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UNIVERSAL PICTURES LIMITED

Company number 00859283

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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)
16 Feb 2015 TM01 Termination of appointment of Alexander Philip Buss as a director on 12 February 2015
16 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 5,000
18 Jun 2014 AA Full accounts made up to 31 December 2013
22 Nov 2013 CH01 Director's details changed for Mr Alexander Philip Buss on 21 November 2013
16 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 5,000
11 Sep 2013 AA Full accounts made up to 31 December 2012
20 May 2013 CH01 Director's details changed for Mr Marc Richard Palotay on 17 May 2013
31 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
31 Oct 2012 CH03 Secretary's details changed for Alison Mansfield on 21 May 2012
09 Aug 2012 AA Full accounts made up to 31 December 2011
22 May 2012 AD01 Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012
18 Jan 2012 MISC Section 519
18 Jan 2012 AUD Auditor's resignation
16 Jan 2012 AUD Auditor's resignation
28 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 CH01 Director's details changed for Mr Marc Richard Palotay on 10 August 2011
19 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
18 Jun 2010 AA Full accounts made up to 31 December 2009
21 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Alison Mansfield on 5 October 2009
20 Oct 2009 CH01 Director's details changed for Jose Arturo Barquet on 5 October 2009
20 Oct 2009 CH01 Director's details changed for Marc Palotay on 5 October 2009
20 Oct 2009 CH01 Director's details changed for Alison Mansfield on 5 October 2009
20 Oct 2009 CH01 Director's details changed for Alex Philip Buss on 5 October 2009