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Universal Pictures Entertainment Productions Limited

Universal Pictures Entertainment Productions Limited is an active company incorporated on 13 December 2012 with the registered office located in London, Greater London. Universal Pictures Entertainment Productions Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08329779
Private limited company
Age
12 years
Incorporated 13 December 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Same address since incorporation
Telephone
02036186364
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British,american • Lives in England • Born in Aug 1983
Director • Irish • Lives in England • Born in Jan 1984
Director • Senior Commercial Officer, Uphe • Singaporean • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in Jun 1966
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, Helen Mary Parker, and 3 more are mutual people.
Active
Universal Pictures Productions Limited
James Bishop, Helen Mary Parker, and 1 more are mutual people.
Active
Universal Pictures (UK) Limited
James Bishop is a mutual person.
Active
Active
9 St Margarets Road RTM Company Ltd
Helen Mary Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £895 (-100%)
Turnover
£1.1M
Increased by £281.12K (+35%)
Employees
5
Same as previous period
Total Assets
£2.13M
Increased by £1.63M (+325%)
Total Liabilities
-£1.99M
Increased by £1.63M (+457%)
Net Assets
£144.58K
Same as previous period
Debt Ratio (%)
93%
Increased by 22.05% (+31%)
Latest Activity
Lynn Sin Nee Lee Resigned
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Richard Alec Skelton Resigned
2 Years 10 Months Ago on 20 Dec 2022
Miss Elaine Kate Doyle Appointed
2 Years 10 Months Ago on 20 Dec 2022
Kenneth Paul Timon Hill Appointed
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 8 Dec 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
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Documents
Termination of appointment of Lynn Sin Nee Lee as a director on 3 June 2025
Submitted on 10 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Dec 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 7 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Appointment of Kenneth Paul Timon Hill as a director on 20 December 2022
Submitted on 20 Dec 2022
Appointment of Miss Elaine Kate Doyle as a director on 20 December 2022
Submitted on 20 Dec 2022
Termination of appointment of Richard Alec Skelton as a director on 20 December 2022
Submitted on 20 Dec 2022
Confirmation statement made on 8 December 2022 with no updates
Submitted on 8 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Repayment History
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