UNIVERSAL STUDIOS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UNIVERSAL STUDIOS LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNIVERSAL STUDIOS LIMITED was incorporated 9 years ago on 06/06/2014 and has the registered number: 09074960. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIVERSAL STUDIOS LIMITED was incorporated 9 years ago on 06/06/2014 and has the registered number: 09074960. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIVERSAL STUDIOS LIMITED - LONDON
This company is listed in the following categories:
59131 - Motion picture distribution activities
59131 - Motion picture distribution activities
59132 - Video distribution activities
59133 - Television programme distribution activities
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CENTRAL ST. GILES
LONDON
WC2H 8NU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OLIVER CANNING | Mar 1970 | British | Director | 2018-04-17 | CURRENT |
| PAUL ROBERT BUFTON | Jul 1971 | British | Director | 2023-03-20 | CURRENT |
| MARISA MONTIS | Secretary | 2015-01-15 | CURRENT | ||
| MRS ELIZABETH REBECCA AVERY | Mar 1971 | British | Director | 2023-03-20 | CURRENT |
| MR HETAL SHAH | Oct 1979 | British | Director | 2021-07-09 | CURRENT |
| CAROLYN STALINS-FUSSMAN | Dec 1966 | French | Director | 2016-02-22 | CURRENT |
| JOHN WILLIAM REVILL | Jul 1971 | British | Director | 2015-01-01 | CURRENT |
| MR STEPHEN ALAN NASH | Feb 1966 | British | Director | 2022-07-01 | CURRENT |
| TRACY LOCKHART | Feb 1970 | British | Director | 2015-10-21 | CURRENT |
| MR PAUL LEONARD HIGGINSON | Jun 1958 | British | Director | 2021-07-09 | CURRENT |
| IAN DAVID FOSTER | Aug 1960 | British | Director | 2020-12-14 | CURRENT |
| MR DAVID ALAN STROUD | Oct 1974 | British | Director | 2017-08-15 UNTIL 2018-07-25 | RESIGNED |
| ALISON MANSFIELD | Secretary | 2014-06-06 UNTIL 2021-11-30 | RESIGNED | ||
| DUNCAN JOHN TIMOTHY BRATCHELL | Jul 1958 | British | Director | 2016-01-21 UNTIL 2022-06-30 | RESIGNED |
| MR. TRISTAN OARTON | Feb 1974 | British | Director | 2019-07-30 UNTIL 2021-06-30 | RESIGNED |
| BELINDA ELVIRA MENENDEZ | Mar 1954 | American,British | Director | 2015-01-01 UNTIL 2023-03-20 | RESIGNED |
| DONALD KEITH MCGREGOR | Sep 1975 | American | Director | 2015-01-01 UNTIL 2015-12-14 | RESIGNED |
| KEVIN MICHAEL MACLELLAN | Feb 1967 | American | Director | 2015-01-01 UNTIL 2020-05-05 | RESIGNED |
| MARC MATHEW LOW | Aug 1966 | American,Dutch | Director | 2016-08-17 UNTIL 2023-02-03 | RESIGNED |
| DUNCAN CAMERON CLARK | Jul 1952 | British | Director | 2015-01-01 UNTIL 2020-08-14 | RESIGNED |
| MR ALEXANDER PHILIP BUSS | Dec 1965 | British | Director | 2014-06-06 UNTIL 2015-02-12 | RESIGNED |
| JASON JON BEESLEY | Jun 1976 | American | Director | 2014-06-06 UNTIL 2020-08-14 | RESIGNED |
| ANDREW NIGEL HALL | Mar 1964 | British | Director | 2014-06-06 UNTIL 2015-05-11 | RESIGNED |
| MELANIE JANE LAITHWAITE | Jun 1973 | British | Director | 2015-05-11 UNTIL 2018-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Comcast Corporation | 2016-04-06 | Philadelphia Pennsylvania |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |