UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED

Company number 05928737

Date	Type	Description	View / Download
30 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
14 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1	(6 pages)
10 Apr 2015	AP01	Appointment of Robert Andreas Huber as a director on 9 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Niels Henricus Swinkels as a director on 9 April 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Bridget Ann O'shea as a director on 20 February 2015	(1 page)
18 Feb 2015	AP01	Appointment of James William Barlow Davey as a director on 17 February 2015	(2 pages)
15 Jan 2015	AP01	Appointment of Duncan Cameron Clark as a director on 15 January 2015	(2 pages)
26 Sep 2014	TM01	Termination of appointment of David Alan Kosse as a director on 26 September 2014	(1 page)
08 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1	(5 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
25 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jan 2014	AA	Full accounts made up to 31 December 2012	(20 pages)
14 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2013	AP01	Appointment of Jason Jon Beesley as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Rowan Conn as a director	(1 page)
10 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
10 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(5 pages)
07 Sep 2012	CH01	Director's details changed for Bridget Ann O'shea on 10 June 2012	(2 pages)
07 Sep 2012	CH01	Director's details changed for David Alan Kosse on 30 June 2012	(2 pages)
07 Sep 2012	CH03	Secretary's details changed for Alison Mansfield on 21 May 2012	(1 page)
07 Sep 2012	CH01	Director's details changed for Niels Henricus Swinkels on 25 July 2012	(2 pages)
22 May 2012	AD01	Registered office address changed from Propect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012	(1 page)
18 Jan 2012	AUD	Auditor's resignation	(3 pages)