Ustwo Studio Holding Limited
Company Profile
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MediumUstwo Studio Holding Limited
13523206•Private Limited With Share Capital
154-158 High Street, Shoreditch, London, E16HU
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Incorporated
21/07/2021
Company Age
4 years
Directors
5
Employees
131
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Ustwo Studio Holding Limited (13523206) is a private limited with share capital incorporated on 21/07/2021 (4 years old) and registered in london, E16HU. The company operates under SIC code 62090 and is classified as Medium.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 21/07/2021
E16HU
131 employees
Financial Overview
Total Assets
£9.75M
Liabilities
£3.29M
Net Assets
£6.46M
Turnover
£20.79M
Cash
£4.71M
Key Metrics
131
Employees
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
58
Document Name
Category
Date
Legacy
Category:Capital
Date:13-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-04-2026
Legacy
Category:Insolvency
Date:13-04-2026
Resolution
Category:Resolution
Date:13-04-2026
Memorandum Articles
Category:Incorporation
Date:11-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Resolution
Category:Resolution
Date:30-12-2022
Memorandum Articles
Category:Incorporation
Date:30-12-2022
Capital Allotment Shares
Category:Capital
Date:19-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2022
Memorandum Articles
Category:Incorporation
Date:19-04-2022
Resolution
Category:Resolution
Date:19-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2022
Resolution
Category:Resolution
Date:12-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-04-2022
Memorandum Articles
Category:Incorporation
Date:12-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-04-2022
Legacy
Category:Capital
Date:06-04-2022
Legacy
Category:Insolvency
Date:06-04-2022
Resolution
Category:Resolution
Date:06-04-2022
Memorandum Articles
Category:Incorporation
Date:11-03-2022
Resolution
Category:Resolution
Date:11-03-2022
Capital Allotment Shares
Category:Capital
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2021
Incorporation Company
Category:Incorporation
Date:21-07-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date14/10/2025
Latest Accounts31/12/2024
Trading Addresses
154-158 Shoreditch High Street, London, E16HURegistered
Related Companies
10
Contact
154-158 High Street, Shoreditch, London, E16HU