UI

UNIVERSAL INTERNATIONAL STUDIOS LIMITED

Active

Company number 06707440

London · Incorporated 25 September 2008

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

Last updated on 9 April 2026

Television programme production activities · SIC 59113

Activities of head offices · SIC 70100


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
28 November 2023

Company history

Previous company names

UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED · 25 September 2008 – 1 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nbcuniversal International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
28 November 2023
Shares allotted · 0 shares allotted
15 April 2021
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Accounts With Accounts Type Full
Accounts
21 August 2024 View
Capital Allotment Shares
Capital
26 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2021 View
Certificate Change Of Name Company
Change Of Name
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2021 View
Capital Allotment Shares
Capital
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Accounts With Accounts Type Full
Accounts
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
1 January 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
10 May 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 May 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
3 December 2013 View
Termination Director Company With Name Termination Date
Officers
3 December 2013 View
Appoint Person Director Company With Name Date
Officers
3 December 2013 View
Appoint Person Director Company With Name Date
Officers
3 December 2013 View
Appoint Person Director Company With Name Date
Officers
3 December 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Termination Director Company With Name Termination Date
Officers
18 January 2013 View
Termination Director Company With Name Termination Date
Officers
15 January 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Change Person Director Company With Change Date
Officers
28 September 2012 View
Change Person Director Company With Change Date
Officers
28 September 2012 View
Change Person Director Company With Change Date
Officers
7 September 2012 View
Change Person Secretary Company With Change Date
Officers
7 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2012 View
Miscellaneous
Miscellaneous
26 March 2012 View
Miscellaneous
Miscellaneous
22 March 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Termination Director Company With Name
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Accounts With Accounts Type Full
Accounts
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Appoint Person Director Company With Name
Officers
8 October 2009 View
Legacy
Annual Return
25 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Accounts
2 October 2008 View
Incorporation Company
Incorporation
25 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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