UNITED INTERNATIONAL PICTURES

BUILDING 5 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YF

Company Number: 01683912
Incorporation date: 03-Dec-1982
Status: Active
Entity type: Private Unlimited Company

SIC codes:
59131 Motion picture distribution activities





SUMMARY

This company is 41.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 6.5 million which has decreased from the previous year's figure of USD 12.1 million. The latest reported revenue figure is USD 179.6 million which is up 8980200% on previous year's figure of USD 2 thousand. The company has 5 active officers (directors or partners) who are or were officers of 19 other companies, 2 (10.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
28-Dec-2019 USD 179,606,000 7,065,000 1,173,000 3,263,000 3,801,000
29-Dec-2018 USD 2,000 3,000 481,000
30-Dec-2017 USD 2,000 3,000 558,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
28-Dec-2019 USD 16,472,000 43,213,000 40,589,000 130,000 6,226,000 6,526,000
29-Dec-2018 USD 21,950,000 69,002,000 10,000 10,000 13,000 11,295,000 12,113,000
30-Dec-2017 USD 29,308,000 56,780,000 46,543,000 135,000 421,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
28-Dec-2019 USD 90.00% 117,000 13,000 130,000 -19,134,500
29-Dec-2018 USD -938.46% -122,000 135,000 13,000 -25,550,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Stephen James MORTIMER 26 Aug 2015 28 Mar 2024 1 - 0
Resigned Melis BISKIN 21 Aug 2007 14 May 2014 0 - 3
Resigned Abigail Jill HUNT 01 Jan 2007 21 Aug 2007 0 - 5
Resigned David BULLOCK 01 Dec 1999 01 Jan 2007 2 - 6
Resigned Kitty CHAN 07 May 1992 30 Nov 1999 0 - 3
Resigned Eve SEABROOKE 07 May 1992 01 Aug 1993 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Hetal SHAH 01 Jul 2021 Accountant British 3 - 00 (0.0%)
Active Brigit RATHOUSE 15 Jun 2020 Solicitor British 11 - 4015 (29.4%)
Resigned Tristan OARTON 27 Feb 2019 01 Jul 2021 Chartered Accountant British 0 - 30 (0.0%)
Active David BULLOCK 31 May 2018 Solicitor British 2 - 64 (50.0%)
Resigned Mark BADAGLIACCA 31 May 2018 14 Nov 2019 Cfo American 0 - 20 (0.0%)
Resigned David Alan STROUD 31 May 2018 27 Feb 2019 Chartered Accountant British 0 - 131 (7.7%)
Active NIVERSAL STUDIOS LIMITED 22 Dec 2016 1 - 00 (0.0%)
Active PARAMOUNT PICTURES INTERNATIONAL LIMITED 22 Dec 2016 1 - 00 (0.0%)
Resigned John HORGAN 01 Oct 2008 31 Dec 2008 Managing Director Irish 0 - 10 (0.0%)
Resigned NITED INTERNATIONAL PICTURES B V 22 Dec 2016 0 - 20 (0.0%)
Resigned F H INTERNATIONAL FILM HOLDING B V 22 Dec 2016 0 - 20 (0.0%)
Number of active directors: 5
Average tenure of active directors: 5.4 years
Average tenure of resigned directors: 0.8 years
Average active director Dissolution Rate: 15.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CAPITAL EQUIPMENT LEASING LIMITED (01340464) - Active
HIGH COMMAND PRODUCTIONS LIMITED (01402808) - Active
U.I.P. (UK) LIMITED (01578270) - Dissolved
U.I.P. LIMITED (01585756) - Dissolved
UNITED INTERNATIONAL PICTURES (01683912) - Active
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED (02139689) - Active
LAWFORD MANAGEMENT CO. LIMITED (02156235) - Active
VIACOM NETWORKS ITALIA LIMITED (03038055) - Active
PARAMOUNT PICTURES INTERNATIONAL LIMITED (03458440) - Active
VIACOM GLOBAL LIMITED (04056282) - Active
UNIVERSAL PICTURES INTERNATIONAL LIMITED (04946051) - Active
VIACOM CAMDEN LOCK LIMITED (07139521) - Active
VIACOM MEDIA NETWORKS (EUROPE) LIMITED (07785501) - Converted / Closed
VIACOM LIMITED (07801726) - Active
AUGUST STREET FILMS LIMITED (08114844) - Active
UNIVERSAL STUDIOS LIMITED (09074960) - Active
GOWER AVENUE FILMS LIMITED (09617427) - Active
JUPITER SPRING PRODUCTIONS LIMITED (10181999) - Active
UIP (UK) LIMITED (11559032) - Active
WHITE MOUNTAIN PRODUCTIONS LIMITED (11786897) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-05-282017-05-282016-05-282015-05-282014-05-28
UNIVERSAL STUDIOS LIMITEDB ORDINARY48,001
50%
0
0%
0
0%
0
0%
0
0%
PARAMOUNT PICTURES INTERNATIONAL LIMITEDA ORDINARY48,001
50%
0
0%
0
0%
0
0%
0
0%
PARAMOUNT PICTURES INTERNATIONAL LIMITEDORDINARY0
0%
48,001
48.0%
0
0%
0
0%
0
0%
UNIVERSAL STUDIOS LIMITEDORDINARY0
0%
48,001
48.0%
0
0%
0
0%
0
0%
PARAMOUNT PICTURES INTERNATIONAL LIMITEDPREFERENCE0
0%
2,000
2.00%
0
0%
0
0%
0
0%
UNIVERSAL STUDIOS LIMITEDPREFERENCE0
0%
2,000
2.00%
0
0%
0
0%
0
0%
UNITED INTERNATIONAL PICTURES BVORDINARY0
0%
0
0%
95,000
95%
95,000
95%
95,000
95%
|.F.H. INTERNATIONAL FILM HOLDING BVPREFERENCE0
0%
0
0%
4,000
4%
0
0%
0
0%
|.F.H. INTERNATIONAL FILM HOLDING BVORDINARY0
0%
0
0%
1,000
1%
0
0%
0
0%
LF.H. INTERNATIONAL FILM HOLDING BVPREFERENCE0
0%
0
0%
0
0%
4,000
4%
4,000
4%
ILF.H. INTERNATIONAL FILM HOLDING BVORDINARY0
0%
0
0%
0
0%
1,000
1%
1,000
1%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

UNITED INTERNATIONAL PICTURES

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 59131 Motion picture distribution activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSAL STUDIOS LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 09074960 2017-12-31 3,289,000,000 359,000,000 59132-Video distribution activities
59133-Television programme distribution activities
70100-Activities of head offices
COLUMBIA PICTURES CORPORATION LIMITED 12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG 00242372 2018-03-31 820,583,000 34,462,000 59133-Television programme distribution activities
WARNER BROS. ENTERTAINMENT UK LIMITED WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB 00259661 2017-12-31 473,239,000 33,927,000
LIONS GATE INTERNATIONAL (UK) LIMITED 5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ 08936180 2018-03-31 298,248,220 2,505,253
CINE-UK LIMITED 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG 03005901 2017-12-31 253,149,000 23,143,000
ODEON CINEMAS LIMITED 8TH FLOOR, 1 STEPHEN STREET, LONDON, UNITED KINGDOM, W1T 1AT 01854132 2017-12-31 235,701,000 19,109,000 59140-Motion picture projection activities
CINEWORLD CINEMAS LIMITED 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG 01915767 2017-12-31 167,495,000 -515,000
UNIVERSAL PICTURES INTERNATIONAL LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 04946051 2017-12-31 153,223,000 1,923,000 70100-Activities of head offices
UNITED CINEMAS INTERNATIONAL (UK) LIMITED 8TH FLOOR, 1 STEPHEN STREET, LONDON, UNITED KINGDOM, W1T 1AT 01732125 2017-12-31 112,984,000 5,722,000
UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 05928737 2017-12-31 79,172,000 2,311,000 70100-Activities of head offices
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 05308780 2017-12-31 18,354,000 656,000 59132-Video distribution activities
59133-Television programme distribution activities
UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU 05942255 2017-12-31 10,010,529 -13,937,136 59133-Television programme distribution activities
VERVE PICTURES LIMITED UNIT 9 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON, ENGLAND, SE1 9HA 04696505 2017-12-31 287,711 0
RENAISSANCE FILMS DISTRIBUTION LTD 156 THE GRAMPIANS, SHEPHERDS BUSH ROAD, LONDON, ENGLAND, W6 7NB 08652508 2018-08-31 174,677 0
NAVISH LIMITED 36 MAPLIN PARK, SLOUGH, ENGLAND, SL3 8XY 09932898 2018-12-31 108,400 0
BALLCROWN LIMITED 30B SOUTHGATE, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO19 1DP 03880958 2017-12-31 102,067 0
JOHN ENTERTAINMENTS LTD 51 ST. MARK DRIVE, COLCHESTER, ENGLAND, CO4 0LP 10608844 2018-02-28 14,673 0
THE REDEEMING FILM LIMITED 94 TISSINGTON COURT, ROTHERHITHE NEW ROAD, LONDON, ENGLAND, SE16 2SE 09678929 2019-07-31 2,425 0
BIG PICTURE FILM CLUB LTD INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG 09833064 2018-12-31 90 0
FACET FILM DISTRIBUTION LTD THE GARDEN FLAT, 24 RIBBLESDALE ROAD, LONDON, ENGLAND, N8 7EP 09281985 2018-10-31 19 0
WILDFIRE FILM RELEASING LIMITED 16 WILLOW LANE, NORWICH, NORFOLK, NR2 1EU 06218774 2018-04-30 6 0
SAFIR FILMS LIMITED 49 LITTLETON ROAD, HARROW, MIDDX, HA1 3SY 01319293 2018-06-30 0 0
PARTHENON MEDIA GROUP LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 06944197 0000-00-00 0 0
V RIGHTS LIMITED C/O WARWICK HOUSE 116, PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5LQ 10175954 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
UNITED INTERNATIONAL PICTURES 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.8% 2.9% 4.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium