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USTWO STUDIO HOLDING LIMITED (13523206)

USTWO STUDIO HOLDING LIMITED (13523206) is an active UK company. incorporated on 21 July 2021. with registered office in London. The company operates in the Information and Communication sector, engaged in other information technology service activities. USTWO STUDIO HOLDING LIMITED has been registered for 4 years. Current directors include MEHTA, Jasel Dinesh, SIDDALL, Susan Ann, SINCLAIR, John Andrew and 2 others.

Company Number
13523206
Status
active
Type
ltd
Incorporated
21 July 2021
Age
4 years
Address
154-158 High Street, London, E1 6HU
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
MEHTA, Jasel Dinesh, SIDDALL, Susan Ann, SINCLAIR, John Andrew, SPRINZ, Nicki Catherine, WHATLEY, Andrew Robert
SIC Codes
62090

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Introduction
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USTWO STUDIO HOLDING LIMITED

USTWO STUDIO HOLDING LIMITED is an active company incorporated on 21 July 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. USTWO STUDIO HOLDING LIMITED was registered 4 years ago.(SIC: 62090)

Status

active

Active since 4 years ago

Company No

13523206

LTD Company

Age

4 Years

Incorporated 21 July 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 20 July 2025 (10 months ago)
Submitted on 22 July 2025 (10 months ago)

Next Due

Due by 3 August 2026
For period ending 20 July 2026
Contact
Address

154-158 High Street Shoreditch London, E1 6HU,

Previous Addresses

Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ England
From: 11 August 2021To: 10 February 2022
G.01 Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom
From: 21 July 2021To: 11 August 2021
Timeline

21 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Jul 21
Funding Round
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
New Owner
Mar 22
New Owner
Mar 22
Capital Update
Apr 22
Owner Exit
Apr 22
Owner Exit
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
Apr 22
Funding Round
Dec 22
Director Joined
Feb 23
Director Joined
Mar 24
Director Left
Mar 24
Director Joined
Mar 24
Director Left
Apr 24
Director Left
Oct 25
Director Joined
Apr 26
Capital Update
Apr 26
4
Funding
12
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

MEHTA, Jasel Dinesh

Active
High Street, LondonE1 6HU
Born July 1977
Director
Appointed 12 Mar 2026

SIDDALL, Susan Ann

Active
High Street, LondonE1 6HU
Born March 1969
Director
Appointed 15 Dec 2022

SINCLAIR, John Andrew

Active
High Street, LondonE1 6HU
Born June 1978
Director
Appointed 04 Mar 2022

SPRINZ, Nicki Catherine

Active
High Street, LondonE1 6HU
Born June 1981
Director
Appointed 01 Jan 2024

WHATLEY, Andrew Robert

Active
High Street, LondonE1 6HU
Born March 1975
Director
Appointed 01 Jan 2024

BIGELOW, Abigail Wiswall

Resigned
High Street, LondonE1 6HU
Born June 1985
Director
Appointed 04 Apr 2022
Resigned 17 Oct 2025

KEERS, Catherine Jane

Resigned
High Street, LondonE1 6HU
Born February 1965
Director
Appointed 21 Jul 2021
Resigned 01 Jan 2024

MILLER, Matthew David

Resigned
High Street, LondonE1 6HU
Born July 1978
Director
Appointed 04 Mar 2022
Resigned 04 Apr 2022

WIERWILLE, Carsten

Resigned
High Street, LondonE1 6HU
Born October 1968
Director
Appointed 04 Apr 2022
Resigned 01 Jan 2024

Persons with significant control

3

1 Active
2 Ceased

Mr Matthew David Miller

Ceased
High Street, LondonE1 6HU
Born July 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2022
Ceased 04 Apr 2022

Ms Lisa Kate Miller

Ceased
High Street, LondonE1 6HU
Born September 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2022
Ceased 04 Apr 2022

Mr John Andrew Sinclair

Active
High Street, LondonE1 6HU
Born June 1978

Nature of Control

Significant influence or control
Notified 21 Jul 2021
Fundings
Financials
Latest Activities

Filing History

58

Legacy
13 April 2026
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 April 2026
SH19Statement of Capital
Legacy
13 April 2026
CAP-SSCAP-SS
Resolution
13 April 2026
RESOLUTIONSResolutions
Memorandum Articles
11 April 2026
MAMA
Appoint Person Director Company With Name Date
9 April 2026
AP01Appointment of Director
Capital Variation Of Rights Attached To Shares
9 April 2026
SH10Notice of Particulars of Variation
Termination Director Company With Name Termination Date
29 October 2025
TM01Termination of Director
Accounts With Accounts Type Group
20 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
12 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
16 April 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2024
AP01Appointment of Director
Gazette Filings Brought Up To Date
23 March 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
12 March 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Change Person Director Company With Change Date
20 October 2023
CH01Change of Director Details
Confirmation Statement With Updates
4 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 February 2023
AP01Appointment of Director
Resolution
30 December 2022
RESOLUTIONSResolutions
Memorandum Articles
30 December 2022
MAMA
Capital Allotment Shares
19 December 2022
SH01Allotment of Shares
Accounts With Accounts Type Dormant
4 October 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
9 August 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 July 2022
CS01Confirmation Statement
Memorandum Articles
19 April 2022
MAMA
Resolution
19 April 2022
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
19 April 2022
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
19 April 2022
SH08Notice of Name/Rights of Class of Shares
Resolution
12 April 2022
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
12 April 2022
SH10Notice of Particulars of Variation
Memorandum Articles
12 April 2022
MAMA
Capital Name Of Class Of Shares
11 April 2022
SH08Notice of Name/Rights of Class of Shares
Change To A Person With Significant Control
8 April 2022
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
8 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
8 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2022
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
6 April 2022
SH19Statement of Capital
Legacy
6 April 2022
SH20SH20
Legacy
6 April 2022
CAP-SSCAP-SS
Resolution
6 April 2022
RESOLUTIONSResolutions
Memorandum Articles
11 March 2022
MAMA
Resolution
11 March 2022
RESOLUTIONSResolutions
Capital Allotment Shares
7 March 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 March 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
7 March 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
7 March 2022
PSC01Notification of Individual PSC
Change To A Person With Significant Control
7 March 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
10 February 2022
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
24 November 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
11 August 2021
AD01Change of Registered Office Address
Incorporation Company
21 July 2021
NEWINCIncorporation