UNIVERSAL PICTURES GROUP (UK) LIMITED

Overview

Company Name	UNIVERSAL PICTURES GROUP (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04409694
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2002

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 GROUP (UK) LIMITED?

Activities of amusement parks and theme parks (93210) / Arts, entertainment and recreation

Where is UNIVERSAL PICTURES GROUP (UK) 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 GROUP (UK) LIMITED?

Previous Company Names
Company Name	From	Until
UNIVERSAL PICTURES INTERNATIONAL HOLDINGS (UK) LIMITED	Apr 05, 2002	Apr 05, 2002

What are the latest accounts for UNIVERSAL PICTURES GROUP (UK) 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 UNIVERSAL PICTURES GROUP (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for UNIVERSAL PICTURES GROUP (UK) LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2025

Confirmation statement made on Oct 31, 2025 with no updates

3 pages

CS01

Jul 16, 2025

Full accounts made up to Dec 31, 2024

39 pages

Oct 31, 2024

Confirmation statement made on Oct 31, 2024 with no updates

3 pages

CS01

Jul 12, 2024

Full accounts made up to Dec 31, 2023

34 pages

Oct 31, 2023

Confirmation statement made on Oct 31, 2023 with no updates

3 pages

CS01

Jul 18, 2023

Full accounts made up to Dec 31, 2022

33 pages

Dec 08, 2022

Confirmation statement made on Nov 01, 2022 with no updates

3 pages

CS01

Aug 15, 2022

Full accounts made up to Dec 31, 2021

33 pages

Jul 01, 2022

Termination of appointment of Duncan John Timothy Bratchell as a director on Jun 30, 2022

1 pages

TM01

Dec 21, 2021

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

1 pages

TM02

Nov 01, 2021

Confirmation statement made on Nov 01, 2021 with no updates

3 pages

CS01

Nov 01, 2021

Confirmation statement made on Oct 28, 2021 with no updates

3 pages

CS01

Jul 29, 2021

Full accounts made up to Dec 31, 2020

32 pages

Oct 28, 2020

Confirmation statement made on Oct 28, 2020 with no updates

3 pages

CS01

Oct 28, 2020

Confirmation statement made on Oct 17, 2020 with no updates

3 pages

CS01

Sep 01, 2020

Full accounts made up to Dec 31, 2019

29 pages

Oct 21, 2019

Confirmation statement made on Oct 17, 2019 with no updates

3 pages

CS01

May 08, 2019

Full accounts made up to Dec 31, 2018

29 pages

Oct 17, 2018

Confirmation statement made on Oct 17, 2018 with updates

4 pages

CS01

Jun 28, 2018

Full accounts made up to Dec 31, 2017

28 pages

Apr 13, 2018

Director's details changed for Mr Jose Arturo Barquet on Apr 12, 2018

2 pages

CH01

Apr 10, 2018

legacy

2 pages

SH20

Apr 10, 2018

Statement of capital on Apr 10, 2018

Capital: GBP 1

3 pages

SH19

Apr 10, 2018

legacy

2 pages

CAP-SS

Apr 10, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of UNIVERSAL PICTURES GROUP (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARQUET, Jose Arturo Universal City Plaza 91608 Universal City 100 California United States	May 05, 2006		Director	Universal City Plaza 91608 Universal City 100 California United States	United States	American	1963-4	159031690001
HODGSON, David Andrew Central St. Giles St. Giles High Street WC2H 8NU London 1	Feb 23, 2018		Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	British	1971-5	197971610001
HALL, Andrew Nigel 14 Lebanon Park TW1 3DG Twickenham Middlesex	Feb 06, 2006	Mar 12, 2007	Secretary	14 Lebanon Park TW1 3DG Twickenham Middlesex		British		76508450002
JOHNSTONE, Alexandra Renee 7 Balvernie Grove SW18 5RT London	Jul 01, 2005	Feb 06, 2006	Secretary	7 Balvernie Grove SW18 5RT London		British		124292030001
LAITHWAITE, Melanie Jane 9 Gatcombe Crescent SL5 7HA Ascot Berkshire	Mar 12, 2007	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
LUMB, Edward Laurence 7 Ravens Close KT6 4QG Surbiton Surrey	Apr 05, 2002	Apr 15, 2002	Secretary	7 Ravens Close KT6 4QG Surbiton Surrey		British		81192730001
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
SMITH, Peter Boyd Vilmorin 51 Waverley Way Finchampstead RG40 4YD Wokingham Royal Berkshire	Apr 15, 2002	Nov 08, 2004	Secretary	Vilmorin 51 Waverley Way Finchampstead RG40 4YD Wokingham Royal Berkshire		United Kingdom		1518060004
BLANKFIELD, Andrew Morris 14 Hall Place Gardens AL1 3SP St. Albans Hertfordshire	Apr 05, 2002	Apr 15, 2002	Director	14 Hall Place Gardens AL1 3SP St. Albans Hertfordshire	England	British	1962-5	81192720001
BRATCHELL, Duncan John Timothy Central St. Giles St. Giles High Street WC2H 8NU London 1	Mar 31, 2015	Jun 30, 2022	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	British	1958-7	35964040002
BRODIE, Michael John Farnham Lodge Templewood Lane SL22 3HA Farnham Common Buckinghamshire	Apr 15, 2002	Sep 23, 2004	Director	Farnham Lodge Templewood Lane SL22 3HA Farnham Common Buckinghamshire		British	1937-12	18170350001
BUSS, Alexander Philip Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Feb 14, 2008	Feb 12, 2015	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	United Kingdom	British	1965-12	151575260002
ETHERIDGE, Scott Apple Tree Cottage 12 Leys Road, Oxshott KT22 0QE Leatherhead Surrey	Mar 12, 2007	Dec 04, 2007	Director	Apple Tree Cottage 12 Leys Road, Oxshott KT22 0QE Leatherhead Surrey		American	1971-7	119483130001
HALL, Andrew Nigel 14 Lebanon Park TW1 3DG Twickenham Middlesex	Sep 23, 2004	Feb 14, 2008	Director	14 Lebanon Park TW1 3DG Twickenham Middlesex	United Kingdom	British	1964-3	76508450002
LEDDING, Mary Suurmeyer 6384 La Punta Drive Los Angeles California 90068	Feb 06, 2006	May 02, 2006	Director	6384 La Punta Drive Los Angeles California 90068		British	1949-4	105916970001
MANSFIELD, Alison Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Oct 01, 2010	May 15, 2015	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	England	British	1969-1	111589590001
PALOTAY, Marc Richard Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Mar 05, 2009	Mar 20, 2015	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	United States	American	1950-2	156540410013
PRESSWELL, Simon Paul Thomas Prospect House 80-110 New Oxford Street WC1A 1HB London	Jun 02, 2008	Oct 01, 2010	Director	Prospect House 80-110 New Oxford Street WC1A 1HB London	England	British	1970-11	131059040001
RANDALL, Karen 10650 Oakdale Avenue FOREIGN Chatsworth Los Angeles 91311 Usa	Apr 15, 2002	Dec 31, 2004	Director	10650 Oakdale Avenue FOREIGN Chatsworth Los Angeles 91311 Usa		American	1953-6	96132850001
RIBEIRO, Daryl Mark Trespassers Knowle Hill GU25 4HZ Virginia Water Surrey	Feb 06, 2006	Mar 05, 2007	Director	Trespassers Knowle Hill GU25 4HZ Virginia Water Surrey		American	1970-7	103047990001
SMITH, Peter Boyd Vilmorin 51 Waverley Way Finchampstead RG40 4YD Wokingham Royal Berkshire	Sep 26, 2002	Oct 29, 2004	Director	Vilmorin 51 Waverley Way Finchampstead RG40 4YD Wokingham Royal Berkshire	United Kingdom	United Kingdom	1952-6	1518060004
SMITH, Peter Boyd Vilmorin 51 Waverley Way Finchampstead RG40 4YD Wokingham Royal Berkshire	Apr 23, 2002	Sep 26, 2002	Director	Vilmorin 51 Waverley Way Finchampstead RG40 4YD Wokingham Royal Berkshire	United Kingdom	United Kingdom	1952-6	1518060004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIVERSAL PICTURES GROUP (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Comcast Corporation

Apr 06, 2016

1701 John F. Kennedy Boulevard

19103 Philadelphia

One Comcast Center

Pennsylvania

United States

Legal Form	For-Profit Business Corporation And Publicly-Traded Corporation
Country Registered	Pennsylvania, United States Of America
Legal Authority	Commonwealth Of Pennsylvania, United States Of America
Place Registered	Pennsylvania Department Of State, United States Of America
Registration Number	3039985

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.

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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