OpenCompanies

Ustwo Limited

Company number
05286528
Status
Active
Type
Private Limited Company
Incorporated
15 Nov 2004
Nature of business
Other information technology service activities
Corporate group
Ustwo Studio Holding Limited (4 companies)

Registered office

154-158 High Street
Shoreditch
London
E1 6HU

Previous names

  • Metwo Studio Limited (until 1 Dec 2004)
  • US Two Studio Limited (until 16 Dec 2015)
  • Ustwo Fampany Limited (until 19 May 2021)

Officers

NameRoleAppointedResigned
SPRINZ, Nicki Catherine Director 1 Jan 2024
SINCLAIR, John Andrew Director 15 Nov 2004

Control

NameNature of controlNotifiedCeased
Newco4 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Nov 2021
Mr John Andrew Sinclair Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 19 Nov 2021
Ms Lisa Kate Miller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 19 Nov 2021
Mr Matthew David Miller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 19 Nov 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
30 Nov 2008
30 Nov 2007
30 Nov 2006
30 Nov 2005

Connections

Owned by

Ustwo Limited → Newco4 2 Limited → Ustwo Studio Holding Limited

Controls

Directors’ other companies

Companies at the same address

Data