UNIVERSAL PICTURES GROUP (UK) LIMITED

Company number 04409694

Date	Type	Description	View / Download
11 Aug 2011	CH01	Director's details changed for Mr Marc Richard Palotay on 10 August 2011	(2 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
19 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(5 pages)
01 Oct 2010	AP01	Appointment of Alison Mansfield as a director	(2 pages)
01 Oct 2010	TM01	Termination of appointment of Simon Presswell as a director	(1 page)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
13 May 2010	AA	Full accounts made up to 31 December 2008	(20 pages)
21 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(5 pages)
16 Oct 2009	CH01	Director's details changed for Marc Palotay on 5 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Jose Arturo Barquet on 5 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Marc Palotay on 5 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Simon Paul Thomas Presswell on 5 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Alex Philip Buss on 5 October 2009	(2 pages)
16 Mar 2009	288c	Director's change of particulars / marc palotay / 16/03/2009	(1 page)
06 Mar 2009	288a	Director appointed marc palotay	(1 page)
04 Nov 2008	363a	Return made up to 17/10/08; full list of members ANNOTATION Other Any information marked (#) was made unavailable on 24/10/2025 under section 1088 of the Companies Act 2006.	(4 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
11 Jun 2008	288a	Director appointed simon paul thomas presswell	(1 page)
14 Feb 2008	288a	New director appointed	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
17 Oct 2007	363a	Return made up to 17/10/07; full list of members ANNOTATION Other Any information marked (#) was made unavailable on 24/10/2025 under section 1088 of the Companies Act 2006.	(2 pages)
03 Jul 2007	AA	Full accounts made up to 31 December 2005	(18 pages)
18 Jun 2007	288a	New secretary appointed	(1 page)

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