Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UNIVERSAL PICTURES LIMITED

Company number 00859283

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 May 2009 AA Full accounts made up to 31 December 2008
16 Mar 2009 288c Director's change of particulars / marc palotay / 16/03/2009
06 Mar 2009 288a Director appointed marc palotay
16 Oct 2008 363a Return made up to 16/10/08; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
26 Jun 2008 288a Director appointed alison mansfield
14 Feb 2008 288a New director appointed
14 Feb 2008 288b Director resigned
12 Dec 2007 288b Director resigned
17 Oct 2007 363a Return made up to 17/10/07; full list of members
23 Sep 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 288a New secretary appointed
18 Jun 2007 288b Secretary resigned
02 Apr 2007 288a New secretary appointed
02 Apr 2007 288b Secretary resigned
12 Mar 2007 288a New director appointed
06 Mar 2007 288b Director resigned
20 Oct 2006 363a Return made up to 17/10/06; full list of members
25 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2006 AA Full accounts made up to 31 December 2005
05 May 2006 288a New director appointed
03 May 2006 288b Director resigned
06 Feb 2006 288a New director appointed