UNIVERSAL STUDIOS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8NU

Company number 09074960
Status Active
Incorporation Date 6 June 2014
Company Type Private Limited Company
Address 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities, 59132 - Video distribution activities, 59133 - Television programme distribution activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Marc Mathew Low as a director on 17 August 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of UNIVERSAL STUDIOS LIMITED are www.universalstudios.co.uk, and www.universal-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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 Studios Limited is a Private Limited Company. The company registration number is 09074960. Universal Studios Limited has been working since 06 June 2014. The present status of the company is Active. The registered address of Universal Studios Limited is 1 Central St Giles St Giles High Street London Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. MONTIS, Marisa is a Secretary of the company. BEESLEY, Jason Jon is a Director of the company. BRATCHELL, Duncan John Timothy is a Director of the company. CLARK, Duncan Cameron is a Director of the company. LAITHWAITE, Melanie Jane is a Director of the company. LOCKHART, Tracy is a Director of the company. LOW, Marc Mathew is a Director of the company. MACLELLAN, Kevin Michael is a Director of the company. MENENDEZ, Belinda Elvira is a Director of the company. REVILL, John William is a Director of the company. STALINS-FUSSMAN, Carolyn is a Director of the company. Director BUSS, Alexander Philip has been resigned. Director HALL, Andrew Nigel has been resigned. Director MCGREGOR, Donald Keith has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 06 June 2014
Secretary
MONTIS, Marisa
Appointed Date: 15 January 2015
Director
BEESLEY, Jason Jon
Appointed Date: 06 June 2014
49 years old
Director
BRATCHELL, Duncan John Timothy
Appointed Date: 21 January 2016
67 years old
Director
CLARK, Duncan Cameron
Appointed Date: 01 January 2015
73 years old
Director
LAITHWAITE, Melanie Jane
Appointed Date: 11 May 2015
52 years old
Director
LOCKHART, Tracy
Appointed Date: 21 October 2015
55 years old
Director
LOW, Marc Mathew
Appointed Date: 17 August 2016
59 years old
Director
MACLELLAN, Kevin Michael
Appointed Date: 01 January 2015
58 years old
Director
MENENDEZ, Belinda Elvira
Appointed Date: 01 January 2015
71 years old
Director
REVILL, John William
Appointed Date: 01 January 2015
54 years old
Director
STALINS-FUSSMAN, Carolyn
Appointed Date: 22 February 2016
59 years old

Resigned Directors

Director
BUSS, Alexander Philip
Resigned: 12 February 2015
Appointed Date: 06 June 2014
60 years old
Director
HALL, Andrew Nigel
Resigned: 11 May 2015
Appointed Date: 06 June 2014
61 years old
Director
MCGREGOR, Donald Keith
Resigned: 14 December 2015
Appointed Date: 01 January 2015
50 years old

Persons With Significant Control

Comcast Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSAL STUDIOS LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Appointment of Marc Mathew Low as a director on 17 August 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
25 Jul 2016
Director's details changed for Belinda Elvira Menendez on 1 June 2016
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • USD 3
...
... and 17 more events
05 Jan 2015
Appointment of John William Revill as a director on 1 January 2015
05 Jan 2015
Appointment of Donald Keith Mcgregor as a director on 1 January 2015
05 Jan 2015
Appointment of Kevin Michael Maclellan as a director on 1 January 2015
09 Sep 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
06 Jun 2014
Incorporation
Statement of capital on 2014-06-06
  • USD 1

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