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Universal Pictures International UK & Eire Limited

Universal Pictures International UK & Eire Limited is an active company incorporated on 8 September 2006 with the registered office located in London, Greater London. Universal Pictures International UK & Eire Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05928737
Private limited company
Age
19 years
Incorporated 8 September 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 September 2025 (2 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 9 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
02070796000
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British,irish • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Jun 1958
Director • British • Lives in England • Born in Jan 1981
Director • Finance Director / Chartered Accountant • British • Lives in England • Born in Nov 1983
Director • Film Executive • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Medicinema
Kezia Maria Siobhan Williams is a mutual person.
Active
Universal Pictures International Limited
Paul Leonard Higginson is a mutual person.
Active
RH Film Consulting Ltd
Robert Andreas Huber 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
£76.36M
Decreased by £8.96M (-11%)
Employees
31
Increased by 4 (+15%)
Total Assets
£23.95M
Increased by £12.66M (+112%)
Total Liabilities
-£20.06M
Increased by £13.26M (+195%)
Net Assets
£3.89M
Decreased by £600K (-13%)
Debt Ratio (%)
84%
Increased by 23.55% (+39%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Louise Anne Patey Appointed
3 Months Ago on 6 Aug 2025
Full Accounts Submitted
4 Months Ago on 16 Jul 2025
Lisa-Jayne Howard Resigned
5 Months Ago on 11 Jun 2025
Kezia Maria Siobhan Williams Appointed
8 Months Ago on 20 Mar 2025
Robert Andreas Huber Resigned
8 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 18 Jul 2023
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 18 Sep 2025
Termination of appointment of Lisa-Jayne Howard as a director on 11 June 2025
Submitted on 11 Aug 2025
Appointment of Louise Anne Patey as a director on 6 August 2025
Submitted on 11 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Appointment of Kezia Maria Siobhan Williams as a director on 20 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Robert Andreas Huber as a director on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 9 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 8 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Repayment History
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