UNIVERSAL PICTURES GROUP (UK) LIMITED: Filings

  • Overview

    Company NameUNIVERSAL PICTURES GROUP (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04409694
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    39 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    33 pagesAA

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

    1 pagesTM01

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

    1 pagesTM02

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 28, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    32 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    29 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    29 pagesAA

    Confirmation statement made on Oct 17, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    28 pagesAA

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

    2 pagesCH01

    legacy

    2 pagesSH20

    Statement of capital on Apr 10, 2018

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    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