FOCUS FEATURES INTERNATIONAL LIMITED

Company summary

Company number: 02918913
Status: ACTIVE
Incorporated / age: 14 April 199432 years
Registered office: 1 Central St Giles, St Giles High Street, London, WC2H 8NU
Accounts due: 30 September 2027
Confirmation statement due: 27 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 17:31 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
1 Central St Giles, St Giles High Street, London, WC2H 8NU
Nature of business
Non-trading company
Previous company names
UNIVERSAL PICTURES INTERNATIONAL NO.2 LIMITED
UNIVERSAL PICTURES INTERNATIONAL LIMITED
POLYGRAM FILM INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HODGSON, David Andrew ACTIVE	Director	21 Jun 2024		England	May 1971	1 Central St Giles, St Giles High Street, London, WC2H 8NU
MEYERS, Howard Douglas ACTIVE	Director	04 Apr 2019		United States	June 1966	100, Universal City Plaza, Universal City, California, 91608, United States
BOWEN, Alan Henry RESIGNED	Secretary	10 May 2004	08 Nov 2004			Mount Vale, The Drive, Virginia Water, Surrey, GU25 4BP
HALL, Andrew Nigel RESIGNED	Secretary	01 Jul 2005	12 May 2006			14 Lebanon Park, Twickenham, Middlesex, TW1 3DG
HOWLE, Michael Anthony RESIGNED	Secretary	14 Apr 1994	10 May 2004			46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
LAITHWAITE, Melanie Jane RESIGNED	Secretary	12 May 2006	05 Jul 2006			9 Gatcombe Crescent, Ascot, Berkshire, SL5 7HA
LI, Helene Yuk Hing RESIGNED	Secretary	08 Nov 2004	01 Jul 2005			6 Delacourt Mansions, 31 Rosendale Road West Dulwich, London, SE21 8DU
MANSFIELD, Alison RESIGNED	Secretary	05 Jul 2006	30 Nov 2021			1 Central St Giles, St Giles High Street, London, WC2H 8NU, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Apr 1994	14 Apr 1994			26, Church Street, London, NW8 8EP
ANCLIFF, Christopher John RESIGNED	Director	02 May 1997	02 Dec 1998		September 1965	121 Chestnut Grove, London, SW12 8JH
BEESLEY, Jason Jon RESIGNED	Director	12 Mar 2013	31 Mar 2014	England	June 1976	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
BHANDARI, Ashwini RESIGNED	Director	18 Apr 1994	16 Sep 1995		February 1958	28 Chesfield Road, Kingston Upon Thames, Surrey, KT2 5TH
BIRDSEYE, Sarah Elizabeth RESIGNED	Director	25 Apr 2000	18 Sep 2001		August 1966	4 Bowood Road, London, SW11 6PE
BIRDSEYE, Sarah Elizabeth RESIGNED	Director	09 Apr 1996	08 May 1997		August 1966	4 Bowood Road, London, SW11 6PE
CAPLAN, Sally Ann RESIGNED	Director	25 Apr 2000	31 Aug 2000		June 1957	65 Mandrake Road, London, SW17 7PZ
CUNNINGHAM, Joseph Edward RESIGNED	Director	18 Jun 2007	17 Jul 2018	United States	February 1956	100, Universal City Plaza, Universal City, California, 91608, United States
DEAN, Paul RESIGNED	Director	31 Mar 2014	08 Oct 2014	England	September 1975	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
DODGE, James William RESIGNED	Director	22 Feb 2018	21 Jun 2024	England	August 1977	1 Central St Giles, St Giles High Street, London, WC2H 8NU
HALL, Andrew Nigel RESIGNED	Director	18 Sep 2001	12 Mar 2007	United Kingdom	March 1964	14 Lebanon Park, Twickenham, Middlesex, TW1 3DG
KIEDAISCH, Howard Gilbert RESIGNED	Director	03 Apr 2000	04 Mar 2005	England	November 1965	63 Marksbury Avenue, Richmond, Surrey, TW9 4JE
LAITHWAITE, Melanie Jane RESIGNED	Director	03 Aug 2006	16 Mar 2018	England	June 1973	1 Central St Giles, St Giles High Street, London, WC2H 8NU, United Kingdom
LORD, Jane Helen RESIGNED	Director	28 Jun 1999	03 Apr 2000		October 1967	1 Clitheroe Road, London, SW9 9DY
MASON, Graeme Robert RESIGNED	Director	25 Apr 2000	26 Jul 2002		February 1962	24 Halton Road, London, N1 2EU
PERRY, Aline RESIGNED	Director	14 Apr 1994	09 Jul 1999		October 1953	Studio C Chelsea Studios, 416 Fulham Road, London, SW6 1EB
POHL, Henry Theodore RESIGNED	Director	03 Nov 1994	31 Jan 1996		July 1948	227 Hanworth Road, Hampton, Middlesex, TW12 3EF
SMITH, Peter Jeremy RESIGNED	Director	14 Jan 2000	12 Dec 2006	England	August 1961	3 Halsey Street, London, SW3 2QH
TANDY, Jill Hayley RESIGNED	Director	14 Apr 1994	21 Dec 1998	England	August 1961	6 Walpole Gardens, London, W4 4HG
TILL, Stewart Myles RESIGNED	Director	14 Apr 1994	10 Feb 2000		April 1951	Barrymore 6 High Street, Wargrave, Berkshire, RG10 8HY
WILLIAMS, Lucinda Mary RESIGNED	Director	02 Dec 1998	03 Apr 2000		April 1965	34 Helena Road, Windsor, Berkshire, SL4 1JN

HODGSON, David Andrew ACTIVE
Role: Director
Appointed on: 21 Jun 2024
Country of Residence: England
Date of birth: May 1971
Address: 1 Central St Giles, St Giles High Street, London, WC2H 8NU

MEYERS, Howard Douglas ACTIVE
Role: Director
Appointed on: 04 Apr 2019
Country of Residence: United States
Date of birth: June 1966
Address: 100, Universal City Plaza, Universal City, California, 91608, United States

BOWEN, Alan Henry RESIGNED
Role: Secretary
Appointed on: 10 May 2004
Resigned on: 08 Nov 2004
Address: Mount Vale, The Drive, Virginia Water, Surrey, GU25 4BP

HALL, Andrew Nigel RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 12 May 2006
Address: 14 Lebanon Park, Twickenham, Middlesex, TW1 3DG

HOWLE, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 14 Apr 1994
Resigned on: 10 May 2004
Address: 46 Dowlans Road, Great Bookham, Surrey, KT23 4LE

LAITHWAITE, Melanie Jane RESIGNED
Role: Secretary
Appointed on: 12 May 2006
Resigned on: 05 Jul 2006
Address: 9 Gatcombe Crescent, Ascot, Berkshire, SL5 7HA

LI, Helene Yuk Hing RESIGNED
Role: Secretary
Appointed on: 08 Nov 2004
Resigned on: 01 Jul 2005
Address: 6 Delacourt Mansions, 31 Rosendale Road West Dulwich, London, SE21 8DU

MANSFIELD, Alison RESIGNED
Role: Secretary
Appointed on: 05 Jul 2006
Resigned on: 30 Nov 2021
Address: 1 Central St Giles, St Giles High Street, London, WC2H 8NU, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Apr 1994
Resigned on: 14 Apr 1994
Address: 26, Church Street, London, NW8 8EP

ANCLIFF, Christopher John RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 02 Dec 1998
Date of birth: September 1965
Address: 121 Chestnut Grove, London, SW12 8JH

BEESLEY, Jason Jon RESIGNED
Role: Director
Appointed on: 12 Mar 2013
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: June 1976
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, England

BHANDARI, Ashwini RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 16 Sep 1995
Date of birth: February 1958
Address: 28 Chesfield Road, Kingston Upon Thames, Surrey, KT2 5TH

BIRDSEYE, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 18 Sep 2001
Date of birth: August 1966
Address: 4 Bowood Road, London, SW11 6PE

BIRDSEYE, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 09 Apr 1996
Resigned on: 08 May 1997
Date of birth: August 1966
Address: 4 Bowood Road, London, SW11 6PE

CAPLAN, Sally Ann RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 31 Aug 2000
Date of birth: June 1957
Address: 65 Mandrake Road, London, SW17 7PZ

CUNNINGHAM, Joseph Edward RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 17 Jul 2018
Country of Residence: United States
Date of birth: February 1956
Address: 100, Universal City Plaza, Universal City, California, 91608, United States

DEAN, Paul RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 08 Oct 2014
Country of Residence: England
Date of birth: September 1975
Address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England

DODGE, James William RESIGNED
Role: Director
Appointed on: 22 Feb 2018
Resigned on: 21 Jun 2024
Country of Residence: England
Date of birth: August 1977
Address: 1 Central St Giles, St Giles High Street, London, WC2H 8NU

HALL, Andrew Nigel RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 12 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 14 Lebanon Park, Twickenham, Middlesex, TW1 3DG

KIEDAISCH, Howard Gilbert RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 04 Mar 2005
Country of Residence: England
Date of birth: November 1965
Address: 63 Marksbury Avenue, Richmond, Surrey, TW9 4JE

LAITHWAITE, Melanie Jane RESIGNED
Role: Director
Appointed on: 03 Aug 2006
Resigned on: 16 Mar 2018
Country of Residence: England
Date of birth: June 1973
Address: 1 Central St Giles, St Giles High Street, London, WC2H 8NU, United Kingdom

LORD, Jane Helen RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 03 Apr 2000
Date of birth: October 1967
Address: 1 Clitheroe Road, London, SW9 9DY

MASON, Graeme Robert RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 26 Jul 2002
Date of birth: February 1962
Address: 24 Halton Road, London, N1 2EU

PERRY, Aline RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 09 Jul 1999
Date of birth: October 1953
Address: Studio C Chelsea Studios, 416 Fulham Road, London, SW6 1EB

POHL, Henry Theodore RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 31 Jan 1996
Date of birth: July 1948
Address: 227 Hanworth Road, Hampton, Middlesex, TW12 3EF

SMITH, Peter Jeremy RESIGNED
Role: Director
Appointed on: 14 Jan 2000
Resigned on: 12 Dec 2006
Country of Residence: England
Date of birth: August 1961
Address: 3 Halsey Street, London, SW3 2QH

TANDY, Jill Hayley RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 21 Dec 1998
Country of Residence: England
Date of birth: August 1961
Address: 6 Walpole Gardens, London, W4 4HG

TILL, Stewart Myles RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 10 Feb 2000
Date of birth: April 1951
Address: Barrymore 6 High Street, Wargrave, Berkshire, RG10 8HY

WILLIAMS, Lucinda Mary RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 03 Apr 2000
Date of birth: April 1965
Address: 34 Helena Road, Windsor, Berkshire, SL4 1JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 1996	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)
14 May 1996	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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