UNITED ARTISTS CORPORATION LIMITED

Company summary

Company number: 00173699
Status: ACTIVE
Incorporated / age: 15 March 1921105 years
Registered office: 12 Helmet Row, London, EC1V 3QJ
Accounts due: 30 September 2027
Confirmation statement due: 25 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 04:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Helmet Row, London, EC1V 3QJ
Nature of business
Motion picture distribution activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAPHAM, David Austin ACTIVE	Secretary	07 Sep 2005				Smith Cottage Bagshot Park, Bagshot, Surrey, GU19 5HS
PATEL, Ajay Ashok ACTIVE	Secretary	05 Aug 2024				12, Helmet Row, London, EC1V 3QJ
CLAPHAM, David Austin ACTIVE	Director	07 Sep 2005		England	August 1950	Smith Cottage Bagshot Park, Bagshot, Surrey, GU19 5HS
PATEL, Ajay Ashok ACTIVE	Director	05 Aug 2024		United States	March 1969	12, Helmet Row, London, EC1V 3QJ
YELL, Brian Christopher RESIGNED	Secretary		07 Sep 2005			1 Saddlers Mews, St Johns Road, Hampton Wick, KT1 4AW
ANGELETTI, Maria RESIGNED	Director	01 Aug 1994	04 Jun 1999		December 1937	814 First Street, Manhatton Beach, California, 90266, Usa
CARLSON, Bengt Oscar Bruno RESIGNED	Director	18 Aug 1998	06 Jun 2005		December 1960	31 Chestnut Road, Kingston, Surrey, KT2 5AP
CARSON, Thomas Patrick RESIGNED	Director		01 Oct 1993		July 1949	10000 West Washington Boulevard, Culver City, California 90232, FOREIGN, Usa
FETTER, Trevor RESIGNED	Director	01 Oct 1993	27 Oct 1995		January 1960	156 South Carmelina Avenue, Los Angeles, California, 90049, Usa
FOLCHERT, Anke RESIGNED	Director	12 Dec 2000	21 Dec 2000		April 1967	5 Kew Road, Richmond, Surrey, TW9 2PR
FREEMAN, Lesley RESIGNED	Director	18 Jul 2016	05 Aug 2024	United States	January 1969	245 N Beverly Drive, Beverly Hills, Ca, 90210, United States
GORDON, Jack Rodney RESIGNED	Director		01 Aug 1994		March 1929	10000 West Washington Boulevard, Culver City, California 90232, FOREIGN, Usa
HENDRY, Stephen John RESIGNED	Director	20 Apr 2005	29 Oct 2012	United States	May 1960	246 Peck Drive, Beverly Hills, California 90212, United States
JOHNSON, David RESIGNED	Director	27 Oct 1995	15 Jan 1997		September 1956	10520 Wilshire Boulevard, 1103, Los Angeles, California, 90024, United States Of America
JONES, William Allen RESIGNED	Director	15 Jan 1997	20 Apr 2005		December 1941	2500 Broadway Street, Santa Monica, 90404 30, California
KAY, Kenneth RESIGNED	Director	31 Jul 2015	01 Aug 2022	United States	April 1955	245 N. Beverly Drive, Beverly Hills, California Ca 90210, United States
O'DWYER, Joan Ann RESIGNED	Director	01 Oct 1994	12 Jul 1996		August 1955	7 Sutherland Avenue, Ealing, London, W13 8LE
PACKMAN, Scott Samuel RESIGNED	Director	20 Apr 2005	18 Jul 2016	Usa	May 1968	10645 Wilshire Boulevard, No 402, Los Angeles, California, 90024, Usa
STANFORD, Julian Mark RESIGNED	Director	09 Jul 1996	18 Aug 1998	England	January 1959	Church House High Street, Hurley, Berkshire, SL6 5NB
STRATTON, Dene RESIGNED	Director	29 Oct 2012	31 Jul 2015	United States	November 1958	245 North Beverly Drive, Beverly Hills, Califonia, 90210, United States
YELL, Brian Christopher RESIGNED	Director		07 Sep 2005		July 1947	1 Saddlers Mews, St Johns Road, Hampton Wick, KT1 4AW

CLAPHAM, David Austin ACTIVE
Role: Secretary
Appointed on: 07 Sep 2005
Address: Smith Cottage Bagshot Park, Bagshot, Surrey, GU19 5HS

PATEL, Ajay Ashok ACTIVE
Role: Secretary
Appointed on: 05 Aug 2024
Address: 12, Helmet Row, London, EC1V 3QJ

CLAPHAM, David Austin ACTIVE
Role: Director
Appointed on: 07 Sep 2005
Country of Residence: England
Date of birth: August 1950
Address: Smith Cottage Bagshot Park, Bagshot, Surrey, GU19 5HS

PATEL, Ajay Ashok ACTIVE
Role: Director
Appointed on: 05 Aug 2024
Country of Residence: United States
Date of birth: March 1969
Address: 12, Helmet Row, London, EC1V 3QJ

YELL, Brian Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Sep 2005
Address: 1 Saddlers Mews, St Johns Road, Hampton Wick, KT1 4AW

ANGELETTI, Maria RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 04 Jun 1999
Date of birth: December 1937
Address: 814 First Street, Manhatton Beach, California, 90266, Usa

CARLSON, Bengt Oscar Bruno RESIGNED
Role: Director
Appointed on: 18 Aug 1998
Resigned on: 06 Jun 2005
Date of birth: December 1960
Address: 31 Chestnut Road, Kingston, Surrey, KT2 5AP

CARSON, Thomas Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: July 1949
Address: 10000 West Washington Boulevard, Culver City, California 90232, FOREIGN, Usa

FETTER, Trevor RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 27 Oct 1995
Date of birth: January 1960
Address: 156 South Carmelina Avenue, Los Angeles, California, 90049, Usa

FOLCHERT, Anke RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 21 Dec 2000
Date of birth: April 1967
Address: 5 Kew Road, Richmond, Surrey, TW9 2PR

FREEMAN, Lesley RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 05 Aug 2024
Country of Residence: United States
Date of birth: January 1969
Address: 245 N Beverly Drive, Beverly Hills, Ca, 90210, United States

GORDON, Jack Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Date of birth: March 1929
Address: 10000 West Washington Boulevard, Culver City, California 90232, FOREIGN, Usa

HENDRY, Stephen John RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 29 Oct 2012
Country of Residence: United States
Date of birth: May 1960
Address: 246 Peck Drive, Beverly Hills, California 90212, United States

JOHNSON, David RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 15 Jan 1997
Date of birth: September 1956
Address: 10520 Wilshire Boulevard, 1103, Los Angeles, California, 90024, United States Of America

JONES, William Allen RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 20 Apr 2005
Date of birth: December 1941
Address: 2500 Broadway Street, Santa Monica, 90404 30, California

KAY, Kenneth RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 01 Aug 2022
Country of Residence: United States
Date of birth: April 1955
Address: 245 N. Beverly Drive, Beverly Hills, California Ca 90210, United States

O'DWYER, Joan Ann RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 12 Jul 1996
Date of birth: August 1955
Address: 7 Sutherland Avenue, Ealing, London, W13 8LE

PACKMAN, Scott Samuel RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 18 Jul 2016
Country of Residence: Usa
Date of birth: May 1968
Address: 10645 Wilshire Boulevard, No 402, Los Angeles, California, 90024, Usa

STANFORD, Julian Mark RESIGNED
Role: Director
Appointed on: 09 Jul 1996
Resigned on: 18 Aug 1998
Country of Residence: England
Date of birth: January 1959
Address: Church House High Street, Hurley, Berkshire, SL6 5NB

STRATTON, Dene RESIGNED
Role: Director
Appointed on: 29 Oct 2012
Resigned on: 31 Jul 2015
Country of Residence: United States
Date of birth: November 1958
Address: 245 North Beverly Drive, Beverly Hills, Califonia, 90210, United States

YELL, Brian Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 2005
Date of birth: July 1947
Address: 1 Saddlers Mews, St Johns Road, Hampton Wick, KT1 4AW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1958	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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