Company information:
Universal Studios Limited (No: 09074960)
Address: 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Status: Active
Incorporated: 06-Jun-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 59131 - Motion picture distribution activities
Current Director: ELIZABETH REBECCA AVERY ( DOB: Mar-1971 From: Mar-2023 )
Current Director: JASON JON BEESLEY ( DOB: Jun-1976 From: Jun-2014 )
Current Director: OLIVER CANNING ( DOB: Mar-1970 From: Apr-2018 )
Current Director: DUNCAN CAMERON CLARK ( DOB: Jul-1952 From: Jan-2015 )
Current Director: PAUL LEONARD HIGGINSON ( DOB: Jun-1958 From: Jul-2021 )
Current Director: PAUL LEONARD LEONARD ( DOB: Jun-1958 From: Jul-2021 )
Current Director: TRACY LOCKHART ( DOB: Feb-1970 From: Oct-2015 )
Current Director: STEPHEN ALAN NASH ( DOB: Feb-1966 From: Jul-2022 )
Current Director: STEPHEN ALAN NASH ( DOB: Feb-1966 From: Jul-2022 )
Current Director: JOHN WILLIAM REVILL ( DOB: Jul-1971 From: Jan-2015 )
Current Director: HETAL SHAH ( DOB: Oct-1979 From: Jul-2021 )
Current Director: CAROLYN STALINS-FUSSMAN ( DOB: Dec-1966 From: Feb-2016 )
Current Secretary: MARISA MONTIS ( From: Jan-2015 )
Resigned Director: DUNCAN JOHN TIMOTHY BRATCHELL ( DOB: Jul-1958 From: Jan-2016 To: Jun-2022 )
Resigned Director: PAUL ROBERT BUFTON ( DOB: Jul-1971 From: Mar-2023 To: Feb-2024 )
Resigned Director: ALEXANDER PHILIP BUSS ( DOB: Dec-1965 From: Jun-2014 To: Feb-2015 )
Resigned Director: ANDREW NIGEL HALL ( DOB: Mar-1964 From: Jun-2014 To: May-2015 )
Resigned Director: MELANIE JANE LAITHWAITE ( DOB: Jun-1973 From: May-2015 To: Mar-2018 )
Resigned Director: MARC MATHEW LOW ( DOB: Aug-1966 From: Aug-2016 To: Feb-2023 )
Resigned Director: KEVIN MICHAEL MACLELLAN ( DOB: Feb-1967 From: Jan-2015 To: May-2020 )
Resigned Director: DONALD KEITH MCGREGOR ( From: Jan-2015 To: Dec-2015 )
Resigned Director: BELINDA ELVIRA MENENDEZ ( DOB: Mar-1954 From: Jan-2015 To: Mar-2023 )
Resigned Director: TRISTAN OARTON ( DOB: Feb-1974 From: Jul-2019 To: Jun-2021 )
Resigned Director: DAVID ALAN STROUD ( DOB: Oct-1974 From: Aug-2017 To: Jul-2018 )
Resigned Secretary: ALISON MANSFIELD ( From: Jun-2014 To: Nov-2021 )
Persons of Significant Control:
Comcast Corporation, One Comcast Center 1701 John F. Kennedy Boulevard, Philadelphia, Pennsylvania, 19103, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)