UNIVERSAL PICTURES INTERNATIONAL LIMITED

Company summary

Company number: 04946051
Status: ACTIVE
Incorporated / age: 28 October 200322 years
Registered office: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Accounts due: 30 September 2027
Confirmation statement due: 13 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 02:37 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
Motion picture distribution activities
Activities of head offices
Previous company names
UNIVERSAL PICTURES INTERNATIONAL MARKETING SERVICESLIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BULLOCK, David, Mr. ACTIVE	Director	12 Mar 2007		United Kingdom	September 1964	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
DUNLAP, Craig Tyler ACTIVE	Director	01 Mar 2024		England	September 1984	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU
HIGGINSON, Paul Leonard ACTIVE	Director	09 Jul 2021		England	June 1958	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU
SHAH, Hetal Ramesh ACTIVE	Director	09 Jul 2021		England	October 1979	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU
BOWEN, Alan Henry RESIGNED	Secretary	18 Nov 2003	08 Nov 2004			Mount Vale, The Drive, Virginia Water, Surrey, GU25 4BP
HALL, Andrew Nigel RESIGNED	Secretary	01 Jul 2005	12 Mar 2007			14 Lebanon Park, Twickenham, Middlesex, TW1 3DG
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	12 Mar 2007	30 Nov 2021			1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
PICKERING, Rebecca Elizabeth RESIGNED	Secretary	28 Oct 2003	18 Nov 2003			10b Aristotle Road, London, SW4 7UZ
BEESLEY, Jason Jon RESIGNED	Director	11 Oct 2013	12 May 2016	England	June 1976	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
BUFTON, Paul Robert RESIGNED	Director	24 Mar 2023	15 Feb 2024	England	July 1971	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU
CLARK, Duncan Cameron, Mr. RESIGNED	Director	15 Jan 2015	01 Jun 2021	England	July 1952	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU
CONN, Rowan Norman RESIGNED	Director	10 Nov 2005	11 Oct 2013	United Kingdom	September 1968	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
HALL, Andrew Nigel RESIGNED	Director	18 Nov 2003	10 Nov 2005	United Kingdom	March 1964	14 Lebanon Park, Twickenham, Middlesex, TW1 3DG
HEWLETT, Simon Antony RESIGNED	Director	26 Oct 2010	31 Jul 2021	England	March 1965	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
HEWLETT, Simon Antony RESIGNED	Director	26 Oct 2010	26 Oct 2010	England	March 1965	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
KIEDAISCH, Howard Gilbert RESIGNED	Director	18 Nov 2003	04 Mar 2005	England	November 1965	63 Marksbury Avenue, Richmond, Surrey, TW9 4JE
KOSSE, David Alan RESIGNED	Director	01 Dec 2003	26 Sep 2014	United Kingdom	September 1962	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
LOW, Marc Mathew RESIGNED	Director	28 Apr 2016	24 Mar 2023	France	August 1966	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU
LUMB, Edward Laurence RESIGNED	Director	28 Oct 2003	18 Nov 2003	United Kingdom	March 1971	Flat 3 Burlington Gate, 91 Chadwick Place, Surbiton, Surrey, KT6 5RR
OARTON, Tristan Raymond RESIGNED	Director	30 Jul 2019	30 Jun 2021	United Kingdom	February 1974	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU
STROUD, David Alan, Mr. RESIGNED	Director	12 May 2016	25 Jul 2018	England	October 1974	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

BULLOCK, David, Mr. ACTIVE
Role: Director
Appointed on: 12 Mar 2007
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

DUNLAP, Craig Tyler ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: England
Date of birth: September 1984
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

HIGGINSON, Paul Leonard ACTIVE
Role: Director
Appointed on: 09 Jul 2021
Country of Residence: England
Date of birth: June 1958
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

SHAH, Hetal Ramesh ACTIVE
Role: Director
Appointed on: 09 Jul 2021
Country of Residence: England
Date of birth: October 1979
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

BOWEN, Alan Henry RESIGNED
Role: Secretary
Appointed on: 18 Nov 2003
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 Mar 2007
Address: 14 Lebanon Park, Twickenham, Middlesex, TW1 3DG

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: 12 Mar 2007
Resigned on: 30 Nov 2021
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

PICKERING, Rebecca Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Oct 2003
Resigned on: 18 Nov 2003
Address: 10b Aristotle Road, London, SW4 7UZ

BEESLEY, Jason Jon RESIGNED
Role: Director
Appointed on: 11 Oct 2013
Resigned on: 12 May 2016
Country of Residence: England
Date of birth: June 1976
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

BUFTON, Paul Robert RESIGNED
Role: Director
Appointed on: 24 Mar 2023
Resigned on: 15 Feb 2024
Country of Residence: England
Date of birth: July 1971
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

CLARK, Duncan Cameron, Mr. RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 01 Jun 2021
Country of Residence: England
Date of birth: July 1952
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

CONN, Rowan Norman RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 11 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

HALL, Andrew Nigel RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 10 Nov 2005
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 14 Lebanon Park, Twickenham, Middlesex, TW1 3DG

HEWLETT, Simon Antony RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: March 1965
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

HEWLETT, Simon Antony RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 26 Oct 2010
Country of Residence: England
Date of birth: March 1965
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

KIEDAISCH, Howard Gilbert RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 04 Mar 2005
Country of Residence: England
Date of birth: November 1965
Address: 63 Marksbury Avenue, Richmond, Surrey, TW9 4JE

KOSSE, David Alan RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 26 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

LOW, Marc Mathew RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 24 Mar 2023
Country of Residence: France
Date of birth: August 1966
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU