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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Meyers, Howard Douglas
    Born in June 1966
    Individual (19 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Hodgson, David Andrew
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 3
    NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
    UNIVERSAL PICTURES HOLDINGS UK LIMITED - 2008-09-22
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Li, Helene Yuk Hing
    Individual
    Officer
    2004-11-08 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 2
    Mansfield, Alison
    Company Secretary
    Individual (75 offsprings)
    Officer
    2006-07-05 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 3
    Birdseye, Sarah Elizabeth
    Head Of Legal & Business Affai born in August 1966
    Individual
    Officer
    1996-04-09 ~ 1997-05-08
    OF - Director → CIF 0
    2000-04-25 ~ 2001-09-18
    OF - Director → CIF 0
  • 4
    Perry, Aline
    Managing Director born in October 1953
    Individual
    Officer
    1994-04-14 ~ 1999-07-09
    OF - Director → CIF 0
  • 5
    Dodge, James William
    Solicitor born in August 1977
    Individual (4 offsprings)
    Officer
    2018-02-22 ~ 2024-06-21
    OF - Director → CIF 0
  • 6
    Smith, Peter Jeremy
    Managing Director born in August 1961
    Individual (7 offsprings)
    Officer
    2000-01-14 ~ 2006-12-12
    OF - Director → CIF 0
  • 7
    Tandy, Jill Hayley
    Solicitor born in August 1961
    Individual
    Officer
    1994-04-14 ~ 1998-12-21
    OF - Director → CIF 0
  • 8
    Till, Stewart Myles
    Company President born in April 1951
    Individual (2 offsprings)
    Officer
    1994-04-14 ~ 2000-02-10
    OF - Director → CIF 0
  • 9
    Cunningham, Joseph Edward
    President, Universal Pictures Worldwide He born in February 1956
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2018-07-17
    OF - Director → CIF 0
  • 10
    Beesley, Jason Jon
    Svp & Cfo, Upie born in June 1976
    Individual (2 offsprings)
    Officer
    2013-03-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Williams, Lucinda Mary
    Solicitor born in April 1965
    Individual
    Officer
    1998-12-02 ~ 2000-04-03
    OF - Director → CIF 0
  • 12
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (5 offsprings)
    Officer
    1997-05-02 ~ 1998-12-02
    OF - Director → CIF 0
  • 13
    Mason, Graeme Robert
    Director born in February 1962
    Individual
    Officer
    2000-04-25 ~ 2002-07-26
    OF - Director → CIF 0
  • 14
    Lord, Jane Helen
    Solicitor born in October 1967
    Individual
    Officer
    1999-06-28 ~ 2000-04-03
    OF - Director → CIF 0
  • 15
    Dean, Paul
    Svp, Finance Upie born in September 1975
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2014-10-08
    OF - Director → CIF 0
  • 16
    Laithwaite, Melanie Jane
    Solicitor born in June 1973
    Individual (1 offspring)
    Officer
    2006-08-03 ~ 2018-03-16
    OF - Director → CIF 0
    Laithwaite, Melanie Jane
    Individual (1 offspring)
    Officer
    2006-05-12 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 17
    Hall, Andrew Nigel
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2001-09-18 ~ 2007-03-12
    OF - Director → CIF 0
    Hall, Andrew Nigel
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 18
    Bhandari, Ashwini
    Solicitor born in February 1958
    Individual
    Officer
    1994-04-18 ~ 1995-09-16
    OF - Director → CIF 0
  • 19
    Pohl, Henry Theodore
    Senior Vice President born in July 1948
    Individual (3 offsprings)
    Officer
    1994-11-03 ~ 1996-01-31
    OF - Director → CIF 0
  • 20
    Caplan, Sally Ann
    Legal & Business Affairs Direc born in June 1957
    Individual
    Officer
    2000-04-25 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Kiedaisch, Howard Gilbert
    Chief Financial Officer born in November 1965
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2005-03-04
    OF - Director → CIF 0
  • 22
    Howle, Michael Anthony
    Individual (2 offsprings)
    Officer
    1994-04-14 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 23
    Bowen, Alan Henry
    Individual (4 offsprings)
    Officer
    2004-05-10 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-04-14 ~ 1994-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FOCUS FEATURES INTERNATIONAL LIMITED

Previous names
UNIVERSAL PICTURES INTERNATIONAL NO.2 LIMITED - 2015-08-26
UNIVERSAL PICTURES INTERNATIONAL LIMITED - 2006-10-31
POLYGRAM FILM INTERNATIONAL LIMITED - 1999-05-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2 GBP2019-12-31
2 GBP2018-12-31
Net Current Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Total Assets Less Current Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • FOCUS FEATURES INTERNATIONAL LIMITED
    Info
    UNIVERSAL PICTURES INTERNATIONAL NO.2 LIMITED - 2015-08-26
    UNIVERSAL PICTURES INTERNATIONAL LIMITED - 2015-08-26
    POLYGRAM FILM INTERNATIONAL LIMITED - 2015-08-26
    Registered number 02918913
    1 Central St Giles, St Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 1994-04-14 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.