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Ustwo Studios Limited
Ustwo Studios Limited is an active company incorporated on 6 December 2017 with the registered office located in London, Greater London. Ustwo Studios Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11099911
Private limited company
Age
7 years
Incorporated
6 December 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 December 2024
(9 months ago)
Next confirmation dated
5 December 2025
Due by
19 December 2025
(3 months remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about Ustwo Studios Limited
Contact
Address
154-158 High Street
Shoreditch
London
E1 6HU
United Kingdom
Address changed on
7 Feb 2022
(3 years ago)
Previous address was
Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ United Kingdom
Companies in E1 6HU
Telephone
Unreported
Email
Unreported
Website
Ustwo.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Andrew Sinclair
Director • Director • Founder Of Ustwo • British • Lives in UK • Born in Jun 1978
Ms Abigail Wiswall Bigelow
Director • American • Lives in England • Born in Jun 1985
Nicki Catherine Sprinz
Director • British • Lives in UK • Born in Jun 1981
Ustwo Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ustwo Limited
Ms Abigail Wiswall Bigelow, Nicki Catherine Sprinz, and 1 more are mutual people.
Active
Ustwo Studio Holding Limited
Ms Abigail Wiswall Bigelow, Nicki Catherine Sprinz, and 1 more are mutual people.
Active
Ustwo London Ltd
Ms Abigail Wiswall Bigelow and Nicki Catherine Sprinz are mutual people.
Active
Newco4 2 Limited
Ms Abigail Wiswall Bigelow and John Andrew Sinclair are mutual people.
Active
Ustwo Adventure Limited
John Andrew Sinclair is a mutual person.
Active
Ustwo Games Ltd
John Andrew Sinclair is a mutual person.
Active
Innovating Education Cic
Nicki Catherine Sprinz is a mutual person.
Active
Ustwo Games Holding Limited
John Andrew Sinclair is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.62M
Same as previous period
Total Liabilities
-£18K
Same as previous period
Net Assets
£1.61M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 9 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 23 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Mrs Nicki Catherine Sprinz Appointed
1 Year 8 Months Ago on 1 Jan 2024
Carsten Wierwille Resigned
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Ms Abigail Wiswall Bigelow Details Changed
6 Years Ago on 19 Jun 2019
Mr John Andrew Sinclair Details Changed
7 Years Ago on 6 Dec 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 5 December 2024 with no updates
Submitted on 8 Dec 2024
Director's details changed for Mr John Andrew Sinclair on 6 December 2017
Submitted on 6 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 17 May 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 17 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 17 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 17 May 2024
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Repayment History
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