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Universal Pictures Productions Limited, London

Universal Pictures Productions Limited is a private limited company. Previously, it was called Polygram Films (Uk) Limited (it was changed on 1999-05-21). Situated at 1 Central St. Giles, St. Giles High Street, London WC2H 8NU, the aforementioned 55 years old company was incorporated on 1969-01-31 and is categorised as "video distribution activities" (SIC: 59132).
3 directors can be found in the company: James B. (appointed on 04 November 2019), James D. (appointed on 29 June 2017), Ian F. (appointed on 01 October 2007).
About
Name: Universal Pictures Productions Limited
Number: 00947098
Incorporation date: 1969-01-31
End of financial year: 31 December
 
Address: 1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
SIC code: 59132 - Video distribution activities
Company staff
People with significant control
Nbcuniversal International Limited
6 April 2016
Address 1 Central St. Giles St. Giles High Street, London, WC2H 8NU, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies, England And Wales
Registration number 04415234
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Universal Pictures Productions Limited confirmation statement filing is 2024-07-13. The latest one was submitted on 2023-06-29. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Nbcuniversal International Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St. Giles High Street, WC2H 8NU London.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 17th, July 2023 | accounts 		Free Download (32 pages)

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