Introduction
Watch Company
U
UIP (UK) LIMITED
UIP (UK) LIMITED is an active company incorporated on 7 September 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture distribution activities. UIP (UK) LIMITED was registered 7 years ago.(SIC: 59131)
Status
active
Active since 7 years ago
Company No
11559032
LTD Company
Age
7 Years
Incorporated 7 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
Building 5 Chiswick Park 566 Chiswick High Road London, W4 5YF,
4 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MORTIMER, Stephen James
Active566 Chiswick High Road, LondonW4 5YF
Secretary
Appointed 07 Sept 2018
MORTIMER, Stephen James
566 Chiswick High Road, LondonW4 5YF
Secretary
07 Sept 2018
Active
MORTIMER, Stephen James
Active566 Chiswick High Road, LondonW4 5YF
Born September 1978
Director
Appointed 07 Sept 2018
MORTIMER, Stephen James
566 Chiswick High Road, LondonW4 5YF
Born September 1978
Director
07 Sept 2018
Active
BADAGLIACCA, Mark, Mr.
ResignedRedstone 136, 5555 Melrose Ave, Los AngelesCA 90038
Born November 1956
Director
Appointed 07 Sept 2018
Resigned 07 Sept 2018
BADAGLIACCA, Mark, Mr.
Redstone 136, 5555 Melrose Ave, Los AngelesCA 90038
Born November 1956
Director
07 Sept 2018
Resigned 07 Sept 2018
Resigned
BULLOCK, David, Mr.
Resigned566 Chiswick High Road, LondonW4 5YF
Born September 1964
Director
Appointed 07 Sept 2018
Resigned 07 Sept 2018
BULLOCK, David, Mr.
566 Chiswick High Road, LondonW4 5YF
Born September 1964
Director
07 Sept 2018
Resigned 07 Sept 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
566 Chiswick High Road, LondonW4 5YF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2018
United International Pictures
566 Chiswick High Road, LondonW4 5YF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2018
Active
Filing History
23
Description
Type
Date Filed
Document
7 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 September 2020
9 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 June 2020
21 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2018