UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED
Overview
| Company Name | UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03174756 |
| 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 NEIGHBOURING RIGHTS LIMITED?
- Other publishing activities (58190) / Information and communication
Where is UNIVERSAL MUSIC NEIGHBOURING RIGHTS 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 NEIGHBOURING RIGHTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| APRIL MUSIC LIMITED | Mar 19, 1996 | Mar 19, 1996 |
What are the latest accounts for UNIVERSAL MUSIC NEIGHBOURING RIGHTS 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 NEIGHBOURING RIGHTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Boyd Johnston Muir on Jan 06, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Lloyd Carmel as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Philip Alexander Cox as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paramjit Jassal as a director on Jan 24, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Paul Kramer as a director on Jan 24, 2022 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
legacy | 125 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Universal Music Group International Limited as a person with significant control on May 31, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Universal Srg Group Limited as a person with significant control on May 31, 2019 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of UNIVERSAL MUSIC NEIGHBOURING RIGHTS 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 | ||||||
| COX, Philip Alexander | Director | Pancras Square N1C 4AG London 4 United Kingdom | United Kingdom | British | 321255580001 | |||||
| KRAMER, Paul Samuel | Director | Pancras Square N1C 4AG London 4 United Kingdom | United Kingdom | British | 291875140001 | |||||
| MUIR, Boyd Johnston | Director | Pancras Square N1C 4AG London 4 United Kingdom | United States | British | 172824510007 | |||||
| ARLON, Deke | Secretary | 7 Victoria Grove W8 5RW London | British | 50584250001 | ||||||
| JOY, Matthew Robert | Secretary | 2 Chestnut Place KT21 2DY Ashtead Surrey | British | 115905420001 | ||||||
| STANDING, Sarah Elizabeth Anne | Secretary | 1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London | British | 41378870002 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| ARLON, Deke | Director | 7 Victoria Grove W8 5RW London | British | 50584250001 | ||||||
| ARLON, James Nicholas Lind | Director | 41a Broomwood Road SW11 6HU London | British | 50584220001 | ||||||
| ARLON, Jillian Marie | Director | 7 Victoria Grove N8 5RW London | British | 47509670004 | ||||||
| ASHURST, William Anthony | Director | Flat 6 Richardsons Mews W1T 6BS London Middlesex | United Kingdom | British | 123516100001 | |||||
| BROWN, Andrew | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | England | British | 163199590001 | |||||
| CARMEL, Simon Lloyd | Director | Pancras Square N1C 4AG London 4 United Kingdom | United Kingdom | British | 172950720001 | |||||
| CASS, Michael Trevor | Director | 63 Evelyn Drive HA5 4RL Pinner Middlesex | British | 2320620002 | ||||||
| CONNOLLY, Terence Ralph | Director | Windward Cottage Ashprington TQ9 7UW Totnes Devon | United Kingdom | British | 35887260002 | |||||
| CONSTANT, Richard Michael | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | United Kingdom | British | 43836310003 | |||||
| DAVIES, Hywel Hadley | Director | 2b Florence Road W5 3TX London | British | 13515170001 | ||||||
| JASSAL, Paramjit | Director | Pancras Square N1C 4AG London 4 United Kingdom | United Kingdom | British | 16770570003 | |||||
| TAYLOR, Andrew John | Director | The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire | United Kingdom | British | 54448520001 | |||||
| WALLACE, Paul Frederick | Director | Westfield House Nunnery Lane TN11 8HA Penshurst Kent | England | British | 76655520001 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Universal Music Group International Limited | May 31, 2019 | Pancras Square N1C 4AG London 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Universal Srg Group Limited | Apr 06, 2016 | Pancras Square N1C 4AG London 4 United Kingdom | Yes | ||||||||||
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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