Focus Features International Limited

Active02918913 Private limited company
Incorporated
14 April 1994 (32 years)
Previously known as
Universal Pictures International No.2 Limited (until 26 August 2015)
Universal Pictures International Limited (until 31 October 2006)
Polygram Film International Limited (until 21 May 1999)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2024
Also at Villa Productions Limited, South Shore Films Limited, Omega Point Productions Limited · more companies
British
Born May 1971 (55)
Director · Appointed 4 April 2019
Also at Glacier Pictures Limited, Gramercy Film Productions Limited, Clementine Pictures Limited · more companies
American
Born June 1966 (60)
Officer history (27 former)
21 June 2024
Appointed Hodgson, David Andrew as Director
21 June 2024
Resigned Dodge, James William as Director
30 November 2021
Resigned Mansfield, Alison as Secretary
4 April 2019
Appointed Meyers, Howard Douglas as Director
17 July 2018
Resigned Cunningham, Joseph Edward as Director
16 March 2018
Resigned Laithwaite, Melanie Jane as Director
22 February 2018
Appointed Dodge, James William as Director
8 October 2014
Resigned Dean, Paul as Director
31 March 2014
Resigned Beesley, Jason Jon as Director
31 March 2014
Appointed Dean, Paul as Director
12 March 2013
Appointed Beesley, Jason Jon as Director
18 June 2007
Appointed Cunningham, Joseph Edward as Director
12 March 2007
Resigned Hall, Andrew Nigel as Director
12 December 2006
Resigned Smith, Peter Jeremy as Director
3 August 2006
Appointed Laithwaite, Melanie Jane as Director
5 July 2006
Appointed Mansfield, Alison as Secretary
5 July 2006
Resigned Laithwaite, Melanie Jane as Secretary
12 May 2006
Resigned Hall, Andrew Nigel as Secretary
12 May 2006
Appointed Laithwaite, Melanie Jane as Secretary
1 July 2005
Appointed Hall, Andrew Nigel as Secretary
1 July 2005
Resigned Li, Helene Yuk Hing as Secretary
4 March 2005
Resigned Kiedaisch, Howard Gilbert as Director
8 November 2004
Appointed Li, Helene Yuk Hing as Secretary
8 November 2004
Resigned Bowen, Alan Henry as Secretary
10 May 2004
Appointed Bowen, Alan Henry as Secretary
10 May 2004
Resigned Howle, Michael Anthony as Secretary
26 July 2002
Resigned Mason, Graeme Robert as Director
18 September 2001
Resigned Birdseye, Sarah Elizabeth as Director
18 September 2001
Appointed Hall, Andrew Nigel as Director
31 August 2000
Resigned Caplan, Sally Ann as Director
25 April 2000
Appointed Mason, Graeme Robert as Director
25 April 2000
Appointed Birdseye, Sarah Elizabeth as Director
25 April 2000
Appointed Caplan, Sally Ann as Director
3 April 2000
Appointed Kiedaisch, Howard Gilbert as Director
3 April 2000
Resigned Lord, Jane Helen as Director
3 April 2000
Resigned Williams, Lucinda Mary as Director
10 February 2000
Resigned Till, Stewart Myles as Director
14 January 2000
Appointed Smith, Peter Jeremy as Director
9 July 1999
Resigned Perry, Aline as Director
28 June 1999
Appointed Lord, Jane Helen as Director
21 December 1998
Resigned Tandy, Jill Hayley as Director
2 December 1998
Resigned Ancliff, Christopher John as Director
2 December 1998
Appointed Williams, Lucinda Mary as Director
8 May 1997
Resigned Birdseye, Sarah Elizabeth as Director
2 May 1997
Appointed Ancliff, Christopher John as Director
9 April 1996
Appointed Birdseye, Sarah Elizabeth as Director
31 January 1996
Resigned Pohl, Henry Theodore as Director
16 September 1995
Resigned Bhandari, Ashwini as Director
3 November 1994
Appointed Pohl, Henry Theodore as Director
18 April 1994
Appointed Bhandari, Ashwini as Director
14 April 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 April 1994
Appointed Perry, Aline as Director
14 April 1994
Appointed Till, Stewart Myles as Director
14 April 1994
Appointed Tandy, Jill Hayley as Director
14 April 1994
Appointed Howle, Michael Anthony as Secretary
14 April 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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. 04415234

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Nbcuniversal International Limited
Carnival Film & Television Limited Owns 75–100% of shares
Carnival (Charles Dickens) Limited Owns 75–100% of shares
Carnival Productions Limited Owns 75–100% of shares
Carnival Productions Two Limited Owns 75–100% of shares
Castle Pictures Limited Owns 75–100% of shares
Focus Features International Limited This company Owns 75–100% of shares
Nbcuniversal International Operations Limited Owns 75–100% of shares
Universal International Studios Limited Owns 75–100% of shares
Heyday Television Limited Owns 75–100% of shares
HTVP Limited Owns 75–100% of shares
Umsi Productions Limited Owns 75–100% of shares
Working Title Television Limited Owns 75–100% of shares (as a firm)
WTTV Productions Limited Owns 75–100% of shares
Universal Pictures (UK) Limited Owns 75–100% of shares
Universal Pictures Productions Limited Owns 75–100% of shares
Universal Pictures Entertainment Productions Limited Owns 75–100% of shares
Universal Pictures Visual Programming Limited Owns 75–100% of shares
Universal Television Alternative Studio UK Productions Ltd Owns 75–100% of shares
Monkey Kids Limited Status not confirmedOwns 75–100% of shares (as a firm)
Universal TV Limited Owns 75–100% of shares
MPD Films Limited Owns 75–100% of shares

Financials

Net Assets
£2
no change
Balance sheet detail
2019
Current Assets£2
Net Current Assets£2
Net Assets£2
Shareholder Funds£2

Filings 164

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
19 December 2025Confirmation statement with no updates13 December 2025
14 August 2025Accounts for a dormant company31 December 2024
13 December 2024Confirmation statement with no updates13 December 2024
14 July 2024Accounts for a dormant company31 December 2023
Show all 164 filings

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Nbcuniversal International Networks Limited
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