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Confirmation statement due

2026-06-11 (in 1mo)

Last made up 2025-05-28

Watchouts

None on the register

Cash

£19M

+26% vs 2023

Net assets

£13M

+2.5% vs 2023

Employees

209

-2.8% vs 2023

Profit before tax

£9M

-12.6% vs 2023

Name history

Renamed 1 time since incorporation

  1. UNITED INTERNATIONAL PICTURES 1983-12-12 → present
  2. MATTERIGHT 1982-12-03 → 1983-12-12

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £184,713,121£146,500,371
Operating profit £10,805,782£7,473,684
Profit before tax £10,378,799£9,071,164
Net profit £8,223,128£7,015,567
Cash £14,914,752£18,797,628
Total assets less current liabilities £13,814,678£13,269,088
Net assets £12,211,268£12,521,127
Equity £12,211,268£12,521,127
Average employees 215209
Wages £9,779,837£10,587,102

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 5.9%5.1%
Net margin 4.5%4.8%
Return on capital employed 78.2%56.3%
Current ratio 1.50x1.14x
Interest cover 96.02x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“UIP believes it is fully able to continue operating and meet all its obligations as they fall due and is a going concern until 31 August 2026. This is primarily due to: The Group structure and funding: UIP is an unlimited company jointly owned by Universal and Paramount. The Shareholders' Agreement provides a legally binding obligation that supports UIP's ability to meet its obligations as they fall due.”

Group structure

  1. UNITED INTERNATIONAL PICTURES · parent
    1. UNITED INTERNATIONAL PICTURES S DE RL 100% · Argentina · film distribution
    2. UNITED INTERNATIONAL PICTURES LTDA 100% · Colombia · film distribution
    3. UNITED INTERNATIONAL PICTURES APS 100% · Denmark · film distribution
    4. UNITED INTERNATIONAL PICTURES EPE** 100% · Greece · film distribution
    5. UNITED INTERNATIONAL PICTURES (FAR EAST) 100% · Hong Kong · film distribution
    6. UIP-DANUBE INTERNATIONAL PICTURES LTD. 100% · Hungary · film distribution
    7. UNITED INTERNATIONAL PICTURES (SDN) 100% · Malaysia · film distribution
    8. UNITED INTERNATIONAL PICTURES A/S 100% · Norway · film distribution
    9. UNITED INTERNATIONAL PICTURES OF PANAMA, INC. 100% · Panama · film distribution
    10. UNITED INTERNATIONAL PICTURES S.R.L. 100% · Peru · film distribution
    11. UNITED INTERNATIONAL PICTURES - SP. Z.O.O. 100% · Poland · film distribution
    12. UNITED INTERNATIONAL PICTURES (PTE) 100% · Singapore · film distribution
    13. UNITED INTERNATIONAL PICTURES (SOUTH AFRICA) 100% · South Africa · film distribution
    14. UNITED INTERNATIONAL PICTURES AB 100% · Sweden · film distribution
    15. UNITED INTERNATIONAL PICTURES FILMCILIK VE TICARET LIMITED SIRKETI 100% · Turkey · film distribution
    16. UIP (UK) LIMITED 100% · UK · film distribution

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 16 resigned

Name Role Appointed Born Nationality
MORTIMER, Stephen James Secretary 2015-08-26
AVINA, Jose Director 2025-06-10 Nov 1978 American
BULLOCK, David, Mr. Director 2018-05-31 Sep 1964 British
SHAH, Hetal Ramesh Director 2021-07-01 Oct 1979 British
PARAMOUNT PICTURES INTERNATIONAL LIMITED Corporate Director 2016-12-22
UNIVERSAL STUDIOS LIMITED Corporate Director 2016-12-22
Show 16 resigned officers
Name Role Appointed Resigned
BISKIN, Melis Secretary 2007-08-21 2014-05-14
BULLOCK, David Secretary 1999-12-01 2007-01-01
CHAN, Kitty Secretary 1992-05-07 1999-11-30
COLEMAN, Hayley Alison Secretary 2014-05-22 2015-04-23
GRAHAM, Danielle Francoise Secretary 2015-04-23 2015-08-26
HUNT, Abigail Jill Secretary 2007-01-01 2007-08-21
SEABROOKE, Eve Secretary 1992-05-07 1993-08-01
BADAGLIACCA, Mark, Mr. Director 2018-05-31 2019-11-14
HORGAN, John Director 2008-10-01 2008-12-31
KOSTER, Marjolein, Ms. Director 2017-05-31 2018-05-31
OARTON, Tristan Raymond Director 2019-02-27 2021-07-01
POR, Eileen Director 2009-01-01 2017-05-31
RATHOUSE, Brigit Director 2020-06-15 2025-06-10
STROUD, David Alan, Mr. Director 2018-05-31 2019-02-27
I F H INTERNATIONAL FILM HOLDING B V Corporate Director 2016-12-22
UNITED INTERNATIONAL PICTURES B V Corporate Director 2016-12-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Paramount Pictures International Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-12-22 Active
Universal Studios Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-12-22 Active

Filing timeline

Last 20 of 146 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-12-31 RESOLUTIONS Resolution
  • 2024-12-31 MA Memorandum articles
  • 2022-10-06 RESOLUTIONS Resolution
  • 2022-10-06 MA Memorandum articles
Date Type Category Description
2025-08-29 AA accounts Accounts with accounts type group
2025-06-10 AP01 officers Appoint person director company with name date PDF
2025-06-10 TM01 officers Termination director company with name termination date PDF
2025-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-31 RESOLUTIONS resolution Resolution
2024-12-31 MA incorporation Memorandum articles
2024-08-01 AA accounts Accounts with accounts type group
2024-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-26 AA accounts Accounts with accounts type group
2023-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-10 AA accounts Accounts with accounts type group
2022-10-06 RESOLUTIONS resolution Resolution
2022-10-06 MA incorporation Memorandum articles
2022-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-07 AA accounts Accounts with accounts type group
2021-07-14 AP01 officers Appoint person director company with name date PDF
2021-07-14 TM01 officers Termination director company with name termination date PDF
2021-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-07 AA accounts Accounts with accounts type group
2020-09-03 AA01 accounts Change account reference date company current extended PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page