UNITED ARTISTS CORPORATION LIMITED
Overview
| Company Name | UNITED ARTISTS CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00173699 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITED ARTISTS CORPORATION LIMITED?
- Motion picture distribution activities (59131) / Information and communication
Where is UNITED ARTISTS CORPORATION LIMITED located?
| Registered Office Address | 12 Helmet Row EC1V 3QJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITED ARTISTS CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNITED ARTISTS CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for UNITED ARTISTS CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Dec 27, 2024 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Dec 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Cessation of Kenneth Kay as a person with significant control on Mar 17, 2022 | 1 pages | PSC07 | ||
Cessation of David Austin Clapham as a person with significant control on Mar 17, 2022 | 1 pages | PSC07 | ||
Notification of Amazon.Com.Inc. as a person with significant control on Aug 10, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Lesley Freeman as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ajay Ashok Patel as a secretary on Aug 05, 2024 | 2 pages | AP03 | ||
Appointment of Mr Ajay Ashok Patel as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Dec 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kenneth Kay as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 27, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Dec 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Dec 27, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Dec 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 19 pages | AA | ||
Who are the officers of UNITED ARTISTS CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAPHAM, David Austin | Secretary | Smith Cottage Bagshot Park GU19 5HS Bagshot Surrey | British | 62047400001 | ||||||
| PATEL, Ajay Ashok | Secretary | Helmet Row EC1V 3QJ London 12 | 326054970001 | |||||||
| CLAPHAM, David Austin | Director | Smith Cottage Bagshot Park GU19 5HS Bagshot Surrey | England | British | 62047400001 | |||||
| PATEL, Ajay Ashok | Director | Helmet Row EC1V 3QJ London 12 | United States | American | 326043690001 | |||||
| YELL, Brian Christopher | Secretary | 1 Saddlers Mews St Johns Road KT1 4AW Hampton Wick | British | 55275780002 | ||||||
| ANGELETTI, Maria | Director | 814 First Street 90266 Manhatton Beach California Usa | Irish | 40446000001 | ||||||
| CARLSON, Bengt Oscar Bruno | Director | 31 Chestnut Road KT2 5AP Kingston Surrey | Swedish | 60404990001 | ||||||
| CARSON, Thomas Patrick | Director | 10000 West Washington Boulevard FOREIGN Culver City California 90232 Usa | American | 26875130001 | ||||||
| FETTER, Trevor | Director | 156 South Carmelina Avenue 90049 Los Angeles California Usa | Citizen Of Usa | 37557440001 | ||||||
| FOLCHERT, Anke | Director | 5 Kew Road TW9 2PR Richmond Surrey | German | 73352360001 | ||||||
| FREEMAN, Lesley | Director | 245 N Beverly Drive Beverly Hills Ca 90210 United States | United States | American | 235075390001 | |||||
| GORDON, Jack Rodney | Director | 10000 West Washington Boulevard FOREIGN Culver City California 90232 Usa | American | 26875140001 | ||||||
| HENDRY, Stephen John | Director | 246 Peck Drive Beverly Hills California 90212 United States | United States | American | 122898170001 | |||||
| JOHNSON, David | Director | 10520 Wilshire Boulevard 1103 90024 Los Angeles California United States Of America | Us Citizen | 56774900001 | ||||||
| JONES, William Allen | Director | 2500 Broadway Street 90404 30 Santa Monica California | Us Citizen | 56521200001 | ||||||
| KAY, Kenneth | Director | Beverly Hills 245 N. Beverly Drive California Ca 90210 United States | United States | American | 200463590001 | |||||
| O'DWYER, Joan Ann | Director | 7 Sutherland Avenue Ealing W13 8LE London | Irish | 40580370002 | ||||||
| PACKMAN, Scott Samuel | Director | 10645 Wilshire Boulevard No 402 90024 Los Angeles California Usa | Usa | American | 72988310001 | |||||
| STANFORD, Julian Mark | Director | Church House High Street SL6 5NB Hurley Berkshire | England | British | 49243040001 | |||||
| STRATTON, Dene | Director | 245 North Beverly Drive Beverly Hills Califonia 90210 United States | United States | Australian | 173687800001 | |||||
| YELL, Brian Christopher | Director | 1 Saddlers Mews St Johns Road KT1 4AW Hampton Wick | British | 55275780002 |
Who are the persons with significant control of UNITED ARTISTS CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amazon.Com.Inc. | Aug 10, 2024 | Terry Avenue North 98109 Seattle 410 Washington United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Austin Clapham | Apr 06, 2016 | Bagshot Park GU19 5HS Bagshot Smith Cottage Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Kay | Apr 06, 2016 | 90210 Beverly Hills 1015 Wallace Ridge Los Angeles United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0