Ustwo Studio Holding Limited
13523206
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 20/07/2026
Due 03/08/2027
Industry
Officers
director · Since 04/03/2022
MULTIMEDIA DESIGNER
BRITISH · UNITED KINGDOM · Age 48
Also on 9 other boards
director · Since 01/01/2024
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 04/04/2022
director · Resigned 01/01/2024
director · Resigned 01/01/2024
director · Resigned 17/10/2025
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
Mr John Andrew Sinclair
British · United Kingdom · Age 48
154-158, High Street, London, E1 6HU
Notified 21/07/2021
Former PSCs
Mr Matthew David Miller
Ceased 04/04/2022
Ms Lisa Kate Miller
Ceased 04/04/2022
Change History
Active
Private Limited Company
154-158 HIGH STREET
LONDON
Filing History60 filings
confirmation statement with no updates
termination director company with name termination date
legacy
capital statement capital company with date currency figure
legacy
resolution
memorandum articles
appoint person director company with name date
capital variation of rights attached to shares
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
gazette filings brought up to date
gazette notice compulsory
change person director company with change date
confirmation statement with updates
appoint person director company with name date
resolution
memorandum articles
capital allotment shares
accounts with accounts type dormant
change account reference date company previous shortened
confirmation statement with updates
memorandum articles
resolution
capital variation of rights attached to shares
capital name of class of shares
resolution
capital variation of rights attached to shares
memorandum articles
capital name of class of shares
change to a person with significant control
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
capital statement capital company with date currency figure
legacy
legacy
resolution
memorandum articles
resolution
capital allotment shares
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
notification of a person with significant control
change to a person with significant control
change registered office address company with date old address new address
change account reference date company current extended
change registered office address company with date old address new address
incorporation company