UNIVERSAL PICTURES LIMITED

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

This company is commonly known as Universal Pictures Limited. The company was founded 59 years ago and was given the registration number 00859283. 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 59111 - Motion picture production activities.

Company Information

Name	:	UNIVERSAL PICTURES LIMITED
Company Number	:	00859283
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 1965
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	59111 - Motion picture production activities

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 Information	Role	Appointed	Status
100, Universal City Plaza, Universal City, United States, 91608	Director	05 May 2006	Active
1, Central St. Giles, St. Giles High Street, London, WC2H 8NU	Director	23 February 2018	Active
14 Lebanon Park, Twickenham, TW1 3DG	Secretary	01 July 2005	Active
9 Gatcombe Crescent, Ascot, SL5 7HA	Secretary	12 March 2007	Active
6 Delacourt Mansions, 31 Rosendale Road West Dulwich, London, SE21 8DU	Secretary	08 November 2004	Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU	Secretary	18 June 2007	Active
Vilmorin 51 Waverley Way, Finchampstead, Wokingham, RG40 4YD	Secretary	-	Active
1, Central St. Giles, St. Giles High Street, London, WC2H 8NU	Director	31 March 2015	Active
Farnham Lodge, Templewood Lane, Farnham Common, SL22 3HA	Director	-	Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU	Director	14 February 2008	Active
Apple Tree Cottage, 12 Leys Road, Oxshott, Leatherhead, KT22 0QE	Director	12 March 2007	Active
14 Lebanon Park, Twickenham, TW1 3DG	Director	23 September 2004	Active
7 Balvernie Grove, London, SW18 5RT	Director	12 October 2004	Active
6384 La Punta Drive Los Angeles, California,	Director	06 February 2006	Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU	Director	23 June 2008	Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU	Director	05 March 2009	Active
10650 Oakdale Avenue, Chatsworth, Usa, FOREIGN	Director	14 May 1997	Active
Trespassers, Knowle Hill, Virginia Water, GU25 4HZ	Director	06 February 2006	Active
100 Universal City Plaza, Universal City California Ca91608, Usa, FOREIGN	Director	-	Active
Vilmorin 51 Waverley Way, Finchampstead, Wokingham, RG40 4YD	Director	26 September 2002	Active
Vilmorin 51 Waverley Way, Finchampstead, Wokingham, RG40 4YD	Director	23 April 2002	Active

People with Significant Control

Universal Pictures Group (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

UNIVERSAL PICTURES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement