UNIVERSAL PICTURES INTERNATIONAL LIMITED
04946051 · Active · Ltd · 22 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 13 Jan 2027 (last filed 30 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
13 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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UNIVERSAL PICTURES INTERNATIONAL LIMITED
04946051Active· Ltd· England Wales· 2003-10-28Incorporated 2003-10-28Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DUNLAP, Craig Tyler· DirectorAppointed 2024-03-01
- BUFTON, Paul Robert· DirectorResigned 2024-02-15
- LOW, Marc Mathew· DirectorResigned 2023-03-24
- MANSFIELD, Alison· SecretaryResigned 2021-11-30
BULLOCK, David, Mr.
Director
- Appointed
- 2007-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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DUNLAP, Craig Tyler
Director
- Appointed
- 2024-03-01
- Nationality
- American
- Residence
- England
- Born
- 09/1984
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HIGGINSON, Paul Leonard
Director
- Appointed
- 2021-07-09
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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SHAH, Hetal Ramesh
Director
- Appointed
- 2021-07-09
- Nationality
- British
- Residence
- England
- Born
- 10/1979
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BOWEN, Alan Henry
Secretary
- Appointed
- 2003-11-18
- Resigned
- 2004-11-08
- Nationality
- Irish
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HALL, Andrew Nigel
Secretary
- Appointed
- 2005-07-01
- Resigned
- 2007-03-12
- Nationality
- British
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LI, Helene Yuk Hing
Secretary
- Appointed
- 2004-11-08
- Resigned
- 2005-07-01
- Nationality
- British
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MANSFIELD, Alison
Secretary
- Appointed
- 2007-03-12
- Resigned
- 2021-11-30
- Nationality
- British
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PICKERING, Rebecca Elizabeth
Secretary
- Appointed
- 2003-10-28
- Resigned
- 2003-11-18
- Nationality
- British
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BEESLEY, Jason Jon
Director
- Appointed
- 2013-10-11
- Resigned
- 2016-05-12
- Nationality
- American
- Residence
- England
- Born
- 06/1976
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BUFTON, Paul Robert
Director
- Appointed
- 2023-03-24
- Resigned
- 2024-02-15
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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CLARK, Duncan Cameron, Mr.
Director
- Appointed
- 2015-01-15
- Resigned
- 2021-06-01
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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CONN, Rowan Norman
Director
- Appointed
- 2005-11-10
- Resigned
- 2013-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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HALL, Andrew Nigel
Director
- Appointed
- 2003-11-18
- Resigned
- 2005-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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HEWLETT, Simon Antony
Director
- Appointed
- 2010-10-26
- Resigned
- 2021-07-31
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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HEWLETT, Simon Antony
Director
- Appointed
- 2010-10-26
- Resigned
- 2010-10-26
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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KIEDAISCH, Howard Gilbert
Director
- Appointed
- 2003-11-18
- Resigned
- 2005-03-04
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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KOSSE, David Alan
Director
- Appointed
- 2003-12-01
- Resigned
- 2014-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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LOW, Marc Mathew
Director
- Appointed
- 2016-04-28
- Resigned
- 2023-03-24
- Nationality
- American,Dutch
- Residence
- France
- Born
- 08/1966
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LUMB, Edward Laurence
Director
- Appointed
- 2003-10-28
- Resigned
- 2003-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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OARTON, Tristan Raymond
Director
- Appointed
- 2019-07-30
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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STROUD, David Alan, Mr.
Director
- Appointed
- 2016-05-12
- Resigned
- 2018-07-25
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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