Company information:
Universal International Studios Limited (No: 06707440)
Address: 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Status: Active
Incorporated: 25-Sep-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 59113 - Television programme production activities
Current Director: PAUL JOSEPH RANDLE ( DOB: Apr-1975 From: Apr-2017 )
Current Director: JEFFREY LEIGH WACHTEL ( DOB: Mar-1953 From: Jan-2019 )
Current Director: KATE ELIZABETH ZARMALWAL ( DOB: Sep-1970 From: Sep-2019 )
Resigned Director: ANGELA JANINE BROMSTAD ( DOB: Aug-1961 From: Sep-2008 To: Sep-2009 )
Resigned Director: SARAH FELICITY COOPER ( DOB: Jun-1963 From: Dec-2013 To: Sep-2019 )
Resigned Director: MICHAEL EDELSTEIN ( DOB: Feb-1968 From: Jun-2010 To: Dec-2017 )
Resigned Director: DAVID ROLAND GUPPY ( DOB: Jul-1971 From: Jun-2010 To: Jan-2013 )
Resigned Director: JEREMY MILES ( DOB: Aug-1971 From: Oct-2009 To: Dec-2012 )
Resigned Director: JACQUELINE FRANCES MORETON ( DOB: Oct-1965 From: Dec-2013 To: May-2015 )
Resigned Director: SIMONE NARDI ( DOB: Sep-1974 From: Sep-2008 To: Feb-2010 )
Resigned Director: DENISE O'DONOGHUE ( DOB: Apr-1955 From: Sep-2009 To: Feb-2010 )
Resigned Director: DAVID LUDOVIC MARIE O'DONOGHUE ( DOB: Jan-1978 From: Sep-2019 To: Feb-2023 )
Resigned Director: JACQUELINE FRANCES OLDFIELD ( From: Dec-2013 To: Dec-2013 )
Resigned Director: DAVID WILLIAM OLDFIELD ( DOB: Dec-1962 From: Dec-2013 To: Aug-2014 )
Resigned Director: PAUL JOSEPH RANDLE ( DOB: Apr-1975 From: Apr-2017 To: Jul-2019 )
Resigned Director: GUY SHEPPARD ( DOB: Jan-1974 From: Dec-2015 To: Apr-2017 )
Resigned Director: PETER JEREMY SMITH ( DOB: Aug-1961 From: Feb-2010 To: Mar-2011 )
Resigned Director: VALERIE BONDA TEXIN ( DOB: Feb-1983 From: Sep-2019 To: Jun-2020 )
Resigned Secretary: ALISON MANSFIELD ( DOB: Jan-1969 From: Sep-2008 To: Nov-2021 )
Persons of Significant Control:
Nbcuniversal International Limited, 1 Central St. Giles St. Giles High Street, London, WC2H 8NU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)