Ustwo London Ltd
09814285
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
Industry
Officers
director · Since 01/08/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 4 other boards
director · Since 12/03/2026
BRITISH · UNITED KINGDOM · Age 49
Also on 6 other boards
Former
director · Resigned 25/11/2015
director · Resigned 06/06/2016
director · Resigned 03/03/2017
director · Resigned 19/06/2019
director · Resigned 19/06/2019
director · Resigned 01/01/2024
director · Resigned 17/10/2025
Persons with Significant Control
Ustwo Studios Limited
154-158, High Street, London, E1 6HU
Reg: 11099911 · Uk Companies House · Private Company Limited By Shares
Notified 04/01/2018
Former PSCs
Ustwo Fampany Limited
Ceased 04/01/2018
Charges1 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
154-158 HIGH STREET
LONDON
Filing History55 filings
replacement filing of confirmation statement with made up date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
gazette filings brought up to date
gazette notice compulsory
change person director company with change date
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
confirmation statement with no updates
change registered office address company with date old address new address
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
change account reference date company current extended
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change account reference date company current shortened
resolution
incorporation company