UNITED INTERNATIONAL PICTURES

Company summary

Company number: 01683912
Status: ACTIVE
Incorporated / age: 3 December 198243 years
Registered office: Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF
Accounts due: Not available
Confirmation statement due: 11 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 15:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF
Nature of business
Motion picture distribution activities
Previous company names
MATTERIGHT

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORTIMER, Stephen James ACTIVE	Secretary	26 Aug 2015				Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF
AVINA, Jose ACTIVE	Director	10 Jun 2025		United States	November 1978	Paramount Pictures International Ltd, Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF, United Kingdom
BULLOCK, David, Mr. ACTIVE	Director	31 May 2018		United Kingdom	September 1964	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
SHAH, Hetal Ramesh ACTIVE	Director	01 Jul 2021		England	October 1979	Universal Studios Limited, 1 Central St. Giles, St Giles High Street, London, WC2H 8NU, England
PARAMOUNT PICTURES INTERNATIONAL LIMITED ACTIVE	Director	22 Dec 2016				Building 5, Chiswick High Road, London, W4 5YF, England
UNIVERSAL STUDIOS LIMITED ACTIVE	Director	22 Dec 2016				1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
BISKIN, Melis RESIGNED	Secretary	21 Aug 2007	14 May 2014			Building 5, Chiswick Park, 566 Chiswick High Rd, London, W45YF
BULLOCK, David RESIGNED	Secretary	01 Dec 1999	01 Jan 2007			18 Walpole Terrace, Brighton, East Sussex, BN2 0ED
CHAN, Kitty RESIGNED	Secretary	07 May 1992	30 Nov 1999			86 Mansfield Avenue, East Barnet, Hertfordshire, EN4 8QF
COLEMAN, Hayley Alison RESIGNED	Secretary	22 May 2014	23 Apr 2015			Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF
GRAHAM, Danielle Francoise RESIGNED	Secretary	23 Apr 2015	26 Aug 2015			Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF
HUNT, Abigail Jill RESIGNED	Secretary	01 Jan 2007	21 Aug 2007			45 Beadon Road, Hammersmith, London, W6 0EG
SEABROOKE, Eve RESIGNED	Secretary	07 May 1992	01 Aug 1993			29 Hillier Road, Wandsworth, London, SW11 6AX
BADAGLIACCA, Mark, Mr. RESIGNED	Director	31 May 2018	14 Nov 2019	United States	November 1956	5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF, England
HORGAN, John RESIGNED	Director	01 Oct 2008	31 Dec 2008		April 1946	Building No. 5, Chiswick High Road, Chiswick Park, London, W4 5YF, United Kingdom
KOSTER, Marjolein, Ms. RESIGNED	Director	31 May 2017	31 May 2018	Netherlands	March 1966	Koningin Wilhelminaplein 2, United International Pictures B.V., Koningin Wilhelminaplein 2, 1062 Hk Amsterdam, Netherlands
OARTON, Tristan Raymond RESIGNED	Director	27 Feb 2019	01 Jul 2021	United Kingdom	February 1974	1, Central St. Giles High Street, London, WC2H 8NU, England
POR, Eileen RESIGNED	Director	01 Jan 2009	31 May 2017	United Kingdom	March 1954	Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF
RATHOUSE, Brigit RESIGNED	Director	15 Jun 2020	10 Jun 2025	United Kingdom	May 1968	Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF, England
STROUD, David Alan, Mr. RESIGNED	Director	31 May 2018	27 Feb 2019	England	October 1974	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
I F H INTERNATIONAL FILM HOLDING B V RESIGNED	Director		22 Dec 2016			2, Koningin Wilhelminaplein, Berghaus Plaza, Amsterdam, 1062 Hk, Netherlands
UNITED INTERNATIONAL PICTURES B V RESIGNED	Director		22 Dec 2016			2, Koningin Wilhelminaplein, Berghaus Plaza, Amsterdam, 1062 Hk, Netherlands

MORTIMER, Stephen James ACTIVE
Role: Secretary
Appointed on: 26 Aug 2015
Address: Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF

AVINA, Jose ACTIVE
Role: Director
Appointed on: 10 Jun 2025
Country of Residence: United States
Date of birth: November 1978
Address: Paramount Pictures International Ltd, Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF, United Kingdom

BULLOCK, David, Mr. ACTIVE
Role: Director
Appointed on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, England

SHAH, Hetal Ramesh ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: October 1979
Address: Universal Studios Limited, 1 Central St. Giles, St Giles High Street, London, WC2H 8NU, England

PARAMOUNT PICTURES INTERNATIONAL LIMITED ACTIVE
Role: Director
Appointed on: 22 Dec 2016
Address: Building 5, Chiswick High Road, London, W4 5YF, England

UNIVERSAL STUDIOS LIMITED ACTIVE
Role: Director
Appointed on: 22 Dec 2016
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

BISKIN, Melis RESIGNED
Role: Secretary
Appointed on: 21 Aug 2007
Resigned on: 14 May 2014
Address: Building 5, Chiswick Park, 566 Chiswick High Rd, London, W45YF

BULLOCK, David RESIGNED
Role: Secretary
Appointed on: 01 Dec 1999
Resigned on: 01 Jan 2007
Address: 18 Walpole Terrace, Brighton, East Sussex, BN2 0ED

CHAN, Kitty RESIGNED
Role: Secretary
Appointed on: 07 May 1992
Resigned on: 30 Nov 1999
Address: 86 Mansfield Avenue, East Barnet, Hertfordshire, EN4 8QF

COLEMAN, Hayley Alison RESIGNED
Role: Secretary
Appointed on: 22 May 2014
Resigned on: 23 Apr 2015
Address: Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF

GRAHAM, Danielle Francoise RESIGNED
Role: Secretary
Appointed on: 23 Apr 2015
Resigned on: 26 Aug 2015
Address: Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF

HUNT, Abigail Jill RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 21 Aug 2007
Address: 45 Beadon Road, Hammersmith, London, W6 0EG

SEABROOKE, Eve RESIGNED
Role: Secretary
Appointed on: 07 May 1992
Resigned on: 01 Aug 1993
Address: 29 Hillier Road, Wandsworth, London, SW11 6AX

BADAGLIACCA, Mark, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 14 Nov 2019
Country of Residence: United States
Date of birth: November 1956
Address: 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF, England

HORGAN, John RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Dec 2008
Date of birth: April 1946
Address: Building No. 5, Chiswick High Road, Chiswick Park, London, W4 5YF, United Kingdom

KOSTER, Marjolein, Ms. RESIGNED
Role: Director
Appointed on: 31 May 2017
Resigned on: 31 May 2018
Country of Residence: Netherlands
Date of birth: March 1966
Address: Koningin Wilhelminaplein 2, United International Pictures B.V., Koningin Wilhelminaplein 2, 1062 Hk Amsterdam, Netherlands

OARTON, Tristan Raymond RESIGNED
Role: Director
Appointed on: 27 Feb 2019
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 1, Central St. Giles High Street, London, WC2H 8NU, England

POR, Eileen RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF

RATHOUSE, Brigit RESIGNED
Role: Director
Appointed on: 15 Jun 2020
Resigned on: 10 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF, England

STROUD, David Alan, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 27 Feb 2019
Country of Residence: England
Date of birth: October 1974
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, England

I F H INTERNATIONAL FILM HOLDING B V RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2016
Address: 2, Koningin Wilhelminaplein, Berghaus Plaza, Amsterdam, 1062 Hk, Netherlands

UNITED INTERNATIONAL PICTURES B V RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2016
Address: 2, Koningin Wilhelminaplein, Berghaus Plaza, Amsterdam, 1062 Hk, Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Dec 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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