Universal Pictures (uk) Limited

Company 01975478 · Active · incorporated 07/01/1986 · London WC2H 8NU · Private Limited Company

Nature of business: 59132 - Video distribution activities

Who controls it

• Nbcuniversal International Limited (company, registered 04415234 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Nbcuniversal International Limited (04415234, Active)

The chain leaves the UK register here. The last UK company is controlled by: Comcast Corporation (Pennsylvania, United States Of America, registration 3039985). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Carnival (charles Dickens) Limited (06092695, Active)
• Carnival Film & Television Limited (01397762, Active)
• Carnival Productions Limited (08246937, Active)
• Carnival Productions Two Limited (01999756, Active)
• Castle Pictures Limited (10441588, Active)
• Focus Features International Limited (02918913, Active)
• Heyday Television Limited (10089966, Active)
• Mpd Films Limited (02538722, Active)
• Nbcuniversal International Operations Limited (11608805, Active)
• Umsi Productions Limited (09895735, Active)
• Universal International Studios Limited (06707440, Active)
• Universal Pictures Entertainment Productions Limited (08329779, Active)
• Universal Pictures Productions Limited (00947098, Active)
• Universal Pictures Visual Programming Limited (00879487, Active)
• Universal Television Alternative Studio UK Productions Ltd (04060116, Active)
• Universal Tv Limited (02253975, Active)
• Working Title Television Limited (12159364, Active)
• Wttv Productions Limited (07640112, Active)

Who runs it

• CAPLAN, Sally Ann (director, born 06/1957, British) · from 1993-04-19 to 1999-06-01
• RASCHID, Neville Ewart (director, born 12/1956, British) · from 1993-07-23 to 1993-11-30
• CUNNINGHAM, Joseph Edward (director, born 02/1956, British) · from 1994-09-19 to 2019-01-29
• KENNEDY, John Patrick (director, born 02/1953, British) · from 1996-07-01 to 2001-07-01
• THOMPSON, Peter Duncan (director, born 10/1964, British) · from 1996-11-15 to 1999-07-09
• WILLIAMS, Lucinda Mary (director, born 04/1965, British) · from 1999-06-01 to 2001-04-27
• ADAMSON, Christopher William (director, born 04/1964, British) · from 1999-07-09 to 2000-02-25
• NICHOLAS, Melanie Jane (director, born 05/1966, British) · from 2000-09-06 to 2003-06-04
• KIEDAISCH, Howard Gilbert (director, born 11/1965, British) · from 2000-11-16 to 2005-03-04
• FOLEY, Patrick Noel (director, born 12/1967, Irish) · from 2001-04-30 to 2003-06-04
• GRAINGE, Lucian Charles (director, born 02/1960, British) · from 2001-07-01 to 2003-06-04
• FEWINGS, John (director, born 01/1953, British) · from 2003-06-04 to 2007-09-28
• MCMENAMIN, Eamon Michael (director, born 05/1968, British) · from 2003-06-04 to 2005-12-22
• PARKER, Helen Mary (director, born 06/1966, British) · from 2003-06-04 to 2007-10-15
• BOWEN, Alan Henry (secretary, Irish) · from 2004-05-10 to 2004-11-08
• LI, Helene Yuk Hing (secretary, British) · from 2004-11-08 to 2005-07-01
• HALL, Andrew Nigel (secretary, British) · from 2005-07-01 to 2006-02-06
• HOSTEN, Carl Lydon George (director, born 11/1959, British) · from 2005-12-05 to 2007-05-04
• JOHNSTONE, Alexandra Renee (secretary, British) · from 2006-02-06 to 2006-11-06
• LAITHWAITE, Melanie Jane (secretary, British) · from 2006-11-06 to 2007-06-18
• RUIZ SALINAS, Domingo (director, born 05/1969, Spanish) · from 2007-05-04 to 2008-08-15
• MANSFIELD, Alison (secretary, British) · from 2007-06-18 to 2021-11-30
• PEREZ GUNDIN, Francisco Jose (director, born 01/1971, Spanish) · from 2007-08-13 to 2008-12-31
• FOSTER, Ian David (director, born 08/1960, British) · from 2007-10-01 to 2024-06-30
• CONN, Rowan Norman (director, born 09/1968, British) · from 2008-11-20 to 2011-08-22
• HOLIVE, Marie Juliette France (director, born 05/1977, French) · from 2009-02-18 to 2013-07-05
• BATCHELOR, James Douglas (director, born 01/1965, British) · from 2010-09-08 to 2010-12-31
• CHARALAMBOUS, Karen Michelle (director, born 03/1971, British) · from 2010-09-08 to 2011-12-31
• LUDLAM, Paul Richard (director, born 08/1961, British) · from 2011-03-28 to 2015-11-27
• BEESLEY, Jason Jon (director, born 06/1976, American) · from 2011-08-22 to 2014-03-31
• GRIERSON, Wayne Robert (director, born 03/1973, British) · from 2012-08-31 to 2013-03-28
• PATEL, Dimple (director, born 05/1974, British) · from 2013-03-28 to 2015-02-27
• DEAN, Paul (director, born 09/1975, American) · from 2014-03-31 to 2014-10-08
• ENGVIK HALLSTEN, Linda (director, born 11/1972, Swedish) · from 2015-06-23 to 2019-10-22
• UNIVERSAL MUSIC UK LIMITED (corporate director) · from to 2003-03-12
• HOWLE, Michael Anthony (secretary, British) · from to 2004-05-10
• SMITH, Peter Jeremy (director, born 08/1961, British) · from to 2003-06-04
• AMES, Roger (director, born 09/1949, British) · from to 1996-07-01
• DODGE, James William (director, born 08/1977, British) · from 2015-03-17, current
• BISHOP, James (director, born 08/1983, British,American) · from 2019-11-04, current

Intellectual property

1 trademark at the Intellectual Property Office, 1 registered.

Trademarks resolved to this company number at the Intellectual Property Office.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Universal Pictures Productions Limited (00947098)
• Universal Pictures Visual Programming Limited (00879487)
• Universal Pictures Subscription Television Limited (05942255)
• Universal Pictures Limited (00859283)
• Universal Pictures International Limited (04946051)
• Universal Pictures Entertainment Productions Limited (08329779)
• United International Pictures (01683912)
• Universal Studios Limited (09074960)

Check this company on Companies House.