UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED

Overview

Company Name	UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05928737
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2006

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 UK & EIRE LIMITED?

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

Where is UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED located?

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

What are the latest accounts for UNIVERSAL PICTURES INTERNATIONAL UK & EIRE 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 UK & EIRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2026
Next Confirmation Statement Due	Sep 21, 2026
Next Confirmation Statement Made Up To	Sep 07, 2025
Overdue	No

What are the latest filings for UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Confirmation statement made on Sep 07, 2025 with no updates	3 pages	CS01

Aug 11, 2025	Appointment of Louise Anne Patey as a director on Aug 06, 2025	2 pages	AP01

Aug 11, 2025	Termination of appointment of Lisa-Jayne Howard as a director on Jun 11, 2025	1 pages	TM01

Jul 16, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Mar 20, 2025	Appointment of Kezia Maria Siobhan Williams as a director on Mar 20, 2025	2 pages	AP01

Mar 05, 2025	Termination of appointment of Robert Andreas Huber as a director on Mar 05, 2025	1 pages	TM01

Sep 09, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Sep 08, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Dec 21, 2022	Termination of appointment of Andrew Hose as a director on Dec 20, 2022	1 pages	TM01

Sep 21, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Aug 15, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Nov 05, 2021	Appointment of Andrew Hose as a director on Nov 03, 2021	2 pages	AP01

Sep 30, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Full accounts made up to Dec 31, 2020	32 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

Jun 02, 2021	Termination of appointment of Alison Mansfield as a secretary on Jun 01, 2021	1 pages	TM02

Sep 17, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Sep 01, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Sep 27, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Jun 21, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Sep 07, 2018	Confirmation statement made on Sep 07, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

View All Filings

Who are the officers of UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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
PATEY, Louise Anne Central St. Giles St. Giles High Street WC2H 8NU London 1	Aug 06, 2025		Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	British	1981-1	339021590001
WILLIAMS, Kezia Maria Siobhan Central St. Giles St. Giles High Street WC2H 8NU London 1	Mar 20, 2025		Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	British,Irish	1980-5	252938150002
HALL, Andrew Nigel 14 Lebanon Park TW1 3DG Twickenham Middlesex	Sep 08, 2006	Mar 12, 2007	Secretary	14 Lebanon Park TW1 3DG Twickenham Middlesex		British		76508450002
MANSFIELD, Alison Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Mar 12, 2007	Jun 01, 2021	Secretary	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom		British		111589590001
BEESLEY, Jason Jon Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Oct 11, 2013	May 24, 2018	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	England	American	1976-6	162498590001
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	Sep 08, 2006	Oct 11, 2013	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	United Kingdom	British	1968-9	115324650001
DAVEY, James William Barlow St. Giles High Street WC2H 8NU London 1 Central St. Giles England	Feb 17, 2015	Aug 10, 2017	Director	St. Giles High Street WC2H 8NU London 1 Central St. Giles England	England	British	1982-1	257197730001
HEWLETT, Simon Antony Propect House 80-110 New Oxford Street WC1A 1HB London	Sep 08, 2006	Oct 25, 2010	Director	Propect House 80-110 New Oxford Street WC1A 1HB London	England	British	1965-3	155184940001
HOSE, Andrew Central St. Giles St. Giles High Street WC2H 8NU London 1	Nov 03, 2021	Dec 20, 2022	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	British	1972-4	289173610001
HOWARD, Lisa-Jayne Central St. Giles St. Giles High Street WC2H 8NU London 1	Aug 11, 2017	Jun 11, 2025	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	British	1983-11	236689580001
HUBER, Robert Andreas St. Giles High Street WC2H 8NU London 1 Central St. Giles England	Apr 09, 2015	Mar 05, 2025	Director	St. Giles High Street WC2H 8NU London 1 Central St. Giles England	England	British	1968-3	196677170001
KOSSE, David Alan Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Sep 08, 2006	Sep 26, 2014	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	United Kingdom	British	1962-9	79475470002
O'SHEA, Bridget Ann Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Feb 01, 2010	Feb 20, 2015	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	United Kingdom	Irish	1977-6	78507320004
SWINKELS, Niels Henricus Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Oct 25, 2010	Apr 09, 2015	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	England	Dutch	1972-10	103322990002
WILDBORE, James Marcus Propect House 80-110 New Oxford Street WC1A 1HB London	Sep 08, 2006	Feb 01, 2010	Director	Propect House 80-110 New Oxford Street WC1A 1HB London	England	British	1976-12	115324640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Comcast Corporation

Apr 06, 2016

John F. Kennedy Boulevard

19103 Philadelphia

One Comcast Center, 1701

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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