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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-13 (in 8mo)

Last made up 2025-12-30

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£4M

-25.6% vs 2023

Employees

134

-1.5% vs 2023

Profit before tax

£2M

-47% vs 2023

Name history

Renamed 1 time since incorporation

  1. UNIVERSAL PICTURES INTERNATIONAL LIMITED 2006-10-31 → present
  2. UNIVERSAL PICTURES INTERNATIONAL MARKETING SERVICESLIMITED 2003-10-28 → 2006-10-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £112,236,000£94,805,000
Operating profit £1,939,000£1,373,000
Profit before tax £3,058,000£1,620,000
Net profit £2,783,000£1,659,000
Cash
Total assets less current liabilities £5,102,000£3,796,000
Net assets £5,102,000£3,797,000
Equity £5,102,000£3,797,000
Average employees 136134
Wages £15,014,000£15,403,000

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 1.7%1.4%
Net margin 2.5%1.7%
Return on capital employed 38.0%36.2%

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
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for 12 months from the date of signing, with net assets of £3,797,000, and hence continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. UNIVERSAL PICTURES INTERNATIONAL LIMITED · parent
    1. Universal Consumer Products France SAS 100% · France · providing supporting services to other group companies
    2. Universal Consumer Products Germany GmbH 100% · Germany · providing supporting services to other group companies
    3. Universal Consumer Products Iberia, S.L.U. 100% · Spain · providing supporting services to other group companies
    4. Universal Consumer Products Italy SRL 100% · Italy · providing supporting services to other group companies
    5. Universal Pictures (Shanghai) Trading Company Limited 100% · China · providing supporting services to other group companies

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

People

4 active · 18 resigned

Name Role Appointed Born Nationality
BULLOCK, David, Mr. Director 2007-03-12 Sep 1964 British
DUNLAP, Craig Tyler Director 2024-03-01 Sep 1984 American
HIGGINSON, Paul Leonard Director 2021-07-09 Jun 1958 British
SHAH, Hetal Ramesh Director 2021-07-09 Oct 1979 British
Show 18 resigned officers
Name Role Appointed Resigned
BOWEN, Alan Henry Secretary 2003-11-18 2004-11-08
HALL, Andrew Nigel Secretary 2005-07-01 2007-03-12
LI, Helene Yuk Hing Secretary 2004-11-08 2005-07-01
MANSFIELD, Alison Secretary 2007-03-12 2021-11-30
PICKERING, Rebecca Elizabeth Secretary 2003-10-28 2003-11-18
BEESLEY, Jason Jon Director 2013-10-11 2016-05-12
BUFTON, Paul Robert Director 2023-03-24 2024-02-15
CLARK, Duncan Cameron, Mr. Director 2015-01-15 2021-06-01
CONN, Rowan Norman Director 2005-11-10 2013-10-11
HALL, Andrew Nigel Director 2003-11-18 2005-11-10
HEWLETT, Simon Antony Director 2010-10-26 2021-07-31
HEWLETT, Simon Antony Director 2010-10-26 2010-10-26
KIEDAISCH, Howard Gilbert Director 2003-11-18 2005-03-04
KOSSE, David Alan Director 2003-12-01 2014-09-26
LOW, Marc Mathew Director 2016-04-28 2023-03-24
LUMB, Edward Laurence Director 2003-10-28 2003-11-18
OARTON, Tristan Raymond Director 2019-07-30 2021-06-30
STROUD, David Alan, Mr. Director 2016-05-12 2018-07-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Comcast Corporation Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 105 total filings

Date Type Category Description
2025-12-31 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-16 AA accounts Accounts with accounts type full
2024-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-12 AA accounts Accounts with accounts type full
2024-03-04 AP01 officers Appoint person director company with name date PDF
2024-02-22 TM01 officers Termination director company with name termination date PDF
2023-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-17 AA accounts Accounts with accounts type full
2023-03-24 AP01 officers Appoint person director company with name date PDF
2023-03-24 TM01 officers Termination director company with name termination date PDF
2022-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-15 AA accounts Accounts with accounts type full
2021-12-21 TM02 officers Termination secretary company with name termination date PDF
2021-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-03 TM01 officers Termination director company with name termination date PDF
2021-07-30 TM01 officers Termination director company with name termination date PDF
2021-07-29 AP01 officers Appoint person director company with name date PDF
2021-07-29 AA accounts Accounts with accounts type full
2021-07-27 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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