Universal City
California
91608
Director Name | Mr David Andrew Hodgson |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2018(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Director Name | Mr Matthew Sica |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | American |
Status | Current |
Appointed | 12 April 2018(same day as company formation) |
Role | Vp, Tax Counsel |
Country of Residence | United States |
Correspondence Address | 100 Universal City Plaza Universal City California 91608 |
Director Name | Lawrence Ulman |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 April 2018(same day as company formation) |
Role | Svp, Nbcuniversal |
Country of Residence | United States |
Correspondence Address | 100 Universal City Plaza Universal City California 91608 |
Secretary Name | Alison Mansfield |
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Status | Resigned |
Appointed | 12 April 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Registered Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
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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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 30 December |
Latest Return | 11 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 25 April 2024 (3 weeks, 6 days from now) |
20 December 2023 | Full accounts made up to 31 December 2022 (22 pages) |
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25 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
11 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
2 January 2023 | Termination of appointment of Lawrence Ulman as a director on 30 December 2022 (1 page) |
28 November 2022 | Full accounts made up to 31 December 2021 (22 pages) |
11 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
21 December 2021 | Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page) |
25 May 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
10 May 2021 | Full accounts made up to 31 December 2020 (24 pages) |
30 March 2021 | Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page) |
25 November 2020 | Full accounts made up to 30 April 2020 (21 pages) |
14 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
27 December 2019 | Accounts for a small company made up to 30 April 2019 (17 pages) |
15 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
12 April 2018 | Incorporation Statement of capital on 2018-04-12
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