Universal Pictures Productions Limited

00947098

active

Private Limited Company

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 31/01/1969

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59132

Video distribution activities

Officers

James Bishop

director · Since 04/11/2019

SVP GLOBAL FINANCE

BRITISH,AMERICAN · UNITED KINGDOM · Age 42

Also on 4 other boards

Miss Elaine Kate Doyle

director · Since 24/01/2025

SOLICITOR

IRISH · ENGLAND · Age 42

Also on 3 other boards

Ms Helen Mary Parker

director · Since 24/01/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Kenneth Paul Timon Hill

director · Since 24/01/2025

SOLICITOR

IRISH · ENGLAND · Age 49

Also on 3 other boards

Persons with Significant Control

Nbcuniversal International Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04415234 · Registrar Of Companies, England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

FIREMAN'S FUND INSURANCE COMPANY · INTERNATIONAL FILM GUARANTORS INC.

Created 17/11/1997Registered 05/12/1997Satisfied 02/11/2005

charge

satisfied

SCREEN ACTORS GUILD,INC.

Created 07/01/1997Registered 29/01/1997Satisfied 29/04/2006