UNIVERSAL PICTURES LIMITED filing history - Find and update company information

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UNIVERSAL PICTURES LIMITED

Company number 00859283

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Nov 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
27 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
01 Jul 2022	TM01	Termination of appointment of Duncan John Timothy Bratchell as a director on 30 June 2022	View PDF Termination of appointment of Duncan John Timothy Bratchell as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM02	Termination of appointment of Alison Mansfield as a secretary on 30 November 2021	View PDF Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
28 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
21 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
17 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
13 Apr 2018	CH01	Director's details changed for Mr Jose Arturo Barquet on 12 April 2018	View PDF Director's details changed for Mr Jose Arturo Barquet on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	AP01	Appointment of David Andrew Hodgson as a director on 23 February 2018	View PDF Appointment of David Andrew Hodgson as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	View PDF Confirmation statement made on 16 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
17 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
16 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 5,000	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
15 May 2015	TM01	Termination of appointment of Alison Mansfield as a director on 15 May 2015	View PDF Termination of appointment of Alison Mansfield as a director on 15 May 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
02 Apr 2015	AP01	Appointment of Duncan John Timothy Bratchell as a director on 31 March 2015	View PDF Appointment of Duncan John Timothy Bratchell as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	TM01	Termination of appointment of Marc Richard Palotay as a director on 20 March 2015	View PDF Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 - link opens in a new window - 1 page (1 page)

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