Barricade Productions Limited

Company Name	Barricade Productions Limited
Company Status	Active
Company Number	07658709
Category	Private Limited Company
Incorporation Date	6 June 2011(12 years, 10 months ago)
Previous Name	Working Title Revolution Film Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Jose Arturo Barquet
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	06 December 2012(1 year, 6 months after company formation)
Appointment Duration	11 years, 4 months
Role	Svp, Cfo Production
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Mr Matthew Sica
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	31 March 2015(3 years, 9 months after company formation)
Appointment Duration	9 years
Role	Vp, Tax Counsel
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	25 June 2015(4 years after company formation)
Appointment Duration	8 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Timothy John Bevan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Director Name	Mr Eric Nigel Fellner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Secretary Name	Alison Mansfield
Status	Resigned
Appointed	06 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Marc Richard Palotay
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2012(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 March 2015)
Role	Svp, General Tax Counsel
Country of Residence	United States
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Lawrence Ulman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2015(4 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 December 2022)
Role	Senior Vice President, Nbcuniversal
Country of Residence	United States
Correspondence Address	Bldg. 1280/5 100 Universal City Plaza Universal City California 91608

Contact

Website	universalpictures.com
Telephone	01458 358272
Telephone region	Glastonbury

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 Pictures LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,738,837
Gross Profit	-£676,225
Net Worth	£15,001
Current Liabilities	£689,327

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

11 September 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
21 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
2 January 2023	Termination of appointment of Lawrence Ulman as a director on 30 December 2022 (1 page)
5 October 2022	Full accounts made up to 31 December 2021 (18 pages)
28 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
17 January 2022	Full accounts made up to 31 December 2020 (20 pages)
21 December 2021	Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page)
14 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
25 November 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (17 pages)
10 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (16 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (17 pages)
2 October 2017	Full accounts made up to 31 December 2016 (17 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (6 pages)
6 June 2016	Director's details changed for Mr Jose Arturo Barquet on 6 June 2016 (2 pages)
6 June 2016	Director's details changed for Mr Jose Arturo Barquet on 6 June 2016 (2 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (6 pages)
21 December 2015	Appointment of Lawrence Ulman as a director on 1 December 2015 (2 pages)
21 December 2015	Appointment of Lawrence Ulman as a director on 1 December 2015 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
30 June 2015	Appointment of David Andrew Hodgson as a director on 25 June 2015 (2 pages)
30 June 2015	Appointment of David Andrew Hodgson as a director on 25 June 2015 (2 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
2 April 2015	Appointment of Matthew Sica as a director on 31 March 2015 (2 pages)
2 April 2015	Appointment of Matthew Sica as a director on 31 March 2015 (2 pages)
1 April 2015	Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 (1 page)
1 April 2015	Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (15 pages)
29 September 2014	Full accounts made up to 31 December 2013 (15 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
23 April 2014	Previous accounting period extended from 6 December 2013 to 31 December 2013 (1 page)
23 April 2014	Previous accounting period extended from 6 December 2013 to 31 December 2013 (1 page)
23 April 2014	Previous accounting period extended from 6 December 2013 to 31 December 2013 (1 page)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
31 May 2013	Full accounts made up to 7 December 2012 (15 pages)
31 May 2013	Full accounts made up to 7 December 2012 (15 pages)
31 May 2013	Full accounts made up to 7 December 2012 (15 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)
19 February 2013	Appointment of Jose Arturo Barquet as a director (2 pages)
19 February 2013	Appointment of Jose Arturo Barquet as a director (2 pages)
19 February 2013	Appointment of Mr Marc Richard Palotay as a director (2 pages)
19 February 2013	Appointment of Mr Marc Richard Palotay as a director (2 pages)
18 February 2013	Termination of appointment of Eric Fellner as a director (1 page)
18 February 2013	Termination of appointment of Timothy Bevan as a director (1 page)
18 February 2013	Termination of appointment of Timothy Bevan as a director (1 page)
18 February 2013	Termination of appointment of Eric Fellner as a director (1 page)
3 December 2012	Current accounting period extended from 30 June 2012 to 6 December 2012 (1 page)
3 December 2012	Current accounting period extended from 30 June 2012 to 6 December 2012 (1 page)
3 December 2012	Current accounting period extended from 30 June 2012 to 6 December 2012 (1 page)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 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)
23 September 2011	Change of name notice (2 pages)
23 September 2011	Change of name notice (2 pages)
23 September 2011	Company name changed working title revolution film LIMITED\certificate issued on 23/09/11 RES15 ‐ Change company name resolution on 2011-09-23 (2 pages)
23 September 2011	Company name changed working title revolution film LIMITED\certificate issued on 23/09/11 RES15 ‐ Change company name resolution on 2011-09-23 (2 pages)
6 June 2011	Incorporation (46 pages)
6 June 2011	Incorporation (46 pages)

Barricade Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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