Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Universal International Studios Limited
- Incorporated
- 25 September 2008 (18 years)
- Previously known as
- Universal Media Studios International Limited (until 1 November 2021)
- Industry
- Television programme production activities (59113) Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Central St. GilesSt. Giles High StreetLondonWC2H 8NU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2025
British
Born July 1983 (43)
Director · Appointed 2 December 2020
British
Born February 1972 (54)
Officer history (18 former)
20 June 2025
19 June 2025
14 February 2023
30 November 2021
2 December 2020
27 November 2020
3 June 2020
27 September 2019
25 September 2019
25 September 2019
25 September 2019
18 July 2019
8 January 2019
31 December 2017
28 April 2017
28 April 2017
1 December 2015
21 May 2015
29 August 2014
3 December 2013
3 December 2013
3 December 2013
Resigned Oldfield, Jacqueline Frances as Director
3 December 2013
3 December 2013
Appointed Oldfield, Jacqueline Frances as Director
17 January 2013
30 December 2012
31 March 2011
1 June 2010
1 June 2010
26 February 2010
26 February 2010
26 February 2010
5 October 2009
14 September 2009
14 September 2009
25 September 2008
25 September 2008
25 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company Limited By Shares
Reg. no. 04415234
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Carnival Film & Television Limited Owns 75–100% of shares
Carnival (Charles Dickens) Limited Owns 75–100% of shares
Carnival Productions Limited Owns 75–100% of shares
Carnival Productions Two Limited Owns 75–100% of shares
Castle Pictures Limited Owns 75–100% of shares
Focus Features International Limited Owns 75–100% of shares
Nbcuniversal International Operations Limited Owns 75–100% of shares
Universal International Studios Limited This company Owns 75–100% of shares
Heyday Television Limited Owns 75–100% of shares
HTVP Limited Owns 75–100% of shares
Umsi Productions Limited Owns 75–100% of shares
Working Title Television Limited Owns 75–100% of shares (as a firm)
WTTV Productions Limited Owns 75–100% of shares
Universal Pictures (UK) Limited Owns 75–100% of shares
Universal Pictures Productions Limited Owns 75–100% of shares
Universal Pictures Entertainment Productions Limited Owns 75–100% of shares
Universal Pictures Visual Programming Limited Owns 75–100% of shares
Universal Television Alternative Studio UK Productions Ltd Owns 75–100% of shares
Universal TV Limited Owns 75–100% of shares
MPD Films Limited Owns 75–100% of shares
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 24 June 2025 | Appointment of a director | |||
| 23 June 2025 | Termination of appointment of a director |
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