UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED
Company number 03799655
- Company Overview for UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED (03799655)
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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) |
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12 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Jun 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
25 Jun 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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24 Jun 2015 | AP01 | Appointment of Linda Engvik Hallsten as a director on 23 June 2015 | |
08 May 2015 | TM01 | Termination of appointment of Melanie Jane Laithwaite as a director on 8 May 2015 | |
19 Feb 2015 | AP01 | Appointment of Paul Joseph Randle as a director on 18 February 2015 | |
26 Jan 2015 | TM01 | Termination of appointment of Joanna Lucy Throssell as a director on 30 December 2014 | |
09 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Oct 2014 | TM01 | Termination of appointment of Paul Dean as a director on 8 October 2014 | |
04 Aug 2014 | CH01 | Director's details changed for Joseph Edward Cunningham on 4 August 2014 | |
25 Jun 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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14 May 2014 | AP01 | Appointment of John William Revill as a director | |
13 May 2014 | AP01 | Appointment of Joanna Lucy Throssell as a director | |
03 Apr 2014 | AP01 | Appointment of Paul Dean as a director | |
03 Apr 2014 | TM01 | Termination of appointment of Jason Beesley as a director | |
28 Jan 2014 | AA | Full accounts made up to 31 December 2012 | |
20 Nov 2013 | TM01 | Termination of appointment of Melanie Nicholas as a director | |
27 Jun 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
14 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
07 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
07 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
07 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
18 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
25 Jun 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders |