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UNIVERSAL PICTURES GROUP (UK) LIMITED

Company number 04409694

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
18 Jul 2023 AA Full accounts made up to 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
15 Aug 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 TM01 Termination of appointment of Duncan John Timothy Bratchell as a director on 30 June 2022
21 Dec 2021 TM02 Termination of appointment of Alison Mansfield as a secretary on 30 November 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
01 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
29 Jul 2021 AA Full accounts made up to 31 December 2020
28 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
28 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
01 Sep 2020 AA Full accounts made up to 31 December 2019
21 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
08 May 2019 AA Full accounts made up to 31 December 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
28 Jun 2018 AA Full accounts made up to 31 December 2017
13 Apr 2018 CH01 Director's details changed for Mr Jose Arturo Barquet on 12 April 2018
10 Apr 2018 SH20 Statement by Directors
10 Apr 2018 SH19 Statement of capital on 10 April 2018
  • GBP 1
10 Apr 2018 CAP-SS Solvency Statement dated 10/04/18
10 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Mar 2018 AP01 Appointment of David Andrew Hodgson as a director on 23 February 2018
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates