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Name

Universal Pictures LTD

Address
Central St Giles
St Giles High Street
London
WC2H 8NU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Name Universal Pictures Limited
Company No. 00859283 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)59111 - Motion picture, video and television programme production activities
Company Register Statusactive
Previous Names
  • Mathgamain Films Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Universal Pictures Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04409694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Barquet, Jose Arturo Universal City, California, United States Status: Active Notified: 05/05/2006 Date of Birth: 04/1963 Occupation: Vp Finance Role: Director Country of Residence: United States Nationality: American
    Hodgson, David Andrew St. Giles High Street, London Status: Active Notified: 23/02/2018 Date of Birth: 05/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Blue Moon Pictures Limited Status: Active Notified: 11/11/2024 Companies House Number: 16073566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dame Films Limited Status: Active Notified: 19/07/2021 Companies House Number: 13516796 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag EL Paradiso Films Limited Status: Active Notified: 19/07/2021 Companies House Number: 13516820 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Fireball Films Limited Status: Active Notified: 13/05/2021 Companies House Number: 13393662 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mirage Pictures Limited Status: Active Notified: 17/04/2024 Companies House Number: 15653913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Opaque Show Limited Status: Active Notified: 11/03/2022 Companies House Number: 13971472 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag Priority Films Limited Status: Active Notified: 13/02/2023 Companies House Number: 14658505 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag RED Alert Productions Limited Status: Active Notified: 13/02/2023 Companies House Number: 14658248 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Rowan Tree Films Limited Status: Active Notified: 10/02/2023 Companies House Number: 14655623 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Saga Productions Limited Status: Active Notified: 13/02/2023 Companies House Number: 14658412 Nature of Control
  • Ownership of shares - 75% or more