UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED filing history - Find and update company information

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UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED

Company number 03799655

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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)
17 Aug 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 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 - 28 pages (28 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 - 29 pages (29 pages)
01 Aug 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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 - 31 pages (31 pages)
30 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 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)
26 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AP01	Appointment of James Bishop as a director on 4 November 2019	View PDF Appointment of James Bishop as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	TM01	Termination of appointment of Linda Engvik Hallsten as a director on 22 October 2019	View PDF Termination of appointment of Linda Engvik Hallsten as a director on 22 October 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 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)
12 Feb 2019	TM01	Termination of appointment of Joseph Edward Cunningham as a director on 29 January 2019	View PDF Termination of appointment of Joseph Edward Cunningham as a director on 29 January 2019 - link opens in a new window - 1 page (1 page)
29 Jun 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)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	View PDF Confirmation statement made on 25 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	CH01	Director's details changed for Joseph Edward Cunningham on 21 December 2017	View PDF Director's details changed for Joseph Edward Cunningham on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 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 - 25 pages (25 pages)
29 Jun 2017	AP01	Appointment of James William Dodge as a director on 29 June 2017	View PDF Appointment of James William Dodge as a director on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	PSC02	Notification of Comcast Corporation as a person with significant control on 6 April 2016	View PDF Notification of Comcast Corporation as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	TM01	Termination of appointment of Paul Joseph Randle as a director on 18 April 2017	View PDF Termination of appointment of Paul Joseph Randle as a director on 18 April 2017 - link opens in a new window - 1 page (1 page)
12 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 - 24 pages (24 pages)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 - link opens in a new window - 6 pages (6 pages)
14 Oct 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 - 22 pages (22 pages)

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