USTWO STUDIO HOLDING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-03 (in 3mo)
Last made up 2025-07-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of this assessment, the Directors consider that the Group has adequate resources to operate for the foreseeable future, and as such, have adopted the going concern basis in preparing these Group Financial Statements”
Group structure
- USTWO STUDIO HOLDING LIMITED · parent
- Newco4 2 Limited 100%
- Ustwo Limited 100%
- Ustwo Studios Limited 100%
- Ustwo London Limited 100%
- Ustwo Studio Inc 100%
- Ustwo Studio AB 100%
- Ustwo Tokyo KK 100%
- Ustwo Lisbon Unipersonal LDA 100%
Significant events
- “Subsequent to the year end, the Company's subsidiary Ustwo London Limited entered an overdraft facility with Barclays Bank PLC for an amount of £700k, for working capital purposes The facility is interest bearing at 2 45% per annum, and is secured by a cross guarantee between Ustwo Studio Holding Limited, Ustwo Limited, Ustwo Studios Limited and Ustwo London Ltd, together with a debenture over the assets of Ustwo London Ltd”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEHTA, Jasel Dinesh | Director | 2026-03-12 | Jul 1977 | British |
| SIDDALL, Susan Ann | Director | 2022-12-15 | Mar 1969 | British |
| SINCLAIR, John Andrew | Director | 2022-03-04 | Jun 1978 | British |
| SPRINZ, Nicki Catherine | Director | 2024-01-01 | Jun 1981 | British |
| WHATLEY, Andrew Robert | Director | 2024-01-01 | Mar 1975 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGELOW, Abigail Wiswall | Director | 2022-04-04 | 2025-10-17 |
| KEERS, Catherine Jane | Director | 2021-07-21 | 2024-01-01 |
| MILLER, Matthew David | Director | 2022-03-04 | 2022-04-04 |
| WIERWILLE, Carsten | Director | 2022-04-04 | 2024-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Matthew David Miller | Individual | Shares 25–50%, Voting 25–50% | 2022-03-04 | Ceased 2022-04-04 |
| Ms Lisa Kate Miller | Individual | Shares 25–50%, Voting 25–50% | 2022-03-04 | Ceased 2022-04-04 |
| Mr John Andrew Sinclair | Individual | Significant influence | 2021-07-21 | Active |
Filing timeline
Last 20 of 58 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-13 RESOLUTIONS Resolution
- 2026-04-11 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | SH20 | capital | Legacy | |
| 2026-04-13 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-04-13 | CAP-SS | insolvency | Legacy | |
| 2026-04-13 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-11 | MA | incorporation | Memorandum articles | |
| 2026-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-09 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-20 | AA | accounts | Accounts with accounts type group | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-12 | AA | accounts | Accounts with accounts type group | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-16 | AA | accounts | Accounts with accounts type group | |
| 2024-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-23 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-03-12 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-10-20 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one