Company NameBleecker Production Services Limited
DirectorsHoward Douglas Meyers and Leon Gary Morgan
Company StatusActive
Company Number05915082
CategoryPrivate Limited Company
Incorporation Date24 August 2006(17 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMr Howard Douglas Meyers
Date of BirthJune 1966 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed01 December 2009(3 years, 3 months after company formation)
Appointment Duration14 years, 4 months
RoleBusiness Affairs Executive
Country of ResidenceUnited States
Correspondence Address1540 2nd Street, Suite #200
Santa Monica
California
90401
Director NameLeon Gary Morgan
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2019(12 years, 9 months after company formation)
Appointment Duration4 years, 10 months
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address100 Universal City Plaza
Universal City
California
91608
Director NameMr Andrew Nigel Hall
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2006(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address14 Lebanon Park
Twickenham
Middlesex
TW1 3DG
Director NameMs Teresa Moneo
Date of BirthOctober 1968 (Born 55 years ago)
NationalitySpanish
StatusResigned
Appointed24 August 2006(same day as company formation)
RoleProduction Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Director NameMs Alison Jane Thompson
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2006(same day as company formation)
RoleFilm Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Secretary NameMelanie Jane Laithwaite
NationalityBritish
StatusResigned
Appointed24 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Gatcombe Crescent
Ascot
Berkshire
SL5 7HA
Director NameJacqueline Louise Marshall
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2007(6 months, 2 weeks after company formation)
Appointment Duration8 months, 2 weeks (resigned 26 November 2007)
RoleSolicitor
Correspondence Address38 Poppy Road
Princes Risborough
Buckinghamshire
HP27 9DB
Secretary NameAlison Mansfield
NationalityBritish
StatusResigned
Appointed18 June 2007(9 months, 4 weeks after company formation)
Appointment Duration14 years, 5 months (resigned 30 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Director NameMr Alexander Philip Buss
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2008(1 year, 5 months after company formation)
Appointment Duration7 years (resigned 12 February 2015)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Director NameMr Aveeram Efraim Eschenasy
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 2009(3 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 2013)
RoleEvp, Legal & Business Affairs
Country of ResidenceUnited States
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Director NameRobert Gibson
Date of BirthNovember 1968 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed10 January 2014(7 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 April 2016)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address1540 2nd Street, Suite #200
Santa Monica
California
90401
Director NameBeth Lisa Lemberger Gamby
Date of BirthMay 1973 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed10 January 2014(7 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 23 February 2018)
RoleEvp, Business Affairs
Country of ResidenceUnited States
Correspondence Address100 Universal City Plaza
Universal City
California
91608
Director NameAdam Robert Moysey
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2016(9 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 29 May 2019)
RoleCfo, Focus Features & Svp Upg Finance
Country of ResidenceUnited States
Correspondence Address100 Universal City Plaza
Universal City
California
91608
Director NameRobert Marian Walak
Date of BirthJuly 1973 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2016(9 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 26 August 2020)
RolePresident, Focus Features International Production
Country of ResidenceUnited States
Correspondence Address100 Universal City Plaza
Universal City
California
91608

Contact

Websiteuniversalpictures.com
Telephone01458 358272
Telephone regionGlastonbury

Location

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

Shareholders

1 at £1Universal Pictures LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return24 August 2023 (7 months, 1 week ago)
Next Return Due7 September 2024 (5 months, 1 week from now)

Filing History

12 October 2023Accounts for a dormant company made up to 31 December 2022 (8 pages)
24 August 2023Confirmation statement made on 24 August 2023 with no updates (3 pages)
28 October 2022Confirmation statement made on 24 August 2022 with no updates (3 pages)
29 September 2022Accounts for a dormant company made up to 31 December 2021 (8 pages)
21 December 2021Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page)
10 September 2021Confirmation statement made on 24 August 2021 with no updates (3 pages)
28 July 2021Accounts for a dormant company made up to 31 December 2020 (7 pages)
23 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
26 August 2020Confirmation statement made on 24 August 2020 with no updates (3 pages)
26 August 2020Termination of appointment of Robert Marian Walak as a director on 26 August 2020 (1 page)
28 August 2019Confirmation statement made on 24 August 2019 with no updates (3 pages)
6 June 2019Accounts for a dormant company made up to 31 December 2018 (8 pages)
3 June 2019Appointment of Leon Gary Morgan as a director on 3 June 2019 (2 pages)
30 May 2019Termination of appointment of Adam Robert Moysey as a director on 29 May 2019 (1 page)
19 November 2018Director's details changed for Robert Marian Walak on 1 November 2018 (2 pages)
28 August 2018Confirmation statement made on 24 August 2018 with no updates (3 pages)
13 August 2018Full accounts made up to 31 December 2017 (17 pages)
5 March 2018Termination of appointment of Beth Lisa Lemberger Gamby as a director on 23 February 2018 (1 page)
2 October 2017Full accounts made up to 31 December 2016 (16 pages)
2 October 2017Full accounts made up to 31 December 2016 (16 pages)
6 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
10 January 2017Director's details changed for Beth Lisa Lemberger Gamby on 10 January 2017 (2 pages)
10 January 2017Director's details changed for Beth Lisa Lemberger Gamby on 10 January 2017 (2 pages)
24 August 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
24 August 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
2 August 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
2 August 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
5 July 2016Appointment of Robert Marian Walak as a director on 1 July 2016 (2 pages)
5 July 2016Appointment of Robert Marian Walak as a director on 1 July 2016 (2 pages)
15 April 2016Termination of appointment of Robert Gibson as a director on 15 April 2016 (1 page)
15 April 2016Appointment of Adam Robert Moysey as a director on 15 April 2016 (2 pages)
15 April 2016Termination of appointment of Robert Gibson as a director on 15 April 2016 (1 page)
15 April 2016Appointment of Adam Robert Moysey as a director on 15 April 2016 (2 pages)
25 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
(5 pages)
25 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
(5 pages)
1 June 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 June 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 March 2015Director's details changed for Beth Lisa Lemberger Gamby on 9 March 2015 (2 pages)
10 March 2015Director's details changed for Robert Gibson on 9 March 2015 (2 pages)
10 March 2015Director's details changed for Robert Gibson on 9 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Howard Douglas Meyers on 9 March 2015 (2 pages)
10 March 2015Director's details changed for Beth Lisa Lemberger Gamby on 9 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Howard Douglas Meyers on 9 March 2015 (2 pages)
10 March 2015Director's details changed for Beth Lisa Lemberger Gamby on 9 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Howard Douglas Meyers on 9 March 2015 (2 pages)
10 March 2015Director's details changed for Robert Gibson on 9 March 2015 (2 pages)
16 February 2015Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page)
16 February 2015Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page)
28 August 2014Director's details changed for Mr Howard Douglas Meyers on 24 August 2014 (2 pages)
28 August 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(6 pages)
28 August 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(6 pages)
28 August 2014Director's details changed for Mr Howard Douglas Meyers on 24 August 2014 (2 pages)
18 June 2014Full accounts made up to 31 December 2013 (13 pages)
18 June 2014Full accounts made up to 31 December 2013 (13 pages)
13 January 2014Appointment of Robert Gibson as a director on 10 January 2014 (2 pages)
13 January 2014Appointment of Robert Gibson as a director on 10 January 2014 (2 pages)
13 January 2014Appointment of Beth Lisa Lemberger Gamby as a director on 10 January 2014 (2 pages)
13 January 2014Appointment of Beth Lisa Lemberger Gamby as a director on 10 January 2014 (2 pages)
7 January 2014Termination of appointment of Teresa Moneo as a director on 31 December 2013 (1 page)
7 January 2014Termination of appointment of Teresa Moneo as a director on 31 December 2013 (1 page)
7 January 2014Termination of appointment of Alison Jane Thompson as a director on 31 December 2013 (1 page)
7 January 2014Termination of appointment of Alison Jane Thompson as a director on 31 December 2013 (1 page)
3 January 2014Termination of appointment of Aveeram Efraim Eschenasy as a director on 31 December 2013 (1 page)
3 January 2014Termination of appointment of Aveeram Efraim Eschenasy as a director on 31 December 2013 (1 page)
22 November 2013Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages)
22 November 2013Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages)
18 September 2013Annual return made up to 24 August 2013 with a full list of shareholders (5 pages)
18 September 2013Annual return made up to 24 August 2013 with a full list of shareholders (5 pages)
11 September 2013Full accounts made up to 31 December 2012 (14 pages)
11 September 2013Full accounts made up to 31 December 2012 (14 pages)
29 August 2012Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
29 August 2012Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
28 August 2012Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
28 August 2012Director's details changed for Alexander Philip Buss on 21 May 2012 (2 pages)
28 August 2012Director's details changed for Alexander Philip Buss on 21 May 2012 (2 pages)
28 August 2012Director's details changed for Alison Jane Thompson on 21 May 2012 (2 pages)
28 August 2012Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
28 August 2012Director's details changed for Alison Jane Thompson on 21 May 2012 (2 pages)
28 August 2012Director's details changed for Teresa Moneo on 21 May 2012 (2 pages)
28 August 2012Director's details changed for Teresa Moneo on 21 May 2012 (2 pages)
9 August 2012Full accounts made up to 31 December 2011 (13 pages)
9 August 2012Full accounts made up to 31 December 2011 (13 pages)
21 May 2012Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012 (1 page)
21 May 2012Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012 (1 page)
18 January 2012Section 519 (2 pages)
18 January 2012Auditor's resignation (1 page)
18 January 2012Section 519 (2 pages)
18 January 2012Auditor's resignation (1 page)
16 January 2012Auditor's resignation (2 pages)
16 January 2012Auditor's resignation (2 pages)
31 August 2011Annual return made up to 24 August 2011 with a full list of shareholders (7 pages)
31 August 2011Annual return made up to 24 August 2011 with a full list of shareholders (7 pages)
20 June 2011Full accounts made up to 31 December 2010 (14 pages)
20 June 2011Full accounts made up to 31 December 2010 (14 pages)
2 September 2010Annual return made up to 24 August 2010 with a full list of shareholders (7 pages)
2 September 2010Annual return made up to 24 August 2010 with a full list of shareholders (7 pages)
27 April 2010Full accounts made up to 31 December 2009 (12 pages)
27 April 2010Full accounts made up to 31 December 2009 (12 pages)
7 January 2010Appointment of Howard Douglas Meyers as a director (2 pages)
7 January 2010Appointment of Aveeram Efraim Eschenasy as a director (2 pages)
7 January 2010Appointment of Aveeram Efraim Eschenasy as a director (2 pages)
7 January 2010Appointment of Howard Douglas Meyers as a director (2 pages)
9 October 2009Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
9 October 2009Director's details changed for Alison Jane Thompson on 5 October 2009 (2 pages)
9 October 2009Director's details changed for Alison Jane Thompson on 5 October 2009 (2 pages)
9 October 2009Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
9 October 2009Director's details changed for Teresa Moneo on 5 October 2009 (2 pages)
9 October 2009Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
9 October 2009Director's details changed for Teresa Moneo on 5 October 2009 (2 pages)
9 October 2009Director's details changed for Alison Jane Thompson on 5 October 2009 (2 pages)
9 October 2009Director's details changed for Teresa Moneo on 5 October 2009 (2 pages)
7 September 2009Return made up to 24/08/09; full list of members (4 pages)
7 September 2009Return made up to 24/08/09; full list of members (4 pages)
10 March 2009Full accounts made up to 31 December 2008 (12 pages)
10 March 2009Full accounts made up to 31 December 2008 (12 pages)
9 September 2008Return made up to 24/08/08; full list of members (4 pages)
9 September 2008Return made up to 24/08/08; full list of members (4 pages)
25 June 2008Total exemption full accounts made up to 31 December 2007 (13 pages)
25 June 2008Total exemption full accounts made up to 31 December 2007 (13 pages)
14 February 2008New director appointed (1 page)
14 February 2008New director appointed (1 page)
26 November 2007Director resigned (1 page)
26 November 2007Director resigned (1 page)
28 August 2007Return made up to 24/08/07; full list of members (2 pages)
28 August 2007Return made up to 24/08/07; full list of members (2 pages)
26 June 2007New secretary appointed (1 page)
26 June 2007Secretary resigned (1 page)
26 June 2007Secretary resigned (1 page)
26 June 2007New secretary appointed (1 page)
2 April 2007Director resigned (1 page)
2 April 2007New director appointed (1 page)
2 April 2007New director appointed (1 page)
2 April 2007Director resigned (1 page)
5 September 2006Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
5 September 2006Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
5 September 2006Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
5 September 2006Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
29 August 2006New secretary appointed (1 page)
29 August 2006Secretary resigned (1 page)
29 August 2006New director appointed (1 page)
29 August 2006New director appointed (1 page)
29 August 2006Secretary resigned (1 page)
29 August 2006New secretary appointed (1 page)
29 August 2006New director appointed (1 page)
29 August 2006New director appointed (1 page)
24 August 2006Incorporation (22 pages)
24 August 2006Incorporation (22 pages)