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Nom

Universal Pictures LTD

Adresse
Central St Giles
St Giles High Street
London
WC2H 8NU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name Universal Pictures Limited
Société Numéro de Registre 00859283 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • Mathgamain Films Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Universal Pictures Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04409694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Barquet, Jose Arturo Universal City, California, United States Status: Active Notified: 05/05/2006 Date of Birth: 04/1963 Occupation: Vp Finance Role: Director Country of Residence: United States Nationality: American
    Hodgson, David Andrew St. Giles High Street, London Status: Active Notified: 23/02/2018 Date of Birth: 05/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Dame Films Limited Status: Active Notified: 19/07/2021 Companies House Number: 13516796 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag EL Paradiso Films Limited Status: Active Notified: 19/07/2021 Companies House Number: 13516820 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mirage Pictures Limited Status: Active Notified: 17/04/2024 Companies House Number: 15653913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag OWL Films Limited Status: Active Notified: 11/03/2022 Companies House Number: 13971241 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag Opaque Show Limited Status: Active Notified: 11/03/2022 Companies House Number: 13971472 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Priority Films Limited Status: Active Notified: 13/02/2023 Companies House Number: 14658505 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Rowan Tree Films Limited Status: Active Notified: 10/02/2023 Companies House Number: 14655623 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Saga Productions Limited Status: Active Notified: 13/02/2023 Companies House Number: 14658412 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Third Wish Productions Limited Status: Active Notified: 11/03/2022 Companies House Number: 13970855 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag Toothless Productions Limited Status: Active Notified: 11/03/2022 Companies House Number: 13971358 Nature of Control
  • Ownership of shares 75 to 100 percent as firm