Universal Pictures International Limited
Company Profile
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MediumUniversal Pictures International Limited
04946051•Private Limited With Share Capital
1 Central St. Giles, St. Giles High Street, London, WC2H8NU
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Incorporated
28/10/2003
Company Age
22 years
Directors
4
Employees
134
SIC Code
59131
Risk
very low risk
Company Overview
Registration, classification & business activity
Universal Pictures International Limited (04946051) is a private limited with share capital incorporated on 28/10/2003 (22 years old) and registered in london, WC2H8NU. The company operates under SIC code 59131 - motion picture distribution activities.
Universal pictures international limited is a publishing company based out of 1 central st. giles st. giles high street, london, united kingdom.
Private Limited With Share Capital
SIC: 59131
Medium
Incorporated 28/10/2003
WC2H8NU
134 employees
Financial Overview
Total Assets
£19.52M
Liabilities
£15.72M
Net Assets
£3.80M
Turnover
£94.81M
Cash
£0
Key Metrics
134
Employees
4
Directors
1
Shareholders
3
CCJs
Board of Directors
4
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2012
Termination Director Company With Name
Category:Officers
Date:07-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2012
Miscellaneous
Category:Miscellaneous
Date:18-01-2012
Auditors Resignation Company
Category:Auditors
Date:18-01-2012
Auditors Resignation Company
Category:Auditors
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2007
Resolution
Category:Resolution
Date:13-06-2007
Resolution
Category:Resolution
Date:13-06-2007
Resolution
Category:Resolution
Date:13-06-2007
Resolution
Category:Resolution
Date:13-06-2007
Resolution
Category:Resolution
Date:13-06-2007
Resolution
Category:Resolution
Date:13-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Annual Return
Date:02-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2006
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Annual Return
Date:12-10-2005
Legacy
Category:Address
Date:12-10-2005
Legacy
Category:Address
Date:12-10-2005
Legacy
Category:Accounts
Date:31-08-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:11-07-2005
Resolution
Category:Resolution
Date:07-06-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Accounts
Date:06-12-2004
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Annual Return
Date:25-11-2004
Legacy
Category:Officers
Date:18-11-2004
Legacy
Category:Officers
Date:18-11-2004
Legacy
Category:Officers
Date:24-11-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 Central St. Giles, St. Giles High Street, London, WC2H8NURegistered
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Contact
02036188000directly@universalstudios.comguestservices@universalstudios.comuniversalstudios.com
1 Central St. Giles, St. Giles High Street, London, WC2H8NU