Universal Pictures International Limited

Active04946051 Private limited company
Incorporated
28 October 2003 (23 years)
Previously known as
Universal Pictures International Marketing Serviceslimited (until 31 October 2006)
Industry
Motion picture distribution activities (59131)
Activities of head offices (70100)
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

Officers 4 active

Officer details are public data from the Companies House register.

Dunlap, Craig Tyler
Director · Appointed 1 March 2024
American
Born September 1984 (42)
Director · Appointed 9 July 2021
British
Born June 1958 (68)
Director · Appointed 9 July 2021
British
Born October 1979 (47)
Director · Appointed 12 March 2007
British
Born September 1964 (62)
Officer history (18 former)
1 March 2024
Appointed Dunlap, Craig Tyler as Director
15 February 2024
Resigned Bufton, Paul Robert as Director
24 March 2023
Appointed Bufton, Paul Robert as Director
24 March 2023
Resigned Low, Marc Mathew as Director
30 November 2021
Resigned Mansfield, Alison as Secretary
31 July 2021
Resigned Hewlett, Simon Antony as Director
9 July 2021
Appointed Higginson, Paul Leonard as Director
9 July 2021
Appointed Shah, Hetal Ramesh as Director
30 June 2021
Resigned Oarton, Tristan Raymond as Director
1 June 2021
Resigned Clark, Duncan Cameron, Mr. as Director
30 July 2019
Appointed Oarton, Tristan Raymond as Director
25 July 2018
Resigned Stroud, David Alan, Mr. as Director
12 May 2016
Resigned Beesley, Jason Jon as Director
12 May 2016
Appointed Stroud, David Alan, Mr. as Director
28 April 2016
Appointed Low, Marc Mathew as Director
15 January 2015
Appointed Clark, Duncan Cameron, Mr. as Director
26 September 2014
Resigned Kosse, David Alan as Director
11 October 2013
Appointed Beesley, Jason Jon as Director
11 October 2013
Resigned Conn, Rowan Norman as Director
26 October 2010
Appointed Hewlett, Simon Antony as Director
26 October 2010
Resigned Hewlett, Simon Antony as Director
26 October 2010
Appointed Hewlett, Simon Antony as Director
12 March 2007
Appointed Mansfield, Alison as Secretary
12 March 2007
Resigned Hall, Andrew Nigel as Secretary
12 March 2007
Appointed Bullock, David, Mr. as Director
10 November 2005
Appointed Conn, Rowan Norman as Director
10 November 2005
Resigned Hall, Andrew Nigel 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
Appointed Li, Helene Yuk Hing as Secretary
8 November 2004
Resigned Bowen, Alan Henry as Secretary
1 December 2003
Appointed Kosse, David Alan as Director
18 November 2003
Appointed Bowen, Alan Henry as Secretary
18 November 2003
Appointed Kiedaisch, Howard Gilbert as Director
18 November 2003
Appointed Hall, Andrew Nigel as Director
18 November 2003
Resigned Pickering, Rebecca Elizabeth as Secretary
18 November 2003
Resigned Lumb, Edward Laurence as Director
28 October 2003
Appointed Pickering, Rebecca Elizabeth as Secretary
28 October 2003
Appointed Lumb, Edward Laurence as Director

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 106

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 December 2025
31 December 2025Confirmation statement with updates30 December 2025
27 October 2025Confirmation statement with no updates10 October 2025
16 July 2025Full accounts31 December 2024
10 October 2024Confirmation statement with no updates10 October 2024
Show all 106 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?