Universal City
California
91608
Director Name | Mr Matthew Sica |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | American |
Status | Current |
Appointed | 26 June 2017(same day as company formation) |
Role | Vp, Tax Counsel |
Country of Residence | United States |
Correspondence Address | 100 Universal City Plaza Universal City California 91608 |
Director Name | Mr James Reekie |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2022(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Svp Production Finance |
Country of Residence | United Kingdom |
Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Director Name | Mr Duncan John Timothy Bratchell |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2017(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 |
Secretary Name | Alison Mansfield |
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Status | Resigned |
Appointed | 26 June 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Registered Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
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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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 29 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 29 December |
Latest Return | 25 June 2023 (9 months, 1 week ago) |
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Next Return Due | 9 July 2024 (3 months, 1 week from now) |
25 September 2023 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page) |
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28 June 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
23 June 2023 | Full accounts made up to 31 December 2021 (20 pages) |
23 December 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
5 September 2022 | Appointment of James Reekie as a director on 5 September 2022 (2 pages) |
5 September 2022 | Termination of appointment of Duncan John Timothy Bratchell as a director on 30 June 2022 (1 page) |
1 August 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
21 December 2021 | Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page) |
23 November 2021 | Full accounts made up to 31 December 2020 (20 pages) |
3 August 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
13 October 2020 | Accounts for a small company made up to 31 December 2019 (20 pages) |
26 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
25 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
29 May 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
24 April 2019 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
25 July 2018 | Accounts for a dormant company made up to 30 June 2018 (7 pages) |
25 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
26 June 2017 | Incorporation Statement of capital on 2017-06-26
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26 June 2017 | Incorporation Statement of capital on 2017-06-26
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