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	Mar 15, 1921

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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Dec 27, 2025
Next Confirmation Statement Due	Jan 10, 2026
Next Confirmation Statement Made Up To	Dec 27, 2024
Overdue	No

What are the latest filings for UNITED ARTISTS CORPORATION LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Jan 07, 2025	Confirmation statement made on Dec 27, 2024 with updates	4 pages	CS01

Oct 03, 2024	Previous accounting period extended from Dec 30, 2023 to Dec 31, 2023	1 pages	AA01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Sep 27, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Aug 22, 2024	Cessation of Kenneth Kay as a person with significant control on Mar 17, 2022	1 pages	PSC07

Aug 22, 2024	Cessation of David Austin Clapham as a person with significant control on Mar 17, 2022	1 pages	PSC07

Aug 19, 2024	Notification of Amazon.Com.Inc. as a person with significant control on Aug 10, 2024	2 pages	PSC02

Aug 12, 2024	Termination of appointment of Lesley Freeman as a director on Aug 05, 2024	1 pages	TM01

Aug 12, 2024	Appointment of Mr Ajay Ashok Patel as a secretary on Aug 05, 2024	2 pages	AP03

Aug 12, 2024	Appointment of Mr Ajay Ashok Patel as a director on Aug 05, 2024	2 pages	AP01

Jan 03, 2024	Confirmation statement made on Dec 27, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 27, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Termination of appointment of Kenneth Kay as a director on Aug 01, 2022	1 pages	TM01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 27, 2021 with updates	4 pages	CS01

Sep 20, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Jan 07, 2021	Confirmation statement made on Dec 27, 2020 with no updates	3 pages	CS01

Nov 16, 2020	Accounts for a small company made up to Dec 31, 2019	20 pages	AA

Jan 06, 2020	Confirmation statement made on Dec 27, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 27, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Accounts for a small company made up to Dec 31, 2017	19 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 27, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of UNITED ARTISTS CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLAPHAM, David Austin Smith Cottage Bagshot Park GU19 5HS Bagshot Surrey	Sep 07, 2005		Secretary	Smith Cottage Bagshot Park GU19 5HS Bagshot Surrey		British		Accountant	62047400001
PATEL, Ajay Ashok Helmet Row EC1V 3QJ London 12	Aug 05, 2024		Secretary	Helmet Row EC1V 3QJ London 12					326054970001
CLAPHAM, David Austin Smith Cottage Bagshot Park GU19 5HS Bagshot Surrey	Sep 07, 2005		Director	Smith Cottage Bagshot Park GU19 5HS Bagshot Surrey	England	British	1950-8	Accountant	62047400001
PATEL, Ajay Ashok Helmet Row EC1V 3QJ London 12	Aug 05, 2024		Director	Helmet Row EC1V 3QJ London 12	United States	American	1969-3	Attorney	326043690001
YELL, Brian Christopher 1 Saddlers Mews St Johns Road KT1 4AW Hampton Wick		Sep 07, 2005	Secretary	1 Saddlers Mews St Johns Road KT1 4AW Hampton Wick		British			55275780002
ANGELETTI, Maria 814 First Street 90266 Manhatton Beach California Usa	Aug 01, 1994	Jun 04, 1999	Director	814 First Street 90266 Manhatton Beach California Usa		Irish	1937-12	Company Executive	40446000001
CARLSON, Bengt Oscar Bruno 31 Chestnut Road KT2 5AP Kingston Surrey	Aug 18, 1998	Jun 06, 2005	Director	31 Chestnut Road KT2 5AP Kingston Surrey		Swedish	1960-12	Director	60404990001
CARSON, Thomas Patrick 10000 West Washington Boulevard FOREIGN Culver City California 90232 Usa		Oct 01, 1993	Director	10000 West Washington Boulevard FOREIGN Culver City California 90232 Usa		American	1949-7	Company Director	26875130001
FETTER, Trevor 156 South Carmelina Avenue 90049 Los Angeles California Usa	Oct 01, 1993	Oct 27, 1995	Director	156 South Carmelina Avenue 90049 Los Angeles California Usa		Citizen Of Usa	1960-1	Business Executive	37557440001
FOLCHERT, Anke 5 Kew Road TW9 2PR Richmond Surrey	Dec 12, 2000	Dec 21, 2000	Director	5 Kew Road TW9 2PR Richmond Surrey		German	1967-4	Manager	73352360001
FREEMAN, Lesley 245 N Beverly Drive Beverly Hills Ca 90210 United States	Jul 18, 2016	Aug 05, 2024	Director	245 N Beverly Drive Beverly Hills Ca 90210 United States	United States	American	1969-1	Usa	235075390001
GORDON, Jack Rodney 10000 West Washington Boulevard FOREIGN Culver City California 90232 Usa		Aug 01, 1994	Director	10000 West Washington Boulevard FOREIGN Culver City California 90232 Usa		American	1929-3	Company Director	26875140001
HENDRY, Stephen John 246 Peck Drive Beverly Hills California 90212 United States	Apr 20, 2005	Oct 29, 2012	Director	246 Peck Drive Beverly Hills California 90212 United States	United States	American	1960-5	Cfo	122898170001
JOHNSON, David 10520 Wilshire Boulevard 1103 90024 Los Angeles California United States Of America	Oct 27, 1995	Jan 15, 1997	Director	10520 Wilshire Boulevard 1103 90024 Los Angeles California United States Of America		Us Citizen	1956-9	Studio Executive	56774900001
JONES, William Allen 2500 Broadway Street 90404 30 Santa Monica California	Jan 15, 1997	Apr 20, 2005	Director	2500 Broadway Street 90404 30 Santa Monica California		Us Citizen	1941-12	Executive	56521200001
KAY, Kenneth Beverly Hills 245 N. Beverly Drive California Ca 90210 United States	Jul 31, 2015	Aug 01, 2022	Director	Beverly Hills 245 N. Beverly Drive California Ca 90210 United States	United States	American	1955-4	Director	200463590001
O'DWYER, Joan Ann 7 Sutherland Avenue Ealing W13 8LE London	Oct 01, 1994	Jul 12, 1996	Director	7 Sutherland Avenue Ealing W13 8LE London		Irish	1955-8	Director	40580370002
PACKMAN, Scott Samuel 10645 Wilshire Boulevard No 402 90024 Los Angeles California Usa	Apr 20, 2005	Jul 18, 2016	Director	10645 Wilshire Boulevard No 402 90024 Los Angeles California Usa	Usa	American	1968-5	General Counsel	72988310001
STANFORD, Julian Mark Church House High Street SL6 5NB Hurley Berkshire	Jul 09, 1996	Aug 18, 1998	Director	Church House High Street SL6 5NB Hurley Berkshire	England	British	1959-1	Director	49243040001
STRATTON, Dene 245 North Beverly Drive Beverly Hills Califonia 90210 United States	Oct 29, 2012	Jul 31, 2015	Director	245 North Beverly Drive Beverly Hills Califonia 90210 United States	United States	Australian	1958-11	Company Director	173687800001
YELL, Brian Christopher 1 Saddlers Mews St Johns Road KT1 4AW Hampton Wick		Sep 07, 2005	Director	1 Saddlers Mews St Johns Road KT1 4AW Hampton Wick		British	1947-7	Company Director	55275780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITED ARTISTS CORPORATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amazon.Com.Inc.

Aug 10, 2024

Terry Avenue North

98109 Seattle

410

Washington

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	State Of Delaware, Usa
Place Registered	United States
Registration Number	2620453

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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

The person has the right to exercise, or actually exercises, significant influence or control over the company.

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

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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