Universal International Studios Limited

Company Name	Universal International Studios Limited
Directors	Kate Elizabeth Zarmalwal and Robert John Howard
Company Status	Active
Company Number	06707440
Category	Private Limited Company
Incorporation Date	25 September 2008(15 years, 7 months ago)
Previous Name	Universal Media Studios International Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Kate Elizabeth Zarmalwal
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(11 years after company formation)
Appointment Duration	4 years, 6 months
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Robert John Howard
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(12 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Simone Nardi
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Oxford House 76 Oxford Street London W1D 1BS

Director Name	Angela Janine Bromstad
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Role	TV Producer
Correspondence Address	Oxford House 76 Oxford Street London W1D 1BS

Secretary Name	Alison Mansfield
Nationality	British
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Ms Denise O'Donoghue
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(11 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 February 2010)
Role	President, Intl.TV Prods Nbcu
Country of Residence	United Kingdom
Correspondence Address	Oxford House 76 Oxford Street London W1D 1BS

Director Name	Mr Jeremy Miles
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 30 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Peter Jeremy Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2011)
Role	President, Nbc Universal Intl
Country of Residence	England
Correspondence Address	Prospect House 80-110 New Oxford Street London WC1A 1HB

Director Name	Mr David Roland Guppy
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Michael Edelstein
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2010(1 year, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2017)
Role	President, Nbcu Television
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Jacqueline Frances Oldfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(5 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 03 December 2013)
Role	Svp, Business & Legal Affairs
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Ms Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 2015)
Role	Svp, Business & Legal Affairs
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr David William Oldfield
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(5 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 29 August 2014)
Role	Svp Finance, Intl. Television Production
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Sarah Felicity Cooper
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(5 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 September 2019)
Role	Coo, Intl. Television Production
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Guy Sheppard
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Paul Joseph Randle
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 July 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Jeffrey Leigh Wachtel
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2019(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 November 2020)
Role	President, Nbcu Intl. Studios
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Ms Valerie Bonda Texin
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2019(11 years after company formation)
Appointment Duration	8 months, 1 week (resigned 03 June 2020)
Role	Svp Finance
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr David Ludovic Marie O'Donoghue
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2019(11 years after company formation)
Appointment Duration	3 years, 4 months (resigned 14 February 2023)
Role	Evp Business Affairs
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Contact

Website	uninetworks.tv

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Nbc Universal International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,864,000
Gross Profit	£10,769,000
Net Worth	-£27,103,000
Cash	£1,567,000
Current Liabilities	£61,913,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 March 2024 (3 weeks, 4 days ago)
Next Return Due	9 April 2025 (11 months, 3 weeks from now)

Filing History

2 December 2020	Appointment of Robert John Howard as a director on 2 December 2020 (2 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
27 November 2020	Termination of appointment of Jeffrey Leigh Wachtel as a director on 27 November 2020 (1 page)
1 September 2020	Full accounts made up to 31 December 2019 (33 pages)
3 June 2020	Termination of appointment of Valerie Bonda Texin as a director on 3 June 2020 (1 page)
8 October 2019	Appointment of Ms Kate Elizabeth Zarmalwal as a director on 25 September 2019 (2 pages)
8 October 2019	Termination of appointment of Sarah Felicity Cooper as a director on 27 September 2019 (1 page)
8 October 2019	Appointment of Valerie Bonda Texin as a director on 25 September 2019 (2 pages)
8 October 2019	Appointment of David O'donoghue as a director on 25 September 2019 (2 pages)
27 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
12 September 2019	Full accounts made up to 31 December 2018 (30 pages)
22 July 2019	Termination of appointment of Paul Joseph Randle as a director on 18 July 2019 (1 page)
8 January 2019	Appointment of Jeffrey Leigh Wachtel as a director on 8 January 2019 (2 pages)
27 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
5 July 2018	Full accounts made up to 31 December 2017 (28 pages)
1 January 2018	Termination of appointment of Michael Edelstein as a director on 31 December 2017 (1 page)
1 January 2018	Termination of appointment of Michael Edelstein as a director on 31 December 2017 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (28 pages)
4 October 2017	Full accounts made up to 31 December 2016 (28 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
10 May 2017	Termination of appointment of Guy Sheppard as a director on 28 April 2017 (1 page)
10 May 2017	Termination of appointment of Guy Sheppard as a director on 28 April 2017 (1 page)
10 May 2017	Appointment of Paul Joseph Randle as a director on 28 April 2017 (2 pages)
10 May 2017	Appointment of Paul Joseph Randle as a director on 28 April 2017 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (28 pages)
10 October 2016	Full accounts made up to 31 December 2015 (28 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
1 December 2015	Appointment of Guy Sheppard as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Guy Sheppard as a director on 1 December 2015 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (4 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (4 pages)
22 May 2015	Termination of appointment of Jacqueline Frances Moreton as a director on 21 May 2015 (1 page)
22 May 2015	Termination of appointment of Jacqueline Frances Moreton as a director on 21 May 2015 (1 page)
25 September 2014	Full accounts made up to 31 December 2013 (21 pages)
25 September 2014	Full accounts made up to 31 December 2013 (21 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
11 September 2014	Termination of appointment of David William Oldfield as a director on 29 August 2014 (1 page)
11 September 2014	Termination of appointment of David William Oldfield as a director on 29 August 2014 (1 page)
3 December 2013	Appointment of David William Oldfield as a director on 3 December 2013 (2 pages)
3 December 2013	Appointment of Sarah Felicity Cooper as a director on 3 December 2013 (2 pages)
3 December 2013	Appointment of Jacqueline Frances Oldfield as a director on 3 December 2013 (2 pages)
3 December 2013	Termination of appointment of Jacqueline Frances Oldfield as a director on 3 December 2013 (1 page)
3 December 2013	Termination of appointment of Jacqueline Frances Oldfield as a director on 3 December 2013 (1 page)
3 December 2013	Appointment of David William Oldfield as a director on 3 December 2013 (2 pages)
3 December 2013	Appointment of David William Oldfield as a director on 3 December 2013 (2 pages)
3 December 2013	Appointment of Sarah Felicity Cooper as a director on 3 December 2013 (2 pages)
3 December 2013	Termination of appointment of Jacqueline Frances Oldfield as a director on 3 December 2013 (1 page)
3 December 2013	Appointment of Jacqueline Frances Moreton as a director on 3 December 2013 (2 pages)
3 December 2013	Appointment of Jacqueline Frances Oldfield as a director on 3 December 2013 (2 pages)
3 December 2013	Appointment of Sarah Felicity Cooper as a director on 3 December 2013 (2 pages)
3 December 2013	Appointment of Jacqueline Frances Oldfield as a director on 3 December 2013 (2 pages)
3 December 2013	Appointment of Jacqueline Frances Moreton as a director on 3 December 2013 (2 pages)
3 December 2013	Appointment of Jacqueline Frances Moreton as a director on 3 December 2013 (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (21 pages)
2 October 2013	Full accounts made up to 31 December 2012 (21 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders (3 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders (3 pages)
18 January 2013	Termination of appointment of David Roland Guppy as a director on 17 January 2013 (1 page)
18 January 2013	Termination of appointment of David Roland Guppy as a director on 17 January 2013 (1 page)
15 January 2013	Termination of appointment of Jeremy Miles as a director on 30 December 2012 (1 page)
15 January 2013	Termination of appointment of Jeremy Miles as a director on 30 December 2012 (1 page)
4 January 2013	Director's details changed for David Roland Guppy on 24 December 2012 (2 pages)
4 January 2013	Director's details changed for David Roland Guppy on 24 December 2012 (2 pages)
28 September 2012	Full accounts made up to 31 December 2011 (22 pages)
28 September 2012	Director's details changed for Mr Jeremy Miles on 21 May 2012 (2 pages)
28 September 2012	Full accounts made up to 31 December 2011 (22 pages)
28 September 2012	Director's details changed for Mr Jeremy Miles on 21 May 2012 (2 pages)
28 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Director's details changed for David Roland Guppy on 21 May 2012 (2 pages)
28 September 2012	Director's details changed for David Roland Guppy on 21 May 2012 (2 pages)
28 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
7 September 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
7 September 2012	Director's details changed for Michael Edelstein on 21 May 2012 (2 pages)
7 September 2012	Director's details changed for Michael Edelstein on 21 May 2012 (2 pages)
21 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012 (1 page)
26 March 2012	Auditor res (2 pages)
26 March 2012	Auditor res (2 pages)
22 March 2012	Section 519 (2 pages)
22 March 2012	Section 519 (2 pages)
20 December 2011	Full accounts made up to 31 December 2010 (22 pages)
20 December 2011	Full accounts made up to 31 December 2010 (22 pages)
28 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
4 April 2011	Termination of appointment of Peter Smith as a director (1 page)
4 April 2011	Termination of appointment of Peter Smith as a director (1 page)
6 December 2010	Director's details changed for David Ronald Guppy on 29 August 2010 (2 pages)
6 December 2010	Director's details changed for Michael Edelstein on 21 August 2010 (2 pages)
6 December 2010	Director's details changed for David Ronald Guppy on 29 August 2010 (2 pages)
6 December 2010	Director's details changed for Michael Edelstein on 21 August 2010 (2 pages)
10 November 2010	Full accounts made up to 31 December 2009 (17 pages)
10 November 2010	Full accounts made up to 31 December 2009 (17 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
22 July 2010	Appointment of Michael Edelstein as a director (2 pages)
22 July 2010	Appointment of Michael Edelstein as a director (2 pages)
21 July 2010	Appointment of David Ronald Guppy as a director (2 pages)
21 July 2010	Appointment of David Ronald Guppy as a director (2 pages)
22 March 2010	Termination of appointment of Denise O'donoghue as a director (1 page)
22 March 2010	Termination of appointment of Denise O'donoghue as a director (1 page)
3 March 2010	Appointment of Peter Jeremy Smith as a director (2 pages)
3 March 2010	Appointment of Peter Jeremy Smith as a director (2 pages)
2 March 2010	Termination of appointment of Simone Nardi as a director (1 page)
2 March 2010	Termination of appointment of Simone Nardi as a director (1 page)
14 October 2009	Director's details changed for Denise O'donoghue on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Jeremy Miles on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Jeremy Miles on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Denise O'donoghue on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Denise O'donoghue on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Jeremy Miles on 5 October 2009 (2 pages)
8 October 2009	Appointment of Jeremy Miles as a director (2 pages)
8 October 2009	Appointment of Jeremy Miles as a director (2 pages)
25 September 2009	Return made up to 25/09/09; full list of members (3 pages)
25 September 2009	Return made up to 25/09/09; full list of members (3 pages)
21 September 2009	Director appointed denise o'donoghue (1 page)
21 September 2009	Director appointed denise o'donoghue (1 page)
14 September 2009	Appointment terminated director angela bromstad (1 page)
14 September 2009	Appointment terminated director angela bromstad (1 page)
2 October 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
2 October 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
25 September 2008	Incorporation (20 pages)
25 September 2008	Incorporation (20 pages)

Universal International Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London