Universal Studios Limited

Active09074960 Private limited company

Incorporated: 6 June 2014 (12 years)
Industry: Motion picture distribution activities (59131)
Video distribution activities (59132)
Television programme distribution activities (59133)
Activities of head offices (70100)
Directors: Chloe Elizabeth Packman
Paul Richard Ludlam
Stephen Alan Nash
all 8 directors
Owned by: Comcast Corporation
Accounts type: Full
Region: Greater London
Address: 1 Central St. Giles
St. Giles High Street
London
WC2H 8NU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 August 2027
Last conf. stmt: 8 August 2026

Officers 9 active

Officer details are public data from the Companies House register.

Packman, Chloe Elizabeth

Director · Appointed 16 September 2026

Also at Packman Property Ltd

British

Born October 1983 (43)

Ludlam, Paul Richard

Director · Appointed 1 November 2025

British

Born August 1961 (65)

Nash, Stephen Alan

Director · Appointed 1 July 2022

Also at Dreamworks Distribution Limited, Nbcuniversal International Limited

British

Born February 1966 (60)

Higginson, Paul Leonard

Director · Appointed 9 July 2021

British

Born June 1958 (68)

Shah, Hetal Ramesh

Director · Appointed 9 July 2021

Also at United International Pictures, Universal Pictures International Limited

British

Born October 1979 (47)

Canning, Oliver

Director · Appointed 17 April 2018

Also at Nbcuniversal International Networks Limited, Kingston Grammar School, Nbcuniversal International Limited · more companies

British

Born March 1970 (56)

Lockhart, Tracy

Director · Appointed 21 October 2015

Also at Nbcuniversal International Limited, Cloud Wing UK Limited, Global AD Sales Limited · more companies

British

Born February 1970 (56)

Montis, Marisa

Secretary · Appointed 15 January 2015

Revill, John William

Director · Appointed 1 January 2015

British

Born July 1971 (55)

Officer history (17 former)

16 September 2026

Appointed Packman, Chloe Elizabeth as Director

12 December 2025

Resigned Avery, Elizabeth Rebecca as Director

1 November 2025

Appointed Ludlam, Paul Richard as Director

16 September 2025

Resigned Stalins-Fussman, Carolyn as Director

30 June 2024

Resigned Foster, Ian David as Director

15 February 2024

Resigned Bufton, Paul Robert as Director

20 March 2023

Appointed Bufton, Paul Robert as Director

20 March 2023

Resigned Menendez, Belinda Elvira as Director

20 March 2023

Appointed Avery, Elizabeth Rebecca as Director

3 February 2023

Resigned Low, Marc Mathew as Director

1 July 2022

Appointed Nash, Stephen Alan as Director

30 June 2022

Resigned Bratchell, Duncan John Timothy as Director

30 November 2021

Resigned Mansfield, Alison as Secretary

9 July 2021

Appointed Higginson, Paul Leonard as Director

9 July 2021

Appointed Shah, Hetal Ramesh as Director

30 June 2021

Resigned Oarton, Tristan Raymond as Director

14 December 2020

Appointed Foster, Ian David as Director

14 August 2020

Resigned Beesley, Jason Jon as Director

14 August 2020

Resigned Clark, Duncan Cameron, Mr. as Director

5 May 2020

Resigned Maclellan, Kevin Michael as Director

30 July 2019

Appointed Oarton, Tristan Raymond as Director

25 July 2018

Resigned Stroud, David Alan, Mr. as Director

17 April 2018

Appointed Canning, Oliver as Director

16 March 2018

Resigned Laithwaite, Melanie Jane as Director

15 August 2017

Appointed Stroud, David Alan, Mr. as Director

17 August 2016

Appointed Low, Marc Mathew as Director

22 February 2016

Appointed Stalins-Fussman, Carolyn as Director

21 January 2016

Appointed Bratchell, Duncan John Timothy as Director

14 December 2015

Resigned Mcgregor, Donald Keith as Director

21 October 2015

Appointed Lockhart, Tracy as Director

11 May 2015

Appointed Laithwaite, Melanie Jane as Director

11 May 2015

Resigned Hall, Andrew Nigel as Director

12 February 2015

Resigned Buss, Alexander Philip as Director

15 January 2015

Appointed Montis, Marisa as Secretary

1 January 2015

Appointed Mcgregor, Donald Keith as Director

1 January 2015

Appointed Menendez, Belinda Elvira as Director

1 January 2015

Appointed Clark, Duncan Cameron, Mr. as Director

1 January 2015

Appointed Revill, John William as Director

1 January 2015

Appointed Maclellan, Kevin Michael as Director

6 June 2014

Appointed Buss, Alexander Philip as Director

6 June 2014

Appointed Hall, Andrew Nigel as Director

6 June 2014

Appointed Beesley, Jason Jon as Director

6 June 2014

Appointed Mansfield, Alison as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Comcast Corporation

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

For-Profit Business Corporation And Publicly-Traded Corporation

Reg. no. 3039985

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Universal Studios Limited This company

Global AD Sales Limited Owns 75–100% of shares (as a firm)

Nbcuniversal International Networks Holdings Limited Owns 75–100% of shares

Nbcuniversal International Networks Acquisitions Limited Owns 75–100% of shares

Nbcuniversal International Networks Limited Owns 75–100% of shares

United International Pictures Owns 25–50% of shares

Uip (UK) Limited Owns 75–100% of shares

Universal Pictures Subscription Television Limited Owns 75–100% of shares

Working Title Films Limited Owns 75–100% of shares

Producer Services Limited Owns 75–100% of shares

Working Title (Developments) Limited Has significant influence or control

Speechless Features Limited Owns 75–100% of shares

Working Title Music Limited Owns 75–100% of shares

WT Film Productions Limited Owns 75–100% of shares

WT2 Limited Owns 75–100% of shares

Filings 86

Date	Description	Made Up To
9 October 2026	Full accounts	31 December 2025
18 September 2026	Appointment of a director
27 August 2026	Confirmation statement with no updates	8 August 2026
12 December 2025	Termination of appointment of a director
4 November 2025	Appointment of a director