Universal Pictures International UK & Eire Limited

Active05928737 Private limited company
Incorporated
8 September 2006 (20 years)
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
21 September 2027
Last conf. stmt
7 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Howard, Lisa-Jayne
Director · Appointed 19 June 2026
British
Born November 1983
Director · Appointed 20 March 2025
British,Irish
Born May 1980 (46)
Director · Appointed 9 July 2021
British
Born June 1958 (68)
Officer history (15 former)
19 June 2026
Appointed Howard, Lisa-Jayne as Director
12 June 2026
Resigned Patey, Louise Anne as Director
6 August 2025
Appointed Patey, Louise Anne as Director
11 June 2025
Resigned Howard, Lisa-Jayne as Director
20 March 2025
Appointed Williams, Kezia Maria Siobhan as Director
5 March 2025
Resigned Huber, Robert Andreas as Director
20 December 2022
Resigned Hose, Andrew as Director
3 November 2021
Appointed Hose, Andrew as Director
9 July 2021
Appointed Higginson, Paul Leonard as Director
1 June 2021
Resigned Clark, Duncan Cameron, Mr. as Director
1 June 2021
Resigned Mansfield, Alison as Secretary
24 May 2018
Resigned Beesley, Jason Jon as Director
11 August 2017
Appointed Howard, Lisa-Jayne as Director
10 August 2017
Resigned Davey, James William Barlow as Director
9 April 2015
Appointed Huber, Robert Andreas as Director
9 April 2015
Resigned Swinkels, Niels Henricus as Director
20 February 2015
Resigned O'Shea, Bridget Ann as Director
17 February 2015
Appointed Davey, James William Barlow 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
25 October 2010
Appointed Swinkels, Niels Henricus as Director
25 October 2010
Resigned Hewlett, Simon Antony as Director
1 February 2010
Resigned Wildbore, James Marcus as Director
1 February 2010
Appointed O'Shea, Bridget Ann as Director
12 March 2007
Resigned Hall, Andrew Nigel as Secretary
12 March 2007
Appointed Mansfield, Alison as Secretary
8 September 2006
Appointed Hall, Andrew Nigel as Secretary
8 September 2006
Appointed Wildbore, James Marcus as Director
8 September 2006
Appointed Hewlett, Simon Antony as Director
8 September 2006
Appointed Conn, Rowan Norman as Director
8 September 2006
Appointed Kosse, David Alan 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 88

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates7 September 2026
27 June 2026Full accounts31 December 2025
19 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
18 September 2025Confirmation statement with no updates7 September 2025
Show all 88 filings

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