Active
Company Information for UNIVERSAL INTERNATIONAL STUDIOS LIMITED
1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU,
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Company Registration Number
06707440
Private Limited Company
Active |
Company Name | ||
---|---|---|
UNIVERSAL INTERNATIONAL STUDIOS LIMITED | ||
Legal Registered Office | ||
1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU Other companies in WC2H | ||
Previous Names | ||
|
Company Number | 06707440 | |
---|---|---|
Company ID Number | 06707440 | |
Date formed | 2008-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 06:33:53 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON MANSFIELD |
||
SARAH FELICITY COOPER |
||
PAUL JOSEPH RANDLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL EDELSTEIN |
Director | ||
GUY SHEPPARD |
Director | ||
JACQUELINE FRANCES MORETON |
Director | ||
DAVID WILLIAM OLDFIELD |
Director | ||
JACQUELINE FRANCES OLDFIELD |
Director | ||
DAVID ROLAND GUPPY |
Director | ||
JEREMY MILES |
Director | ||
PETER JEREMY SMITH |
Director | ||
SIMONE NARDI |
Director | ||
DENISE O'DONOGHUE |
Director | ||
ANGELA JANINE BROMSTAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED | Company Secretary | 2008-12-08 | CURRENT | 1999-06-28 | Dissolved 2017-01-03 | |
CARNIVAL (PHILANTHROPIST) LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2008-10-01 | Dissolved 2016-02-23 | |
ROSEMARY & THYME ENTERPRISES LTD | Company Secretary | 2008-09-19 | CURRENT | 2003-10-02 | Dissolved 2015-01-20 | |
BLENHEIM FILMS LIMITED | Company Secretary | 2008-09-19 | CURRENT | 1995-07-04 | Dissolved 2015-01-20 | |
CARNIVAL (CHARLES DICKENS) LIMITED | Company Secretary | 2008-09-19 | CURRENT | 2007-02-09 | Active | |
CARNIVAL FILM & TELEVISION LIMITED | Company Secretary | 2008-09-19 | CURRENT | 1978-11-03 | Active | |
CARNIVAL PRODUCTIONS TWO LIMITED | Company Secretary | 2008-09-19 | CURRENT | 1986-03-14 | Active | |
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED | Company Secretary | 2008-03-07 | CURRENT | 1998-03-26 | Active | |
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2004-12-09 | Active | |
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED | Company Secretary | 2008-03-07 | CURRENT | 1998-03-06 | Active | |
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2004-12-09 | Active | |
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2005-01-06 | Active | |
WT2 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1999-10-21 | Active | |
BELMONT PRODUCTIONS LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2016-03-15 | |
MERRY MEN FILMS LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2017-05-16 | |
DESPEREAUX PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2005-02-09 | Dissolved 2013-09-24 | |
HADRIAN PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2003-11-21 | Dissolved 2015-02-03 | |
FOCUS FEATURES INTERNATIONAL LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-03-09 | Dissolved 2015-08-04 | |
BELL TOWER PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-12-01 | Dissolved 2016-01-19 | |
UNIVERSAL PICTURES PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1969-01-31 | Active | |
VISION VIDEO LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1975-06-09 | Active - Proposal to Strike off | |
UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1999-06-28 | Active | |
UNIVERSAL PICTURES GROUP (UK) LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2002-04-05 | Active | |
NBCUNIVERSAL INTERNATIONAL LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2002-04-12 | Active | |
WICKED LONDON PRODUCTION LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-02-15 | Active | |
STARPLAY PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-01-17 | Active | |
PHENOMENON PICTURES LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
BLEECKER PRODUCTION SERVICES LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-08-24 | Active | |
UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1966-05-17 | Active | |
UNIVERSAL PICTURES (UK) LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1986-01-07 | Active | |
UNIVERSAL PICTURES LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1965-09-17 | Active | |
IVILLAGE LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1999-09-07 | Dissolved 2015-08-04 | |
UNIVERSAL PICTURES INTERNATIONAL LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2003-10-28 | Active | |
UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2006-09-08 | Active | |
FOCUS FEATURES INTERNATIONAL LIMITED | Company Secretary | 2006-07-05 | CURRENT | 1994-04-14 | Active | |
INTERLAGOS FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2005-08-26 | Dissolved 2014-07-29 | |
PRODUCER SERVICES HOLDINGS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1990-03-22 | Dissolved 2015-01-20 | |
TOWN SQUARE FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1998-08-26 | Dissolved 2014-01-21 | |
FARRADAY FILMS (UK) LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1997-09-16 | Dissolved 2014-01-21 | |
MCPHEE FARMYARD PRODUCTIONS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2004-03-23 | Dissolved 2015-07-07 | |
INTELLIGENCE FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1994-05-09 | Dissolved 2016-02-23 | |
WT FILM PRODUCTIONS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-09-11 | Active | |
WORKING TITLE (DEVELOPMENTS) LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1986-08-26 | Active | |
WORKING TITLE FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1992-10-14 | Active | |
SPEECHLESS FEATURES LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1994-07-14 | Active | |
WORKING TITLE THEATRE PRODUCTIONS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-05-10 | Active - Proposal to Strike off | |
WORKING TITLE MUSIC LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-05-10 | Active | |
BILLY LONDON LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2003-10-27 | Dissolved 2018-06-19 | |
MPD FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1990-09-11 | Active | |
B.E. MUSICAL LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-10-15 | Active | |
COMPOUND FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2003-02-19 | Active | |
PRODUCER SERVICES LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1986-07-25 | Active | |
UNIVERSAL TV LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1988-05-09 | Active | |
CARNIVAL (DAX) LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
CASTLE PICTURES LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
WTTV LIMITED | Director | 2015-12-21 | CURRENT | 2009-05-14 | Active | |
UMSI PRODUCTIONS LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
MONKEY VENTURES LIMITED | Director | 2013-12-03 | CURRENT | 2000-09-22 | Dissolved 2016-03-15 | |
CARNIVAL FILM & TELEVISION LIMITED | Director | 2013-12-03 | CURRENT | 1978-11-03 | Active | |
CARNIVAL PRODUCTIONS TWO LIMITED | Director | 2013-12-03 | CURRENT | 1986-03-14 | Active | |
CARNIVAL PRODUCTIONS LIMITED | Director | 2013-12-03 | CURRENT | 2012-10-10 | Active | |
MONKEY KINGDOM LIMITED | Director | 2013-12-03 | CURRENT | 2000-08-25 | Active | |
CARNIVAL (DAX) LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
MONKEY KINGDOM LIMITED | Director | 2017-09-21 | CURRENT | 2000-08-25 | Active | |
CARNIVAL FILM & TELEVISION LIMITED | Director | 2017-04-28 | CURRENT | 1978-11-03 | Active | |
CASTLE PICTURES LIMITED | Director | 2017-04-28 | CURRENT | 2016-10-24 | Active | |
UMSI PRODUCTIONS LIMITED | Director | 2017-04-28 | CURRENT | 2015-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
28/11/23 STATEMENT OF CAPITAL GBP 3 | ||
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID LUDOVIC MARIE O'DONOGHUE | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Termination of appointment of Alison Mansfield on 2021-11-30 | ||
TM02 | Termination of appointment of Alison Mansfield on 2021-11-30 | |
CERTNM | Company name changed universal media studios international LIMITED\certificate issued on 01/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES | |
SH01 | 15/04/21 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN HOWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEIGH WACHTEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BONDA TEXIN | |
AP01 | DIRECTOR APPOINTED DAVID O'DONOGHUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH FELICITY COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH RANDLE | |
AP01 | DIRECTOR APPOINTED JEFFREY LEIGH WACHTEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDELSTEIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL JOSEPH RANDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY SHEPPARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED GUY SHEPPARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FRANCES MORETON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM OLDFIELD | |
AP01 | DIRECTOR APPOINTED SARAH FELICITY COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE OLDFIELD | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM OLDFIELD | |
AP01 | DIRECTOR APPOINTED JACQUELINE FRANCES OLDFIELD | |
AP01 | DIRECTOR APPOINTED JACQUELINE FRANCES MORETON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUPPY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MILES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROLAND GUPPY / 24/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MILES / 21/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROLAND GUPPY / 21/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDELSTEIN / 21/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB | |
MISC | AUDITOR RES | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDELSTEIN / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD GUPPY / 29/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL EDELSTEIN | |
AP01 | DIRECTOR APPOINTED DAVID RONALD GUPPY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE O'DONOGHUE | |
AP01 | DIRECTOR APPOINTED PETER JEREMY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE NARDI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE O'DONOGHUE / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MILES / 05/10/2009 | |
AP01 | DIRECTOR APPOINTED JEREMY MILES | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DENISE O'DONOGHUE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGELA BROMSTAD | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as UNIVERSAL INTERNATIONAL STUDIOS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |