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Universal Studios Limited

09074960

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 06/06/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Industry

59131
Motion picture distribution activities
59132
Video distribution activities
59133
Television programme distribution activities
70100
Activities of head offices

Officers

John William Revill

director · Since 01/01/2015

REGIONAL MD & SVP, SALES, CATALOGUE & MA

BRITISH · ENGLAND · Age 55

Marisa Montis

secretary · Since 15/01/2015

Ms Tracy Lockhart

director · Since 21/10/2015

SVP & GROUP FINANCIAL CONTROLLER INTERNA

BRITISH · SCOTLAND · Age 56

Also on 6 other boards

Mr Oliver Canning

director · Since 17/04/2018

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Mrs Hetal Ramesh Shah

director · Since 09/07/2021

VP FINANCE, EMEA

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Paul Leonard Higginson

director · Since 09/07/2021

EXECUTIVE VICE PRESIDENT EMEA

BRITISH · ENGLAND · Age 68

Mr Stephen Alan Nash

director · Since 01/07/2022

VP-INTERNATIONAL TAX

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Paul Richard Ludlam

director · Since 01/11/2025

SVP, STRATEGIC PARTNERSHIPS

BRITISH · UNITED STATES · Age 65

John William Revill

director · Since 01/01/2015

British · England · Age 55

Marisa Montis

secretary · Since 15/01/2015

Tracy Lockhart

director · Since 21/10/2015

British · Scotland · Age 56

Oliver Canning

director · Since 17/04/2018

British · England · Age 56

Paul Leonard Higginson

director · Since 09/07/2021

British · England · Age 68

Hetal Ramesh Shah

director · Since 09/07/2021

British · England · Age 46

Stephen Alan Nash

director · Since 01/07/2022

British · England · Age 60

Paul Richard Ludlam

director · Since 01/11/2025

British · United States · Age 65

Former

Alexander Philip Buss

director · Resigned 12/02/2015

Andrew Nigel Hall

director · Resigned 11/05/2015

Donald Keith Mcgregor

director · Resigned 14/12/2015

Melanie Jane Laithwaite

director · Resigned 16/03/2018

David Alan Stroud

director · Resigned 25/07/2018

Kevin Michael Maclellan

director · Resigned 05/05/2020

Jason Jon Beesley

director · Resigned 14/08/2020

Duncan Cameron Clark

director · Resigned 14/08/2020

Tristan Raymond Oarton

director · Resigned 30/06/2021

Alison Mansfield

secretary · Resigned 30/11/2021

Duncan John Timothy Bratchell

director · Resigned 30/06/2022

Marc Mathew Low

director · Resigned 03/02/2023

Belinda Elvira Menendez

director · Resigned 20/03/2023

Paul Robert Bufton

director · Resigned 15/02/2024

Ian David Foster

director · Resigned 30/06/2024

Carolyn Stalins-Fussman

director · Resigned 16/09/2025

Elizabeth Rebecca Avery

director · Resigned 12/12/2025

Persons with Significant Control

Comcast Corporation

75–100% shares
75–100% votes

One Comcast Center, 1701 John F. Kennedy Boulevard, Philadelphia, 19103

Reg: 3039985 · Pennsylvania Department Of State, Usa · For-Profit Business Corporation And Publicly-Traded Corporation

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 appointedMONTIS, Marisa
2026-07-27
officer appointedCANNING, Oliver
2026-07-27
officer appointedHIGGINSON, Paul Leonard
2026-07-27
officer appointedLOCKHART, Tracy
2026-07-27
officer appointedLUDLAM, Paul Richard
2026-07-27
officer appointedNASH, Stephen Alan
2026-07-27
officer appointedREVILL, John William
2026-07-27
officer appointedSHAH, Hetal Ramesh
2026-07-27