USTWO STUDIOS LIMITED
Active - Accounts Filed
General Information
NAME
USTWO STUDIOS LIMITED
COMPANY NUMBER
11099911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/12/2017
(7years old)
WEBSITE
www.ustwo.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6HU
154-158 Shoreditch High Street
LONDON
E1 6HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| USTWO LIMITED | Active - Accounts Filed | View Report |
| USTWO STUDIOS LIMITED | Active - Accounts Filed | View Report |
| USTWO LONDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member John Andrew Sinclair (908916069) Appointed |
| 12/12/2024 | New Confirmation Statement filed |
| 21/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about USTWO STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about USTWO STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about USTWO STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2017 - Present (7years) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2017 - Present (7years) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
19/06/2019 - Present (5 years and 6 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
06/12/2017 - 19/06/2019 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| USTWO LIMITED | Active - Accounts Filed | View Report |
| USTWO GAMES LTD | Active - Accounts Filed | View Report |
| USTWO STUDIOS LIMITED | Active - Accounts Filed | View Report |
| USTWO LONDON LTD | Active - Accounts Filed | View Report |
| USTWO LONDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member John Andrew Sinclair (908916069) Appointed |
| 12/12/2024 | New Confirmation Statement filed |
| 21/11/2024 | New Accounts filed |
| 23/05/2024 | New Accounts filed |
| 03/04/2024 | Carsten Wierwille (926095736) has left the board |
| 03/04/2024 | New Board Member Nicki Catherine Sprinz (917924553) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 27/11/2019 | Simon John Latarche (926095728) has left the board |
| 13/09/2019 | New Accounts filed |
| 08/08/2019 | Simon John Latarche (926095737) has left the board |
| 08/08/2019 | New Board Member Simon John Latarche (926095728) Appointed |
| 01/08/2019 | Matthew David Miller (924091621) has left the board |
| 01/08/2019 | New Board Member Simon John Latarche (926095737) Appointed |
| 01/08/2019 | New Board Member Carsten Wierwille (926095736) Appointed |
| 01/08/2019 | New Board Member Abigail Wiswall Bigelow (926095733) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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