• UK
  • UNIVERSAL INTERNATIONAL STUDIOS LIMITED - 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

Company Information

Company registration number
06707440
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU UK

Management

Managing Directors
HOWARD, Robert John
O'DONOGHUE, David Ludovic Marie
ZARMALWAL, Kate Elizabeth
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-09-25
Age Of Company
2008-09-25 16 years
SIC/NACE
59113

Ownership

Beneficial Owners
Nbcuniversal International Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-09-24
Annual Return
Due Date: 2022-10-14
Last Date: 2021-09-30

UNIVERSAL INTERNATIONAL STUDIOS LIMITED Company Description

UNIVERSAL INTERNATIONAL STUDIOS LIMITED is a ltd registered in United Kingdom with the Company reg no 06707440. Its current trading status is "live". It was registered 2008-09-25. It was previously called UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "59113". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-24.It can be contacted at 1 Central St. Giles .
More information

Get UNIVERSAL INTERNATIONAL STUDIOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Universal International Studios Limited - 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

2008-09-25 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • certificate-change-of-name-company (2021-11-01) - CERTNM

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  • capital-allotment-shares (2021-05-04) - SH01

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  • confirmation-statement-with-updates (2021-05-07) - CS01

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  • accounts-with-accounts-type-full (2021-07-29) - AA

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  • termination-secretary-company-with-name-termination-date (2021-12-21) - TM02

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  • confirmation-statement-with-no-updates (2021-09-30) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-02) - AP01

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  • confirmation-statement-with-no-updates (2020-12-01) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-27) - TM01

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  • accounts-with-accounts-type-full (2020-09-01) - AA

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  • termination-director-company-with-name-termination-date (2020-06-03) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-08) - TM01

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  • confirmation-statement-with-no-updates (2019-09-27) - CS01

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  • accounts-with-accounts-type-full (2019-09-12) - AA

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  • termination-director-company-with-name-termination-date (2019-07-22) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-08) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-01) - TM01

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  • accounts-with-accounts-type-full (2018-07-05) - AA

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  • confirmation-statement-with-no-updates (2018-09-27) - CS01

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • confirmation-statement-with-no-updates (2017-09-25) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-10) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-10) - TM01

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • confirmation-statement-with-updates (2016-09-26) - CS01

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  • appoint-person-director-company-with-name-date (2015-12-01) - AP01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-22) - TM01

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  • accounts-with-accounts-type-full (2014-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01

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  • termination-director-company-with-name-termination-date (2014-09-11) - TM01

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  • appoint-person-director-company-with-name-date (2013-12-03) - AP01

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  • termination-director-company-with-name-termination-date (2013-12-03) - TM01

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01

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  • termination-director-company-with-name-termination-date (2013-01-18) - TM01

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  • termination-director-company-with-name-termination-date (2013-01-15) - TM01

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  • change-person-director-company-with-change-date (2013-01-04) - CH01

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  • accounts-with-accounts-type-full (2012-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01

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  • change-person-director-company-with-change-date (2012-09-28) - CH01

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  • change-person-director-company-with-change-date (2012-09-07) - CH01

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  • change-person-secretary-company-with-change-date (2012-09-07) - CH03

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  • change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01

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  • miscellaneous (2012-03-26) - MISC

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  • miscellaneous (2012-03-22) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01

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  • termination-director-company-with-name (2011-04-04) - TM01

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  • accounts-with-accounts-type-full (2011-12-20) - AA

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  • appoint-person-director-company-with-name (2010-03-03) - AP01

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  • change-person-director-company-with-change-date (2010-12-06) - CH01

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  • accounts-with-accounts-type-full (2010-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01

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  • appoint-person-director-company-with-name (2010-07-22) - AP01

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  • appoint-person-director-company-with-name (2010-07-21) - AP01

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  • termination-director-company-with-name (2010-03-22) - TM01

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  • termination-director-company-with-name (2010-03-02) - TM01

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • appoint-person-director-company-with-name (2009-10-08) - AP01

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  • legacy (2009-09-25) - 363a

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  • legacy (2009-09-21) - 288a

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  • legacy (2009-09-14) - 288b

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  • incorporation-company (2008-09-25) - NEWINC

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  • legacy (2008-10-02) - 225

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