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USTWO STUDIOS LIMITED

Company number 11099911

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2022	AD01	Registered office address changed from Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ United Kingdom to 154-158 High Street Shoreditch London E1 6HU on 7 February 2022	View PDF Registered office address changed from Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ United Kingdom to 154-158 High Street Shoreditch London E1 6HU on 7 February 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
08 Dec 2021	CH01	Director's details changed for Abigail Wiswall Bigelow on 30 October 2021	View PDF Director's details changed for Abigail Wiswall Bigelow on 30 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/01/2024	View PDF Confirmation statement made on 5 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/01/2024 - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	CH01	Director's details changed for Abigail Wiswall Bigelow on 15 February 2021	View PDF Director's details changed for Abigail Wiswall Bigelow on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC05	Change of details for Ustwo Fampany Limited as a person with significant control on 19 May 2021	View PDF Change of details for Ustwo Fampany Limited as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AD01	Registered office address changed from G.01 Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom to Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ on 10 September 2021	View PDF Registered office address changed from G.01 Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom to Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ on 10 September 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
12 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2019	TM01	Termination of appointment of Simon John Latarche as a director on 3 October 2019	View PDF Termination of appointment of Simon John Latarche as a director on 3 October 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
30 Jul 2019	AP01	Appointment of Carsten Wierwille as a director on 19 June 2019	View PDF Appointment of Carsten Wierwille as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AP01	Appointment of Simon John Latarche as a director on 19 June 2019	View PDF Appointment of Simon John Latarche as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AP01	Appointment of Abigail Wiswall Bigelow as a director on 19 June 2019	View PDF Appointment of Abigail Wiswall Bigelow as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	TM02	Termination of appointment of Matthew David Miller as a secretary on 19 June 2019	View PDF Termination of appointment of Matthew David Miller as a secretary on 19 June 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 4 January 2018 GBP 0.05	View PDF Statement of capital following an allotment of shares on 4 January 2018 GBP 0.05 - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-06 GBP .01	View PDF Incorporation Statement of capital on 2017-12-06 GBP .01 - link opens in a new window - 38 pages (38 pages)

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USTWO STUDIOS LIMITED

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