Company information:
United International Pictures (No: 01683912)
Address: BUILDING 5 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YF
Status: Active
Incorporated: 12-Mar-1982
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 59131 - Motion picture distribution activities
Current Director: DAVID BULLOCK ( DOB: Sep-1964 From: May-2018 )
Current Director: PARAMOUNT PICTURES INTERNATIONAL LIMITED ( From: Dec-2016 )
Current Director: HETAL SHAH ( DOB: Oct-1979 From: Jul-2021 )
Current Director: UNIVERSAL STUDIOS LIMITED ( From: Dec-2016 )
Current Secretary: STEPHEN JAMES MORTIMER ( From: Aug-2015 )
Resigned Director: MARK BADAGLIACCA ( DOB: Nov-1956 From: May-2018 To: Nov-2019 )
Resigned Director: JOHN HORGAN ( DOB: Apr-1946 From: Oct-2008 To: Dec-2008 )
Resigned Director: I F H INTERNATIONAL FILM HOLDING B V ( From: May-1992 To: Dec-2016 )
Resigned Director: MARJOLEIN KOSTER ( DOB: Mar-1966 From: May-2017 To: May-2018 )
Resigned Director: TRISTAN OARTON ( DOB: Feb-1974 From: Feb-2019 To: Jul-2021 )
Resigned Director: EILEEN POR ( DOB: Mar-1954 From: Jan-2009 To: May-2017 )
Resigned Director: DAVID ALAN STROUD ( DOB: Oct-1974 From: May-2018 To: Feb-2019 )
Resigned Director: UNITED INTERNATIONAL PICTURES B V ( From: May-1992 To: Dec-2016 )
Resigned Secretary: MELIS BISKIN ( DOB: Feb-1976 From: Aug-2007 To: May-2014 )
Resigned Secretary: DAVID BULLOCK ( DOB: Sep-1964 From: Dec-1999 To: Jan-2007 )
Resigned Secretary: KITTY CHAN ( From: May-1992 To: Nov-1999 )
Resigned Secretary: HAYLEY ALISON COLEMAN ( From: May-2014 To: Apr-2015 )
Resigned Secretary: DANIELLE FRANCOISE GRAHAM ( From: Apr-2015 To: Aug-2015 )
Resigned Secretary: ABIGAIL JILL HUNT ( DOB: Aug-1974 From: Jan-2007 To: Aug-2007 )
Resigned Secretary: EVE SEABROOKE ( From: May-1992 To: Aug-1993 )
Persons of Significant Control:
Universal Studios Limited, 1 Central St. Giles St. Giles High Street, London, WC2H 8NU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-22)
Paramount Pictures International Limited, 1 Central St. Giles St. Giles High Street, London, WC2H 8NU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-22)