UNIVERSAL MUSIC HOLDINGS LIMITED
Overview
| Company Name | UNIVERSAL MUSIC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05344517 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Artistic creation (90030) / Arts, entertainment and recreation
Where is UNIVERSAL MUSIC HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UMUSIC SERVICES LIMITED | May 05, 2010 | May 05, 2010 |
| CENTENARY MUSIC HOLDINGS LIMITED | Mar 23, 2005 | Mar 23, 2005 |
| TRUSHELFCO (NO.3132) LIMITED | Jan 27, 2005 | Jan 27, 2005 |
What are the latest accounts for UNIVERSAL MUSIC HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for UNIVERSAL MUSIC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Boyd Johnston Muir on Jan 06, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 11, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 384 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 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 | ||||||||||
Notification of Universal Music Group N.V. as a person with significant control on Sep 21, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Vivendi Se as a person with significant control on Sep 21, 2021 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2020 with updates | 5 pages | CS01 | ||||||||||
Change of details for Vivendi S.A as a person with significant control on Jan 06, 2020 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Feb 13, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 13, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 13, 2020
| 3 pages | SH01 | ||||||||||
Who are the officers of UNIVERSAL MUSIC HOLDINGS 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 | ||||||
| CARMEL, Simon Lloyd | Director | Pancras Square N1C 4AG London 4 United Kingdom | United Kingdom | British | 172950720001 | |||||
| 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 | |||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| BROWN, Andrew | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | England | British | 163199590001 | |||||
| BUSHNELL III, George | Director | 1075 Park Avenue Apt.2 A NY 10128 New York New York Usa | American | 61622750002 | ||||||
| CONSTANT, Richard Michael | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | United Kingdom | British | 43836310003 | |||||
| HALL, Alan Richard Finden | Director | 26 West Side Common Wimbledon SW19 4UQ London | United Kingdom | British | 25274380001 | |||||
| HENNY, Marinus Nicolaas | Director | 133 Fox Drive 07401 Allendale Bergen County New Jersey, Usa | Usa | Us | 86759650001 | |||||
| JASSAL, Paramjit | Director | Pancras Square N1C 4AG London 4 United Kingdom | United Kingdom | British | 16770570003 | |||||
| PODURGIEL, William | Director | 836 Morningside Road FOREIGN Ridgewood 07450 New Jersey Usa | American | 104388350001 | ||||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | 96079800001 | ||||||
| YOUNG, Caroline Sophie | Director | 71 St Marys Mansions St Marys Terrace W2 1SY London | British | 103853350001 | ||||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 61053330001 |
Who are the persons with significant control of UNIVERSAL MUSIC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Universal Music Group N.V. | Sep 21, 2021 | 1217ew Hilversum 's-Gravelandseweg 80 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vivendi Se | Apr 06, 2016 | Avenue De Friedland 75008 Paris 42, France | Yes | ||||||||||
| |||||||||||||
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