UNION SQUARE MUSIC LIMITED

Overview

Company Name	UNION SQUARE MUSIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03810318
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNION SQUARE MUSIC LIMITED?

Sound recording and music publishing activities (59200) / Information and communication

Where is UNION SQUARE MUSIC LIMITED located?

Registered Office Address	Floors 1-3 20 Vauxhall Bridge Road SW1V 2SA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of UNION SQUARE MUSIC LIMITED?

Previous Company Names
Company Name	From	Until
SALVO WEST LIMITED	Jul 15, 1999	Jul 15, 1999

What are the latest accounts for UNION SQUARE MUSIC 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 UNION SQUARE MUSIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2025
Next Confirmation Statement Due	Jul 13, 2025
Next Confirmation Statement Made Up To	Jun 29, 2024
Overdue	No

What are the latest filings for UNION SQUARE MUSIC LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Full accounts made up to Dec 31, 2023	45 pages	AA

Dec 17, 2024	Director's details changed for Mr Alistair Mark Norbury on Dec 17, 2024	2 pages	CH01

Dec 17, 2024	Registered office address changed from 8th Floor 5 Merchant Square London W2 1AS to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on Dec 17, 2024	1 pages	AD01

Jul 11, 2024	Termination of appointment of Thomas Coesfeld as a director on Jul 08, 2024	1 pages	TM01

Jul 03, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Full accounts made up to Dec 31, 2022	34 pages	AA

Jan 03, 2024	Termination of appointment of Christopher Ludwig as a director on Dec 31, 2023	1 pages	TM01

Jan 03, 2024	Appointment of Mr Alistair Mark Norbury as a director on Dec 31, 2023	2 pages	AP01

Jul 19, 2023	Termination of appointment of Jonathan Michael Baker as a director on Jun 30, 2023	1 pages	TM01

Jul 19, 2023	Termination of appointment of Hartwig Masuch as a director on Jun 30, 2023	1 pages	TM01

Jul 14, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Appointment of Christopher Ludwig as a director on Dec 31, 2022	2 pages	AP01

Jan 05, 2023	Termination of appointment of Peter Stack as a director on Dec 31, 2022	1 pages	TM01

Jun 30, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

May 10, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Apr 25, 2022	Termination of appointment of Benjamin Jerome Katovsky as a director on Mar 01, 2022	1 pages	TM01

Jul 13, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Termination of appointment of Maximilian Dressendoerfer as a director on Mar 31, 2021	1 pages	TM01

Apr 01, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Feb 03, 2021	Appointment of Thomas Coesfeld as a director on Feb 01, 2021	2 pages	AP01

Jul 06, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 29, 2019 with updates	4 pages	CS01

May 20, 2019	Termination of appointment of Paul Jonathan Wilson as a director on May 10, 2019	1 pages	TM01

May 03, 2019	Appointment of Mr David John D'urbano as a director on May 01, 2019	2 pages	AP01

View All Filings

Who are the officers of UNION SQUARE MUSIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
D'URBANO, David John 20 Vauxhall Bridge Road SW1V 2SA London Floors 1-3 United Kingdom	May 01, 2019		Director	20 Vauxhall Bridge Road SW1V 2SA London Floors 1-3 United Kingdom	United Kingdom	British,American	1971-5	Cfo	167402770003
NORBURY, Alistair Mark 20 Vauxhall Bridge Road SW1V 2SA London Floors 1-3 United Kingdom	Dec 31, 2023		Director	20 Vauxhall Bridge Road SW1V 2SA London Floors 1-3 United Kingdom	United Kingdom	British	1966-1	Director	49179550001
BAYNES, Christopher Rory Greywalls 52 High Street BN14 0SZ Findon Village West Sussex	Sep 10, 2004	Oct 31, 2014	Secretary	Greywalls 52 High Street BN14 0SZ Findon Village West Sussex		British		Accountant	41621480002
BAYNES, Christopher Rory Greywalls 52 High Street BN14 0SZ Findon Village West Sussex	Jul 22, 1999	Apr 22, 2004	Secretary	Greywalls 52 High Street BN14 0SZ Findon Village West Sussex		British			41621480002
BRENNAN, Erika 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Nov 01, 2015	Jun 30, 2017	Secretary	5 Merchant Square W2 1AS London 8th Floor United Kingdom					202754580001
DONOVAN, Kevin Patrick Flat 9 Welbeck House 62 Welbeck Street W1G 9XE London	Apr 22, 2004	Sep 10, 2004	Secretary	Flat 9 Welbeck House 62 Welbeck Street W1G 9XE London		Dual British And Australian			30179070005
RANYARD, Mark David 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Oct 31, 2014	Oct 01, 2015	Secretary	5 Merchant Square W2 1AS London 8th Floor United Kingdom					192764670001
STACK, Peter Swandane House Old Mill Road Denham UB9 5AS Uxbridge Middlesex	Jul 15, 1999	Jul 22, 1999	Secretary	Swandane House Old Mill Road Denham UB9 5AS Uxbridge Middlesex		British		Company Director	30731750002
BAKER, Jonathan Michael 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Dec 31, 2018	Jun 30, 2023	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	United Kingdom	British	1979-10	Director	253995530001
BAYNES, Christopher Rory Greywalls 52 High Street BN14 0SZ Findon Village West Sussex	Jul 22, 1999	Apr 22, 2004	Director	Greywalls 52 High Street BN14 0SZ Findon Village West Sussex	United Kingdom	British	1956-5	Chartered Accountant	41621480002
COESFELD, Thomas 5 Merchant Square W2 1AS London 8th Floor	Feb 01, 2021	Jul 08, 2024	Director	5 Merchant Square W2 1AS London 8th Floor	Germany	German	1990-5	Deputy Chief Financial Officer Bmg Group	279243030001
CORY-SMITH, Alexi 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Oct 31, 2014	Dec 19, 2017	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	United Kingdom	British	1967-12	Director	130148150002
DOBINSON, John Leslie 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Oct 31, 2014	Jun 11, 2015	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	United Kingdom	British	1963-4	Director	34942720003
DONOVAN, Kevin Patrick 42 Kingsway WC2B 6EY London Apartment 3 England	Apr 22, 2004	Oct 31, 2014	Director	42 Kingsway WC2B 6EY London Apartment 3 England	United Kingdom	British	1954-7	Director	30179070006
DRESSENDOERFER, Maximilian, Dr 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Oct 31, 2014	Mar 31, 2021	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	Germany	German	1970-9	Chief Financial Officer Bmg Group	157717080010
KATOVSKY, Benjamin Jerome 5 Merchant Square W2 1AS London 8th Floor	Dec 31, 2018	Mar 01, 2022	Director	5 Merchant Square W2 1AS London 8th Floor	United Kingdom	British	1981-3	Director	166215020001
LUDWIG, Christopher 5 Merchant Square W2 1AS London 8th Floor	Dec 31, 2022	Dec 31, 2023	Director	5 Merchant Square W2 1AS London 8th Floor	United Kingdom	German	1984-9	Svp Global Digital Partnerships & Strategy, Bmg	303928920001
MACKIE, David Ross Le Relais De Ruitor Le Baptiin Ste Foy En Tarentaise 73640 France	Jul 22, 1999	Sep 20, 2006	Director	Le Relais De Ruitor Le Baptiin Ste Foy En Tarentaise 73640 France		New Zealand	1950-10	Director	14919450013
MASUCH, Hartwig 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Oct 31, 2014	Jun 30, 2023	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	Germany	German	1954-7	Director	153496040001
RANYARD, Mark David 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Oct 31, 2014	Oct 01, 2015	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	England	British	1970-10	Director	154884950002
STACK, Kenneth John 74 Hitherbroom Road UB3 3AE Hayes Middlesex	Jul 15, 1999	Sep 20, 2006	Director	74 Hitherbroom Road UB3 3AE Hayes Middlesex		British	1932-2	Company Director	65110440001
STACK, Peter 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Jul 15, 1999	Dec 31, 2022	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	United Kingdom	British	1959-3	Company Director	30731750002
WILSON, Paul Jonathan 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Oct 01, 2015	May 10, 2019	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	United Kingdom	British	1974-12	Director	201764770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNION SQUARE MUSIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bmg Rights Management (Uk) Limited

Jun 23, 2017

5 Merchant Square

W2 1AS London

8th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6705101

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Bmg Rights Management (Uk) Limited

Jun 23, 2017

5 Merchant Square

W2 1AS London

8th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6705101

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.

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.
license: CC0