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Companies/06707440

Universal International Studios Limited

Television programme production activities · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 149073471

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
RH
Robert Edward HopeCurrent director
Appointed 2025-06-19 · 1 yr · Svp, Finance
+2 others
RH
Robert HowardCurrent director
Appointed 2020-12-02 · 5 yrs · Cfo
+13 others
Show 18 historical appointments
VT
Valerie TexinResigned director
Resigned 2019-09-25 · Svp Finance
DO
David O DonoghueResigned director
Resigned 2019-09-25 · 3 yrs · Evp Business Affairs
KZ
Kate ZarmalwalResigned director
Resigned 2019-09-25 · 5 yrs · Lawyer
JW
Jeffrey WachtelResigned director
Resigned 2019-01-08 · 1 yr · President, Nbcu Intl. Studios
PR
Paul RandleResigned director
Resigned 2017-04-28 · 2 yrs · Solicitor
GS
Guy SheppardResigned director
Resigned 2015-12-01 · 1 yr · Solicitor
JO
Jacqueline OldfieldResigned director
Resigned 2013-12-03 · Svp, Business & Legal Affairs
DO
David OldfieldResigned director
Resigned 2013-12-03 · Svp Finance, Intl. Television Production
SC
Sarah CooperResigned director
Resigned 2013-12-03 · 5 yrs · Coo, Intl. Television Production
JM
Jacqueline MoretonResigned director
Resigned 2013-12-03 · 1 yr · Svp, Business & Legal Affairs
DG
David GuppyResigned director
Resigned 2010-06-01 · 2 yrs · Chief Financial Officer
ME
Michael EdelsteinResigned director
Resigned 2010-06-01 · 7 yrs · President, Nbcu Television
PS
Peter SmithResigned director
Resigned 2010-02-26 · 1 yr · President, Nbc Universal Intl
JM
Jeremy MilesResigned director
Resigned 2009-10-05 · 3 yrs · Solicitor
DO
Denise O DonoghueResigned director
Resigned 2009-09-14 · President, Intl.tv Prods Nbcu
SN
Simone NardiResigned director
Resigned 2008-09-25 · 1 yr · Chief Financial Officer
AB
Angela BromstadResigned director
Resigned 2008-09-25 · Tv Producer
AM
Alison MansfieldResigned secretary
Resigned 2008-09-25 · 13 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active