UNIVERSAL STUDIOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Director's details changed for Carolyn Stalins-Fussman on 2021-06-01 |
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 22/08/2522 August 2025 New | Director's details changed for Carolyn Stalins-Fussman on 2022-07-01 |
| 22/08/2522 August 2025 New | Director's details changed for John William Revill on 2016-12-01 |
| 29/07/2529 July 2025 New | Director's details changed for Tracy Lockhart on 2020-03-01 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 02/07/242 July 2024 | Termination of appointment of Ian David Foster as a director on 2024-06-30 |
| 21/02/2421 February 2024 | Termination of appointment of Paul Robert Bufton as a director on 2024-02-15 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 21/03/2321 March 2023 | Appointment of Paul Robert Bufton as a director on 2023-03-20 |
| 21/03/2321 March 2023 | Appointment of Mrs Elizabeth Rebecca Avery as a director on 2023-03-20 |
| 20/03/2320 March 2023 | Termination of appointment of Belinda Elvira Menendez as a director on 2023-03-20 |
| 03/02/233 February 2023 | Termination of appointment of Marc Mathew Low as a director on 2023-02-03 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Termination of appointment of Alison Mansfield as a secretary on 2021-11-30 |
| 28/10/2128 October 2021 | Second filing for the appointment of Paul Leonard Higginson as a director |
| 28/10/2128 October 2021 | Second filing for the appointment of Hetal Shah as a director |
| 22/10/2122 October 2021 | Director's details changed for Mr Paul Leonard Leonard on 2021-07-09 |
| 22/10/2122 October 2021 | Director's details changed for Mr Hetal Shah on 2021-07-09 |
| 22/10/2122 October 2021 | Director's details changed for Mr Hetal Shah on 2021-07-09 |
| 30/07/2130 July 2021 | Termination of appointment of Tristan Oarton as a director on 2021-06-30 |
| 29/07/2129 July 2021 | Appointment of Mr Hetal Shah as a director on 2021-07-09 |
| 27/07/2127 July 2021 | Appointment of Mr Paul Leonard Leonard as a director on 2021-07-09 |
| 01/09/201 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON BEESLEY |
| 19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CLARK |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MACLELLAN |
| 21/02/2021 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MARISA MONTIS / 21/02/2020 |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR. TRISTAN OARTON |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JASON JON BEESLEY / 07/01/2019 |
| 31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID STROUD |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED OLIVER CANNING |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA ELVIRA MENENDEZ / 01/03/2018 |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MELANIE LAITHWAITE |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL MACLELLAN / 01/01/2018 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR DAVID ALAN STROUD |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MARC MATHEW LOW |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA ELVIRA MENENDEZ / 01/06/2016 |
| 06/06/166 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED CAROLYN STALINS-FUSSMAN |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED DUNCAN JOHN TIMOTHY BRATCHELL |
| 18/12/1518 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARISA MONTIS / 16/11/2015 |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCGREGOR |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED TRACY LOCKHART |
| 08/06/158 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MELANIE JANE LAITHWAITE |
| 19/04/1519 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/07/14 |
| 02/04/152 April 2015 | CURREXT FROM 15/07/2015 TO 31/12/2015 |
| 01/04/151 April 2015 | PREVSHO FROM 31/12/2014 TO 15/07/2014 |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUSS |
| 15/01/1515 January 2015 | SECRETARY APPOINTED MARISA MONTIS |
| 14/01/1514 January 2015 | 01/01/15 STATEMENT OF CAPITAL USD 1 |
| 14/01/1514 January 2015 | 01/01/15 STATEMENT OF CAPITAL USD 1 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED BELINDA ELVIRA MENENDEZ |
| 08/01/158 January 2015 | DIRECTOR APPOINTED DUNCAN CAMERON CLARK |
| 05/01/155 January 2015 | DIRECTOR APPOINTED JOHN WILLIAM REVILL |
| 05/01/155 January 2015 | DIRECTOR APPOINTED DONALD KEITH MCGREGOR |
| 05/01/155 January 2015 | DIRECTOR APPOINTED KEVIN MICHAEL MACLELLAN |
| 09/09/149 September 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 06/06/146 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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