Universal Pictures International Limited

Company Name	Universal Pictures International Limited
Company Status	Active
Company Number	04946051
Category	Private Limited Company
Incorporation Date	28 October 2003(20 years, 6 months ago)
Previous Name	Universal Pictures International Marketing Serviceslimited

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Bullock
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 March 2007(3 years, 4 months after company formation)
Appointment Duration	17 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Hetal Shah
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 July 2021(17 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Vp Finance, Emea
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Paul Leonard Higginson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 July 2021(17 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Executive Vice President Emea
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Craig Tyler Dunlap
Date of Birth	September 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	01 March 2024(20 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Vice President, Business & Legal Affairs
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Edward Laurence Lumb
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Burlington Gate 91 Chadwick Place Surbiton Surrey KT6 5RR

Secretary Name	Rebecca Elizabeth Pickering
Nationality	British
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	10b Aristotle Road London SW4 7UZ

Director Name	Mr Andrew Nigel Hall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 2005)
Role	Business & Legal Affairs Senio
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	18 November 2003(3 weeks after company formation)
Appointment Duration	1 year, 3 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	18 November 2003(3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 November 2004)
Role	Vice President Controller
Country of Residence	England
Correspondence Address	Mount Vale The Drive Virginia Water Surrey GU25 4BP

Director Name	Mr David Alan Kosse
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 26 September 2014)
Role	President Of Marketing And Dis
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Helene Yuk Hing Li
Nationality	British
Status	Resigned
Appointed	08 November 2004(1 year 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(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Rowan Norman Conn
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 11 October 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Alison Mansfield
Nationality	British
Status	Resigned
Appointed	12 March 2007(3 years, 4 months after company formation)
Appointment Duration	14 years, 8 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	Simon Antony Hewlett
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(6 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 26 October 2010)
Role	Evp Marketing
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Jason Jon Beesley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2013(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 May 2016)
Role	Svp & Cfo Upi And Upie
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Duncan Cameron Clark
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(11 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 June 2021)
Role	President, Upi
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Marc Mathew Low
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American,Dutch
Status	Resigned
Appointed	28 April 2016(12 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 March 2023)
Role	Svp International Consumer Products
Country of Residence	France
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr David Alan Stroud
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(12 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 July 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Tristan Oarton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(15 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2021)
Role	Cfo Upi / Chartered Accountant
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Paul Robert Bufton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2023(19 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 February 2024)
Role	Vp Emea, Universal Products & Experiences
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Contact

Website	universalpicturesinternational.c

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

1 at £1	Universal Studios International Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£79,487,000
Gross Profit	£72,746,000
Net Worth	£4,353,000
Current Liabilities	£15,911,000

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	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

17 July 2023	Full accounts made up to 31 December 2022 (35 pages)
24 March 2023	Appointment of Paul Robert Bufton as a director on 24 March 2023 (2 pages)
24 March 2023	Termination of appointment of Marc Mathew Low as a director on 24 March 2023 (1 page)
27 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
15 August 2022	Full accounts made up to 31 December 2021 (35 pages)
21 December 2021	Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page)
11 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
3 August 2021	Termination of appointment of Simon Antony Hewlett as a director on 31 July 2021 (1 page)
30 July 2021	Termination of appointment of Tristan Oarton as a director on 30 June 2021 (1 page)
29 July 2021	Full accounts made up to 31 December 2020 (35 pages)
29 July 2021	Appointment of Mr Hetal Shah as a director on 9 July 2021 (2 pages)
27 July 2021	Appointment of Mr Paul Leonard Higginson as a director on 9 July 2021 (2 pages)
2 June 2021	Termination of appointment of Duncan Cameron Clark as a director on 1 June 2021 (1 page)
28 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
1 September 2020	Full accounts made up to 31 December 2019 (31 pages)
14 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
31 July 2019	Appointment of Mr. Tristan Oarton as a director on 30 July 2019 (2 pages)
2 July 2019	Full accounts made up to 31 December 2018 (29 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
26 July 2018	Termination of appointment of David Alan Stroud as a director on 25 July 2018 (1 page)
6 July 2018	Full accounts made up to 31 December 2017 (28 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (27 pages)
5 October 2017	Full accounts made up to 31 December 2016 (27 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
25 August 2016	Full accounts made up to 31 December 2015 (26 pages)
25 August 2016	Full accounts made up to 31 December 2015 (26 pages)
17 May 2016	Termination of appointment of Jason Jon Beesley as a director on 12 May 2016 (1 page)
17 May 2016	Termination of appointment of Jason Jon Beesley as a director on 12 May 2016 (1 page)
17 May 2016	Appointment of Mr David Alan Stroud as a director on 12 May 2016 (2 pages)
17 May 2016	Appointment of Mr David Alan Stroud as a director on 12 May 2016 (2 pages)
29 April 2016	Appointment of Marc Mathew Low as a director on 28 April 2016 (2 pages)
29 April 2016	Appointment of Marc Mathew Low as a director on 28 April 2016 (2 pages)
13 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (5 pages)
13 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (5 pages)
30 September 2015	Full accounts made up to 31 December 2014 (20 pages)
30 September 2015	Full accounts made up to 31 December 2014 (20 pages)
15 January 2015	Appointment of Duncan Cameron Clark as a director on 15 January 2015 (2 pages)
15 January 2015	Appointment of Duncan Cameron Clark as a director on 15 January 2015 (2 pages)
25 November 2014	Full accounts made up to 31 December 2013 (19 pages)
25 November 2014	Full accounts made up to 31 December 2013 (19 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (4 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (4 pages)
26 September 2014	Termination of appointment of David Alan Kosse as a director on 26 September 2014 (1 page)
26 September 2014	Termination of appointment of David Alan Kosse as a director on 26 September 2014 (1 page)
24 January 2014	Full accounts made up to 31 December 2012 (20 pages)
24 January 2014	Full accounts made up to 31 December 2012 (20 pages)
11 October 2013	Termination of appointment of Rowan Conn as a director (1 page)
11 October 2013	Appointment of Jason Jon Beesley as a director (2 pages)
11 October 2013	Termination of appointment of Rowan Conn as a director (1 page)
11 October 2013	Appointment of Jason Jon Beesley as a director (2 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (5 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (5 pages)
10 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
7 September 2012	Termination of appointment of Simon Hewlett as a director (1 page)
7 September 2012	Director's details changed for David Alan Kosse on 30 June 2012 (2 pages)
7 September 2012	Termination of appointment of Simon Hewlett as a director (1 page)
7 September 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
7 September 2012	Director's details changed for David Alan Kosse on 30 June 2012 (2 pages)
7 September 2012	Secretary's details changed for Alison Mansfield on 21 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)
22 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page)
18 January 2012	Section 519 (1 page)
18 January 2012	Section 519 (1 page)
18 January 2012	Auditor's resignation (1 page)
18 January 2012	Auditor's resignation (1 page)
16 January 2012	Auditor's resignation (2 pages)
16 January 2012	Auditor's resignation (2 pages)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
8 July 2011	Full accounts made up to 31 December 2010 (23 pages)
8 July 2011	Full accounts made up to 31 December 2010 (23 pages)
26 October 2010	Appointment of Simon Antony Hewlett as a director (2 pages)
26 October 2010	Appointment of Simon Antony Hewlett as a director (2 pages)
26 October 2010	Appointment of Simon Antony Hewlett as a director (2 pages)
26 October 2010	Appointment of Simon Antony Hewlett as a director (2 pages)
12 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
18 June 2010	Full accounts made up to 31 December 2009 (21 pages)
18 June 2010	Full accounts made up to 31 December 2009 (21 pages)
4 November 2009	Full accounts made up to 31 December 2008 (22 pages)
4 November 2009	Full accounts made up to 31 December 2008 (22 pages)
21 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for David Alan Kosse on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for David Bullock on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for David Alan Kosse on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for David Alan Kosse on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Rowan Norman Conn on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for David Bullock on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Rowan Norman Conn on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for David Bullock on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Rowan Norman Conn on 5 October 2009 (2 pages)
19 February 2009	Director's change of particulars / david bullock / 19/02/2009 (1 page)
19 February 2009	Director's change of particulars / david bullock / 19/02/2009 (1 page)
10 October 2008	Return made up to 10/10/08; full list of members (4 pages)
10 October 2008	Return made up to 10/10/08; full list of members (4 pages)
11 July 2008	Full accounts made up to 31 December 2007 (23 pages)
11 July 2008	Full accounts made up to 31 December 2007 (23 pages)
14 November 2007	Return made up to 11/10/07; full list of members (2 pages)
14 November 2007	Return made up to 11/10/07; full list of members (2 pages)
28 August 2007	Full accounts made up to 31 December 2006 (19 pages)
28 August 2007	Full accounts made up to 31 December 2006 (19 pages)
13 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2007	Full accounts made up to 31 December 2005 (18 pages)
4 April 2007	Full accounts made up to 31 December 2005 (18 pages)
23 March 2007	New secretary appointed (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	New director appointed (1 page)
2 November 2006	Return made up to 11/10/06; full list of members (2 pages)
2 November 2006	Return made up to 11/10/06; full list of members (2 pages)
31 October 2006	Company name changed universal pictures international marketing services LIMITED\certificate issued on 31/10/06 (2 pages)
31 October 2006	Company name changed universal pictures international marketing services LIMITED\certificate issued on 31/10/06 (2 pages)
28 March 2006	Full accounts made up to 31 December 2004 (15 pages)
28 March 2006	Full accounts made up to 31 December 2004 (15 pages)
8 December 2005	New director appointed (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (1 page)
12 October 2005	Location of register of members (1 page)
12 October 2005	Return made up to 11/10/05; full list of members (2 pages)
12 October 2005	Location of register of members (1 page)
12 October 2005	Registered office changed on 12/10/05 from: prospect house 80/110 new oxford street london WC1A 1HB (1 page)
12 October 2005	Registered office changed on 12/10/05 from: prospect house 80/110 new oxford street london WC1A 1HB (1 page)
12 October 2005	Return made up to 11/10/05; full list of members (2 pages)
31 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	New secretary appointed (2 pages)
7 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 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 31/10/04 to 31/12/04 (1 page)
6 December 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
25 November 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Director resigned (7 pages)
25 November 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Director resigned (7 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Secretary resigned (1 page)
24 November 2003	New director appointed (2 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	New director appointed (3 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (3 pages)
28 October 2003	Incorporation (21 pages)
28 October 2003	Incorporation (21 pages)

Universal Pictures International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London