Universal Pictures (UK) Limited, London

Universal Pictures (Uk) Limited is a private limited company. Previously, it was named Polygram Filmed Entertainment (Uk) Limited (changed on 1999-06-07). Registered at 1 Central St. Giles, St. Giles High Street, London WC2H 8NU, this 38 years old company was incorporated on 1986-01-07 and is officially classified as "video distribution activities" (Standard Industrial Classification code: 59132).
3 directors can be found in this firm: James B. (appointed on 04 November 2019), James D. (appointed on 17 March 2015), Ian F. (appointed on 01 October 2007).
About
Name: Universal Pictures (UK) Limited
Number: 01975478
Incorporation date: 1986-01-07
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, United Kingdom
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 target date for Universal Pictures (Uk) Limited confirmation statement filing is 2023-12-12. The latest confirmation statement was filed on 2022-11-28. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Nbcuniversal International Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This 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 Gazette Incorporation Miscellaneous Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 2nd, October 2023 | accounts
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