| Company Name | 1440 Productions UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 07729236 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2011(12 years, 8 months ago) |
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 | 04 August 2011(same day as company formation) |
| Role | Svp Production Finance |
| 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, 8 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(3 years, 10 months 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 Alexander Philip Buss |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| 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 | 04 August 2011(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| 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 | 04 August 2011(same day as company formation) |
| Role | Svp General Tax Counsel |
| Country of Residence | United States |
| Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
| Secretary Name | Alison Mansfield |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Company Director |
| 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, 4 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 91608 |
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
| 1 at £1 | Universal Pictures LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £283,456 |
| Gross Profit | £27,034 |
| Net Worth | £20,001 |
| Cash | £5,328 |
| Current Liabilities | £6,600 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 28 June |
Returns
| Latest Return | 4 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (4 months from now) |
Filing History
| 11 September 2023 | Previous accounting period extended from 29 December 2022 to 28 June 2023 (1 page) |
|---|---|
| 4 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
| 14 February 2023 | Full accounts made up to 31 December 2021 (16 pages) |
| 2 January 2023 | Termination of appointment of Lawrence Ulman as a director on 30 December 2022 (1 page) |
| 5 September 2022 | Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page) |
| 11 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 30 December 2021 | Full accounts made up to 31 December 2020 (19 pages) |
| 10 September 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 17 March 2021 | Full accounts made up to 31 December 2019 (18 pages) |
| 23 December 2020 | Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page) |
| 12 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 11 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 26 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 7 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 26 September 2018 | Full accounts made up to 31 December 2017 (18 pages) |
| 6 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 13 April 2018 | Director's details changed for Mr Jose Arturo Barquet on 12 April 2018 (2 pages) |
| 5 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 5 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 7 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 10 November 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 10 November 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 4 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 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) |
| 25 November 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 25 November 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 4 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 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) |
| 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 | 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) |
| 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) |
| 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) |
| 4 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 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) |
| 5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 25 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 25 July 2013 | Full accounts made up to 31 December 2012 (13 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) |
| 20 November 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 20 November 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Director's details changed for Alexander Philip Buss on 21 May 2012 (2 pages) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page) |
| 6 August 2012 | Director's details changed for Alison Mansfield on 21 May 2012 (2 pages) |
| 6 August 2012 | Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page) |
| 6 August 2012 | Director's details changed for Alison Mansfield on 21 May 2012 (2 pages) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Director's details changed for Alexander Philip Buss on 21 May 2012 (2 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) |
| 16 August 2011 | Appointment of Marc Richard Palotay as a director (2 pages) |
| 16 August 2011 | Appointment of Marc Richard Palotay as a director (2 pages) |
| 16 August 2011 | Appointment of Jose Arturo Barquet as a director (2 pages) |
| 16 August 2011 | Appointment of Jose Arturo Barquet as a director (2 pages) |
| 4 August 2011 | Incorporation (45 pages) |
| 4 August 2011 | Incorporation (45 pages) |