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Universal International Studios Limited

06707440

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Incorporated 25/09/2008

Previously known as

Universal Media Studios International Limited · until 01/11/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

59113
Television programme production activities
70100
Activities of head offices

Officers

Mr Robert John Howard

director · Since 02/12/2020

CFO

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Robert Edward Hope

director · Since 19/06/2025

SVP, FINANCE

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Robert John Howard

director · Since 02/12/2020

British · England · Age 54

Robert Edward Hope

director · Since 19/06/2025

British · England · Age 43

Former

Angela Janine Bromstad

director · Resigned 14/09/2009

Simone Nardi

director · Resigned 26/02/2010

Denise O'Donoghue

director · Resigned 26/02/2010

Peter Jeremy Smith

director · Resigned 31/03/2011

Jeremy Miles

director · Resigned 30/12/2012

David Roland Guppy

director · Resigned 17/01/2013

Jacqueline Frances Oldfield

director · Resigned 03/12/2013

David William Oldfield

director · Resigned 29/08/2014

Jacqueline Frances Moreton

director · Resigned 21/05/2015

Guy Sheppard

director · Resigned 28/04/2017

Michael Edelstein

director · Resigned 31/12/2017

Paul Joseph Randle

director · Resigned 18/07/2019

Sarah Felicity Cooper

director · Resigned 27/09/2019

Valerie Bonda Texin

director · Resigned 03/06/2020

Jeffrey Leigh Wachtel

director · Resigned 27/11/2020

Alison Mansfield

secretary · Resigned 30/11/2021

David Ludovic Marie O'Donoghue

director · Resigned 14/02/2023

Kate Elizabeth Zarmalwal

director · Resigned 20/06/2025

Persons with Significant Control

Nbcuniversal International Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

1 Central St. Giles, St. Giles High Street, London, WC2H 8NU

Reg: 04415234 · Registrar Of Companies, England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line11 Central St. Giles
2026-07-27

1 CENTRAL ST. GILES

post townLondon
2026-07-27

LONDON

officer appointedHOPE, Robert Edward
2026-07-27
officer appointedHOWARD, Robert John
2026-07-27