UNIVERSAL MUSIC UK LIMITED

Overview

Company Name	UNIVERSAL MUSIC UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02075744
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1986

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 UK LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is UNIVERSAL MUSIC UK 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 UK LIMITED?

Previous Company Names
Company Name	From	Until
POLYGRAM U.K. LIMITED	Jan 08, 1987	Jan 08, 1987
TACKLESIDE LIMITED	Nov 20, 1986	Nov 20, 1986

What are the latest accounts for UNIVERSAL MUSIC UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for UNIVERSAL MUSIC UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2025
Next Confirmation Statement Due	Jan 04, 2026
Next Confirmation Statement Made Up To	Dec 21, 2024
Overdue	No

What are the latest filings for UNIVERSAL MUSIC UK LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2024	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Termination of appointment of David Spencer Joseph as a director on Sep 30, 2024	1 pages	TM01

Sep 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Dec 27, 2021	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Jul 09, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 21, 2018 with updates	4 pages	CS01

Oct 02, 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG	1 pages	AD04

Aug 23, 2018	Secretary's details changed for Mrs Abolanle Abioye on Jul 23, 2018	1 pages	CH03

Aug 23, 2018	Director's details changed for Mr David Richard James Sharpe on Jul 23, 2018	2 pages	CH01

Aug 23, 2018	Director's details changed for Mr David Spencer Joseph on Jul 23, 2018	2 pages	CH01

Aug 23, 2018	Director's details changed for Mr Adam Martin Barker on Jul 23, 2018	2 pages	CH01

Jul 23, 2018	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

Jul 23, 2018	Change of details for Universal Music Leisure Limited as a person with significant control on Jul 23, 2018	2 pages	PSC05

Jul 16, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Dec 21, 2017	Confirmation statement made on Dec 21, 2017 with updates	4 pages	CS01

Jun 15, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Dec 21, 2016	Confirmation statement made on Dec 21, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of UNIVERSAL MUSIC UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABIOYE, Abolanle Pancras Square N1C 4AG London 4 United Kingdom	Jun 01, 2004		Secretary	Pancras Square N1C 4AG London 4 United Kingdom		British			88802330001
BARKER, Adam Martin Pancras Square N1C 4AG London 4 United Kingdom	Aug 01, 2011		Director	Pancras Square N1C 4AG London 4 United Kingdom	England	British	1968-3	Lawyer	162279360001
SHARPE, David Richard James Pancras Square N1C 4AG London 4 United Kingdom	Jan 20, 2012		Director	Pancras Square N1C 4AG London 4 United Kingdom	England	Irish	1967-3	Chief Operating Officer	166109150001
HOWLE, Michael Anthony 46 Dowlans Road KT23 4LE Great Bookham Surrey		May 31, 2004	Secretary	46 Dowlans Road KT23 4LE Great Bookham Surrey		British			32460850001
AMES, Roger 2 Telegraph Road SW15 3SY London	Dec 31, 1992	Jul 01, 1996	Director	2 Telegraph Road SW15 3SY London	England	British	1949-9	Chairman Polygram Uk	107935930001
BLACK, Richard Noel Langdale Bat Cottage Green Street TW16 6QQ Sunbury On Thames Middlesex		Sep 30, 1996	Director	Bat Cottage Green Street TW16 6QQ Sunbury On Thames Middlesex		British	1947-12	Personnel Director	68042700001
BRYANT, David Thomas 37 Ramillies Road W4 1JW Chiswick London	Dec 17, 2004	Jan 19, 2012	Director	37 Ramillies Road W4 1JW Chiswick London	England	British	1959-4	Chief Financial Officer	129141390001
CARRINGTON, Nicholas John 35 Clarence Road SL4 5AX Windsor Berkshire		Jun 02, 1995	Director	35 Clarence Road SL4 5AX Windsor Berkshire		British	1950-9	Finance Director	21263560001
CLIPSHAM, David Alan 84 Warwick Avenue W9 2PU London		Jan 27, 1994	Director	84 Warwick Avenue W9 2PU London		British	1946-5	Managing Director	68108630001
ELLIS, Neville Clive 38 Fielding Road Chiswick W4 1HR London	Aug 31, 1998	Mar 31, 1999	Director	38 Fielding Road Chiswick W4 1HR London		British	1958-4	Chief Financial Officer	60178680002
ENNALS, Ford David 91 Gloucester Avenue NW1 8LB London	Jul 15, 2002	Dec 31, 2004	Director	91 Gloucester Avenue NW1 8LB London		British	1956-2	Managing Director	67559290001
FISHER, Thomas Clive 1 Nevelle Close Binfield RG42 4AZ Bracknell Berkshire		Aug 01, 2011	Director	1 Nevelle Close Binfield RG42 4AZ Bracknell Berkshire	England	British	1952-4	Director Of Legal Affairs	26978160002
GRAINGE, Lucian Charles The Halsteads 3 Fife Road SW14 7EW East Sheen London	Jul 01, 2001	Jun 26, 2008	Director	The Halsteads 3 Fife Road SW14 7EW East Sheen London	United Kingdom	British	1960-2	Chairman & Ceo	76708970001
HARTLEY, Nicholas Bruce 51 Gerard Road SW13 9QH London	Jan 24, 1996	Aug 31, 1998	Director	51 Gerard Road SW13 9QH London	United Kingdom	British	1960-11	Finance Dir	49480880001
JOSEPH, David Spencer Pancras Square N1C 4AG London 4 United Kingdom	Jun 26, 2008	Sep 30, 2024	Director	Pancras Square N1C 4AG London 4 United Kingdom	United Kingdom	British	1968-7	Chairman & Ceo	80378470004
KENNEDY, John Patrick 38 Hillway N6 6HH London	Jul 01, 1996	Jul 01, 2001	Director	38 Hillway N6 6HH London		British	1953-2	Company Director	48722010001
OBERSTEIN, Maurice Louis 10 Howley Place W2 1XA London		Dec 31, 1992	Director	10 Howley Place W2 1XA London		American	1928-9	Chairman	26978170001
PYE, Anthony Greig Gilham's Birch Rotherfield Road Rotherfield TN6 3HH Crowborough East Sussex		Feb 05, 1999	Director	Gilham's Birch Rotherfield Road Rotherfield TN6 3HH Crowborough East Sussex		British	1946-7	Senior Director Commercial Affairs	12415380001
SWATTON, Malcolm John Holly Lodge Cottage Summerhill Lane, Lindfield RH16 1RN Haywards Heath West Sussex	Jul 30, 2004	Mar 10, 2016	Director	Holly Lodge Cottage Summerhill Lane, Lindfield RH16 1RN Haywards Heath West Sussex	United Kingdom	British	1961-10	Human Resources Director	81713990001
THOMPSON, Peter Duncan Sussex Cottage Sussex Mews East W2 2TS London	Mar 31, 1999	Jul 31, 2004	Director	Sussex Cottage Sussex Mews East W2 2TS London		British	1964-10	Finance Director	39920830003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIVERSAL MUSIC UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Universal Music Leisure Limited

Apr 06, 2016

Pancras Square

N1C 4AG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3384487

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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