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Universal Pictures International Entertainment Limited

Universal Pictures International Entertainment Limited is an active company incorporated on 28 June 1999 with the registered office located in London, Greater London. Universal Pictures International Entertainment Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03799655
Private limited company
Age
26 years
Incorporated 28 June 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (7 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 (10 months remaining)
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Same address for the past 13 years
Telephone
08708741182
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British,american • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Aug 1977
Director • Irish • Lives in England • Born in Jan 1984
Director • RMD & SVP, Sales, Cat & Marketing • British • Lives in England • Born in Jul 1971
Director • Irish • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Pictures Visual Programming Limited
James Bishop and Kenneth Paul Timon Hill are mutual people.
Active
Universal Pictures Productions Limited
James William Dodge and James Bishop are mutual people.
Active
Universal Pictures (UK) Limited
James William Dodge and James Bishop are mutual people.
Active
Universal Pictures Entertainment Productions Limited
James Bishop and Kenneth Paul Timon Hill are mutual people.
Active
Focus Features International Limited
James William Dodge is a mutual person.
Active
Universal Studios Limited
John William Revill 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
£32.2M
Increased by £1.48M (+5%)
Employees
102
Increased by 8 (+9%)
Total Assets
£6.51M
Increased by £1.36M (+26%)
Total Liabilities
-£5.19M
Increased by £704K (+16%)
Net Assets
£1.32M
Increased by £654K (+98%)
Debt Ratio (%)
80%
Decreased by 7.35% (-8%)
Latest Activity
Kenneth Paul Timon Hill Appointed
1 Day Ago on 13 Nov 2025
Elaine Kate Doyle Appointed
1 Day Ago on 13 Nov 2025
John William Revill Resigned
10 Days Ago on 4 Nov 2025
Full Accounts Submitted
4 Months Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 18 Jul 2023
James William Dodge Details Changed
4 Years Ago on 26 Mar 2021
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Documents
Appointment of Elaine Kate Doyle as a director on 13 November 2025
Submitted on 13 Nov 2025
Appointment of Kenneth Paul Timon Hill as a director on 13 November 2025
Submitted on 13 Nov 2025
Termination of appointment of John William Revill as a director on 4 November 2025
Submitted on 5 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 7 Jul 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
Confirmation statement made on 25 June 2024 with no updates
Submitted on 28 Jun 2024
Confirmation statement made on 25 June 2023 with no updates
Submitted on 17 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Repayment History
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