Universal Studios Networks UK Limited

Company Name	Universal Studios Networks UK Limited
Company Status	Dissolved
Company Number	04055727
Category	Private Limited Company
Incorporation Date	18 August 2000(23 years, 8 months ago)
Dissolution Date	21 March 2006 (18 years, 1 month ago)
Previous Name	Universal Studios Networks (Services Co.) UK Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Secretary Name	Clare Gilmartin
Nationality	British
Status	Closed
Appointed	12 June 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 21 March 2006)
Role	Lawyer
Correspondence Address	2 Windsor Walk Weybridge Surrey KT13 9AP

Director Name	Patrick Vien
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Canadian
Status	Closed
Appointed	23 January 2004(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 March 2006)
Role	President
Correspondence Address	19 Vandam Street Apt 1 New York Ny 10013 United States

Director Name	Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2005(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 21 March 2006)
Role	Vp & Cfo
Country of Residence	England
Correspondence Address	123 Widney Manor Road Solihull West Midlands B91 3JN

Director Name	Anthony Garland
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British/American
Status	Resigned
Appointed	30 August 2000(1 week, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 05 February 2002)
Role	TV Executive
Correspondence Address	10 Warner House 43-49 Warner Street London EC1R 5ER

Director Name	Janet Beth Goldsmith
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(1 week, 5 days after company formation)
Appointment Duration	3 years (resigned 30 August 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	64 Cadogan Square London SW1X 0EA

Director Name	Philip Schuman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2000(1 week, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2002)
Role	Executive
Correspondence Address	2569 Cordelia Road Los Angeles 90049 Foreign

Director Name	Bradley Waxler
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(1 week, 5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 23 January 2004)
Role	Financial Director
Correspondence Address	1 Gable House Rokefield Westcott Street Westcott Surrey RH4 3NZ

Secretary Name	Simon Jenkins
Nationality	British
Status	Resigned
Appointed	30 August 2000(1 week, 5 days after company formation)
Appointment Duration	9 months (resigned 29 May 2001)
Role	Company Director
Correspondence Address	14 North Lodge Close Putney London SW15 6QZ

Director Name	Karen Randall
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2004(3 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2004)
Role	Evp & General Counsel
Correspondence Address	10650 Oakdale Avenue Chatsworth Los Angeles 91311 Foreign

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Correspondence Address	5 Chancery Lane London WC2A 1LF

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Correspondence Address	5 Chancery Lane London WC2A 1LF

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(9 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 12 June 2003)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	Oxford House 76 Oxford Street London W1D 1BS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005	First Gazette notice for voluntary strike-off (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
26 October 2005	Application for striking-off (1 page)
23 July 2005	Registered office changed on 23/07/05 from: 5-7 mandeville place london W1U 3AR (1 page)
31 May 2005	Secretary's particulars changed (1 page)
31 May 2005	Director's particulars changed (1 page)
30 March 2005	Full accounts made up to 31 December 2003 (13 pages)
17 March 2005	New director appointed (2 pages)
22 February 2005	Return made up to 18/08/04; full list of members 363(287) ‐ Registered office changed on 22/02/05 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 February 2005	Director resigned (1 page)
30 September 2004	Full accounts made up to 31 December 2002 (13 pages)
3 March 2004	New director appointed (3 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	New director appointed (2 pages)
29 January 2004	Return made up to 18/08/03; change of members 363(353) ‐ Location of register of members address changed (6 pages)
14 October 2003	Nc inc already adjusted 01/10/03 (2 pages)
14 October 2003	Full accounts made up to 31 December 2001 (13 pages)
14 October 2003	Ad 01/10/03--------- Â£ si 150000@1=150000 Â£ ic 1000/151000 (2 pages)
14 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2003	Auditor's resignation (1 page)
1 September 2003	Director resigned (1 page)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	Secretary resigned (1 page)
30 September 2002	Return made up to 18/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 September 2002	Location of register of members (1 page)
24 June 2002	Memorandum and Articles of Association (17 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
4 October 2001	Return made up to 18/08/01; full list of members (6 pages)
6 June 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
6 June 2001	Location of register of members (1 page)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
18 April 2001	New director appointed (3 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Registered office changed on 06/03/01 from: five chancery lane london WC2A 1LF (1 page)
6 March 2001	Ad 30/08/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 March 2001	Director resigned (1 page)
23 November 2000	Company name changed universal studios networks (serv ices co.) uk LIMITED\certificate issued on 23/11/00 (2 pages)
13 November 2000	New director appointed (2 pages)
29 September 2000	New director appointed (3 pages)
29 September 2000	New director appointed (3 pages)
29 September 2000	New secretary appointed (2 pages)
5 September 2000	Memorandum and Articles of Association (17 pages)
4 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/08/00 (2 pages)
4 September 2000	Â£ nc 100/1000 30/08/00 (1 page)
4 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
30 August 2000	Company name changed dwsco 2062 LIMITED\certificate issued on 30/08/00 (3 pages)

Universal Studios Networks UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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