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Universal Studios Limited

Universal Studios Limited is an active company incorporated on 6 June 2014 with the registered office located in London, Greater London. Universal Studios Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09074960
Private limited company
Age
11 years
Incorporated 6 June 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Same address since incorporation
Telephone
08708741182
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • SVP & Group Financial Controller International • British • Lives in Scotland • Born in Feb 1970
Director • Executive Vice President Emea • British • Lives in England • Born in Jun 1958
Director • SVP & Lead Sales Liaison, Emea • British • Lives in England • Born in Mar 1971
Director • Regional MD & SVP, Sales, Catalogue & Marketing • British • Lives in England • Born in Jul 1971
Director • Managing Director • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Nbcuniversal International Limited
Tracy Lockhart, Oliver Canning, and 2 more are mutual people.
Active
Lassie Films Ltd
Tracy Lockhart and Tracy Lockhart are mutual people.
Active
Kempston Hardwick Developments Limited
Oliver Canning and Tracy Lockhart are mutual people.
Active
SC Collection Limited
Oliver Canning and Tracy Lockhart are mutual people.
Active
Cloud Wing UK Limited
Oliver Canning and Tracy Lockhart are mutual people.
Active
Universal Pictures Productions Limited
Ian David Foster is a mutual person.
Active
United International Pictures
Hetal Ramesh Shah is a mutual person.
Active
Universal Pictures (UK) Limited
Ian David Foster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.93M
Increased by £2.27M (+137%)
Turnover
£2.38B
Increased by £7.22M (0%)
Employees
118
Increased by 11 (+10%)
Total Assets
£1.54B
Decreased by £546.49M (-26%)
Total Liabilities
-£909.73M
Increased by £3.23M (0%)
Net Assets
£630.3M
Decreased by £549.72M (-47%)
Debt Ratio (%)
59%
Increased by 15.63% (+36%)
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Ian David Foster Resigned
1 Year 2 Months Ago on 30 Jun 2024
Paul Robert Bufton Resigned
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Carolyn Stalins-Fussman Details Changed
3 Years Ago on 1 Jul 2022
Carolyn Stalins-Fussman Details Changed
4 Years Ago on 1 Jun 2021
Tracy Lockhart Details Changed
5 Years Ago on 1 Mar 2020
John William Revill Details Changed
8 Years Ago on 1 Dec 2016
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Documents
Director's details changed for John William Revill on 1 December 2016
Submitted on 22 Aug 2025
Director's details changed for Carolyn Stalins-Fussman on 1 July 2022
Submitted on 22 Aug 2025
Director's details changed for Carolyn Stalins-Fussman on 1 June 2021
Submitted on 22 Aug 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 22 Aug 2025
Director's details changed for Tracy Lockhart on 1 March 2020
Submitted on 29 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 8 Aug 2024
Termination of appointment of Ian David Foster as a director on 30 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Paul Robert Bufton as a director on 15 February 2024
Submitted on 21 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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