United International Pictures
Company 01683912 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Bullock, David, Mr. Director · appointed 1999
- Jose Avina Director · appointed 2025
- Hetal Ramesh Shah Director · appointed 2021
10.9y median 5y
average tenure
26.6y
longest tenure
Directors past 6 years
- Bullock, David, Mr. Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Jose Avina Director · appointed 2025
Portfolio (2)
- Bullock, David, Mr. Director · appointed 1999
- Hetal Ramesh Shah Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Universal Pictures International Limited 2 shared directors
Connected through a shared director
- Universal Studios Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01683912 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 03/12/1982 |
| Address | BUILDING 5 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YF |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59131 - Motion picture distribution activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paramount Pictures International Limited
25-50% shares, 25-50% voting · notified 2016-12-22 - Universal Studios Limited
25-50% shares, 25-50% voting · notified 2016-12-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UIP (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-07
Officers (21)
- Jose Avina Director · appointed 2025
- Hetal Ramesh Shah Director · appointed 2021
- Universal Studios Limited Corporate-director · appointed 2016
- Paramount Pictures International Limited Corporate-director · appointed 2016
- Stephen James Mortimer Secretary · appointed 2015
- Bullock, David, Mr. Director · appointed 1999
Show 15 former officers
- Brigit Rathouse Director · appointed 2020 · resigned 2025
- Tristan Raymond Oarton Director · appointed 2019 · resigned 2021
- Stroud, David Alan, Mr. Director · appointed 2018 · resigned 2019
- Badagliacca, Mark, Mr. Director · appointed 2018 · resigned 2019
- Koster, Marjolein, Ms. Director · appointed 2017 · resigned 2018
- Danielle Francoise Graham Secretary · appointed 2015 · resigned 2015
- Hayley Alison Coleman Secretary · appointed 2014 · resigned 2015
- Eileen Por Director · appointed 2009 · resigned 2017
- John Horgan Director · appointed 2008 · resigned 2008
- Melis Biskin Secretary · appointed 2007 · resigned 2014
- Abigail Jill Hunt Secretary · appointed 2007 · resigned 2007
- Kitty Chan Secretary · appointed 1992 · resigned 1999
- Eve Seabrooke Secretary · appointed 1992 · resigned 1993
- United International Pictures B V Corporate-director · resigned 2016
- I F H International Film Holding B V Corporate-director · resigned 2016
Directors and officers on the Companies House record, current and former.
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