UP

UNIVERSAL PICTURES LIMITED

Active

Company number 00859283

London · Incorporated 17 September 1965

1 Central St. Giles, St. Giles High Street, London, WC2H 8NU

Motion picture production activities · SIC 59111

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Prospect House 80-110 New Oxford Street London WC1A 1HB · until 22 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HODGSON, David Andrew
Director
23 February 2018
BJ
BARQUET, Jose Arturo
Director
5 May 2006
BD
BRATCHELL, Duncan John Timothy
Director · Resigned
31 March 2015
PM
PALOTAY, Marc Richard
Director · Resigned
5 March 2009
MA
MANSFIELD, Alison
Director · Resigned
23 June 2008
BA
BUSS, Alexander Philip
Director · Resigned
14 February 2008
MA
MANSFIELD, Alison
Secretary · Resigned
18 June 2007
LM
LAITHWAITE, Melanie Jane
Secretary · Resigned
12 March 2007
ES
ETHERIDGE, Scott
Director · Resigned
12 March 2007
LM
LEDDING, Mary Suurmeyer
Director · Resigned
6 February 2006
RD
RIBEIRO, Daryl Mark
Director · Resigned
6 February 2006
HA
HALL, Andrew Nigel
Secretary · Resigned
1 July 2005
LH
LI, Helene Yuk Hing
Secretary · Resigned
8 November 2004
JA
JOHNSTONE, Alexandra Renee
Director · Resigned
12 October 2004
HA
HALL, Andrew Nigel
Director · Resigned
23 September 2004
SP
SMITH, Peter Boyd
Director · Resigned
26 September 2002
SP
SMITH, Peter Boyd
Director · Resigned
23 April 2002
RK
RANDALL, Karen
Director · Resigned
14 May 1997
SP
SMITH, Peter Boyd
Secretary · Resigned
—
BM
BRODIE, Michael John
Director · Resigned
—
SM
SAMUEL, Michael
Director · Resigned
—

Persons with significant control

PS
Universal Pictures Group (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
12 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Full
Accounts
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Full
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Full
Accounts
15 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Accounts With Accounts Type Full
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Full
Accounts
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Change Person Director Company With Change Date
Officers
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Full
Accounts
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Accounts With Accounts Type Full
Accounts
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Change Person Director Company With Change Date
Officers
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Change Person Director Company With Change Date
Officers
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Change Person Secretary Company With Change Date
Officers
31 October 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2012 View
Miscellaneous
Miscellaneous
18 January 2012 View
Auditors Resignation Company
Auditors
18 January 2012 View
Auditors Resignation Company
Auditors
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Full
Accounts
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Full
Accounts
19 May 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Annual Return
16 October 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Full
Accounts
23 September 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Annual Return
20 October 2006 View
Resolution
Resolution
25 July 2006 View
Resolution
Resolution
25 July 2006 View
Resolution
Resolution
25 July 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
6 February 2006 View
Accounts With Accounts Type Full
Accounts
22 December 2005 View
Legacy
Mortgage
9 November 2005 View
Legacy
Accounts
1 November 2005 View
Legacy
Annual Return
17 October 2005 View
Resolution
Resolution
23 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
11 July 2005 View
Auditors Resignation Company
Auditors
11 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
31 May 2005 View
Accounts With Accounts Type Full
Accounts
18 May 2005 View
Auditors Resignation Company
Auditors
8 March 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
6 December 2004 View
Legacy
Annual Return
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Mortgage
3 November 2004 View
Legacy
Address
28 October 2004 View
Legacy
Address
28 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Accounts
29 September 2004 View
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Legacy
Annual Return
11 November 2003 View
Legacy
Accounts
19 October 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Annual Return
12 November 2002 View
Legacy
Accounts
30 October 2002 View
Legacy
Officers
6 October 2002 View
Legacy
Officers
2 October 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Officers
16 May 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Annual Return
9 November 2001 View
Legacy
Accounts
25 September 2001 View
Legacy
Accounts
3 April 2001 View
Legacy
Address
21 March 2001 View
Legacy
Annual Return
21 November 2000 View
Accounts With Accounts Type Full
Accounts
11 July 2000 View
Legacy
Accounts
26 April 2000 View
Legacy
Address
10 February 2000 View
Legacy
Annual Return
9 November 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Annual Return
12 November 1998 View
Auditors Resignation Company
Auditors
7 August 1998 View
Accounts With Accounts Type Full
Accounts
30 April 1998 View
Legacy
Annual Return
10 November 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
20 May 1997 View
Accounts With Accounts Type Full
Accounts
14 April 1997 View
Legacy
Annual Return
11 November 1996 View
Legacy
Accounts
4 December 1995 View
Legacy
Annual Return
13 November 1995 View
Auditors Resignation Company
Auditors
3 August 1995 View
Legacy
Mortgage
22 June 1995 View
Legacy
Mortgage
15 June 1995 View
Legacy
Mortgage
15 June 1995 View
Legacy
Mortgage
15 June 1995 View
Legacy
Mortgage
15 June 1995 View
Legacy
Mortgage
15 June 1995 View
Legacy
Mortgage
15 June 1995 View
Legacy
Mortgage
15 June 1995 View
Accounts With Accounts Type Full
Accounts
16 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 November 1994 View
Accounts With Accounts Type Full
Accounts
21 September 1994 View
Legacy
Officers
20 September 1994 View
Legacy
Annual Return
1 December 1993 View
Accounts With Accounts Type Full
Accounts
22 August 1993 View
Legacy
Annual Return
9 December 1992 View
Auditors Resignation Company
Auditors
29 October 1992 View
Accounts With Accounts Type Full
Accounts
21 October 1992 View
Legacy
Annual Return
19 November 1991 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Legacy
Mortgage
9 May 1991 View
Accounts With Accounts Type Full
Accounts
25 October 1990 View
Legacy
Annual Return
25 October 1990 View
Legacy
Mortgage
31 January 1990 View
Legacy
Officers
17 November 1989 View
Accounts With Accounts Type Full
Accounts
1 November 1989 View
Legacy
Annual Return
1 November 1989 View
Legacy
Officers
20 October 1989 View
Legacy
Address
7 September 1989 View
Legacy
Officers
28 April 1989 View
Accounts With Accounts Type Full
Accounts
9 November 1988 View
Legacy
Annual Return
9 November 1988 View
Accounts With Accounts Type Full
Accounts
23 September 1987 View
Legacy
Annual Return
23 September 1987 View
Legacy
Mortgage
15 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
16 September 1986 View
Legacy
Annual Return
16 September 1986 View
Memorandum Articles
Incorporation
10 January 1980 View
Legacy
Annual Return
15 September 1978 View
Miscellaneous
Miscellaneous
17 September 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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