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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)

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