UNIVERSAL MUSIC OPERATIONS LIMITED
Overview
| Company Name | UNIVERSAL MUSIC OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00950138 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIVERSAL MUSIC OPERATIONS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is UNIVERSAL MUSIC OPERATIONS LIMITED located?
| Registered Office Address | 4 Pancras Square N1C 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIVERSAL MUSIC OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLYGRAM RECORD OPERATIONS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| POLYGRAM RECORD SERVICES LIMITED | Mar 18, 1969 | Mar 18, 1969 |
| PHONODISC LIMITED | Mar 18, 1969 | Mar 18, 1969 |
What are the latest accounts for UNIVERSAL MUSIC OPERATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNIVERSAL MUSIC OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for UNIVERSAL MUSIC OPERATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Dickon Christopher Stainer as a director on Nov 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Spencer Joseph as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 40 pages | AA | ||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 34 pages | AA | ||
Confirmation statement made on Dec 21, 2018 with updates | 4 pages | CS01 | ||
Register(s) moved to registered office address 4 Pancras Square London N1C 4AG | 1 pages | AD04 | ||
Director's details changed for Mr David Richard James Sharpe on Jul 23, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Martin Barker on Jul 23, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr David Spencer Joseph on Jul 23, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Abolanle Abioye on Jul 23, 2018 | 1 pages | CH03 | ||
Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on Jul 23, 2018 | 1 pages | AD01 | ||
Change of details for Universal Music Leisure Limited as a person with significant control on Jul 23, 2018 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2017 | 34 pages | AA | ||
Who are the officers of UNIVERSAL MUSIC OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABIOYE, Abolanle | Secretary | Pancras Square N1C 4AG London 4 United Kingdom | British | 88802330001 | ||||||||||
| BARKER, Adam Martin | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | British | 162279360001 | |||||||||
| SHARPE, David Richard James | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | Irish | 166109150001 | |||||||||
| STAINER, Dickon Christopher | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | British | 187890470001 | |||||||||
| HOWLE, Michael Anthony | Secretary | 46 Dowlans Road KT23 4LE Great Bookham Surrey | British | 32460850001 | ||||||||||
| AMES, Roger | Director | 2 Telegraph Road SW15 3SY London | England | British | 107935930001 | |||||||||
| BROWN, Kevin Thomas | Director | Kingly Street W1B 5DS London 60 United Kingdom | United Kingdom | Irish | 118807880001 | |||||||||
| BRYANT, David Thomas | Director | 37 Ramillies Road W4 1JW Chiswick London | England | British | 129141390001 | |||||||||
| CARRINGTON, Nicholas John | Director | 35 Clarence Road SL4 5AX Windsor Berkshire | British | 21263560001 | ||||||||||
| CASTELL, Greg | Director | 8 Strawberry Vale TW1 4RU Twickenham Middlesex | British | 80562740001 | ||||||||||
| CONSTANT, Richard Michael | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | United Kingdom | British | 43836310003 | |||||||||
| ELLIS, Neville Clive | Director | 38 Fielding Road Chiswick W4 1HR London | British | 60178680002 | ||||||||||
| FISHER, Thomas Clive | Director | 1 Nevelle Close Binfield RG42 4AZ Bracknell Berkshire | England | British | 26978160002 | |||||||||
| GRAINGE, Lucian Charles | Director | The Halsteads 3 Fife Road SW14 7EW East Sheen London | United Kingdom | British | 76708970001 | |||||||||
| HARTLEY, Nicholas Bruce | Director | 51 Gerard Road SW13 9QH London | United Kingdom | British | 49480880001 | |||||||||
| HENNY, Marinus Nicolaas | Director | 133 Fox Drive 07401 Allendale Bergen County New Jersey, Usa | Usa | Us | 86759650001 | |||||||||
| JOSEPH, David Spencer | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | British | 80378470004 | |||||||||
| KENNEDY, John Patrick | Director | 38 Hillway N6 6HH London | British | 48722010001 | ||||||||||
| MIRON, Stephen Gabriel | Director | Leicester Square WC2H 7LA London 30 United Kingdom | United Kingdom | British | 79869630007 | |||||||||
| OBERSTEIN, Maurice Louis | Director | 10 Howley Place W2 1XA London | American | 26978170001 | ||||||||||
| PYE, Anthony Greig | Director | Gilham's Birch Rotherfield Road Rotherfield TN6 3HH Crowborough East Sussex | British | 12415380001 | ||||||||||
| RIGG, Gillian Nanette | Director | 2 Little Portland Street Flat 5 W1N 5AG London | British | 33983000001 | ||||||||||
| SWATTON, Malcolm John | Director | Holly Lodge Cottage Summerhill Lane, Lindfield RH16 1RN Haywards Heath West Sussex | United Kingdom | British | 81713990001 | |||||||||
| THOMPSON, Peter Duncan | Director | Sussex Cottage Sussex Mews East W2 2TS London | British | 39920830003 | ||||||||||
| UNIVERSAL MUSIC UK LIMITED | Director | Kensington High Street W14 8NS London 364-366 United Kingdom |
| 20652050003 |
Who are the persons with significant control of UNIVERSAL MUSIC OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Universal Music Leisure Limited | Apr 06, 2016 | Pancras Square N1C 4AG London 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0