Website & contact details
- Group website
- The site of this company’s group or brand.
United International Pictures
- Incorporated
- 3 December 1982 (43 years)
- Industry
- Motion picture distribution activities (59131)
- Directors
- Jose Avina
- Accounts type
- Group
- Region
- Greater London
- Address
- Building 5 Chiswick Park566 Chiswick High RoadLondonW4 5YF
Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Avina, Jose
Director · Appointed 10 June 2025
American
Born November 1978
Director · Appointed 1 July 2021
British
Born October 1979 (47)
British
Born September 1964 (62)
Paramount Pictures International Limited
Corporate Director · Appointed 22 December 2016
Universal Studios Limited
Corporate Director · Appointed 22 December 2016
Mortimer, Stephen James
Secretary · Appointed 26 August 2015
Officer history (16 former)
10 June 2025
Appointed Avina, Jose as Director
10 June 2025
1 July 2021
1 July 2021
15 June 2020
14 November 2019
Resigned Badagliacca, Mark, Mr. as Director
27 February 2019
27 February 2019
31 May 2018
Resigned Koster, Marjolein, Ms. as Director
31 May 2018
31 May 2018
31 May 2018
Appointed Badagliacca, Mark, Mr. as Director
31 May 2017
Appointed Koster, Marjolein, Ms. as Director
31 May 2017
Resigned Por, Eileen as Director
22 December 2016
Appointed Universal Studios Limited as Corporate Director
22 December 2016
Appointed Paramount Pictures International Limited as Corporate Director
22 December 2016
22 December 2016
26 August 2015
Resigned Graham, Danielle Francoise as Secretary
26 August 2015
Appointed Mortimer, Stephen James as Secretary
23 April 2015
Appointed Graham, Danielle Francoise as Secretary
23 April 2015
Resigned Coleman, Hayley Alison as Secretary
22 May 2014
Appointed Coleman, Hayley Alison as Secretary
14 May 2014
Resigned Biskin, Melis as Secretary
1 January 2009
Appointed Por, Eileen as Director
31 December 2008
Resigned Horgan, John as Director
1 October 2008
Appointed Horgan, John as Director
21 August 2007
Appointed Biskin, Melis as Secretary
21 August 2007
Resigned Hunt, Abigail Jill as Secretary
1 January 2007
1 January 2007
Appointed Hunt, Abigail Jill as Secretary
1 December 1999
30 November 1999
Resigned Chan, Kitty as Secretary
1 August 1993
Resigned Seabrooke, Eve as Secretary
7 May 1992
Appointed Seabrooke, Eve as Secretary
7 May 1992
Appointed Chan, Kitty as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03458440
Corporate entity · Notified 22 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09074960
Holdings 1
Companies where United International Pictures is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Viacom Camden Lock Limited Owns 75–100% of shares
Channel 5 Broadcasting Limited Owns 75–100% of shares
Viacom Interactive Limited Owns 75–100% of shares
Nickelodeon Huggings U.K. Limited Owns 75–100% of shares
Nickelodeon U.K. Limited Owns 75–100% of shares
Nickelodeon International Limited Owns 75–100% of shares
Paramount British Pictures Limited Owns 75–100% of shares
Paramount Home Entertainment (UK) Owns 75–100% of shares
Paramount Pictures International Limited Owns 75–100% of shares
CBS Broadcast Services Limited Owns 75–100% of shares
Paramount Home Entertainment International Limited Owns 75–100% of shares
Paramount Pictures UK Owns 75–100% of shares
Skyshowtime Limited Owns 25–50% of shares
United International Pictures This company Owns 25–50% of shares
Viacom International Media Networks U.K. Limited Owns 75–100% of shares
Viacom Brand Solutions Limited Owns 75–100% of shares
Viacom Caledonia LP Holds 75–100% of voting rights
Viacom Global Limited Owns 75–100% of shares
Vimn CP Services (UK) Limited Owns 75–100% of shares
Vimn Finance Holding (UK) Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 29 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 10 June 2025 | Appointment of a director | |||
| 10 June 2025 | Termination of appointment of a director | |||
| 9 June 2025 | Confirmation statement with no updates | 28 May 2025 |
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