Universal International Studios Limited
Company 06707440 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Robert John Howard Director · appointed 2020
- Robert Edward Hope Director · appointed 2025
3.3y median 3.3y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Robert John Howard Director · appointed 2020
- Robert Edward Hope Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 13
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Universal Television Alternative Studio UK Productions LTD 2 shared directors
- Wttv Limited 2 shared directors
Connected through a shared director
- Carnival Film & Television Limited 1 shared director
- Carnival Productions TWO Limited 1 shared director
- Wttv Productions Limited 1 shared director
- Carnival Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06707440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2008 |
| Address | 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59113 - Television programme production activities70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nbcuniversal International Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Umsi Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heyday Television Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-13 - Working Title Television Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2019-08-16 - Wttv Productions Limited
75-100% shares · notified 2021-06-07
Officers (19)
- Robert Edward Hope Director · appointed 2025
- Robert John Howard Director · appointed 2020
Show 17 former officers
- Valerie Bonda Texin Director · appointed 2019 · resigned 2020
- Kate Elizabeth Zarmalwal Director · appointed 2019 · resigned 2025
- David Ludovic Marie O'Donoghue Director · appointed 2019 · resigned 2023
- Jeffrey Leigh Wachtel Director · appointed 2019 · resigned 2020
- Paul Joseph Randle Director · appointed 2017 · resigned 2019
- Guy Sheppard Director · appointed 2015 · resigned 2017
- Jacqueline Frances Oldfield Director · appointed 2013 · resigned 2013
- Sarah Felicity Cooper Director · appointed 2013 · resigned 2019
- David William Oldfield Director · appointed 2013 · resigned 2014
- Michael Edelstein Director · appointed 2010 · resigned 2017
- David Roland Guppy Director · appointed 2010 · resigned 2013
- Peter Jeremy Smith Director · appointed 2010 · resigned 2011
- Jeremy Miles Director · appointed 2009 · resigned 2012
- Denise O'Donoghue Director · appointed 2009 · resigned 2010
- Simone Nardi Director · appointed 2008 · resigned 2010
- Alison Mansfield Secretary · appointed 2008 · resigned 2021
- Angela Janine Bromstad Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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