UNIVERSAL PICTURES INTERNATIONAL LIMITED

Overview

Company Name	UNIVERSAL PICTURES INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04946051
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2003

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 INTERNATIONAL LIMITED?

Motion picture distribution activities (59131) / Information and communication
Activities of head offices (70100) / Professional, scientific and technical activities

Where is UNIVERSAL PICTURES INTERNATIONAL 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 INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
UNIVERSAL PICTURES INTERNATIONAL MARKETING SERVICESLIMITED	Oct 28, 2003	Oct 28, 2003

What are the latest accounts for UNIVERSAL PICTURES INTERNATIONAL 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 INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 30, 2026
Next Confirmation Statement Due	Jan 13, 2027
Next Confirmation Statement Made Up To	Dec 30, 2025
Overdue	No

What are the latest filings for UNIVERSAL PICTURES INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Confirmation statement made on Dec 30, 2025 with updates	4 pages	CS01

Oct 27, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Jul 16, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Oct 10, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Mar 04, 2024	Appointment of Craig Tyler Dunlap as a director on Mar 01, 2024	2 pages	AP01

Feb 22, 2024	Termination of appointment of Paul Robert Bufton as a director on Feb 15, 2024	1 pages	TM01

Oct 16, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Mar 24, 2023	Appointment of Paul Robert Bufton as a director on Mar 24, 2023	2 pages	AP01

Mar 24, 2023	Termination of appointment of Marc Mathew Low as a director on Mar 24, 2023	1 pages	TM01

Oct 27, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Aug 15, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Dec 21, 2021	Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021	1 pages	TM02

Oct 11, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Aug 03, 2021	Termination of appointment of Simon Antony Hewlett as a director on Jul 31, 2021	1 pages	TM01

Jul 30, 2021	Termination of appointment of Tristan Oarton as a director on Jun 30, 2021	1 pages	TM01

Jul 29, 2021	Appointment of Mr Hetal Shah as a director on Jul 09, 2021	2 pages	AP01

Jul 29, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Jul 27, 2021	Appointment of Mr Paul Leonard Higginson as a director on Jul 09, 2021	2 pages	AP01

Jun 02, 2021	Termination of appointment of Duncan Cameron Clark as a director on Jun 01, 2021	1 pages	TM01

Oct 28, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Sep 01, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Appointment of Mr. Tristan Oarton as a director on Jul 30, 2019	2 pages	AP01

View All Filings

Who are the officers of UNIVERSAL PICTURES INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BULLOCK, David, Mr. Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Mar 12, 2007		Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	United Kingdom	British	1964-9	65151130004
DUNLAP, Craig Tyler Central St. Giles St. Giles High Street WC2H 8NU London 1	Mar 01, 2024		Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	American	1984-9	320114740001
HIGGINSON, Paul Leonard Central St. Giles St. Giles High Street WC2H 8NU London 1	Jul 09, 2021		Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	British	1958-6	3600290002
SHAH, Hetal Ramesh Central St. Giles St. Giles High Street WC2H 8NU London 1	Jul 09, 2021		Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	British	1979-10	285270630001
BOWEN, Alan Henry Mount Vale The Drive GU25 4BP Virginia Water Surrey	Nov 18, 2003	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	Mar 12, 2007	Secretary	14 Lebanon Park TW1 3DG Twickenham Middlesex		British		76508450002
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	Mar 12, 2007	Nov 30, 2021	Secretary	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom		British		111589590001
PICKERING, Rebecca Elizabeth 10b Aristotle Road SW4 7UZ London	Oct 28, 2003	Nov 18, 2003	Secretary	10b Aristotle Road SW4 7UZ London		British		88708850001
BEESLEY, Jason Jon Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Oct 11, 2013	May 12, 2016	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	England	American	1976-6	162498590001
BUFTON, Paul Robert Central St. Giles St. Giles High Street WC2H 8NU London 1	Mar 24, 2023	Feb 15, 2024	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	British	1971-7	306951300001
CLARK, Duncan Cameron, Mr. Central St. Giles St. Giles High Street WC2H 8NU London 1	Jan 15, 2015	Jun 01, 2021	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	British	1952-7	193913330001
CONN, Rowan Norman Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Nov 10, 2005	Oct 11, 2013	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	United Kingdom	British	1968-9	115324650001
HALL, Andrew Nigel 14 Lebanon Park TW1 3DG Twickenham Middlesex	Nov 18, 2003	Nov 10, 2005	Director	14 Lebanon Park TW1 3DG Twickenham Middlesex	United Kingdom	British	1964-3	76508450002
HEWLETT, Simon Antony Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Oct 26, 2010	Jul 31, 2021	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	England	British	1965-3	155184940001
HEWLETT, Simon Antony Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Oct 26, 2010	Oct 26, 2010	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	England	British	1965-3	155184940001
KIEDAISCH, Howard Gilbert 63 Marksbury Avenue TW9 4JE Richmond Surrey	Nov 18, 2003	Mar 04, 2005	Director	63 Marksbury Avenue TW9 4JE Richmond Surrey	England	British	1965-11	108536940002
KOSSE, David Alan Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Dec 01, 2003	Sep 26, 2014	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	United Kingdom	British	1962-9	79475470002
LOW, Marc Mathew Central St. Giles St. Giles High Street WC2H 8NU London 1	Apr 28, 2016	Mar 24, 2023	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	France	American,Dutch	1966-8	207658670001
LUMB, Edward Laurence Flat 3 Burlington Gate 91 Chadwick Place KT6 5RR Surbiton Surrey	Oct 28, 2003	Nov 18, 2003	Director	Flat 3 Burlington Gate 91 Chadwick Place KT6 5RR Surbiton Surrey	United Kingdom	British	1971-3	104308180001
OARTON, Tristan Raymond, Mr. Central St. Giles St. Giles High Street WC2H 8NU London 1	Jul 30, 2019	Jun 30, 2021	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	United Kingdom	British	1974-2	255795920001
STROUD, David Alan, Mr. Central St. Giles St. Giles High Street WC2H 8NU London 1	May 12, 2016	Jul 25, 2018	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	British	1974-10	192853540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIVERSAL PICTURES INTERNATIONAL 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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