Universal Pictures International UK & Eire Limited

Company Name	Universal Pictures International UK & Eire Limited
Company Status	Active
Company Number	05928737
Category	Private Limited Company
Incorporation Date	8 September 2006(17 years, 7 months ago)

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	Robert Andreas Huber
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 April 2015(8 years, 7 months after company formation)
Appointment Duration	9 years
Role	Film Executive
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Lisa-Jayne Howard
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 August 2017(10 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Finance Director / Chartered Accountant
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(14 years, 10 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	Rowan Norman Conn
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
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	08 September 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Propect House 80-110 New Oxford Street London WC1A 1HB

Director Name	James Marcus Wildbore
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Propect House 80-110 New Oxford Street London WC1A 1HB

Director Name	Mr David Alan Kosse
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Role	President Of Marketing
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Mr Andrew Nigel Hall
Nationality	British
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Secretary Name	Alison Mansfield
Nationality	British
Status	Resigned
Appointed	12 March 2007(6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Bridget Ann O'Shea
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2010(3 years, 4 months after company formation)
Appointment Duration	5 years (resigned 20 February 2015)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Niels Henricus Swinkels
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 October 2010(4 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 09 April 2015)
Role	Managing Director
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(7 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 24 May 2018)
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(8 years, 4 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	Mr James William Barlow Davey
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Andrew Hose
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2021(15 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

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

1 at £1	Universal Studios International Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£41,027,000
Net Worth	£2,359,000
Current Liabilities	£11,929,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Filing History

8 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
18 July 2023	Full accounts made up to 31 December 2022 (32 pages)
21 December 2022	Termination of appointment of Andrew Hose as a director on 20 December 2022 (1 page)
21 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
15 August 2022	Full accounts made up to 31 December 2021 (33 pages)
5 November 2021	Appointment of Andrew Hose as a director on 3 November 2021 (2 pages)
30 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
29 July 2021	Full accounts made up to 31 December 2020 (32 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 Alison Mansfield as a secretary on 1 June 2021 (1 page)
2 June 2021	Termination of appointment of Duncan Cameron Clark as a director on 1 June 2021 (1 page)
17 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
1 September 2020	Full accounts made up to 31 December 2019 (28 pages)
27 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
21 June 2019	Full accounts made up to 31 December 2018 (26 pages)
7 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
29 June 2018	Full accounts made up to 31 December 2017 (25 pages)
29 May 2018	Termination of appointment of Jason Jon Beesley as a director on 24 May 2018 (1 page)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
31 August 2017	Full accounts made up to 31 December 2016 (27 pages)
31 August 2017	Full accounts made up to 31 December 2016 (27 pages)
11 August 2017	Appointment of Lisa-Jayne Howard as a director on 11 August 2017 (2 pages)
11 August 2017	Appointment of Lisa-Jayne Howard as a director on 11 August 2017 (2 pages)
10 August 2017	Termination of appointment of James William Barlow Davey as a director on 10 August 2017 (1 page)
10 August 2017	Termination of appointment of James William Barlow Davey as a director on 10 August 2017 (1 page)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
30 August 2016	Full accounts made up to 31 December 2015 (24 pages)
30 August 2016	Full accounts made up to 31 December 2015 (24 pages)
30 September 2015	Full accounts made up to 31 December 2014 (21 pages)
30 September 2015	Full accounts made up to 31 December 2014 (21 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (6 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (6 pages)
10 April 2015	Termination of appointment of Niels Henricus Swinkels as a director on 9 April 2015 (1 page)
10 April 2015	Termination of appointment of Niels Henricus Swinkels as a director on 9 April 2015 (1 page)
10 April 2015	Appointment of Robert Andreas Huber as a director on 9 April 2015 (2 pages)
10 April 2015	Appointment of Robert Andreas Huber as a director on 9 April 2015 (2 pages)
10 April 2015	Appointment of Robert Andreas Huber as a director on 9 April 2015 (2 pages)
10 April 2015	Termination of appointment of Niels Henricus Swinkels as a director on 9 April 2015 (1 page)
27 March 2015	Termination of appointment of Bridget Ann O'shea as a director on 20 February 2015 (1 page)
27 March 2015	Termination of appointment of Bridget Ann O'shea as a director on 20 February 2015 (1 page)
18 February 2015	Appointment of James William Barlow Davey as a director on 17 February 2015 (2 pages)
18 February 2015	Appointment of James William Barlow Davey as a director on 17 February 2015 (2 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)
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)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (5 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (5 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (5 pages)
30 June 2014	Full accounts made up to 31 December 2013 (21 pages)
30 June 2014	Full accounts made up to 31 December 2013 (21 pages)
25 January 2014	Compulsory strike-off action has been discontinued (1 page)
25 January 2014	Compulsory strike-off action has been discontinued (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)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
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	Appointment of Jason Jon Beesley as a director (2 pages)
11 October 2013	Termination of appointment of Rowan Conn as a director (1 page)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (5 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (5 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Director's details changed for David Alan Kosse on 30 June 2012 (2 pages)
7 September 2012	Director's details changed for Bridget Ann O'shea on 10 June 2012 (2 pages)
7 September 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
7 September 2012	Director's details changed for Niels Henricus Swinkels on 25 July 2012 (2 pages)
7 September 2012	Director's details changed for Bridget Ann O'shea on 10 June 2012 (2 pages)
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)
7 September 2012	Director's details changed for Niels Henricus Swinkels on 25 July 2012 (2 pages)
22 May 2012	Registered office address changed from Propect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Propect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page)
18 January 2012	Auditor's resignation (3 pages)
18 January 2012	Auditor's resignation (3 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)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
8 July 2011	Full accounts made up to 31 December 2010 (21 pages)
8 July 2011	Full accounts made up to 31 December 2010 (21 pages)
15 December 2010	Appointment of Niels Henricus Swinkels as a director (2 pages)
15 December 2010	Appointment of Niels Henricus Swinkels as a director (2 pages)
25 October 2010	Termination of appointment of Simon Hewlett as a director (1 page)
25 October 2010	Termination of appointment of Simon Hewlett as a director (1 page)
9 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
14 June 2010	Full accounts made up to 31 December 2009 (21 pages)
14 June 2010	Full accounts made up to 31 December 2009 (21 pages)
1 February 2010	Appointment of Bridget Ann O'shea as a director (2 pages)
1 February 2010	Termination of appointment of James Wildbore as a director (1 page)
1 February 2010	Appointment of Bridget Ann O'shea as a director (2 pages)
1 February 2010	Termination of appointment of James Wildbore as a director (1 page)
20 October 2009	Director's details changed for James Marcus Wildbore on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Simon Antony Hewlett on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Simon Antony Hewlett 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 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 James Marcus Wildbore on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for James Marcus Wildbore 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 Simon Antony Hewlett on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for David Alan Kosse on 5 October 2009 (2 pages)
15 September 2009	Director's change of particulars / james wildbore / 14/08/2009 (1 page)
15 September 2009	Return made up to 08/09/09; full list of members (4 pages)
15 September 2009	Director's change of particulars / james wildbore / 14/08/2009 (1 page)
15 September 2009	Director's change of particulars / james wildbore / 14/08/2009 (1 page)
15 September 2009	Director's change of particulars / james wildbore / 14/08/2009 (1 page)
15 September 2009	Return made up to 08/09/09; full list of members (4 pages)
19 May 2009	Full accounts made up to 31 December 2008 (19 pages)
19 May 2009	Full accounts made up to 31 December 2008 (19 pages)
9 September 2008	Return made up to 08/09/08; full list of members (4 pages)
9 September 2008	Return made up to 08/09/08; full list of members (4 pages)
1 July 2008	Full accounts made up to 31 December 2007 (19 pages)
1 July 2008	Full accounts made up to 31 December 2007 (19 pages)
11 September 2007	Return made up to 08/09/07; full list of members (2 pages)
11 September 2007	Return made up to 08/09/07; full list of members (2 pages)
23 March 2007	New secretary appointed (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	Secretary resigned (1 page)
18 September 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
18 September 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
18 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2006	Incorporation (23 pages)
8 September 2006	Incorporation (23 pages)

Universal Pictures International UK & Eire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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