UNIVERSAL PICTURES PRODUCTIONS LIMITED

Overview

Company Name	UNIVERSAL PICTURES PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00947098
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNIVERSAL PICTURES PRODUCTIONS LIMITED?

Video distribution activities (59132) / Information and communication

Where is UNIVERSAL PICTURES PRODUCTIONS LIMITED located?

Registered Office Address	1 Central St. Giles St. Giles High Street WC2H 8NU London
Undeliverable Registered Office Address	No

What were the previous names of UNIVERSAL PICTURES PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
POLYGRAM FILMS (UK) LIMITED	Apr 06, 1982	Apr 06, 1982
POLYTEL FILM LIMITED	Jan 31, 1969	Jan 31, 1969

What are the latest accounts for UNIVERSAL PICTURES PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for UNIVERSAL PICTURES PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2027
Next Confirmation Statement Due	Jul 13, 2027
Next Confirmation Statement Made Up To	Jun 29, 2026
Overdue	No

What are the latest filings for UNIVERSAL PICTURES PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2026

Termination of appointment of Elaine Kate Doyle as a director on Aug 27, 2026

1 pages

TM01

Jul 02, 2026

Confirmation statement made on Jun 29, 2026 with no updates

3 pages

CS01

Jun 27, 2026

Full accounts made up to Dec 31, 2025

25 pages

Apr 23, 2026

Director's details changed for Miss Elaine Kate Doyle on Aug 01, 2025

2 pages

CH01

Apr 21, 2026

Director's details changed for James Bishop on Dec 01, 2020

2 pages

CH01

Dec 05, 2025

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Jul 18, 2025

Full accounts made up to Dec 31, 2024

27 pages

Jul 07, 2025

Confirmation statement made on Jun 29, 2025 with no updates

3 pages

CS01

Jan 27, 2025

Termination of appointment of James William Dodge as a director on Jan 24, 2025

1 pages

TM01

Jan 24, 2025

Appointment of Kenneth Paul Timon Hill as a director on Jan 24, 2025

3 pages

AP01

Annotations
Date	Annotation
Dec 05, 2025	Replaced A replacement AP01 was registered 05/12/25 as the original contained an error

Jan 24, 2025

Appointment of Helen Parker as a director on Jan 24, 2025

2 pages

AP01

Jan 24, 2025

Appointment of Miss Elaine Kate Doyle as a director on Jan 24, 2025

2 pages

AP01

Jul 12, 2024

Full accounts made up to Dec 31, 2023

28 pages

Jul 08, 2024

Director's details changed for James William Dodge on Mar 26, 2021

2 pages

CH01

Jul 02, 2024

Termination of appointment of Ian David Foster as a director on Jun 30, 2024

1 pages

TM01

Jul 01, 2024

Confirmation statement made on Jun 29, 2024 with no updates

3 pages

CS01

Aug 07, 2023

Confirmation statement made on Jun 29, 2023 with no updates

3 pages

CS01

Jul 17, 2023

Full accounts made up to Dec 31, 2022

32 pages

Aug 15, 2022

Full accounts made up to Dec 31, 2021

34 pages

Aug 01, 2022

Confirmation statement made on Jun 29, 2022 with no updates

3 pages

CS01

Dec 21, 2021

Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021

1 pages

TM02

Jul 29, 2021

Full accounts made up to Dec 31, 2020

33 pages

Jun 30, 2021

Confirmation statement made on Jun 29, 2021 with no updates

3 pages

CS01

Sep 01, 2020

Full accounts made up to Dec 31, 2019

30 pages

Jul 10, 2020

Confirmation statement made on Jun 29, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of UNIVERSAL PICTURES PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BISHOP, James St. Giles High Street WC2H 8NU London 1 England	Nov 04, 2019		Director	St. Giles High Street WC2H 8NU London 1 England	United Kingdom	British,American	1983-8	201307210003
PARKER, Helen Mary Central St. Giles St. Giles High Street WC2H 8NU London 1	Jan 24, 2025		Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	United Kingdom	British	1966-6	64949600002
TIMON HILL, Kenneth Paul Central St. Giles St. Giles High Street WC2H 8NU London 1	Jan 24, 2025		Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	Irish	1976-11	303505490001
BOWEN, Alan Henry Mount Vale The Drive GU25 4BP Virginia Water Surrey	May 10, 2004	Nov 08, 2004	Secretary	Mount Vale The Drive GU25 4BP Virginia Water Surrey		Irish		94057020001
HALL, Andrew Nigel 14 Lebanon Park TW1 3DG Twickenham Middlesex	Jul 01, 2005	May 12, 2006	Secretary	14 Lebanon Park TW1 3DG Twickenham Middlesex		British		76508450002
HOWLE, Michael Anthony 46 Dowlans Road KT23 4LE Great Bookham Surrey		May 10, 2004	Secretary	46 Dowlans Road KT23 4LE Great Bookham Surrey		British		32460850001
LAITHWAITE, Melanie Jane 9 Gatcombe Crescent SL5 7HA Ascot Berkshire	May 12, 2006	Jun 18, 2007	Secretary	9 Gatcombe Crescent SL5 7HA Ascot Berkshire		British		109090440001
LI, Helene Yuk Hing 6 Delacourt Mansions 31 Rosendale Road West Dulwich SE21 8DU London	Nov 08, 2004	Jul 01, 2005	Secretary	6 Delacourt Mansions 31 Rosendale Road West Dulwich SE21 8DU London		British		101498540001
MANSFIELD, Alison Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Jun 18, 2007	Nov 30, 2021	Secretary	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom		British		111589590001
BATCHELOR, James Douglas Prospect House 80-110 New Oxford Street WC1A 1HB London	Sep 08, 2010	Dec 31, 2010	Director	Prospect House 80-110 New Oxford Street WC1A 1HB London	England	British	1965-1	106092490001
BEESLEY, Jason Jon Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Aug 22, 2011	Mar 31, 2014	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	England	American	1976-6	162498590001
BIRDSEYE, Sarah Elizabeth 4 Bowood Road SW11 6PE London	Apr 25, 2000	Sep 18, 2001	Director	4 Bowood Road SW11 6PE London		British	1966-8	69659880002
CAPLAN, Sally Ann 65 Mandrake Road SW17 7PZ London	Apr 03, 2000	Aug 31, 2000	Director	65 Mandrake Road SW17 7PZ London		British	1957-6	27427500001
CHARALAMBOUS, Karen Michelle Prospect House 80-110 New Oxford Street WC1A 1HB London	Sep 08, 2010	Dec 31, 2011	Director	Prospect House 80-110 New Oxford Street WC1A 1HB London	United Kingdom	British	1971-3	153970470001
CONN, Rowan Norman Prospect House 80-110 New Oxford Street WC1A 1HB London	Nov 20, 2008	Aug 22, 2011	Director	Prospect House 80-110 New Oxford Street WC1A 1HB London	United Kingdom	British	1968-9	115324650001
CONSTANT, Richard Michael 6 Balniel Gate SW1V 3SD London		Oct 04, 1999	Director	6 Balniel Gate SW1V 3SD London	United Kingdom	British	1954-4	43836310003
CUNNINGHAM, Joseph Edward Universal City Plaza 91608 Universal City 100 California United States	Dec 12, 2006	Jan 29, 2019	Director	Universal City Plaza 91608 Universal City 100 California United States	United States	British	1956-2	40459530005
CURRAN, Sarah Caroline Downe Lodge 122 Richmond Hill TW10 6RJ Richmond Surrey	Nov 03, 1997	Jul 28, 1999	Director	Downe Lodge 122 Richmond Hill TW10 6RJ Richmond Surrey		Irish	1968-1	55890830001
DEAN, Paul St. Giles High Street WC2H 8NU London 1 Central St. Giles England	Mar 31, 2014	Oct 08, 2014	Director	St. Giles High Street WC2H 8NU London 1 Central St. Giles England	England	American	1975-9	186452370001
DODGE, James William Central St. Giles St. Giles High Street WC2H 8NU London 1	Jun 29, 2017	Jan 24, 2025	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	British	1977-8	195917770004
DOYLE, Elaine Kate Central St. Giles St. Giles High Street WC2H 8NU London 1	Jan 24, 2025	Aug 27, 2026	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	Irish	1984-1	187378620002
ENGVIK HALLSTEN, Linda Central St. Giles St. Giles High Street WC2H 8NU London 1	Jun 23, 2015	Oct 22, 2019	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	Swedish	1972-11	198813810001
FOSTER, Ian David Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Oct 01, 2007	Jun 30, 2024	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	England	British	1960-8	124889520001
GRIERSON, Wayne Robert Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Aug 31, 2012	Mar 28, 2013	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	United Kingdom	British	1973-3	171733680001
HALL, Andrew Nigel 14 Lebanon Park TW1 3DG Twickenham Middlesex	Sep 18, 2001	Mar 12, 2007	Director	14 Lebanon Park TW1 3DG Twickenham Middlesex	United Kingdom	British	1964-3	76508450002
HOLIVE, Marie Juliette France Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Feb 18, 2009	Jul 05, 2013	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	England	French	1977-5	193086770001
KIEDAISCH, Howard Gilbert 63 Marksbury Avenue TW9 4JE Richmond Surrey	Apr 25, 2000	Mar 04, 2005	Director	63 Marksbury Avenue TW9 4JE Richmond Surrey	England	British	1965-11	108536940002
LAITHWAITE, Melanie Jane Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Mar 12, 2007	May 08, 2015	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	England	British	1973-6	109090440002
LUDLAM, Paul Richard Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Mar 28, 2011	Nov 27, 2015	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	England	British	1961-8	125481700002
MASON, Graeme Robert 24 Halton Road N1 2EU London	Apr 25, 2000	Jul 26, 2002	Director	24 Halton Road N1 2EU London		Australian	1962-2	65769510001
MOORE, Jane Elizabeth The Old Priory Priory Park SE3 9UY London	Jun 14, 1999	Jan 20, 2000	Director	The Old Priory Priory Park SE3 9UY London		British	1961-2	22890740002
PATEL, Dimple Central St. Giles St. Giles High Street WC2H 8NU London 1 England	Mar 28, 2013	Feb 27, 2015	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 England	England	British	1974-5	177134990001
PEREZ GUNDIN, Francisco Jose 98 Gainsborough Road TW9 2EA Richmond Surrey	Aug 20, 2007	Dec 31, 2008	Director	98 Gainsborough Road TW9 2EA Richmond Surrey		Spanish	1971-1	123905880001
RANDLE, Paul Joseph St. Giles High Street WC2H 8NU London 1 Central St Giles England	Feb 18, 2015	Apr 18, 2017	Director	St. Giles High Street WC2H 8NU London 1 Central St Giles England	United Kingdom	British	1975-4	195136610001
SMITH, Kathryn 9 Hanover Steps Saint Georges Fields W2 2YG London	Jan 03, 1996	Oct 23, 1998	Director	9 Hanover Steps Saint Georges Fields W2 2YG London		British	1963-1	77161950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIVERSAL PICTURES PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nbcuniversal International Limited

Apr 06, 2016

St. Giles High Street

WC2H 8NU London

1 Central St. Giles

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Registrar Of Companies, England And Wales
Registration Number	04415234

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.

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.
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