Company information:
Universal Pictures International Uk & Eire Limited (No: 05928737)
Address: 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Status: Active
Incorporated: 09-Aug-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 59131 - Motion picture distribution activities
Current Director: PAUL LEONARD HIGGINSON ( DOB: Jun-1958 From: Jul-2021 )
Current Director: LISA-JAYNE HOWARD ( DOB: Nov-1983 From: Aug-2017 )
Current Director: ROBERT ANDREAS HUBER ( DOB: Mar-1968 From: Apr-2015 )
Resigned Director: JASON JON BEESLEY ( DOB: Jun-1976 From: Oct-2013 To: May-2018 )
Resigned Director: DUNCAN CAMERON CLARK ( DOB: Jul-1952 From: Jan-2015 To: Jun-2021 )
Resigned Director: ROWAN NORMAN CONN ( DOB: Sep-1968 From: Sep-2006 To: Oct-2013 )
Resigned Director: JAMES WILLIAM BARLOW DAVEY ( DOB: Jan-1982 From: Feb-2015 To: Aug-2017 )
Resigned Director: JAMES WILLIAM BARLOW DAVEY ( DOB: Jan-1982 From: Feb-2015 To: Aug-2017 )
Resigned Director: SIMON ANTONY HEWLETT ( DOB: Mar-1965 From: Sep-2006 To: Oct-2010 )
Resigned Director: ANDREW HOSE ( DOB: Apr-1972 From: Nov-2021 To: Dec-2022 )
Resigned Director: DAVID ALAN KOSSE ( DOB: Sep-1962 From: Sep-2006 To: Sep-2014 )
Resigned Director: BRIDGET ANN O'SHEA ( From: Feb-2010 To: Feb-2015 )
Resigned Director: NIELS HENRICUS SWINKELS ( From: Oct-2010 To: Apr-2015 )
Resigned Director: JAMES MARCUS WILDBORE ( DOB: Dec-1976 From: Sep-2006 To: Feb-2010 )
Resigned Secretary: ANDREW NIGEL HALL ( DOB: Mar-1964 From: Sep-2006 To: Mar-2007 )
Resigned Secretary: ALISON MANSFIELD ( DOB: Jan-1969 From: Mar-2007 To: Jun-2021 )
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)