UNIVERSAL INTERNATIONAL STUDIOS LIMITED filing history - Find and update company information

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UNIVERSAL INTERNATIONAL STUDIOS LIMITED

Company number 06707440

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	TM01	Termination of appointment of David Ludovic Marie O'donoghue as a director on 14 February 2023	View PDF Termination of appointment of David Ludovic Marie O'donoghue as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
21 Dec 2021	TM02	Termination of appointment of Alison Mansfield as a secretary on 30 November 2021	View PDF Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CERTNM	Company name changed universal media studios international LIMITED\certificate issued on 01/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-01	View PDF Company name changed universal media studios international LIMITED\certificate issued on 01/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-01 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 15 April 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AP01	Appointment of Robert John Howard as a director on 2 December 2020	View PDF Appointment of Robert John Howard as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	TM01	Termination of appointment of Jeffrey Leigh Wachtel as a director on 27 November 2020	View PDF Termination of appointment of Jeffrey Leigh Wachtel as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
03 Jun 2020	TM01	Termination of appointment of Valerie Bonda Texin as a director on 3 June 2020	View PDF Termination of appointment of Valerie Bonda Texin as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AP01	Appointment of Ms Kate Elizabeth Zarmalwal as a director on 25 September 2019	View PDF Appointment of Ms Kate Elizabeth Zarmalwal as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AP01	Appointment of Valerie Bonda Texin as a director on 25 September 2019	View PDF Appointment of Valerie Bonda Texin as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AP01	Appointment of David O'donoghue as a director on 25 September 2019	View PDF Appointment of David O'donoghue as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	TM01	Termination of appointment of Sarah Felicity Cooper as a director on 27 September 2019	View PDF Termination of appointment of Sarah Felicity Cooper as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
22 Jul 2019	TM01	Termination of appointment of Paul Joseph Randle as a director on 18 July 2019	View PDF Termination of appointment of Paul Joseph Randle as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)

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