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UNITED INTERNATIONAL PICTURES - Building 5, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Company Information
- Company registration number
- 01683912
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 5
- Chiswick Park
- 566 Chiswick High Road
- London
- W4 5YF Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF UK
Management
- Managing Directors
- BULLOCK, David
- PARAMOUNT PICTURES INTERNATIONAL LIMITED
- UNIVERSAL STUDIOS LIMITED
- OARTON, Tristan
- RATHOUSE, Brigit
- Company secretaries
- MORTIMER, Stephen James
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1982-12-03
- Age Of Company 1982-12-03 41 years
- SIC/NACE
- 59131
Ownership
- Beneficial Owners
- Paramount Pictures International Limited
- Universal Studios Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MATTERIGHT
- Filing of Accounts
- Due Date: 2020-12-28
- Last Date: 2018-12-29
- Last Return Made Up To:
- 2012-05-25
- Annual Return
- Due Date: 2021-06-11
- Last Date: 2020-05-28
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UNITED INTERNATIONAL PICTURES Company Description
- UNITED INTERNATIONAL PICTURES is a private-unlimited registered in United Kingdom with the Company reg no 01683912. Its current trading status is "live". It was registered 1982-12-03. It was previously called MATTERIGHT. It has declared SIC or NACE codes as "59131". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-28. The latest annual return was filed up to 2012-05-25.It can be contacted at Building 5 .
Get UNITED INTERNATIONAL PICTURES Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: United International Pictures - Building 5, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
- 1982-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-account-reference-date-company-current-extended (2020-09-03) - AA01
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change-account-reference-date-company-current-shortened (2020-06-09) - AA01
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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second-filing-of-director-appointment-with-name (2020-07-10) - RP04AP01
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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accounts-with-accounts-type-group (2020-10-07) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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change-account-reference-date-company-previous-shortened (2019-06-18) - AA01
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change-account-reference-date-company-current-shortened (2019-06-21) - AA01
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accounts-with-accounts-type-group (2019-06-28) - AA
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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miscellaneous (2018-12-28) - MISC
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capital-name-of-class-of-shares (2018-05-31) - SH08
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capital-variation-of-rights-attached-to-shares (2018-05-31) - SH10
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resolution (2018-05-31) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-11) - CS01
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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miscellaneous (2018-07-11) - MISC
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accounts-with-accounts-type-group (2018-08-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-11) - AA
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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appoint-corporate-director-company-with-name-date (2017-01-17) - AP02
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resolution (2017-02-01) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-02) - CS01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
keyboard_arrow_right 2016
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change-corporate-director-company-with-change-date (2016-07-13) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-04-23) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-26) - TM02
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termination-secretary-company-with-name-termination-date (2015-05-08) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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appoint-person-secretary-company-with-name (2014-06-20) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-08-27) - AUD
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miscellaneous (2010-08-19) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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change-corporate-director-company-with-change-date (2010-05-24) - CH02
keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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legacy (2009-01-08) - 288a
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legacy (2009-01-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-03) - 288a
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legacy (2008-05-15) - 363a
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resolution (2008-03-12) - RESOLUTIONS
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memorandum-articles (2008-03-12) - MEM/ARTS
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legacy (2008-05-15) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-05) - 287
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legacy (2007-05-31) - 363s
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legacy (2007-01-16) - 288a
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legacy (2007-08-29) - 288a
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legacy (2007-08-29) - 288b
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legacy (2007-01-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-08) - 363s
keyboard_arrow_right 2004
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memorandum-articles (2004-12-23) - MEM/ARTS
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resolution (2004-12-23) - RESOLUTIONS
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legacy (2004-06-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-06) - 363s
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auditors-resignation-company (2003-04-14) - AUD
keyboard_arrow_right 2002
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legacy (2002-06-05) - 363s
keyboard_arrow_right 2001
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memorandum-articles (2001-06-07) - MEM/ARTS
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legacy (2001-06-07) - 363s
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resolution (2001-04-23) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-05-31) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-21) - 363a
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accounts-with-accounts-type-full (1999-06-25) - AA
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legacy (1999-12-10) - 288b
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legacy (1999-12-10) - 288a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-05) - AUD
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accounts-with-accounts-type-full (1998-08-12) - AA
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legacy (1998-05-20) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-15) - AA
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legacy (1997-05-20) - 363a
keyboard_arrow_right 1996
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auditors-resignation-company (1996-06-27) - AUD
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legacy (1996-05-28) - 363a
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accounts-with-accounts-type-full (1996-06-14) - AA
keyboard_arrow_right 1995
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legacy (1995-05-12) - 363x
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accounts-with-accounts-type-full (1995-08-21) - AA
keyboard_arrow_right 1994
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legacy (1994-05-16) - 363s
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legacy (1994-01-16) - 288
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legacy (1994-01-05) - 395
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accounts-with-accounts-type-full (1994-05-19) - AA
keyboard_arrow_right 1993
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legacy (1993-08-20) - 288
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legacy (1993-05-14) - 363s
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accounts-with-accounts-type-full (1993-06-23) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-10) - AA
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legacy (1992-05-27) - 363b
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legacy (1992-05-31) - 288
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resolution (1992-04-07) - RESOLUTIONS
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memorandum-articles (1992-04-07) - MEM/ARTS
keyboard_arrow_right 1991
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legacy (1991-07-23) - 363x
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auditors-resignation-company (1991-09-18) - AUD
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accounts-with-accounts-type-full (1991-09-20) - AA
keyboard_arrow_right 1990
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legacy (1990-05-18) - 363
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legacy (1990-06-18) - 225(1)
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accounts-with-accounts-type-full (1990-05-18) - AA
keyboard_arrow_right 1989
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legacy (1989-07-24) - 287
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legacy (1989-10-17) - 287
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legacy (1989-08-23) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-05) - AA
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legacy (1988-05-05) - 363
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accounts-with-accounts-type-full (1988-04-15) - AA
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legacy (1988-04-15) - 363
keyboard_arrow_right 1986
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legacy (1986-09-15) - 363
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accounts-with-accounts-type-full (1986-08-29) - AA
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-12-12) - CERTNM
keyboard_arrow_right 1982
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miscellaneous (1982-12-03) - MISC
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incorporation-company (1982-12-03) - NEWINC