Universal Pictures Limited

00859283

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CENTRAL ST. GILES, LONDON, WC2H 8NU

Incorporated 17/09/1965

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

59111

Motion picture production activities

Officers

Mr Jose Arturo Barquet

director · Since 05/05/2006

VP FINANCE

AMERICAN · UNITED STATES · Age 63

Also on 57 other boards

Mr David Andrew Hodgson

director · Since 23/02/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 72 other boards

Persons with Significant Control

Universal Pictures Group (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

1 Central St. Giles, St. Giles High Street, London, WC2H 8NU

Reg: 04409694 · Registrar Of Companies, England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DISTANT PLANT PRODUCTIONS LIMITED

Created 16/10/2004Registered 03/11/2004Satisfied 09/11/2005

charge

satisfied

SEMAPHORE FUNDING INC

Created 30/01/1990Registered 31/01/1990Satisfied 09/05/1991

charge

satisfied

UNIVERSAL PICTURES

Created 03/09/1985Registered 05/09/1985Satisfied 15/05/1987

charge

satisfied

CHEMICAL BANK

Created 24/09/1982Registered 07/10/1982Satisfied 15/06/1995

charge

satisfied

FILM FINANCE LIMITED.

Created 18/11/1968Registered 19/11/1968Satisfied 15/06/1995

charge

satisfied

FILM FINANCES LIMITED.

Created 01/08/1968Registered 02/08/1968Satisfied 15/06/1995

charge

satisfied

FILM FINANCES LTD.

Created 19/04/1968Registered 23/04/1968Satisfied 22/06/1995

charge

satisfied

FILM FINANCES LTD.

Created 04/06/1968Registered 08/01/1968Satisfied 15/06/1995

charge

satisfied

FILM FINANCE LIMITED.

Created 21/12/1967Registered 28/12/1967Satisfied 15/06/1995

charge

satisfied

FILM FINANCE LTD

Created 19/01/1967Registered 19/06/1967Satisfied 15/06/1995

charge

satisfied

FILM FINANCES LTD

Created 08/03/1967Registered 09/03/1967Satisfied 15/06/1995