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Nom	Universal International Studios Limited
Adresse	1 Central St. Giles St. Giles High Street London WC2H 8NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06707440 Show on Companies House
Noms Précédents	Universal Media Studios International Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Nbcuniversal International Limited Status: Active Notified: 06/04/2016 Companies House Number: 04415234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Howard, Robert John St. Giles High Street, London Status: Active Notified: 02/12/2020 Date of Birth: 02/1972 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Zarmalwal, Kate Elizabeth St. Giles High Street, London Status: Active Notified: 25/09/2019 Date of Birth: 09/1970 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Moreton, Jacqueline Frances St. Giles High Street, London, United Kingdom Status: Ceased Notified: 03/12/2013 Ceased: 21/05/2015 Occupation: Svp, Business & Legal Affairs Role: Director Country of Residence: United Kingdom Nationality: British

Randle, Paul Joseph St. Giles High Street, London Status: Ceased Notified: 28/04/2017 Ceased: 18/07/2019 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Heyday Television Limited Status: Active Notified: 13/12/2016 Companies House Number: 10089966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Heyday Television Limited Status: Active Notified: 13/12/2016 Companies House Number: 10089966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Umsi Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09895735 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Working Title Television Limited Status: Active Notified: 16/08/2019 Companies House Number: 12159364 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Working Title Television Productions Limited Status: Active Notified: 15/10/2019 Companies House Number: 12262555 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wttv Productions Limited Status: Active Notified: 07/06/2021 Companies House Number: 07640112 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Universal International Studios Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (6)