Universal Pictures International Limited. Head office in London. Check Director.

Universal Pictures International Limited, London

Universal Pictures International Limited is a private limited company. Once, it was called Universal Pictures International Marketing Serviceslimited (it was changed on 2006-10-31). Registered at 1 Central St. Giles, St. Giles High Street, London WC2H 8NU, this 20 years old firm was incorporated on 2003-10-28 and is classified as "activities of head offices" (SIC code: 70100), "motion picture distribution activities" (Standard Industrial Classification code: 59131).
4 directors can be found in the enterprise: Craig D. (appointed on 01 March 2024), Paul H. (appointed on 09 July 2021), Hetal S. (appointed on 09 July 2021).

About
Name: Universal Pictures International Limited
Number: 04946051
Incorporation date: 2003-10-28
End of financial year: 31 December


Address:	1 Central St. Giles St. Giles High Street London WC2H 8NU
SIC code:	70100 - Activities of head offices 59131 - Motion picture distribution activities

Company staff

People with significant control

Comcast Corporation

6 April 2016

Address	One Comcast Center 1701 John F. Kennedy Boulevard, Philadelphia, Pennsylvania, 19103, United States
Legal authority	Commonwealth Of Pennsylvania, United States Of America
Legal form	For-Profit Business Corporation And Publicly-Traded Corporation
Country registered	Pennsylvania, United States Of America
Place registered	Pennsylvania Department Of State, United States Of America
Registration number	3039985
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Universal Pictures International Limited confirmation statement filing is 2024-10-24. The most current one was filed on 2023-10-10. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Comcast Corporation that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1701 John F. Kennedy Boulevard, 19103 Philadelphia, Pennsylvania.

Company filing

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Type		Free download
AP01	On March 1, 2024 new director was appointed. filed on: 4th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On March 1, 2024 new director was appointed. filed on: 4th, March 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 15, 2024 filed on: 22nd, February 2024 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 17th, July 2023 \| accounts	Free Download (35 pages)
AP01	On March 24, 2023 new director was appointed. filed on: 24th, March 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 24, 2023 filed on: 24th, March 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 15th, August 2022 \| accounts	Free Download (35 pages)
TM02	Secretary appointment termination on November 30, 2021 filed on: 21st, December 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 31, 2021 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2021 filed on: 30th, July 2021 \| officers	Free Download (1 page)
AP01	On July 9, 2021 new director was appointed. filed on: 29th, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, July 2021 \| accounts	Free Download (35 pages)
AP01	On July 9, 2021 new director was appointed. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 1, 2021 filed on: 2nd, June 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 1st, September 2020 \| accounts	Free Download (31 pages)
AP01	On July 30, 2019 new director was appointed. filed on: 31st, July 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 2nd, July 2019 \| accounts	Free Download (29 pages)
TM01	Director appointment termination date: July 25, 2018 filed on: 26th, July 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, July 2018 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 25th, August 2016 \| accounts	Free Download (26 pages)
AP01	On May 12, 2016 new director was appointed. filed on: 17th, May 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 12, 2016 filed on: 17th, May 2016 \| officers	Free Download (1 page)
AP01	On April 28, 2016 new director was appointed. filed on: 29th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 10, 2015 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (20 pages)
AP01	On January 15, 2015 new director was appointed. filed on: 15th, January 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 25th, November 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to October 10, 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 10, 2014: 1.00 GBP capital
TM01	Director appointment termination date: September 26, 2014 filed on: 26th, September 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 24th, January 2014 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: October 11, 2013 filed on: 11th, October 2013 \| officers	Free Download (1 page)
AP01	On October 11, 2013 new director was appointed. filed on: 11th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 10, 2013 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 10, 2013: 1.00 GBP capital
AR01	Annual return made up to October 10, 2012 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (21 pages)
CH03	On May 21, 2012 secretary's details were changed filed on: 7th, September 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 7, 2012 filed on: 7th, September 2012 \| officers	Free Download (1 page)
CH01	On June 30, 2012 director's details were changed filed on: 7th, September 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on May 22, 2012. Old Address: Prospect House 80-110 New Oxford Street London WC1A 1HB filed on: 22nd, May 2012 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 18th, January 2012 \| auditors	Free Download (1 page)
MISC	Section 519 filed on: 18th, January 2012 \| miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 16th, January 2012 \| auditors	Free Download (2 pages)
AR01	Annual return made up to October 10, 2011 with full list of members filed on: 12th, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, July 2011 \| accounts	Free Download (23 pages)
AP01	On October 26, 2010 new director was appointed. filed on: 26th, October 2010 \| officers	Free Download (2 pages)
AP01	On October 26, 2010 new director was appointed. filed on: 26th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 10, 2010 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 18th, June 2010 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, November 2009 \| accounts	Free Download (22 pages)
AR01	Annual return made up to October 10, 2009 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (5 pages)
CH01	On October 5, 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
CH01	On October 5, 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
CH01	On October 5, 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 19th, February 2009 \| officers	Free Download (1 page)
363a	Annual return made up to October 10, 2008 filed on: 10th, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 11th, July 2008 \| accounts	Free Download (23 pages)
363a	Annual return made up to November 14, 2007 filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, August 2007 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, June 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, June 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, June 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, June 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, June 2007 \| resolution
AA	Full accounts data made up to December 31, 2005 filed on: 4th, April 2007 \| accounts	Free Download (18 pages)
288b	On March 23, 2007 Secretary resigned filed on: 23rd, March 2007 \| officers	Free Download (1 page)
288a	On March 23, 2007 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (1 page)
288a	On March 23, 2007 New secretary appointed filed on: 23rd, March 2007 \| officers	Free Download (1 page)
363a	Annual return made up to November 2, 2006 filed on: 2nd, November 2006 \| annual return	Free Download (2 pages)
CERTNM	Company name changed universal pictures international marketing services LIMITEDcertificate issued on 31/10/06 filed on: 31st, October 2006 \| change of name	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 28th, March 2006 \| accounts	Free Download (15 pages)
288a	On December 8, 2005 New director appointed filed on: 8th, December 2005 \| officers	Free Download (1 page)
288b	On December 8, 2005 Director resigned filed on: 8th, December 2005 \| officers	Free Download (1 page)
287	Registered office changed on 12/10/05 from: prospect house 80/110 new oxford street london WC1A 1HB filed on: 12th, October 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 12th, October 2005 \| address	Free Download (1 page)
363a	Annual return made up to October 12, 2005 filed on: 12th, October 2005 \| annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, August 2005 \| accounts	Free Download (1 page)
288a	On July 11, 2005 New secretary appointed filed on: 11th, July 2005 \| officers	Free Download (2 pages)
288b	On July 11, 2005 Secretary resigned filed on: 11th, July 2005 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, June 2005 \| resolution	Free Download (11 pages)
288b	On April 14, 2005 Director resigned filed on: 14th, April 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 6th, December 2004 \| accounts	Free Download (1 page)
288a	On November 30, 2004 New director appointed filed on: 30th, November 2004 \| officers	Free Download (2 pages)
363s	Annual return made up to November 25, 2004 filed on: 25th, November 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to November 25, 2004 (Director resigned) annual return
288b	On November 18, 2004 Secretary resigned filed on: 18th, November 2004 \| officers	Free Download (1 page)
288a	On November 18, 2004 New secretary appointed filed on: 18th, November 2004 \| officers	Free Download (2 pages)
288a	On November 24, 2003 New director appointed filed on: 24th, November 2003 \| officers	Free Download (3 pages)
288a	On November 24, 2003 New director appointed filed on: 24th, November 2003 \| officers	Free Download (2 pages)
288b	On November 24, 2003 Secretary resigned filed on: 24th, November 2003 \| officers	Free Download (1 page)
288b	On November 24, 2003 Director resigned filed on: 24th, November 2003 \| officers	Free Download (1 page)
288a	On November 24, 2003 New secretary appointed filed on: 24th, November 2003 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, October 2003 \| incorporation	Free Download (21 pages)

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