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Companies/08329779

Universal Pictures Entertainment Productions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 149694506

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
KT
Kenneth Timon HillCurrent director
Appointed 2022-12-20 · 3 yrs · Solicitor
+3 others
JB
James BishopCurrent director
Appointed 2015-09-25 · 11 yrs · Acquisitions Fp&A Director
+4 others
HP
Helen ParkerCurrent director
Appointed 2014-03-31 · 12 yrs · Evp, Acquisitions
+4 others
Show 9 historical appointments
ED
Elaine DoyleResigned director
Resigned 2022-12-20 · 3 yrs · Solicitor
RS
Richard SkeltonResigned director
Resigned 2017-09-13 · 5 yrs · Svp, Legal & Business Affairs
LL
Lynn LeeResigned director
Resigned 2017-06-30 · 7 yrs · Senior Commercial Officer, Uphe
PR
Paul RandleResigned director
Resigned 2015-02-18 · 2 yrs · Svp Legal And Business Affairs
PD
Paul DeanResigned director
Resigned 2014-03-31 · Svp, Finance Upie
JC
Joseph CunninghamResigned director
Resigned 2012-12-14 · 6 yrs · President, Universal Pictures Worldwide
AM
Alison MansfieldResigned secretary
Resigned 2012-12-13 · 8 yrs
JB
Jason BeesleyResigned director
Resigned 2012-12-13 · 1 yr · Svp & Cfo, Upie
ML
Melanie LaithwaiteResigned director
Resigned 2012-12-13 · 2 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active