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Name

Universal Studios Limited
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
VAT ID no VAT ID available
Company No. 09074960 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)59131 - Motion picture, video and television programme distribution activities
59132 - Motion picture, video and television programme distribution activities
59133 - Motion picture, video and television programme distribution activities
70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Comcast Corporation Status: Active Notified: 06/04/2016 Companies House Number: 03039985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (12)

    Source: Companies House
    Avery, Elizabeth Rebecca London Status: Active Notified: 20/03/2023 Date of Birth: 03/1971 Occupation: Svp & Lead Sales Liaison, Emea Role: Director Country of Residence: England Nationality: British
    Bufton, Paul Robert London Status: Active Notified: 20/03/2023 Date of Birth: 07/1971 Occupation: Vp Emea, Universal Products & Experience, Vp Emea, Universal Products & Experiences Role: Director Country of Residence: England Nationality: British
    Canning, Oliver London Status: Active Notified: 17/04/2018 Date of Birth: 03/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Higginson, Paul Leonard London Status: Active Notified: 09/07/2021 Date of Birth: 06/1958 Occupation: Executive Vice President Emea Role: Director Country of Residence: England Nationality: British
    Lockhart, Tracy London Status: Active Notified: 21/10/2015 Date of Birth: 02/1970 Occupation: Svp & Group Financial Controller Interna Role: Director Country of Residence: England Nationality: British
    Montis, Marisa Amsterdam 1013 Bc, Netherlands Status: Active Notified: 15/01/2015 Role: Secretary
    Nash, Stephen Alan London Status: Active Notified: 01/07/2022 Date of Birth: 02/1966 Occupation: Vp-International Tax Role: Director Country of Residence: England Nationality: British
    Revill, John William London, England Status: Active Notified: 01/01/2015 Date of Birth: 07/1971 Occupation: Regional Md & Svp, Sales, Catalogue & Ma Role: Director Country of Residence: England Nationality: British
    Shah, Hetal London Status: Active Notified: 09/07/2021 Date of Birth: 10/1979 Occupation: Vp Finance, Emea Role: Director Country of Residence: England Nationality: British
    Shah, Hetal Ramesh London Status: Active Notified: 09/07/2021 Occupation: Vp Finance, Emea Role: Director Country of Residence: England Nationality: British
    Stalins-Fussman, Carolyn London Status: Active Notified: 22/02/2016 Date of Birth: 12/1966 Occupation: Svp Distribution, Emea Role: Director Country of Residence: England Nationality: French
    Foster, Ian David London Status: Ceased Notified: 14/12/2020 Ceased: 30/06/2024 Date of Birth: 08/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Global AD Sales Limited Status: Active Notified: 08/11/2019 Companies House Number: 12305282 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag United International Pictures Status: Active Notified: 22/12/2016 Companies House Number: 01683912 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Universal Pictures Subscription Television Limited Status: Active Notified: 06/04/2016 Companies House Number: 05942255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Working Title Films Limited Status: Active Notified: 12/11/2019 Companies House Number: 02755827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NBC Universal Global Networks UK Limited Status: Ceased Notified: 01/07/2019 Ceased: 01/07/2019 Companies House Number: 03522943 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •