Company information:
Universal Pictures International Entertainment Limited (No: 03799655)
Address: 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Status: Active
Incorporated: 28-Jun-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: JAMES BISHOP ( DOB: Aug-1983 From: Nov-2019 )
Current Director: JAMES WILLIAM DODGE ( DOB: Aug-1977 From: Jun-2017 )
Current Director: JOHN WILLIAM REVILL ( DOB: Jul-1971 From: May-2014 )
Resigned Director: JASON JON BEESLEY ( DOB: Jun-1976 From: Aug-2011 To: Mar-2014 )
Resigned Director: ROWAN NORMAN CONN ( DOB: Sep-1968 From: Nov-2008 To: Aug-2011 )
Resigned Director: JOSEPH EDWARD CUNNINGHAM ( DOB: Feb-1956 From: Dec-2006 To: Jan-2019 )
Resigned Director: SARAH CAROLINE CURRAN ( DOB: Jan-1968 From: Jun-1999 To: Jul-1999 )
Resigned Director: PAUL DEAN ( DOB: Sep-1975 From: Mar-2014 To: Oct-2014 )
Resigned Director: CARLOS DOMENECH ZORNOZA ( From: Nov-2005 To: Dec-2007 )
Resigned Director: LINDA ENGVIK HALLSTEN ( DOB: Nov-1972 From: Jun-2015 To: Oct-2019 )
Resigned Director: ANDREW NIGEL HALL ( DOB: Mar-1964 From: Jun-2001 To: Mar-2007 )
Resigned Director: HOWARD GILBERT KIEDAISCH ( DOB: Nov-1965 From: Jul-2001 To: Mar-2005 )
Resigned Director: MELANIE JANE LAITHWAITE ( DOB: Jun-1973 From: Mar-2007 To: May-2015 )
Resigned Director: JANE VICTORIA MIVAL ( From: Mar-2000 To: Jun-2001 )
Resigned Director: MELANIE JANE NICHOLAS ( From: Jun-2007 To: Nov-2013 )
Resigned Director: FRANCISCO JOSE PEREZ GUNDIN ( DOB: Jan-1971 From: Aug-2007 To: Dec-2008 )
Resigned Director: PAUL JOSEPH RANDLE ( DOB: Apr-1975 From: Feb-2015 To: Apr-2017 )
Resigned Director: PETER JEREMY SMITH ( DOB: Aug-1961 From: Jan-2000 To: Dec-2006 )
Resigned Director: JOANNA LUCY THROSSELL ( From: May-2014 To: Dec-2014 )
Resigned Director: STEWART MYLES TILL ( DOB: Apr-1951 From: Jul-1999 To: Feb-2000 )
Resigned Secretary: ALAN HENRY BOWEN ( DOB: Apr-1964 From: May-2004 To: Nov-2004 )
Resigned Secretary: ANDREW NIGEL HALL ( DOB: Mar-1964 From: Jul-2005 To: May-2006 )
Resigned Secretary: MICHAEL ANTHONY HOWLE ( DOB: May-1945 From: Jun-1999 To: May-2004 )
Resigned Secretary: MELANIE JANE LAITHWAITE ( DOB: Jun-1973 From: May-2006 To: Jun-2007 )
Resigned Secretary: HELENE YUK HING LI ( From: Nov-2004 To: Jul-2005 )
Resigned Secretary: ALISON MANSFIELD ( DOB: Jan-1969 From: Jun-2007 To: Nov-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1999 To: Jun-1999 )
Persons of Significant Control:
Comcast Corporation, One Comcast Center 1701 John F. Kennedy Blvd., Philadelphia, Pennsylvania, 19103, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)