UNIVERSAL PICTURES GROUP (UK) LIMITED
Company number 04409694
- Company Overview for UNIVERSAL PICTURES GROUP (UK) LIMITED (04409694)
- Filing history for UNIVERSAL PICTURES GROUP (UK) LIMITED (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 2024 | CS01 | Confirmation statement made on 31 October 2024 with no updates | |
| 12 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 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
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| 10 Apr 2018 | CAP-SS | Solvency Statement dated 10/04/18 | |
| 10 Apr 2018 | RESOLUTIONS |
Resolutions
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| 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 |