22 May 2002	Nc inc already adjusted 03/05/02 (1 page)
22 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 May 2002	Ad 03/05/02--------- Â£ si 670000@1=670000 Â£ ic 100/670100 (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
30 April 2002	Company name changed universal pictures international holdings (uk) LIMITED\certificate issued on 30/04/02 (2 pages)
30 April 2002	Company name changed universal pictures international holdings (uk) LIMITED\certificate issued on 30/04/02 (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Ad 15/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Registered office changed on 23/04/02 from: 35 vine street london EC3N 2AA (1 page)
23 April 2002	Registered office changed on 23/04/02 from: 35 vine street london EC3N 2AA (1 page)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Ad 15/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
5 April 2002	Incorporation (21 pages)
5 April 2002	Incorporation (21 pages)

Universal Pictures Group (UK) Limited

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