Universal Studios Limited

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Universal Studios Limited

09074960•Private Limited With Share Capital

1 Central St. Giles, St. Giles High Street, London, WC2H8NU
Website02036186364

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Incorporated

06/06/2014

Company Age

11 years

Directors

9

Employees

116

SIC Code

59131

Risk

very low risk

Company Overview

Registration, classification & business activity

Universal Studios Limited (09074960) is a private limited with share capital incorporated on 06/06/2014 (11 years old) and registered in london, WC2H8NU. The company operates under SIC code 59131 and is classified as Medium.

Private Limited With Share Capital
SIC: 59131
Medium
Incorporated 06/06/2014
WC2H8NU
116 employees

Financial Overview

Total Assets

£1.36B

Liabilities

£721.04M

Net Assets

£639.70M

Turnover

£1.74B

Cash

£0

Key Metrics

116

Employees

9

Directors

1

Shareholders

Board of Directors

5
O
oliver canning
director
P
paul leonard higginson
director
J
john william revill
director
S
stephen alan nash
director
T
tracy lockhart
director

Filed Documents

83
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-10-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2015
Capital Allotment Shares
Category:Capital
Date:14-01-2015
Capital Allotment Shares
Category:Capital
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-09-2014
Incorporation Company
Category:Incorporation
Date:06-06-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Central St. Giles, St. Giles High Street, London, WC2H8NURegistered

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Contact

02036186364
www.universalimagegalaxy.net
1 Central St. Giles, St. Giles High Street, London, WC2H8NU