Company information:
Universal Pictures International Limited (No: 04946051)
Address: 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Status: Active
Incorporated: 28-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 59131 - Motion picture distribution activities
Current Director: DAVID BULLOCK ( DOB: Sep-1964 From: Mar-2007 )
Current Director: CRAIG TYLER DUNLAP ( DOB: Sep-1984 From: Mar-2024 )
Current Director: PAUL LEONARD HIGGINSON ( DOB: Jun-1958 From: Jul-2021 )
Current Director: HETAL SHAH ( DOB: Oct-1979 From: Jul-2021 )
Resigned Director: JASON JON BEESLEY ( DOB: Jun-1976 From: Oct-2013 To: May-2016 )
Resigned Director: PAUL ROBERT BUFTON ( DOB: Jul-1971 From: Mar-2023 To: Feb-2024 )
Resigned Director: DUNCAN CAMERON CLARK ( DOB: Jul-1952 From: Jan-2015 To: Jun-2021 )
Resigned Director: ROWAN NORMAN CONN ( DOB: Sep-1968 From: Nov-2005 To: Oct-2013 )
Resigned Director: ANDREW NIGEL HALL ( DOB: Mar-1964 From: Nov-2003 To: Nov-2005 )
Resigned Director: SIMON ANTONY HEWLETT ( DOB: Mar-1965 From: Oct-2010 To: Jul-2021 )
Resigned Director: HOWARD GILBERT KIEDAISCH ( DOB: Nov-1965 From: Nov-2003 To: Mar-2005 )
Resigned Director: DAVID ALAN KOSSE ( DOB: Sep-1962 From: Dec-2003 To: Sep-2014 )
Resigned Director: MARC MATHEW LOW ( DOB: Aug-1966 From: Apr-2016 To: Mar-2023 )
Resigned Director: EDWARD LAURENCE LUMB ( DOB: Mar-1971 From: Oct-2003 To: Nov-2003 )
Resigned Director: TRISTAN OARTON ( DOB: Feb-1974 From: Jul-2019 To: Jun-2021 )
Resigned Director: DAVID ALAN STROUD ( DOB: Oct-1974 From: May-2016 To: Jul-2018 )
Resigned Secretary: ALAN HENRY BOWEN ( DOB: Apr-1964 From: Nov-2003 To: Nov-2004 )
Resigned Secretary: ANDREW NIGEL HALL ( DOB: Mar-1964 From: Jul-2005 To: Mar-2007 )
Resigned Secretary: HELENE YUK HING LI ( From: Nov-2004 To: Jul-2005 )
Resigned Secretary: ALISON MANSFIELD ( DOB: Jan-1969 From: Mar-2007 To: Nov-2021 )
Resigned Secretary: REBECCA ELIZABETH PICKERING ( From: Oct-2003 To: Nov-2003 )
Persons of Significant Control:
Comcast Corporation, One Comcast Center 1701 John F. Kennedy Boulevard, Philadelphia, Pennsylvania, 19103, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)