Universal Pictures Limited

Active00859283 Private limited company
Incorporated
17 September 1965 (61 years)
Industry
Motion picture production activities (59111)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2018
Also at Villa Productions Limited, South Shore Films Limited, Omega Point Productions Limited · more companies
British
Born May 1971 (55)
Director · Appointed 5 May 2006
Also at Villa Productions Limited, South Shore Films Limited, Omega Point Productions Limited · more companies
American
Born April 1963 (63)
Officer history (19 former)
30 June 2022
Resigned Bratchell, Duncan John Timothy as Director
30 November 2021
Resigned Mansfield, Alison as Secretary
23 February 2018
Appointed Hodgson, David Andrew as Director
15 May 2015
Resigned Mansfield, Alison as Director
31 March 2015
Appointed Bratchell, Duncan John Timothy as Director
20 March 2015
Resigned Palotay, Marc Richard as Director
12 February 2015
Resigned Buss, Alexander Philip as Director
5 March 2009
Appointed Palotay, Marc Richard as Director
23 June 2008
Appointed Mansfield, Alison as Director
14 February 2008
Resigned Hall, Andrew Nigel as Director
14 February 2008
Appointed Buss, Alexander Philip as Director
4 December 2007
Resigned Etheridge, Scott as Director
18 June 2007
Appointed Mansfield, Alison as Secretary
18 June 2007
Resigned Laithwaite, Melanie Jane as Secretary
12 March 2007
Appointed Etheridge, Scott as Director
12 March 2007
Resigned Hall, Andrew Nigel as Secretary
12 March 2007
Appointed Laithwaite, Melanie Jane as Secretary
5 March 2007
Resigned Ribeiro, Daryl Mark as Director
5 May 2006
Appointed Barquet, Jose Arturo as Director
2 May 2006
Resigned Ledding, Mary Suurmeyer as Director
6 February 2006
Appointed Ledding, Mary Suurmeyer as Director
6 February 2006
Appointed Ribeiro, Daryl Mark as Director
6 February 2006
Resigned Johnstone, Alexandra Renee as Director
1 July 2005
Appointed Hall, Andrew Nigel as Secretary
1 July 2005
Resigned Li, Helene Yuk Hing as Secretary
31 December 2004
Resigned Randall, Karen as Director
8 November 2004
Appointed Li, Helene Yuk Hing as Secretary
8 November 2004
Resigned Smith, Peter Boyd as Secretary
29 October 2004
Resigned Smith, Peter Boyd as Director
12 October 2004
Appointed Johnstone, Alexandra Renee as Director
23 September 2004
Appointed Hall, Andrew Nigel as Director
23 September 2004
Resigned Brodie, Michael John as Director
26 September 2002
Appointed Smith, Peter Boyd as Director
26 September 2002
Resigned Smith, Peter Boyd as Director
23 April 2002
Appointed Smith, Peter Boyd as Director
14 May 1997
Appointed Randall, Karen as Director
14 May 1997
Resigned Samuel, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04409694

Other holdings 34

Companies where Universal Pictures Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Universal Pictures Group (UK) Limited
Universal Pictures Limited This company Owns 75–100% of shares
Ancient Futures Limited Owns 75–100% of shares
Arcadia Pictures Limited Owns 75–100% of shares
Barricade Productions Limited DissolvedOwns 75–100% of shares
Bleecker Production Services Limited Owns 75–100% of shares
Box Hill Films Limited Owns 75–100% of shares
Charlie’s Tale Limited Owns 75–100% of shares
Clementine Pictures Limited Owns 75–100% of shares
Compound Films Limited Owns 75–100% of shares
Dame Films Limited Owns 75–100% of shares
Diem Films Limited Owns 75–100% of shares
EL Paradiso Films Limited Owns 75–100% of shares
Explorer Productions Limited Owns 75–100% of shares
Fast Productions Limited Owns 75–100% of shares
Fez Hat Productions Limited Owns 75–100% of shares
FF9 Pictures Limited Owns 75–100% of shares
And 34 more

Filings 180

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates16 October 2026
12 July 2026Full accounts31 December 2025
28 October 2025Confirmation statement with no updates16 October 2025
16 July 2025Full accounts31 December 2024
29 October 2024Confirmation statement with no updates16 October 2024
Show all 180 filings

Some other companies at this address

All That Limited
Ancient Futures Limited
Arcadia Pictures Limited
Bleecker Production Services Limited
Bourne Again Limited
Box Hill Films Limited

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