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UNITED ARTISTS CORPORATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as United Artists Corporation Limited. The company was founded 103 years ago and was given the registration number 00173699. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:UNITED ARTISTS CORPORATION LIMITED
Company Number:00173699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1921
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:12 Helmet Row, London, EC1V 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Smith Cottage Bagshot Park, Bagshot, GU19 5HS

Secretary07 September 2005Active
Smith Cottage Bagshot Park, Bagshot, GU19 5HS

Director07 September 2005Active
245 N Beverly Drive, Beverly Hills, Ca, United States,

Director18 July 2016Active
1 Saddlers Mews, St Johns Road, Hampton Wick, KT1 4AW

Secretary-Active
814 First Street, Manhatton Beach, Usa, 90266

Director01 August 1994Active
31 Chestnut Road, Kingston, KT2 5AP

Director18 August 1998Active
10000 West Washington Boulevard, Culver City, Usa, FOREIGN

Director-Active
156 South Carmelina Avenue, Los Angeles, Usa, 90049

Director01 October 1993Active
5 Kew Road, Richmond, TW9 2PR

Director12 December 2000Active
10000 West Washington Boulevard, Culver City, Usa, FOREIGN

Director-Active
246 Peck Drive, Beverly Hills, United States,

Director20 April 2005Active
10520 Wilshire Boulevard, 1103, Los Angeles, United States Of America, 90024

Director27 October 1995Active
2500 Broadway Street, Santa Monica, California, 90404 30

Director15 January 1997Active
245 N. Beverly Drive, Beverly Hills, United States,

Director31 July 2015Active
7 Sutherland Avenue, Ealing, London, W13 8LE

Director01 October 1994Active
10645 Wilshire Boulevard, No 402, Los Angeles, Usa, 90024

Director20 April 2005Active
Church House High Street, Hurley, SL6 5NB

Director09 July 1996Active
245 North Beverly Drive, Beverly Hills, Califonia, United States,

Director29 October 2012Active
1 Saddlers Mews, St Johns Road, Hampton Wick, KT1 4AW

Director-Active

People with Significant Control

Mr Kenneth Kay
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:American
Country of residence:United States
Address:1015 Wallace Ridge, Beverly Hills, United States, 90210
Nature of control:
  • Significant influence or control
Mr David Austin Clapham
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:Smith Cottage, Bagshot Park, Bagshot, GU19 5HS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Accounts

Accounts with accounts type full.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Officers

Termination director company with name termination date.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type small.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type small.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type small.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type small.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

Download
2016-10-02Accounts

Accounts with accounts type full.

Download
2016-09-01Officers

Appoint person director company with name date.

Download
2016-08-31Officers

Termination director company with name termination date.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type full.

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2015-08-26Officers

Appoint person director company with name date.

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2015-08-25Officers

Termination director company with name termination date.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type full.

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