Universal Pictures Productions Limited
Video distribution activities · London
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNbcuniversal International LimitedCorporate
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 134648269People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalKT
Kenneth Paul Timon HillCurrent director
Appointed 2025-01-24 · 1 yr · Solicitor
Show 35 historical appointments
ED
Elaine DoyleResigned director
Resigned 2025-01-24 · 1 yr · Solicitor
JD
James DodgeResigned director
Resigned 2017-06-29 · 7 yrs · Solicitor
LE
Linda Engvik HallstenResigned director
Resigned 2015-06-23 · 4 yrs · Finance Director
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
DP
Dimple PatelResigned director
Resigned 2013-03-28 · 1 yr · Chartered Accountant
WG
Wayne GriersonResigned director
Resigned 2012-08-31 · Regional Operations Director
JB
Jason BeesleyResigned director
Resigned 2011-08-22 · 2 yrs · Svp & Cfo, Upie
PL
Paul LudlamResigned director
Resigned 2011-03-28 · 4 yrs · Sales Director
JB
James BatchelorResigned director
Resigned 2010-09-08 · Sales Director
KC
Karen CharalambousResigned director
Resigned 2010-09-08 · 1 yr · Director Of Marketing
MH
Marie HoliveResigned director
Resigned 2009-02-18 · 4 yrs · Finance Director
RC
Rowan ConnResigned director
Resigned 2008-11-20 · 2 yrs · Chartered Accountant
IF
Ian FosterResigned director
Resigned 2007-10-01 · 16 yrs · Managing Director
FP
Francisco Perez GundinResigned director
Resigned 2007-08-20 · 1 yr · Cfo
AM
Alison MansfieldResigned secretary
Resigned 2007-06-18 · 14 yrs
ML
Resigned 2007-03-12 · 8 yrs · Solicitor
JC
Joseph CunninghamResigned director
Resigned 2006-12-12 · 12 yrs · President, Universal Pictures Worldwide
AH
Resigned 2005-07-01
HL
Helene LiResigned secretary
Resigned 2004-11-08
AB
Alan BowenResigned secretary
Resigned 2004-05-10
SB
Sarah BirdseyeResigned director
Resigned 2000-04-25 · 1 yr · Head Of Legal & Business Affai
HK
Howard KiedaischResigned director
Resigned 2000-04-25 · 4 yrs · Chief Financial Officer
GM
Graeme MasonResigned director
Resigned 2000-04-25 · 2 yrs · Director
SC
Sally CaplanResigned director
Resigned 2000-04-03 · Legal & Business Affairs Direc
PS
Peter SmithResigned director
Resigned 2000-01-14 · 6 yrs · President International Video
JM
Jane MooreResigned director
Resigned 1999-06-14 · Finance Director
SC
Sarah CurranResigned director
Resigned 1997-11-03 · 1 yr · Lawyer
KS
Kathryn SmithResigned director
Resigned 1996-01-03 · 2 yrs · Legal & Business Adviser
JT
Jill TandyResigned director
Resigned 1993-04-14 · 5 yrs · Solicitor
RC
Richard ConstantResigned director
Resigned 1992-12-15 · 6 yrs · General Counsel
MH
Michael HowleResigned secretary
Resigned 1992-12-15 · 11 yrs
ST
Stewart TillResigned director
Resigned 1992-12-15 · 7 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active