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Name

United International Pictures

Address
Chiswick Park
566 Chiswick High Road
London
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2016
Company Register Address Building 5 Chiswick Park
London
W4 5YF
Company No. 01683912 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)59131 - Motion picture, video and television programme distribution activities
Company Register Statusactive
Previous Names
  • United International Pictures | Theatrical Division of United International Pictures
  • United International Pictures Theatrical Division of United International Pictures
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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 (2)

    Source: Companies House
    gb-flag GB Paramount Pictures International Limited Status: Active Notified: 22/12/2016 Companies House Number: 03458440 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Universal Studios Limited Status: Active Notified: 22/12/2016 Companies House Number: 09074960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Bullock, David St. Giles High Street, London, England Status: Active Notified: 31/05/2018 Date of Birth: 09/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mortimer, Stephen James 566 Chiswick High Road, London Status: Active Notified: 26/08/2015 Role: Secretary
    Paramount Pictures International Limited, London, England Status: Active Notified: 22/12/2016 Role: Director
    Rathouse, Brigit London, England Status: Active Notified: 15/06/2020 Date of Birth: 05/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Hetal London, England Status: Active Notified: 01/07/2021 Date of Birth: 10/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Shah, Hetal Ramesh London, England Status: Active Notified: 01/07/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Universal Studios Limited, St. Giles High Street, London, United Kingdom Status: Active Notified: 22/12/2016 Role: Director

    Companies Controlled by This Company (1)

    gb-flag GB UIP (UK) Limited Status: Active Notified: 07/09/2018 Companies House Number: 11559032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors