UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8NU

Company number 06707440
Status Active
Incorporation Date 25 September 2008
Company Type Private Limited Company
Address 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Appointment of Guy Sheppard as a director on 1 December 2015. The most likely internet sites of UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED are www.universalmediastudiosinternational.co.uk, and www.universal-media-studios-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Media Studios International Limited is a Private Limited Company. The company registration number is 06707440. Universal Media Studios International Limited has been working since 25 September 2008. The present status of the company is Active. The registered address of Universal Media Studios International Limited is 1 Central St Giles St Giles High Street London Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. COOPER, Sarah Felicity is a Director of the company. EDELSTEIN, Michael is a Director of the company. SHEPPARD, Guy is a Director of the company. Director BROMSTAD, Angela Janine has been resigned. Director GUPPY, David Roland has been resigned. Director MILES, Jeremy has been resigned. Director MORETON, Jacqueline Frances has been resigned. Director NARDI, Simone has been resigned. Director O'DONOGHUE, Denise has been resigned. Director OLDFIELD, David William has been resigned. Director OLDFIELD, Jacqueline Frances has been resigned. Director SMITH, Peter Jeremy has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 25 September 2008
Director
COOPER, Sarah Felicity
Appointed Date: 03 December 2013
62 years old
Director
EDELSTEIN, Michael
Appointed Date: 01 June 2010
57 years old
Director
SHEPPARD, Guy
Appointed Date: 01 December 2015
51 years old

Resigned Directors

Director
BROMSTAD, Angela Janine
Resigned: 14 September 2009
Appointed Date: 25 September 2008
64 years old
Director
GUPPY, David Roland
Resigned: 17 January 2013
Appointed Date: 01 June 2010
54 years old
Director
MILES, Jeremy
Resigned: 30 December 2012
Appointed Date: 05 October 2009
54 years old
Director
MORETON, Jacqueline Frances
Resigned: 21 May 2015
Appointed Date: 03 December 2013
60 years old
Director
NARDI, Simone
Resigned: 26 February 2010
Appointed Date: 25 September 2008
51 years old
Director
O'DONOGHUE, Denise
Resigned: 26 February 2010
Appointed Date: 14 September 2009
70 years old
Director
OLDFIELD, David William
Resigned: 29 August 2014
Appointed Date: 03 December 2013
62 years old
Director
OLDFIELD, Jacqueline Frances
Resigned: 03 December 2013
Appointed Date: 03 December 2013
60 years old
Director
SMITH, Peter Jeremy
Resigned: 31 March 2011
Appointed Date: 26 February 2010
64 years old

Persons With Significant Control

Nbcuniversal International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
01 Dec 2015
Appointment of Guy Sheppard as a director on 1 December 2015
14 Oct 2015
Full accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
...
... and 38 more events
25 Sep 2009
Return made up to 25/09/09; full list of members
21 Sep 2009
Director appointed denise o'donoghue
14 Sep 2009
Appointment terminated director angela bromstad
02 Oct 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
25 Sep 2008
Incorporation

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