Introduction
Watch Company
U
USG UK PRODUCTION LIMITED
USG UK PRODUCTION LIMITED is an active company incorporated on 4 May 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities and 1 other business activity. USG UK PRODUCTION LIMITED was registered 3 years ago.(SIC: 59113, 59133)
Status
active
Active since 3 years ago
Company No
14084320
LTD Company
Age
3 Years
Incorporated 4 May 2022
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Full Accounts
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
1 Central St Giles St Giles High Street London, WC2H 8HU,
4 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
REEKIE, James
ActiveCentral St Giles, LondonWC2H 8HU
Born January 1969
Director
Appointed 09 May 2022
REEKIE, James
Central St Giles, LondonWC2H 8HU
Born January 1969
Director
09 May 2022
Active
BINKE, Mark Arie
ResignedUniversal City, California91608
Born May 1967
Director
Appointed 04 May 2022
Resigned 19 Feb 2026
BINKE, Mark Arie
Universal City, California91608
Born May 1967
Director
04 May 2022
Resigned 19 Feb 2026
Resigned
SICA, Matthew
ResignedUniversal City Plaza, California91608
Born October 1969
Director
Appointed 04 May 2022
Resigned 19 Feb 2026
SICA, Matthew
Universal City Plaza, California91608
Born October 1969
Director
04 May 2022
Resigned 19 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Comcast Corporation
Active1701 John F. Kennedy Boulevard, Philadelphia19103
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 04 May 2022
Comcast Corporation
1701 John F. Kennedy Boulevard, Philadelphia19103
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
04 May 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2026
20 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 November 2025