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Home > England & Wales Companies > UNIVERSAL STUDIOS LIMITED
Company Information for

UNIVERSAL STUDIOS LIMITED

1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU,
Company Registration Number
09074960
Private Limited Company
Active

Company Overview

About Universal Studios Ltd
UNIVERSAL STUDIOS LIMITED was founded on 2014-06-06 and has its registered office in London. The organisation's status is listed as "Active". Universal Studios Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UNIVERSAL STUDIOS LIMITED
 
Legal Registered Office
1 CENTRAL ST. GILES
ST. GILES HIGH STREET
LONDON
WC2H 8NU
Other companies in WC2H
 
Telephone0207-535-3700
 
Filing Information
Company Number 09074960
Company ID Number 09074960
Date formed 2014-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 08:39:46
Primary Source:Companies House
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Companies with same name UNIVERSAL STUDIOS LIMITED
The following companies were found which have the same name as UNIVERSAL STUDIOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNIVERSAL STUDIOS HOME ENTERTAINMENT CANADA Prince Edward Island Unknown Company formed on the 2009-08-27
UNIVERSAL STUDIOS CHANNEL HOLDINGS LLC 100 UNIVERSAL CITY PLZ UNIVERSAL CITY CA 91608 ACTIVE Company formed on the 2011-01-20
Universal Studios Far East Licensing, Inc. 818 West Seventh St Ste 930 Los Angeles CA 90017 Merged Out Company formed on the 1999-04-15
Universal Studios Enterprises, Incorporated 818 West Seventh St Ste 930 Los Angeles CA 90017 Merged Out Company formed on the 1968-01-22
UNIVERSAL STUDIOS WATER PARKS FLORIDA LLC 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 2002-04-18
UNIVERSAL STUDIOS, INC. 3325 HOLLYWOOD BLVD. HOLLYWOOD FL 33021 Inactive Company formed on the 1982-04-20
UNIVERSAL STUDIOS WATER PARKS, INC. C/O CT CORPORATION SYSTEM PLANTATION FL 33324 Inactive Company formed on the 1976-02-06
UNIVERSAL STUDIOS OF FLORIDA, INC. 3325 HOLLYWOOD BLVD. HOLLYWOOD FL 33021 Inactive Company formed on the 1982-04-21
UNIVERSAL STUDIOS WATER PARKS FLORIDA, INC. 6200 INTERNATIONAL DR. ORLANDO FL 32819 Inactive Company formed on the 1986-04-08
UNIVERSAL STUDIOS COMPANY LLC Delaware Unknown
UNIVERSAL STUDIOS HOLDING II LLC Delaware Unknown
UNIVERSAL STUDIOS HOLDING III LLC Delaware Unknown
UNIVERSAL STUDIOS SATELLITE SERVICES INC Delaware Unknown
UNIVERSAL STUDIOS HOLDING I LLC Delaware Unknown
UNIVERSAL STUDIOS ARCADE INC Delaware Unknown
UNIVERSAL STUDIOS HOTEL INC Delaware Unknown
UNIVERSAL STUDIOS TV CHANNEL POLAND LLC Delaware Unknown
UNIVERSAL STUDIOS RESTAURANT LLC Delaware Unknown
UNIVERSAL STUDIOS CAROUSEL POST PRODUCTION LLC Delaware Unknown
UNIVERSAL STUDIOS NETWORKS BRAZIL LLC Delaware Unknown

Company Officers of UNIVERSAL STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
ALISON MANSFIELD
 Company Secretary 2014-06-06
MARISA MONTIS
 Company Secretary 2015-01-15
JASON JON BEESLEY
 Director 2014-06-06
DUNCAN JOHN TIMOTHY BRATCHELL
 Director 2016-01-21
OLIVER CANNING
 Director 2018-04-17
DUNCAN CAMERON CLARK
 Director 2015-01-01
TRACY LOCKHART
 Director 2015-10-21
MARC MATHEW LOW
 Director 2016-08-17
KEVIN MICHAEL MACLELLAN
 Director 2015-01-01
BELINDA ELVIRA MENENDEZ
 Director 2015-01-01
JOHN WILLIAM REVILL
 Director 2015-01-01
CAROLYN STALINS-FUSSMAN
 Director 2016-02-22
DAVID ALAN STROUD
 Director 2017-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE JANE LAITHWAITE
 Director 2015-05-11 2018-03-16
DONALD KEITH MCGREGOR
 Director 2015-01-01 2015-12-14
ANDREW NIGEL HALL
 Director 2014-06-06 2015-05-11
ALEXANDER PHILIP BUSS
 Director 2014-06-06 2015-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON JON BEESLEY GUESS WITH JESS LIMITED Director 2016-08-22 CURRENT 2008-02-29 Active - Proposal to Strike off
JASON JON BEESLEY BOOM BOOM LIMITED Director 2016-08-22 CURRENT 1997-07-23 Dissolved 2018-06-19
JASON JON BEESLEY LASSIE FILMS LTD Director 2016-08-22 CURRENT 2004-11-23 Active
JASON JON BEESLEY DREAMWORKS CLASSIC PRODUCTIONS LIMITED Director 2016-08-22 CURRENT 2015-02-18 Active - Proposal to Strike off
JASON JON BEESLEY CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED Director 2016-08-22 CURRENT 1991-11-15 Active - Proposal to Strike off
JASON JON BEESLEY POSTMAN PAT DISTRIBUTION LIMITED Director 2016-08-22 CURRENT 2010-02-19 Active
JASON JON BEESLEY TELL- TALE PRODUCTIONS LIMITED Director 2016-08-22 CURRENT 1988-03-03 Active - Proposal to Strike off
JASON JON BEESLEY MUSICAL TUNES LIMITED Director 2016-08-22 CURRENT 1988-09-15 Active - Proposal to Strike off
JASON JON BEESLEY LAVENDER CASTLE LIMITED Director 2016-08-22 CURRENT 1996-07-23 Active
JASON JON BEESLEY FUN SONG FACTORY TV LIMITED Director 2016-08-22 CURRENT 2004-01-06 Active
JASON JON BEESLEY CLASSIC MEDIA UK LIMITED Director 2016-08-22 CURRENT 2009-03-27 Active
JASON JON BEESLEY NBCUNIVERSAL INTERNATIONAL LIMITED Director 2014-02-28 CURRENT 2002-04-12 Active
DUNCAN JOHN TIMOTHY BRATCHELL LA TO UK PRODUCTIONS LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
DUNCAN JOHN TIMOTHY BRATCHELL ALL THAT LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
DUNCAN JOHN TIMOTHY BRATCHELL DREAMWORKS ANIMATION UK LIMITED Director 2016-10-24 CURRENT 2010-06-17 Active - Proposal to Strike off
DUNCAN JOHN TIMOTHY BRATCHELL UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED Director 2016-01-07 CURRENT 1999-06-28 Dissolved 2017-01-03
DUNCAN JOHN TIMOTHY BRATCHELL JB5 PRODUCTIONS LIMITED Director 2015-09-21 CURRENT 2015-01-13 Active
DUNCAN JOHN TIMOTHY BRATCHELL NBCUNIVERSAL INTERNATIONAL LIMITED Director 2015-08-17 CURRENT 2002-04-12 Active
DUNCAN JOHN TIMOTHY BRATCHELL UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED Director 2015-08-03 CURRENT 2006-09-21 Active
DUNCAN JOHN TIMOTHY BRATCHELL NOT-4-NOT PRODUCTIONS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
DUNCAN JOHN TIMOTHY BRATCHELL RDF FILMS LIMITED Director 2015-04-07 CURRENT 2014-02-20 Active - Proposal to Strike off
DUNCAN JOHN TIMOTHY BRATCHELL UNIVERSAL PICTURES GROUP (UK) LIMITED Director 2015-03-31 CURRENT 2002-04-05 Active
DUNCAN JOHN TIMOTHY BRATCHELL WICKED LONDON PRODUCTION LIMITED Director 2015-03-31 CURRENT 2006-02-15 Active
DUNCAN JOHN TIMOTHY BRATCHELL WICKED UK TOUR PRODUCTION LIMITED Director 2015-03-31 CURRENT 2012-04-11 Active
DUNCAN JOHN TIMOTHY BRATCHELL UNIVERSAL PICTURES LIMITED Director 2015-03-31 CURRENT 1965-09-17 Active
DUNCAN JOHN TIMOTHY BRATCHELL AVONLEAM LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
OLIVER CANNING NBCUNIVERSAL INTERNATIONAL LIMITED Director 2018-04-24 CURRENT 2002-04-12 Active
OLIVER CANNING DREAMWORKS DISTRIBUTION LIMITED Director 2016-08-22 CURRENT 1991-07-04 Active
OLIVER CANNING BOOM BOOM LIMITED Director 2016-08-22 CURRENT 1997-07-23 Dissolved 2018-06-19
OLIVER CANNING CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED Director 2016-08-22 CURRENT 1991-11-15 Active - Proposal to Strike off
OLIVER CANNING SLEEPY KID COMPANY LIMITED(THE) Director 2016-08-22 CURRENT 1985-09-04 Active - Proposal to Strike off
OLIVER CANNING TELL- TALE PRODUCTIONS LIMITED Director 2016-08-22 CURRENT 1988-03-03 Active - Proposal to Strike off
OLIVER CANNING WOODLAND ANIMATIONS LIMITED Director 2016-08-22 CURRENT 1975-12-22 Active - Proposal to Strike off
OLIVER CANNING CLASSIC MEDIA UK LIMITED Director 2016-08-22 CURRENT 2009-03-27 Active
OLIVER CANNING SPARROWHAWK INTERNATIONAL CHANNELS LIMITED Director 2016-04-01 CURRENT 2016-04-01 Dissolved 2017-02-07
OLIVER CANNING NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED Director 2015-02-12 CURRENT 2004-12-09 Active
OLIVER CANNING SCI-FI CHANNEL EUROPE L.L.C. Director 2014-01-17 CURRENT 1995-11-01 Active
OLIVER CANNING E ENTERTAINMENT UK LIMITED Director 2013-10-25 CURRENT 2002-12-24 Active - Proposal to Strike off
OLIVER CANNING NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED Director 2013-10-21 CURRENT 2004-12-09 Active
OLIVER CANNING KIDSCO LIMITED Director 2012-05-11 CURRENT 2006-09-05 Dissolved 2015-08-04
OLIVER CANNING NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED Director 2012-01-16 CURRENT 2005-01-06 Active
OLIVER CANNING NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED Director 2010-02-26 CURRENT 1998-03-26 Active
OLIVER CANNING NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED Director 2010-02-26 CURRENT 1998-03-06 Active
DUNCAN CAMERON CLARK FILM NATION UK Director 2016-11-16 CURRENT 2012-09-11 Active
DUNCAN CAMERON CLARK UNIVERSAL PICTURES INTERNATIONAL LIMITED Director 2015-01-15 CURRENT 2003-10-28 Active
DUNCAN CAMERON CLARK UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED Director 2015-01-15 CURRENT 2006-09-08 Active
TRACY LOCKHART NBCUNIVERSAL INTERNATIONAL LIMITED Director 2015-10-21 CURRENT 2002-04-12 Active
MARC MATHEW LOW UNIVERSAL PICTURES INTERNATIONAL LIMITED Director 2016-04-28 CURRENT 2003-10-28 Active
KEVIN MICHAEL MACLELLAN NBCUNIVERSAL INTERNATIONAL LIMITED Director 2014-01-06 CURRENT 2002-04-12 Active
JOHN WILLIAM REVILL UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED Director 2014-05-13 CURRENT 1999-06-28 Active
DAVID ALAN STROUD UNITED INTERNATIONAL PICTURES Director 2018-05-31 CURRENT 1982-12-03 Active
DAVID ALAN STROUD GUESS WITH JESS LIMITED Director 2016-08-22 CURRENT 2008-02-29 Active - Proposal to Strike off
DAVID ALAN STROUD UNIVERSAL PICTURES INTERNATIONAL LIMITED Director 2016-05-12 CURRENT 2003-10-28 Active
DAVID ALAN STROUD LANGTON PLACE MANAGEMENT COMPANY LIMITED Director 2014-07-28 CURRENT 1994-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-03-21DIRECTOR APPOINTED PAUL ROBERT BUFTON
2023-03-21DIRECTOR APPOINTED PAUL ROBERT BUFTON
2023-03-21DIRECTOR APPOINTED MRS ELIZABETH REBECCA AVERY
2023-03-21DIRECTOR APPOINTED MRS ELIZABETH REBECCA AVERY
2023-03-20APPOINTMENT TERMINATED, DIRECTOR BELINDA ELVIRA MENENDEZ
2023-02-03APPOINTMENT TERMINATED, DIRECTOR MARC MATHEW LOW
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-25CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-07-26AP01DIRECTOR APPOINTED MR STEPHEN ALAN NASH
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN TIMOTHY BRATCHELL
2021-12-21Termination of appointment of Alison Mansfield on 2021-11-30
2021-12-21Termination of appointment of Alison Mansfield on 2021-11-30
2021-12-21TM02Termination of appointment of Alison Mansfield on 2021-11-30
2021-10-28RP04AP01Second filing of director appointment of Hetal Shah
2021-10-22CH01Director's details changed for Mr Paul Leonard Leonard on 2021-07-09
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-08-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN OARTON
2021-07-29AP01DIRECTOR APPOINTED MR HETAL SHAH
2021-07-27AP01DIRECTOR APPOINTED MR PAUL LEONARD LEONARD
2020-12-14AP01DIRECTOR APPOINTED IAN DAVID FOSTER
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JASON JON BEESLEY
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL MACLELLAN
2020-02-21CH03SECRETARY'S DETAILS CHNAGED FOR MARISA MONTIS on 2020-02-21
2018-04-23AP01DIRECTOR APPOINTED OLIVER CANNING
2018-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BELINDA ELVIRA MENENDEZ / 01/03/2018
2018-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BELINDA ELVIRA MENENDEZ / 01/03/2018
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE JANE LAITHWAITE
2018-02-02CH01Director's details changed for Kevin Michael Maclellan on 2018-01-01
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-17AP01DIRECTOR APPOINTED MR DAVID ALAN STROUD
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-19AP01DIRECTOR APPOINTED MARC MATHEW LOW
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;USD 3
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-25CH01Director's details changed for Belinda Elvira Menendez on 2016-06-01
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;USD 3
2016-06-06AR0106/06/16 ANNUAL RETURN FULL LIST
2016-02-24AP01DIRECTOR APPOINTED CAROLYN STALINS-FUSSMAN
2016-01-26AP01DIRECTOR APPOINTED DUNCAN JOHN TIMOTHY BRATCHELL
2015-12-18CH03SECRETARY'S DETAILS CHNAGED FOR MARISA MONTIS on 2015-11-16
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DONALD KEITH MCGREGOR
2015-10-23AP01DIRECTOR APPOINTED TRACY LOCKHART
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;USD 3
2015-06-08AR0106/06/15 FULL LIST
2015-05-13AP01DIRECTOR APPOINTED MELANIE JANE LAITHWAITE
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL
2015-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/07/14
2015-04-02AA01CURREXT FROM 15/07/2015 TO 31/12/2015
2015-04-01AA01PREVSHO FROM 31/12/2014 TO 15/07/2014
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUSS
2015-01-15AP03SECRETARY APPOINTED MARISA MONTIS
2015-01-14SH0101/01/15 STATEMENT OF CAPITAL USD 1
2015-01-14SH0101/01/15 STATEMENT OF CAPITAL USD 1
2015-01-12AP01DIRECTOR APPOINTED BELINDA ELVIRA MENENDEZ
2015-01-08AP01DIRECTOR APPOINTED DUNCAN CAMERON CLARK
2015-01-05AP01DIRECTOR APPOINTED JOHN WILLIAM REVILL
2015-01-05AP01DIRECTOR APPOINTED DONALD KEITH MCGREGOR
2015-01-05AP01DIRECTOR APPOINTED KEVIN MICHAEL MACLELLAN
2014-09-09AA01CURRSHO FROM 30/06/2015 TO 31/12/2014
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;USD 1
2014-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

Licences & Regulatory approval
We could not find any licences issued to UNIVERSAL STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIVERSAL STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIVERSAL STUDIOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities

Intangible Assets
Patents
We have not found any records of UNIVERSAL STUDIOS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

UNIVERSAL STUDIOS LIMITED owns 1 domain names.

universalstudios.com  

Trademarks
We have not found any records of UNIVERSAL STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIVERSAL STUDIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as UNIVERSAL STUDIOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSAL STUDIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSAL STUDIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIVERSAL STUDIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC2H 8NU