| Company Name | UIP (UK) Limited |
|---|---|
| Director | Stephen James Mortimer |
| Company Status | Active |
| Company Number | 11559032 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2018(5 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Stephen James Mortimer |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF |
| Secretary Name | Stephen James Mortimer |
|---|---|
| Status | Current |
| Appointed | 07 September 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF |
| Director Name | Mr David Bullock |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF |
| Director Name | Mr Mark Badagliacca |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 September 2018(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Paramount Pictures Redstone 136, 5555 Melrose Ave Los Angeles Ca 90038 |
Location
| Registered Address | Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (5 months from now) |
Filing History
| 5 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
|---|---|
| 26 July 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 10 October 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 16 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 7 January 2022 | Full accounts made up to 31 December 2020 (12 pages) |
| 7 October 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 8 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 28/12/19 (1 page) |
| 17 December 2020 | Total exemption full accounts made up to 28 December 2019 (12 pages) |
| 22 October 2020 | Audit exemption statement of guarantee by parent company for period ending 28/12/19 (3 pages) |
| 15 October 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 7 October 2020 | Resolutions
|
| 7 September 2020 | Current accounting period extended from 26 December 2020 to 31 December 2020 (1 page) |
| 9 June 2020 | Current accounting period shortened from 28 December 2020 to 26 December 2020 (1 page) |
| 6 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 21 June 2019 | Current accounting period extended from 30 September 2019 to 28 December 2019 (1 page) |
| 5 October 2018 | Termination of appointment of David Bullock as a director on 7 September 2018 (1 page) |
| 5 October 2018 | Appointment of Stephen James Mortimer as a director on 7 September 2018 (2 pages) |
| 5 October 2018 | Termination of appointment of Mark Badagliacca as a director on 7 September 2018 (1 page) |
| 7 September 2018 | Incorporation Statement of capital on 2018-09-07
|