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UMSI PRODUCTIONS LIMITED (09895735)

UMSI PRODUCTIONS LIMITED (09895735) is an active UK company. incorporated on 1 December 2015. with registered office in London. The company operates in the Information and Communication sector, engaged in television programme production activities. UMSI PRODUCTIONS LIMITED has been registered for 10 years. Current directors include HOWARD, Robert John.

Company Number
09895735
Status
active
Type
ltd
Incorporated
1 December 2015
Age
10 years
Address
1 Central St. Giles, London, WC2H 8NU
Industry Sector
Information and Communication
Business Activity
Television programme production activities
Directors
HOWARD, Robert John
SIC Codes
59113

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UMSI PRODUCTIONS LIMITED

UMSI PRODUCTIONS LIMITED is an active company incorporated on 1 December 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. UMSI PRODUCTIONS LIMITED was registered 10 years ago.(SIC: 59113)

Status

active

Active since 10 years ago

Company No

09895735

LTD Company

Age

10 Years

Incorporated 1 December 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026
Contact
Address

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

Timeline

15 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Nov 15
Director Joined
May 17
Director Left
May 17
Director Left
Dec 17
Director Joined
Jan 19
Director Left
Jul 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Oct 19
Director Left
Jun 20
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Feb 23
Director Left
Jun 25
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

1 Active
9 Resigned

HOWARD, Robert John

Active
St. Giles High Street, LondonWC2H 8NU
Born February 1972
Director
Appointed 30 Nov 2020

MANSFIELD, Alison

Resigned
St. Giles High Street, LondonWC2H 8NU
Secretary
Appointed 01 Dec 2015
Resigned 30 Nov 2021

COOPER, Sarah Felicity

Resigned
St. Giles High Street, LondonWC2H 8NU
Born June 1963
Director
Appointed 01 Dec 2015
Resigned 27 Sept 2019

EDELSTEIN, Michael

Resigned
St. Giles High Street, LondonWC2H 8NU
Born February 1968
Director
Appointed 01 Dec 2015
Resigned 31 Dec 2017

O'DONOGHUE, David Ludovic Marie

Resigned
St. Giles High Street, LondonWC2H 8NU
Born January 1978
Director
Appointed 26 Sept 2019
Resigned 14 Feb 2023

RANDLE, Paul Joseph

Resigned
St. Giles High Street, LondonWC2H 8NU
Born April 1975
Director
Appointed 28 Apr 2017
Resigned 18 Jul 2019

SHEPPARD, Guy

Resigned
St. Giles High Street, LondonWC2H 8NU
Born January 1974
Director
Appointed 01 Dec 2015
Resigned 28 Apr 2017

TEXIN, Valerie Bonda

Resigned
St. Giles High Street, LondonWC2H 8NU
Born February 1983
Director
Appointed 26 Sept 2019
Resigned 03 Jun 2020

WACHTEL, Jeffrey Leigh

Resigned
St. Giles High Street, LondonWC2H 8NU
Born March 1953
Director
Appointed 08 Jan 2019
Resigned 30 Nov 2020

ZARMALWAL, Kate Elizabeth

Resigned
St. Giles High Street, LondonWC2H 8NU
Born September 1970
Director
Appointed 26 Sept 2019
Resigned 20 Jun 2025

Persons with significant control

1

Universal International Studios Limited

Active
St. Giles High Street, LondonWC2H 8NU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With No Updates
8 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
13 November 2025
AAAnnual Accounts
Change To A Person With Significant Control
27 August 2025
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
23 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
21 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
8 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
7 November 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
21 December 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
1 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
11 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
1 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
9 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2019
AP01Appointment of Director
Confirmation Statement With No Updates
4 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
7 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
4 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2017
TM01Termination of Director
Confirmation Statement With Updates
30 November 2016
CS01Confirmation Statement
Incorporation Company
1 December 2015
NEWINCIncorporation