UNIVERSAL PICTURES (DENMARK) ApS

CVR 21849979 · Private limited company (ApS) · Dissolved after voluntary liquidation

UNIVERSAL PICTURES (DENMARK) ApS is a Private limited company (ApS), founded on , based in Frederiksberg C. The company is registered in the industry distribution af film, video- og tv-programmer. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published, of which 7 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 10.8m and a net result of DKK 708k.

Company details

CVR number
21849979
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Hauchsvej 13
1825 Frederiksberg C
Municipality
Frederiksberg
Industry
Distribution af film, video- og tv-programmer (591300)
Bankruptcies in the industry: Produktion af film og videofilm
Share capital
DKK 500k
Employees
0 (2014)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late7 of 13
Missing annual reportNo
Negative equityNo
Equity ratio34.3%
Current ratio289%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK 4.7mDKK 4.7m
Net profitDKK 708kDKK 669k
EquityDKK 10.8mDKK 10.1m
Total assetsDKK 31.5mDKK 33.5m
Short-term debtDKK 10.9m–

Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013210 Late
1 Jan 2012 – 31 Dec 2012149
1 Jan 2011 – 31 Dec 2011159
1 Jan 2010 – 31 Dec 2010174
1 Jan 2009 – 31 Dec 2009156
1 Jan 2008 – 31 Dec 2008193 Late
1 Jan 2007 – 31 Dec 2007171
1 Jan 2006 – 31 Dec 2006184 Late
1 Jan 2005 – 31 Dec 2005183
1 Jan 2004 – 31 Dec 2004170
1 Jan 2003 – 31 Dec 2003192 Late
1 Jan 2002 – 31 Dec 2002190 Late
1 Jan 2001 – 31 Dec 2001253 Late
1 Jul 1999 – 31 Dec 2000233 Late

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOPeter Andreas Stakemann
CEODarren Kinnersly-Hill
CEONils Tomas Crutze
CEOCarmelo Todaro
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardAndrew Nigel Hall
BoardRobert Henderson
BoardDarren Kinnersly-Hill
BoardKennet Oxelgren
BoardPeter Jeremy Smith
BoardNils Tomas Crutze
BoardHenrik Rasmussen
BoardAnders Fredrik Tullgren
BoardCarl Lydon George Hosten
BoardIvor Peter Viljoen
BoardLinda Engvik-Hällsten
AuditorStatsAutREVI/S Tuborg Havnevej 18
AuditorERNST & YOUNG DENMARK P/S
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Danmark A/S
AuditorCJ Partnership I/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Address history (2 moves)

Hauchsvej 13, 1825 Frederiksberg C
Amaliegade 45, 1256 København K
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

UNIVERSAL PICTURES (DENMARK) ApS –
UNIVERSAL PICTURES (DENMARK) A/S –
A/S PSE 38 NR. 2051 –

Employees per year

Number of employees at UNIVERSAL PICTURES (DENMARK) ApS per year362006: 520062007: 620072008: 620082009: 520092011: 620112012: 620122013: 520132014: 02014

Other companies at the same address

Similar companies in Frederiksberg

Questions and answers about UNIVERSAL PICTURES (DENMARK) ApS

Has UNIVERSAL PICTURES (DENMARK) ApS gone bankrupt?

No, UNIVERSAL PICTURES (DENMARK) ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of UNIVERSAL PICTURES (DENMARK) ApS?

UNIVERSAL PICTURES (DENMARK) ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was UNIVERSAL PICTURES (DENMARK) ApS founded?

UNIVERSAL PICTURES (DENMARK) ApS was founded on 1 July 1999.

What is the equity of UNIVERSAL PICTURES (DENMARK) ApS?

Equity was DKK 10.8m according to the annual report for the period ending 31 December 2012.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.