UNIVERSAL STUDIOS LIMITED

Company summary

Company number: 09074960
Status: ACTIVE
Incorporated / age: 6 June 201412 years
Registered office: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Accounts due: 30 September 2027
Confirmation statement due: 22 August 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 17:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Nature of business
Motion picture distribution activities
Video distribution activities
Television programme distribution activities
Activities of head offices

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MONTIS, Marisa ACTIVE	Secretary	15 Jan 2015				421, Moermanskkade, Amsterdam 1013 Bc, Netherlands
CANNING, Oliver ACTIVE	Director	17 Apr 2018		England	March 1970	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
HIGGINSON, Paul Leonard ACTIVE	Director	09 Jul 2021		England	June 1958	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
LOCKHART, Tracy ACTIVE	Director	21 Oct 2015		Scotland	February 1970	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
LUDLAM, Paul Richard ACTIVE	Director	01 Nov 2025		United States	August 1961	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
NASH, Stephen Alan ACTIVE	Director	01 Jul 2022		England	February 1966	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
PACKMAN, Chloe Elizabeth ACTIVE	Director	16 Sep 2026		England	October 1983	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
REVILL, John William ACTIVE	Director	01 Jan 2015		England	July 1971	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
SHAH, Hetal Ramesh ACTIVE	Director	09 Jul 2021		England	October 1979	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
MANSFIELD, Alison RESIGNED	Secretary	06 Jun 2014	30 Nov 2021			1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
AVERY, Elizabeth Rebecca RESIGNED	Director	20 Mar 2023	12 Dec 2025	England	March 1971	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
BEESLEY, Jason Jon RESIGNED	Director	06 Jun 2014	14 Aug 2020	England	June 1976	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
BRATCHELL, Duncan John Timothy RESIGNED	Director	21 Jan 2016	30 Jun 2022	England	July 1958	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
BUFTON, Paul Robert RESIGNED	Director	20 Mar 2023	15 Feb 2024	England	July 1971	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
BUSS, Alexander Philip RESIGNED	Director	06 Jun 2014	12 Feb 2015	United Kingdom	December 1965	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
CLARK, Duncan Cameron, Mr. RESIGNED	Director	01 Jan 2015	14 Aug 2020	England	July 1952	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
FOSTER, Ian David RESIGNED	Director	14 Dec 2020	30 Jun 2024	England	August 1960	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
HALL, Andrew Nigel RESIGNED	Director	06 Jun 2014	11 May 2015	United Kingdom	March 1964	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
LAITHWAITE, Melanie Jane RESIGNED	Director	11 May 2015	16 Mar 2018	England	June 1973	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
LOW, Marc Mathew RESIGNED	Director	17 Aug 2016	03 Feb 2023	France	August 1966	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
MACLELLAN, Kevin Michael RESIGNED	Director	01 Jan 2015	05 May 2020	United States	February 1967	100, Universal City Plaza, Universal City, California, 91608, United States
MCGREGOR, Donald Keith RESIGNED	Director	01 Jan 2015	14 Dec 2015	England	September 1975	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
MENENDEZ, Belinda Elvira RESIGNED	Director	01 Jan 2015	20 Mar 2023	United States	March 1954	100, Universal City Plaza, Universal City, California, 91608, United States
OARTON, Tristan Raymond RESIGNED	Director	30 Jul 2019	30 Jun 2021	United Kingdom	February 1974	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
STALINS-FUSSMAN, Carolyn RESIGNED	Director	22 Feb 2016	16 Sep 2025	United States	December 1966	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
STROUD, David Alan, Mr. RESIGNED	Director	15 Aug 2017	25 Jul 2018	England	October 1974	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU

MONTIS, Marisa ACTIVE
Role: Secretary
Appointed on: 15 Jan 2015
Address: 421, Moermanskkade, Amsterdam 1013 Bc, Netherlands