Universal Pictures International Entertainment Limited

Active03799655 Private limited company
Incorporated
28 June 1999 (27 years)
Previously known as
Universal Pictures International Operations Limited (until 31 October 2006)
Universal Pictures International Services Limited (until 30 May 2000)
Universal Pictures International (Licensing) Limited (until 13 January 2000)
Industry
Activities of head offices (70100)
Directors
Owned by
Comcast Corporation
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
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
Also at Universal Pictures Visual Programming Limited, Universal Pictures Productions Limited, Universal Pictures Entertainment Productions Limited
Irish
Born November 1976
Director · Appointed 4 November 2019
Also at Universal Pictures (UK) Limited, Universal Pictures Visual Programming Limited, Universal Pictures Productions Limited · more companies
British,American
Born August 1983 (43)
Director · Appointed 29 June 2017
Also at Universal Pictures (UK) Limited · more companies
British
Born August 1977 (49)
Officer history (26 former)
27 August 2026
Resigned Doyle, Elaine Kate as Director
13 November 2025
Appointed Timon Hill, Kenneth Paul as Director
13 November 2025
Appointed Doyle, Elaine Kate as Director
4 November 2025
Resigned Revill, John William as Director
30 November 2021
Resigned Mansfield, Alison as Secretary
4 November 2019
Appointed Bishop, James as Director
22 October 2019
Resigned Engvik Hallsten, Linda as Director
29 January 2019
Resigned Cunningham, Joseph Edward as Director
29 June 2017
Appointed Dodge, James William as Director
18 April 2017
Resigned Randle, Paul Joseph as Director
23 June 2015
Appointed Engvik Hallsten, Linda as Director
8 May 2015
Resigned Laithwaite, Melanie Jane as Director
18 February 2015
Appointed Randle, Paul Joseph as Director
30 December 2014
Resigned Throssell, Joanna Lucy as Director
8 October 2014
Resigned Dean, Paul as Director
13 May 2014
Appointed Revill, John William as Director
13 May 2014
Appointed Throssell, Joanna Lucy as Director
31 March 2014
Resigned Beesley, Jason Jon as Director
31 March 2014
Appointed Dean, Paul as Director
20 November 2013
Resigned Nicholas, Melanie Jane as Director
22 August 2011
Resigned Conn, Rowan Norman as Director
22 August 2011
Appointed Beesley, Jason Jon as Director
31 December 2008
Resigned Perez Gundin, Francisco Jose as Director
20 November 2008
Appointed Conn, Rowan Norman as Director
10 December 2007
Resigned Domenech Zornoza, Carlos as Director
20 August 2007
Appointed Perez Gundin, Francisco Jose as Director
18 June 2007
Appointed Nicholas, Melanie Jane as Director
18 June 2007
Resigned Laithwaite, Melanie Jane as Secretary
18 June 2007
Appointed Mansfield, Alison as Secretary
12 March 2007
Appointed Laithwaite, Melanie Jane as Director
12 March 2007
Resigned Hall, Andrew Nigel as Director
12 December 2006
Appointed Cunningham, Joseph Edward as Director
12 December 2006
Resigned Smith, Peter Jeremy as Director
12 May 2006
Appointed Laithwaite, Melanie Jane as Secretary
12 May 2006
Resigned Hall, Andrew Nigel as Secretary
10 November 2005
Appointed Domenech Zornoza, Carlos as Director
1 July 2005
Resigned Li, Helene Yuk Hing as Secretary
1 July 2005
Appointed Hall, Andrew Nigel as Secretary
4 March 2005
Resigned Kiedaisch, Howard Gilbert as Director
8 November 2004
Resigned Bowen, Alan Henry as Secretary
8 November 2004
Appointed Li, Helene Yuk Hing as Secretary
10 May 2004
Appointed Bowen, Alan Henry as Secretary
10 May 2004
Resigned Howle, Michael Anthony as Secretary
3 July 2001
Appointed Kiedaisch, Howard Gilbert as Director
13 June 2001
Appointed Hall, Andrew Nigel as Director
13 June 2001
Resigned Mival, Jane Victoria as Director
30 March 2000
Appointed Mival, Jane Victoria as Director
10 February 2000
Resigned Till, Stewart Myles as Director
14 January 2000
Appointed Smith, Peter Jeremy as Director
28 July 1999
Resigned Curran, Sarah Caroline as Director
27 July 1999
Appointed Till, Stewart Myles as Director
28 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 June 1999
Appointed Curran, Sarah Caroline as Director
28 June 1999
Appointed Howle, Michael Anthony as Secretary

Ownership 1 active

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

Comcast Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
For-Profit Business Corporation And Publicly-Traded Corporation
Reg. no. 3039985

Filings 160

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
25 June 2026Full accounts31 December 2025
21 April 2026Director's details changed
30 December 2025Confirmation statement with updates30 December 2025
13 November 2025Appointment of a director
Show all 160 filings

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