UNIVERSAL PICTURES PRODUCTIONS LIMITED

Company number 00947098

Date	Type	Description	View / Download
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 5,000	(6 pages)
24 Jun 2015	AP01	Appointment of Linda Engvik Hallsten as a director on 23 June 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Melanie Jane Laithwaite as a director on 8 May 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Dimple Patel as a director on 27 February 2015	(1 page)
19 Feb 2015	AP01	Appointment of Paul Joseph Randle as a director on 18 February 2015	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Paul Dean as a director on 8 October 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
04 Aug 2014	CH01	Director's details changed for Joseph Edward Cunningham on 4 August 2014	(2 pages)
30 Jun 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 5,000	(7 pages)
01 Apr 2014	AP01	Appointment of Paul Dean as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Jason Beesley as a director	(1 page)
08 Jan 2014	AA	Full accounts made up to 31 December 2012	(21 pages)
05 Jul 2013	TM01	Termination of appointment of Marie Holive as a director	(1 page)
02 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(7 pages)
03 Apr 2013	AP01	Appointment of Dimple Patel as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Wayne Grierson as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
31 Aug 2012	AP01	Appointment of Wayne Robert Grierson as a director	(2 pages)
05 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(6 pages)
05 Jul 2012	CH03	Secretary's details changed for Alison Mansfield on 21 May 2012	(1 page)
22 May 2012	AD01	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012	(1 page)
06 Feb 2012	CH01	Director's details changed for Melanie Jane Laithwaite on 6 February 2012	(2 pages)
18 Jan 2012	MISC	Section 519	(2 pages)
18 Jan 2012	AUD	Auditor's resignation	(1 page)