Introduction
Watch Company
U
UNIVERSAL STAGE PRODUCTIONS UK LIMITED
UNIVERSAL STAGE PRODUCTIONS UK LIMITED is an active company incorporated on 15 May 2019 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. UNIVERSAL STAGE PRODUCTIONS UK LIMITED was registered 6 years ago.(SIC: 90030)
Status
active
Active since 6 years ago
Company No
11996226
LTD Company
Age
6 Years
Incorporated 15 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 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
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
1 Central St. Giles St. Giles High Street London, WC2H 8NU,
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GIBSON, Robert
ActiveUniversal City Plaza, California 91608
Born November 1968
Director
Appointed 30 Jan 2025
GIBSON, Robert
Universal City Plaza, California 91608
Born November 1968
Director
30 Jan 2025
Active
HODGSON, David Andrew
ActiveSt. Giles High Street, LondonWC2H 8NU
Born May 1971
Director
Appointed 15 May 2019
HODGSON, David Andrew
St. Giles High Street, LondonWC2H 8NU
Born May 1971
Director
15 May 2019
Active
MANSFIELD, Alison
ResignedSt. Giles High Street, LondonWC2H 8NU
Secretary
Appointed 15 May 2019
Resigned 30 Nov 2021
MANSFIELD, Alison
St. Giles High Street, LondonWC2H 8NU
Secretary
15 May 2019
Resigned 30 Nov 2021
Resigned
BARQUET, Jose Arturo
ResignedUniversal City Plaza, Universal City91608
Born April 1963
Director
Appointed 15 May 2019
Resigned 30 Jan 2025
BARQUET, Jose Arturo
Universal City Plaza, Universal City91608
Born April 1963
Director
15 May 2019
Resigned 30 Jan 2025
Resigned
BRATCHELL, Duncan John Timothy
ResignedSt. Giles High Street, LondonWC2H 8NU
Born July 1958
Director
Appointed 15 May 2019
Resigned 30 Jun 2022
BRATCHELL, Duncan John Timothy
St. Giles High Street, LondonWC2H 8NU
Born July 1958
Director
15 May 2019
Resigned 30 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Comcast Corporation
Active1701 John F. Kennedy Blvd, Philadelphia19103
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2019
Comcast Corporation
1701 John F. Kennedy Blvd, Philadelphia19103
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2025
3 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
21 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 December 2021
23 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2020
3 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 March 2020