UNIVERSAL STUDIOS LIMITED
Active - Accounts Filed
General Information
NAME
UNIVERSAL STUDIOS LIMITED
COMPANY NUMBER
09074960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59131 -
Motion picture distribution activities
INCORPORATION DATE
06/06/2014
(10 years and 6 months old)
WEBSITE
www.universalimagegalaxy.net
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 8NU
Telephone: 02036186364
TPS: No
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Telephone: 36188000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSAL CITY STUDIOS PRODUCTIONS LLLP | N/A | N/A |
| UNIVERSAL STUDIOS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL AD SALES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 04/07/2024 | Ian David Foster (912488952) has left the board |
Credit Risk Overview
Want to learn more about UNIVERSAL STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIVERSAL STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/2015 - Present (9 years and 1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
22/02/2016 - Present (8 years and 9 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2018 - Present (6 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 15 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 04/07/2024 | Ian David Foster (912488952) has left the board |
| 23/02/2024 | Paul Robert Bufton (930695130) has left the board |
| 17/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Board Member Elizabeth Rebecca Avery (928035605) Appointed |
| 23/03/2023 | New Board Member Paul Robert Bufton (930695130) Appointed |
| 22/03/2023 | Belinda Elvira Menendez (919400988) has left the board |
| 07/02/2023 | Marc Mathew Low (920765867) has left the board |
| 09/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Board Member Stephen Alan Nash (929837777) Appointed |
| 28/07/2022 | New Board Member Stephen Alan Nash (929837792) Appointed |
| 05/07/2022 | Duncan John Timothy Bratchell (903596404) has left the board |
| 23/12/2021 | Alison Mansfield (918833103) has left the board |
| 16/12/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 21/08/2020 | Jason Jon Beesley (916249859) has left the board |
| 21/08/2020 | Duncan Cameron Clark (919391333) has left the board |
| 17/08/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 08/05/2020 | Kevin Michael MacLellan (915927896) has left the board |
| 06/10/2019 | New Accounts filed |
| 02/08/2019 | New Board Member Tristan Oarton (925579592) Appointed |
| 02/08/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 30/07/2018 | David Alan Stroud (919285354) has left the board |
| 25/04/2018 | New Board Member Oliver Canning (912704902) Appointed |
| 20/03/2018 | Melanie Jane Laithwaite (910909044) has left the board |
| 08/10/2017 | New Accounts filed |
| 21/08/2017 | New Board Member David Alan Stroud (919285354) Appointed |
| 29/07/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 23/08/2016 | New Board Member Marc Mathew Low (920765867) Appointed |
| 29/07/2016 | New Annual Return filed |
| 10/06/2016 | New Annual Return filed |
| 26/02/2016 | New Board Member Carolyn Stalins-Fussman (920544626) Appointed |
| 26/02/2016 | New Board Member Carolyn Stalins-Fussman (920544626) Appointed |
| 29/01/2016 | New Board Member Duncan John Timothy Bratchell (903596404) Appointed |
| 29/01/2016 | New Board Member Duncan John Timothy Bratchell (903596404) Appointed |
| 17/12/2015 | Donald Keith McGregor (913513521) has left the board |
| 27/10/2015 | New Board Member Tracy Lockhart (920207703) Appointed |
| 12/06/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 15/05/2015 | Andrew Nigel Hall (907650845) has left the board |
| 15/05/2015 | New Board Member Melanie Jane Laithwaite (910909044) Appointed |
| 12/03/2015 | Kevin Michael MacLellan (919382284) has left the board |
| 12/03/2015 | New Board Member Kevin Michael MacLellan (915927896) Appointed |
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