UNIVERSAL PRODUCTION MUSIC LIMITED
Overview
| Company Name | UNIVERSAL PRODUCTION MUSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01568581 |
| 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 PRODUCTION MUSIC LIMITED?
- Other publishing activities (58190) / Information and communication
- Sound recording and music publishing activities (59200) / Information and communication
Where is UNIVERSAL PRODUCTION MUSIC 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 PRODUCTION MUSIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIVERSAL PUBLISHING PRODUCTION MUSIC LIMITED | Aug 15, 2007 | Aug 15, 2007 |
| BMG ZOMBA PRODUCTION MUSIC LIMITED | Jun 17, 2005 | Jun 17, 2005 |
| ATMOSPHERE MUSIC LIMITED | Jun 17, 1981 | Jun 17, 1981 |
What are the latest accounts for UNIVERSAL PRODUCTION MUSIC 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 PRODUCTION MUSIC LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for UNIVERSAL PRODUCTION MUSIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jacqueline Gay Alway on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Amended full accounts made up to Dec 31, 2022 | 26 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed universal publishing production music LIMITED\certificate issued on 13/10/22 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Robert John Morris on Nov 26, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Jacqueline Gay Alway on Nov 26, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from 20 Fulham Broadway London SW6 1AH to 4 Pancras Square London N1C 4AG on Nov 26, 2018 | 1 pages | AD01 | ||||||||||
Change of details for Universal Music Publishing Mgb Limited as a person with significant control on Nov 26, 2018 | 2 pages | PSC05 | ||||||||||
Register(s) moved to registered office address 20 Fulham Broadway London SW6 1AH | 1 pages | AD04 | ||||||||||
Secretary's details changed for Mrs Abolanle Abioye on Jul 23, 2018 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||||||
Who are the officers of UNIVERSAL PRODUCTION MUSIC 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 | ||||||
| ALWAY, Jacqueline Gay | Director | Pancras Square N1C 4AG London 4 United Kingdom | United Kingdom | British | 124043410002 | |||||
| MORRIS, Robert John | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | British | 132045240002 | |||||
| LEE, John Philip | Secretary | 88 Abinger Road W4 1EX London | British | 31568260001 | ||||||
| WAREHAM, Peter | Secretary | 15 Devitt Close KT21 1JS Ashtead Surrey | British | 3079970001 | ||||||
| CONNOLLY, Paul Edward | Director | Fulham Broadway SW6 1AH London 20 United Kingdom | United Kingdom | British | 65491320002 | |||||
| CURRAN, Paul Gerard | Director | Cedars 6 Lebanon Park TW1 3DG Twickenham Middlesex | United Kingdom | British | 38977500001 | |||||
| DOWNS, William | Director | Apartment 1 Chelsea Village Hotel Chelsea Village Fulham Road SW6 1HY London | British | 43345940002 | ||||||
| LEE, John Philip | Director | 88 Abinger Road W4 1EX London | England | British | 31568260001 | |||||
| LEE, Lorraine | Director | 88 Abinger Road W4 1EX London | England | British | 31568270001 | |||||
| PRESTON, John | Director | 10 Gipsy Lane SW15 5RS London | British | 2062700002 | ||||||
| SCHWIER, Duncan Charles | Director | 1 Cornwall Road TW1 3LS Twickenham | British | 31568280002 | ||||||
| STANTON, Mark | Director | Chatsworth Wissington Uplands, Nayland CO6 4JQ Colchester | United Kingdom | British | 98669430001 |
Who are the persons with significant control of UNIVERSAL PRODUCTION MUSIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Universal Music Publishing Mgb Limited | Apr 06, 2016 | Pancras Square N1C 4AG London 4 United Kingdom | No | ||||||||||
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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