UNIVERSAL PICTURES (UK) LIMITED

01975478
1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU

Documents

Documents
Date Category Description Pages
12 Jul 2024 accounts Annual Accounts 7 Buy now
08 Jul 2024 officers Change of particulars for director (James William Dodge) 2 Buy now
02 Jul 2024 officers Termination of appointment of director (Ian David Foster) 1 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Annual Accounts 7 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 accounts Annual Accounts 7 Buy now
16 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
21 Dec 2021 officers Termination of appointment of secretary (Alison Mansfield) 1 Buy now
29 Jul 2021 accounts Annual Accounts 6 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 accounts Annual Accounts 3 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 officers Appointment of director (James Bishop) 2 Buy now
23 Oct 2019 officers Termination of appointment of director (Linda Engvik Hallsten) 1 Buy now
12 Jul 2019 accounts Annual Accounts 7 Buy now
12 Feb 2019 officers Termination of appointment of director (Joseph Edward Cunningham) 1 Buy now
27 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 accounts Annual Accounts 7 Buy now
21 Dec 2017 officers Change of particulars for director (Joseph Edward Cunningham) 2 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2017 accounts Annual Accounts 9 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2016 accounts Annual Accounts 9 Buy now
21 Dec 2015 annual-return Annual Return 5 Buy now
15 Dec 2015 officers Termination of appointment of director (Paul Richard Ludlam) 1 Buy now
24 Jun 2015 officers Appointment of director (Linda Engvik Hallsten) 2 Buy now
08 Jun 2015 accounts Annual Accounts 7 Buy now
08 May 2015 officers Termination of appointment of director (Melanie Jane Laithwaite) 1 Buy now
17 Mar 2015 officers Appointment of director (James William Dodge) 2 Buy now
27 Feb 2015 officers Termination of appointment of director (Dimple Patel) 1 Buy now
22 Dec 2014 annual-return Annual Return 7 Buy now
08 Oct 2014 officers Termination of appointment of director (Paul Dean) 1 Buy now
23 Sep 2014 accounts Annual Accounts 7 Buy now
04 Aug 2014 officers Change of particulars for director (Joseph Edward Cunningham) 2 Buy now
01 Apr 2014 officers Appointment of director (Paul Dean) 2 Buy now
31 Mar 2014 officers Appointment of director (Melanie Jane Laithwaite) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (Jason Beesley) 1 Buy now
20 Dec 2013 annual-return Annual Return 6 Buy now
02 Oct 2013 accounts Annual Accounts 6 Buy now
05 Jul 2013 officers Termination of appointment of director (Marie Holive) 1 Buy now
03 Apr 2013 officers Appointment of director (Dimple Patel) 2 Buy now
03 Apr 2013 officers Termination of appointment of director (Wayne Grierson) 1 Buy now
20 Dec 2012 annual-return Annual Return 6 Buy now
31 Aug 2012 officers Appointment of director (Wayne Robert Grierson) 2 Buy now
31 Aug 2012 officers Change of particulars for secretary (Alison Mansfield) 1 Buy now
18 Jul 2012 accounts Annual Accounts 7 Buy now
22 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2012 officers Termination of appointment of director (Karen Charalambous) 1 Buy now
20 Dec 2011 annual-return Annual Return 6 Buy now
27 Sep 2011 officers Termination of appointment of director (Karen Charalambous) 1 Buy now
27 Sep 2011 officers Termination of appointment of director (Rowan Conn) 1 Buy now
22 Aug 2011 officers Appointment of director (Jason Jon Beesley) 2 Buy now
13 Apr 2011 accounts Annual Accounts 9 Buy now
28 Mar 2011 officers Appointment of director (Paul Richard Ludlam) 2 Buy now
04 Jan 2011 officers Termination of appointment of director (James Batchelor) 1 Buy now
21 Dec 2010 annual-return Annual Return 6 Buy now
09 Sep 2010 officers Appointment of director (James Douglas Batchelor) 2 Buy now
08 Sep 2010 officers Appointment of director (Karen Michelle Charalambous) 2 Buy now
08 Sep 2010 officers Appointment of director (Karen Michelle Charalambous) 2 Buy now
21 Apr 2010 accounts Annual Accounts 13 Buy now
21 Dec 2009 annual-return Annual Return 5 Buy now
29 Oct 2009 officers Change of particulars for director (Joseph Edward Cunningham) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Ian David Foster) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Rowan Norman Conn) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Marie Holive) 2 Buy now
17 Mar 2009 accounts Annual Accounts 7 Buy now
19 Feb 2009 officers Director appointed marie holive 1 Buy now
31 Dec 2008 officers Appointment terminated director francisco perez gundin 1 Buy now
22 Dec 2008 annual-return Return made up to 22/12/08; full list of members 4 Buy now
21 Nov 2008 officers Director appointed rowan norman conn 1 Buy now
15 Aug 2008 officers Appointment terminated director domingo ruiz salinas 1 Buy now
10 Apr 2008 accounts Annual Accounts 7 Buy now
10 Jan 2008 officers Director's particulars changed 1 Buy now
27 Dec 2007 annual-return Return made up to 27/12/07; full list of members 3 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
02 Oct 2007 officers New director appointed 1 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
21 Aug 2007 officers New director appointed 1 Buy now
19 Jun 2007 officers New secretary appointed 1 Buy now
18 Jun 2007 officers Secretary resigned 1 Buy now
05 Jun 2007 auditors Auditors Resignation Company 2 Buy now
05 Jun 2007 accounts Annual Accounts 9 Buy now
08 May 2007 officers New director appointed 1 Buy now
08 May 2007 officers Director resigned 1 Buy now
03 Jan 2007 annual-return Return made up to 28/12/06; full list of members 3 Buy now
06 Nov 2006 officers New secretary appointed 1 Buy now
06 Nov 2006 officers Secretary resigned 1 Buy now
13 Jul 2006 officers Director's particulars changed 1 Buy now
05 Jul 2006 accounts Annual Accounts 12 Buy now
06 Feb 2006 officers Secretary resigned 1 Buy now
06 Feb 2006 officers New secretary appointed 1 Buy now
28 Dec 2005 annual-return Return made up to 28/12/05; full list of members 3 Buy now
22 Dec 2005 officers Director resigned 1 Buy now
21 Dec 2005 officers New director appointed 2 Buy now
12 Jul 2005 accounts Annual Accounts 7 Buy now
11 Jul 2005 officers New secretary appointed 2 Buy now