UNIVERSAL PICTURES GROUP (UK) LIMITED

1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU

Company Number: 04409694
Incorporation date: 05-Apr-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
93210 Activities of amusement parks and theme parks





SUMMARY

This company is 22 years old and is currently active. It is controlled by Comcast Corporation. The company has positive equity (net assets) of GBP 1.4 million which has increased from GBP 678 thousand in the previous year. The latest reported revenue figure is GBP 6.1 million which is similar to the previous year's figure of GBP 6.4 million. The company has 2 active officers (directors or partners) who are or were officers of 85 other companies, 24 (28.2%) 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)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 6,101,000 469,000 250,000 722,000
31-Dec-2018 GBP 6,387,000 465,000 275,000 1,491,000
31-Dec-2017 GBP 3,596,000 319,000 16,000 2,000 337,000
31-Dec-2016 GBP 4,223,000 326,000 5,000 15,000 316,000
31-Dec-2015 GBP 2,996,000 239,000 2,000 6,000 247,000
31-Dec-2014 GBP 3,948,000 268,000 29,000 241,000
31-Dec-2013 GBP 2,895,863,000 122,868,000 2,388,000 2,032,000 33,007,000 90,217,000
31-Dec-2012 GBP 12,490,180,000 319,460,000 6,360,000 13,022,000 117,339,000 195,459,000
31-Dec-2011 GBP 5,314,000 187,000 5,000 3,000 64,000 125,000
31-Dec-2010 GBP 2,181,000 106,000 3,000 35,000 369,000
31-Dec-2009 GBP 2,084,000 102,000 21,000 10,000 34,000 79,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1,778,000 1,400,000 1,400,000
31-Dec-2018 GBP 1,987,000 678,000 678,000
31-Dec-2017 GBP 1,205,000 670,000 1,620,000 2,290,000
31-Dec-2016 GBP 1,088,000 670,000 1,283,000 1,953,000
31-Dec-2015 GBP 799,000 670,000 967,000 1,637,000
31-Dec-2014 GBP 2,199,000 1,108,000 670,000 720,000 1,390,000
31-Dec-2013 GBP 824,000 2,405,065,000 1,551,828,000 8,258,000 670,100,000 478,793,000 1,148,893,000
31-Dec-2012 GBP 586,000 2,778,646,000 2,017,514,000 11,817,000 670,100,000 388,576,000 1,058,676,000
31-Dec-2011 GBP 1,775,000 2,585,000 2,023,000 17,000 670,000 194,000 864,000
31-Dec-2010 GBP 636,000 3,000 670,000 69,000 739,000
31-Dec-2009 GBP 1,009,000 31,000 670,000 2,012,000 2,682,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP inf% -670,000 670,000 0 335,000
31-Dec-2014 GBP -99,914.93% -669,430,000 670,100,000 670,000 339,102,000
31-Dec-2012 GBP 99.90% 669,430,000 670,000 670,100,000 340,121,500
* 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)
Resigned Alison MANSFIELD 18 Jun 2007 30 Nov 2021 British 0 - 105
Resigned Melanie Jane LAITHWAITE 12 Mar 2007 18 Jun 2007 1 - 39
Resigned Andrew Nigel HALL 06 Feb 2006 12 Mar 2007 British 1 - 77
Resigned Alexandra Renee JOHNSTONE 01 Jul 2005 06 Feb 2006 British 0 - 18
Resigned Helene Yuk Hing LI 08 Nov 2004 01 Jul 2005 0 - 43
Resigned Peter Boyd SMITH 15 Apr 2002 08 Nov 2004 United Kingdom 1 - 17
Resigned Edward Laurence LUMB 05 Apr 2002 15 Apr 2002 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active David Andrew HODGSON 23 Feb 2018 Chartered Accountant British 51 - 86 (10.2%)
Resigned Duncan John Timothy BRATCHELL 31 Mar 2015 30 Jun 2022 Chartered Accountant British 1 - 5520 (35.7%)
Resigned Alison MANSFIELD 01 Oct 2010 15 May 2015 Company Secretary British 0 - 10556 (53.3%)
Resigned Marc Richard PALOTAY 05 Mar 2009 20 Mar 2015 Attorney American 0 - 3419 (55.9%)
Resigned Simon Paul Thomas PRESSWELL 02 Jun 2008 01 Oct 2010 Md, Parks & Resorts Emea British 0 - 10 (0.0%)
Resigned Alexander Philip BUSS 14 Feb 2008 12 Feb 2015 Financial Controller British 0 - 4827 (56.3%)
Resigned Scott ETHERIDGE 12 Mar 2007 04 Dec 2007 Finance Director American 0 - 147 (50.0%)
Active Jose Arturo BARQUET 05 May 2006 Vp Finance American 39 - 3022 (31.9%)
Resigned Daryl Mark RIBEIRO 06 Feb 2006 05 Mar 2007 International Controller American 0 - 115 (45.5%)
Resigned Mary Suurmeyer LEDDING 06 Feb 2006 02 May 2006 Attorney British 0 - 64 (66.7%)
Resigned Andrew Nigel HALL 23 Sep 2004 14 Feb 2008 Solicitor British 1 - 7735 (44.9%)
Resigned Peter Boyd SMITH 26 Sep 2002 29 Oct 2004 Vice President United Kingdom 1 - 174 (22.2%)
Resigned Peter Boyd SMITH 23 Apr 2002 26 Sep 2002 Company Secretary United Kingdom 1 - 174 (22.2%)
Resigned Karen RANDALL 15 Apr 2002 31 Dec 2004 Attorney American 0 - 103 (30.0%)
Resigned Michael John BRODIE 15 Apr 2002 23 Sep 2004 Company Director British 0 - 93 (33.3%)
Resigned Andrew Morris BLANKFIELD 05 Apr 2002 15 Apr 2002 Solicitor British 4 - 5829 (46.8%)
Number of active directors: 2
Average tenure of active directors: 12.1 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 21.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
UNIVERSAL PICTURES LIMITED (00859283) - Active
PRODUCER SERVICES LIMITED (02040753) - Active
INTELLIGENCE FILMS LIMITED (02927112) - Dissolved
UNIVERSAL PICTURES GROUP (UK) LIMITED (04409694) - Active
THE FRATERNITY LIMITED (04583597) - Dissolved
COMPOUND FILMS LIMITED (04671241) - Active
HADRIAN PRODUCTIONS LIMITED (04972501) - Dissolved
MCPHEE FARMYARD PRODUCTIONS LIMITED (05082258) - Dissolved
DESPEREAUX PRODUCTIONS LIMITED (05359621) - Dissolved
QUIETUS PRODUCTIONS LIMITED (05476713) - Dissolved
WICKED LONDON PRODUCTION LIMITED (05710744) - Active
BOURNE AGAIN LIMITED (05731084) - Active
BPRD LIMITED (05939294) - Dissolved
STARPLAY PRODUCTIONS LIMITED (06055404) - Active
PHENOMENON PICTURES LIMITED (06084903) - Active
WOLF MAN PRODUCTIONS LIMITED (06202985) - Dissolved
SP PICTURES UK LIMITED (06378343) - Dissolved
MERRY MEN FILMS LIMITED (06417341) - Dissolved
PINNACLE PICTURES LIMITED (06433053) - Dissolved
BOURNE FOUR PRODUCTIONS LIMITED (06882982) - Dissolved
WARRIOR PRODUCTIONS LIMITED (07359171) - Dissolved
DARK MIRROR FILMS LIMITED (07448163) - Dissolved
BILLY TORONTO LIMITED (07477072) - Dissolved
DM2 UK PRODUCTIONS LIMITED (07580091) - Dissolved
BJD FILMS LIMITED (07658635) - Active
BARRICADE PRODUCTIONS LIMITED (07658709) - Active
1440 PRODUCTIONS UK LIMITED (07729236) - Active
FAST PRODUCTIONS LIMITED (07741807) - Active
WICKED UK TOUR PRODUCTION LIMITED (08025328) - Active
INHERITANCE PICTURES LIMITED (08035300) - Dissolved
BLANK PICTURES LIMITED (08116009) - Active - Proposal to Strike off
HUNTSMAN PRODUCTIONS LIMITED (08294687) - Active
COSMOS FILMS LIMITED (08583733) - Active
SARCOPHAGUS FILMS LIMITED (08705659) - Active
AVIAN FILMS LIMITED (08720269) - Active - Proposal to Strike off
MD FILMS LIMITED (08876992) - Active
RDF FILMS LIMITED (08904299) - Dissolved
KVINDE FILMS LIMITED (09114322) - Active
DRAPSMANN FILMS LIMITED (09297870) - Active
JB5 PRODUCTIONS LIMITED (09386067) - Active
WORKING TITLE PRODUCTIONS LIMITED (09447596) - Active
TOWNS AND CITIES LIMITED (09592483) - Active
ANCIENT FUTURES LIMITED (09966806) - Active
FELINE PRODUCTIONS LIMITED (10213074) - Active
CASTLE PICTURES LIMITED (10441588) - Active
OBSCURE PICTURES LIMITED (10535171) - Active
LONE STAR FILMS LIMITED (10554634) - Active
BUTTERFLY FILMS LIMITED (10554714) - Active
VOYAGE PRODUCTIONS LIMITED (10680794) - Active
THREE ACT PICTURES LIMITED (10703108) - Active
STATIC FILMS LIMITED (10917772) - Active
GRUNEWALD FILMS LIMITED (11074126) - Active
CNV PICTURES LIMITED (11229246) - Dissolved
FFSO LIMITED (11266914) - Active
KARAOKE PRODUCTIONS LIMITED (11305747) - Active
ARCADIA PICTURES LIMITED (11305808) - Active
MATHGAMAIN FILMS LIMITED (11340806) - Active
FF9 PICTURES LIMITED (11551096) - Active
BOX HILL FILMS LIMITED (11649480) - Active
BIG SMOKE PICTURES LIMITED (11716914) - Active
DWA FILM PRODUCTIONS LIMITED (11725779) - Active
WESTERN SKY LIMITED (11851561) - Active
NEWS WORTHY PICTURES LIMITED (11958194) - Active
UNIVERSAL STAGE PRODUCTIONS UK LIMITED (11996226) - Active
DWA FILM PRODUCTIONS II LTD (12854907) - Active
TTP FILMS LIMITED (13328758) - Active
FIREBALL FILMS LIMITED (13393662) - Active
EXPLORER PRODUCTIONS LIMITED (13394012) - Active
NOVEL PICTURES LIMITED (13398413) - Active
COLT 87 FILMS LIMITED (13516147) - Active
HIGH TEA PICTURES LIMITED (13516161) - Active
DAME FILMS LIMITED (13516796) - Active
EL PARADISO FILMS LIMITED (13516820) - Active
THIRD WISH PRODUCTIONS LIMITED (13970855) - Active
OWL FILMS LIMITED (13971241) - Active
TOOTHLESS PRODUCTIONS LIMITED (13971358) - Active
OPAQUE SHOW LIMITED (13971472) - Active
ROWAN TREE FILMS LIMITED (14655623) - Active
RED ALERT PRODUCTIONS LIMITED (14658248) - Active
SAGA PRODUCTIONS LIMITED (14658412) - Active
PRIORITY FILMS LIMITED (14658505) - Active
WICKED UK PRODUCTION LIMITED (15169031) - Active
(15629628)
(15630285)
MULDISS DARTON PRODUCTIONS LIMITED (NI071866) - Dissolved
DY0 FILMS LIMITED (NI617473) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-10-172015-10-172014-10-172013-10-172012-10-17
UNIVERSAL CITY STUDIOS PRODUCTIONS LLLPORDINARY1
100%
670,100
100%
670,100
100%
670,100
100%
670,100
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-10-162014-10-162013-10-162012-10-162011-10-16
UNIVERSAL PICTURES GROUP (UK) LIMITEDORDINARY5,000
100%
5,000
100%
5,000
100%
5,000
100%
5,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

UNIVERSAL PICTURES GROUP (UK) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 59 22% 60% 81201
2023-01-01 2023-06-30 44 20% 52% 74998
2022-07-01 2022-12-31 40 29% 41% 67881
2022-01-01 2022-06-30 46 19% 64% 61933
2021-07-01 2021-12-31 24 6% 68% 55026
2021-01-01 2021-06-30 93 33% 64% 47009
2020-07-01 2020-12-31 28 43% 66% 40265
2020-01-01 2020-06-30 161 40% 71% 34999
2019-07-01 2019-12-31 51 19% 46% 26399
2019-01-01 2019-06-30 64 23% 56% 17725
2018-07-01 2018-12-31 43 16% 40% 10608
2018-01-01 2018-06-30 93 50% 68% 3177


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 93210 Activities of amusement parks and theme parks)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
STOCKVALE LIMITED 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB 01253715 2017-12-31 7,493,421 0
UNIVERSAL PICTURES GROUP (UK) LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 04409694 2017-12-31 3,596,000 337,000
ENTSERV PROJECTS LIMITED 23 FRAMFIELD ROAD, HANWELL, LONDON, W7 1NG 08348115 2019-01-31 1,953 0 93290-Other amusement and recreation activities not elsewhere classified
INTERLINK L.G. LIMITED CHARGROVE HOUSE MAIN ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA 03090824 2018-12-31 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
UNIVERSAL PICTURES GROUP (UK) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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