United Releasing International Limited

Active03498755 Private limited company
Incorporated
26 January 1998 (28 years)
Industry
Television programme production activities (59113)
Directors
Semper Limited
Owned by
Laurence Howard Levinson
Accounts type
Total exemption full
Region
Greater London
Address
Monomark House
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2024
British
Born December 1971 (54)
Semper Limited
Corporate Director · Appointed 9 October 2013
Officer history (9 former)
30 July 2024
Appointed Pendleton, James Clifford as Director
30 July 2024
Resigned Finan, Karen Louise as Director
19 August 2021
Appointed Finan, Karen Louise as Director
19 August 2021
Resigned Wilby, Angela Joan as Director
24 January 2020
Resigned Ils Secretaries Limited as Corporate Secretary
9 October 2013
Resigned First Clifton Nominees Limited as Corporate Director
9 October 2013
Appointed Semper Limited as Corporate Director
9 October 2013
Appointed Ils Secretaries Limited as Corporate Secretary
9 October 2013
Resigned Second Clifton Nominees Limited as Corporate Secretary
21 July 2010
Appointed Wilby, Angela Joan as Director
28 October 2004
Appointed Second Clifton Nominees Limited as Corporate Secretary
28 October 2004
Resigned Ils Secretaries Limited as Corporate Secretary
11 May 2004
Resigned Ils (Isle Of Man) Limited as Corporate Secretary
10 May 2004
Appointed Ils Secretaries Limited as Corporate Secretary
29 January 1998
Appointed Ils (Isle Of Man) Limited as Corporate Secretary
29 January 1998
Appointed First Clifton Nominees Limited as Corporate Director
29 January 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
29 January 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
26 January 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
26 January 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Laurence Howard Levinson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born March 1956 (70)

Holdings 2

Companies where United Releasing International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 November 2023
Ceased Christopher Peter Eaton — Owns 25–50% of shares

Financials

Profit
£221
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2023 2024 £1,273,753 £1,273,974
Balance sheet detail
202420232022202120202019
Fixed AssetsUSD 1,742,825USD 1,742,825USD 1,742,825USD 1,742,825
Current AssetsUSD 167USD 3,182USD 5,837USD 4,934
Debtors£167£167USD 167USD 167USD 4,511USD 4,869
CashUSD 0USD 3,015USD 1,326USD 65
Creditors (< 1 year)£469,018£469,239USD 556,289USD 559,865USD 507,396USD 1,574,494
Net Current Assets(£468,851)(£469,072)(USD 556,122)(USD 556,683)(USD 501,559)(USD 1,569,560)
Shareholder Funds£1,273,974£1,273,753USD 1,186,703USD 1,186,142USD 1,241,266USD 173,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts31 December 2025
24 February 2026Change of details for a person with significant control
29 January 2026Confirmation statement with no updates26 January 2026
30 September 2025Total exemption full accounts31 December 2024
5 February 2025Confirmation statement with no updates26 January 2025
Show all recent filings

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