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Universal Pictures International Entertainment Limited, WC2H 8NU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED

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

This company is commonly known as Universal Pictures International Entertainment Limited. The company was founded 25 years ago and was given the registration number 03799655. The firm's registered office is in LONDON. You can find them at 1 Central St. Giles, St. Giles High Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED
Company Number:03799655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1999
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director04 November 2019Active
1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

Director29 June 2017Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Director13 May 2014Active
Mount Vale, The Drive, Virginia Water, GU25 4BP

Secretary10 May 2004Active
14 Lebanon Park, Twickenham, TW1 3DG

Secretary01 July 2005Active
46 Dowlans Road, Great Bookham, KT23 4LE

Secretary28 June 1999Active
9 Gatcombe Crescent, Ascot, SL5 7HA

Secretary12 May 2006Active
6 Delacourt Mansions, 31 Rosendale Road West Dulwich, London, SE21 8DU

Secretary08 November 2004Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Secretary18 June 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 June 1999Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Director22 August 2011Active
Prospect House, 80-110 New Oxford Street, London, WC1A 1HB

Director20 November 2008Active
100, Universal City Plaza, Universal City, United States, 91608

Director12 December 2006Active
Downe Lodge, 122 Richmond Hill, Richmond, TW10 6RJ

Director28 June 1999Active
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU

Director31 March 2014Active
2 Pineridge Close, Weybridge, KT13 9SP

Director10 November 2005Active
1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

Director23 June 2015Active
14 Lebanon Park, Twickenham, TW1 3DG

Director13 June 2001Active
63 Marksbury Avenue, Richmond, TW9 4JE

Director03 July 2001Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Director12 March 2007Active
17 Regents Park Road, London, NW1 7TL

Director30 March 2000Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Director18 June 2007Active
98 Gainsborough Road, Richmond, TW9 2EA

Director20 August 2007Active
1 Central St Giles, St. Giles High Street, London, England, WC2H 8NU

Director18 February 2015Active
3 Halsey Street, London, SW3 2QH

Director14 January 2000Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Director13 May 2014Active
Barrymore 6 High Street, Wargrave, RG10 8HY

Director27 July 1999Active

People with Significant Control

Comcast Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:One Comcast Center, 1701 John F. Kennedy Blvd., Philadelphia, United States, 19103
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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