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UNIVERSAL PICTURES GROUP (UK) LIMITED

Company number 04409694

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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)
05 Mar 2018 AP01 Appointment of David Andrew Hodgson as a director on 23 February 2018
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
01 Aug 2016 AA Full accounts made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 670,100
14 Oct 2015 AA Full accounts made up to 31 December 2014
15 May 2015 TM01 Termination of appointment of Alison Mansfield as a director on 15 May 2015
02 Apr 2015 AP01 Appointment of Duncan John Timothy Bratchell as a director on 31 March 2015
02 Apr 2015 TM01 Termination of appointment of Marc Richard Palotay as a director on 20 March 2015
16 Feb 2015 TM01 Termination of appointment of Alexander Philip Buss as a director on 12 February 2015
17 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 670,100
30 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
17 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 670,100
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
01 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
01 Nov 2012 CH03 Secretary's details changed for Alison Mansfield on 21 May 2012
25 Sep 2012 AA Full accounts made up to 31 December 2011
21 May 2012 AD01 Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012
18 Jan 2012 AUD Auditor's resignation
18 Jan 2012 MISC Section 519
16 Jan 2012 AUD Auditor's resignation
28 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders