UNIVERSAL PICTURES GROUP (UK) LIMITED

Company number 04409694

Date	Type	Description	View / Download
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
17 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
01 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
19 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 670,100	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
15 May 2015	TM01	Termination of appointment of Alison Mansfield as a director on 15 May 2015	(1 page)
02 Apr 2015	AP01	Appointment of Duncan John Timothy Bratchell as a director on 31 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Marc Richard Palotay as a director on 20 March 2015	(1 page)
16 Feb 2015	TM01	Termination of appointment of Alexander Philip Buss as a director on 12 February 2015	(1 page)
17 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 670,100	(5 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
22 Nov 2013	CH01	Director's details changed for Mr Alexander Philip Buss on 21 November 2013	(2 pages)
17 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 670,100	(5 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
20 May 2013	CH01	Director's details changed for Mr Marc Richard Palotay on 17 May 2013	(2 pages)
01 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(5 pages)
01 Nov 2012	CH03	Secretary's details changed for Alison Mansfield on 21 May 2012	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
21 May 2012	AD01	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012	(1 page)
18 Jan 2012	AUD	Auditor's resignation	(2 pages)
18 Jan 2012	MISC	Section 519	(1 page)
16 Jan 2012	AUD	Auditor's resignation	(2 pages)
28 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(5 pages)
11 Aug 2011	CH01	Director's details changed for Mr Marc Richard Palotay on 10 August 2011	(2 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(21 pages)