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Universal Pictures Productions Limited

Universal Pictures Productions Limited is an active company incorporated on 31 January 1969 with the registered office located in London, Greater London. Universal Pictures Productions Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00947098
Private limited company
Age
56 years
Incorporated 31 January 1969
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Irish • Lives in England • Born in Jan 1984
Director • SVP Global Finance • British,american • Lives in England • Born in Aug 1983
Director • Solicitor • Irish • Lives in England • Born in Nov 1978
Director • Solicitor • British • Lives in England • Born in Aug 1977
Director • Managing Director • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Pictures Visual Programming Limited
James Bishop, Elaine Kate Doyle, and 1 more are mutual people.
Active
Universal Pictures (UK) Limited
Ian David Foster, James William Dodge, and 1 more are mutual people.
Active
Universal Pictures Entertainment Productions Limited
James Bishop, Elaine Kate Doyle, and 1 more are mutual people.
Active
Universal Pictures International Entertainment Limited
James William Dodge and James Bishop are mutual people.
Active
Focus Features International Limited
James William Dodge is a mutual person.
Active
9 St Margarets Road RTM Company Ltd
Helen Mary Parker is a mutual person.
Active
Universal Studios Limited
Ian David Foster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£61.94M
Decreased by £3.15M (-5%)
Employees
Unreported
Same as previous period
Total Assets
£116.24M
Increased by £15.07M (+15%)
Total Liabilities
-£39.52M
Increased by £4.28M (+12%)
Net Assets
£76.73M
Increased by £10.79M (+16%)
Debt Ratio (%)
34%
Decreased by 0.83% (-2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
James William Dodge Resigned
9 Months Ago on 24 Jan 2025
Kenneth Paul Timon Hill Appointed
9 Months Ago on 24 Jan 2025
Helen Parker Appointed
9 Months Ago on 24 Jan 2025
Miss Elaine Kate Doyle Appointed
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Ian David Foster Resigned
1 Year 3 Months Ago on 30 Jun 2024
James William Dodge Details Changed
4 Years Ago on 26 Mar 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 7 Jul 2025
Termination of appointment of James William Dodge as a director on 24 January 2025
Submitted on 27 Jan 2025
Appointment of Miss Elaine Kate Doyle as a director on 24 January 2025
Submitted on 24 Jan 2025
Appointment of Helen Parker as a director on 24 January 2025
Submitted on 24 Jan 2025
Appointment of Kenneth Paul Timon Hill as a director on 24 January 2025
Submitted on 24 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Director's details changed for James William Dodge on 26 March 2021
Submitted on 8 Jul 2024
Termination of appointment of Ian David Foster as a director on 30 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Jul 2024
Repayment History
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