United International Pictures

01683912

active

Private Unlimited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING 5 CHISWICK PARK, LONDON, W4 5YF

Incorporated 03/12/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59131

Motion picture distribution activities

Officers

Mr Stephen James Mortimer

secretary · Since 26/08/2015

Paramount Pictures International Limited

director · Since 22/12/2016

Universal Studios Limited

director · Since 22/12/2016

Mr. David Bullock

director · Since 31/05/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mrs Hetal Ramesh Shah

director · Since 01/07/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Jose Avina

director · Since 10/06/2025

ATTORNEY

AMERICAN · UNITED STATES · Age 47

Persons with Significant Control

Paramount Pictures International Limited

25–50% shares

25–50% votes

Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF

Reg: 03458440 · Companies House · Limited Company

Notified 22/12/2016

Universal Studios Limited

25–50% shares

25–50% votes

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

Reg: 09074960 · Companies House · Limited Company

Notified 22/12/2016

Charges1 outstanding

charge

outstanding

AMERICAN EXPRESS BANK LTD

Created 29/12/1993Registered 05/01/1994