United International Pictures
01683912
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Accounts
Confirmation statement
Last: 28/05/2026
Due 11/06/2027
Industry
Officers
secretary · Since 26/08/2015
director · Since 22/12/2016
director · Since 22/12/2016
director · Since 31/05/2018
SOLICITOR
BRITISH · UNITED KINGDOM · Age 62
Also on 1 other board
director · Since 01/07/2021
ACCOUNTANT
BRITISH · ENGLAND · Age 46
Also on 2 other boards
secretary · Since 26/08/2015
Former
secretary · Resigned 01/08/1993
secretary · Resigned 30/11/1999
secretary · Resigned 01/01/2007
secretary · Resigned 21/08/2007
director · Resigned 31/12/2008
secretary · Resigned 14/05/2014
secretary · Resigned 23/04/2015
secretary · Resigned 26/08/2015
corporate director · Resigned 22/12/2016
corporate director · Resigned 22/12/2016
director · Resigned 31/05/2017
director · Resigned 31/05/2018
director · Resigned 27/02/2019
director · Resigned 14/11/2019
director · Resigned 01/07/2021
director · Resigned 10/06/2025
Persons with Significant Control
Paramount Pictures International Limited
Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
Reg: 03458440 · Companies House · Limited Company
Notified 22/12/2016
Universal Studios Limited
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Reg: 09074960 · Companies House · Limited Company
Notified 22/12/2016
Charges1 outstanding
AMERICAN EXPRESS BANK LTD
Change History
Active
Private Unlimited Company
BUILDING 5 CHISWICK PARK
LONDON