UNIVERSAL MUSIC (WT) LIMITED

Overview

Company Name	UNIVERSAL MUSIC (WT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07796091
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2011

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 (WT) LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is UNIVERSAL MUSIC (WT) 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 (WT) LIMITED?

Previous Company Names
Company Name	From	Until
WOLF TONE LIMITED	Oct 04, 2011	Oct 04, 2011

What are the latest accounts for UNIVERSAL MUSIC (WT) LIMITED?

Next Accounts
Overdue	No
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 (WT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for UNIVERSAL MUSIC (WT) LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2025

Full accounts made up to Dec 31, 2024

6 pages

Aug 19, 2025

Confirmation statement made on Jul 17, 2025 with no updates

3 pages

CS01

Jul 21, 2025

Director's details changed for Mr Alex John Doherty on Jul 19, 2023

2 pages

CH01

Dec 11, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 10, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 05, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Aug 21, 2024

Confirmation statement made on Jul 17, 2024 with no updates

3 pages

CS01

Aug 19, 2024

Full accounts made up to Dec 31, 2022

22 pages

Mar 26, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 12, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 17, 2023

Confirmation statement made on Jul 17, 2023 with no updates

3 pages

CS01

Apr 03, 2023

Full accounts made up to Dec 31, 2021

26 pages

Aug 09, 2022

Confirmation statement made on Aug 09, 2022 with no updates

3 pages

CS01

Sep 03, 2021

Confirmation statement made on Sep 03, 2021 with no updates

3 pages

CS01

Sep 02, 2021

Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

1 pages

AA01

Aug 05, 2021

Full accounts made up to Oct 31, 2020

24 pages

Nov 03, 2020

Accounts for a small company made up to Oct 31, 2019

8 pages

Oct 21, 2020

Confirmation statement made on Oct 04, 2020 with updates

4 pages

CS01

Mar 20, 2020

Cessation of Paul Richard Epworth as a person with significant control on Dec 06, 2019

1 pages

PSC07

Mar 20, 2020

Change of details for Universal Music Operations Limited as a person with significant control on Dec 06, 2019

2 pages

PSC05

Jan 07, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 07, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 20, 2019	RES15

Dec 16, 2019

Appointment of Mr Alex John Doherty as a director on Dec 07, 2019

2 pages

AP01

Dec 16, 2019

Termination of appointment of Paul Richard Epworth as a director on Dec 06, 2019

1 pages

TM01

Dec 16, 2019

Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 4 Pancras Square London N1C 4AG on Dec 16, 2019

1 pages

AD01

Oct 09, 2019

Confirmation statement made on Oct 04, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of UNIVERSAL MUSIC (WT) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARKER, Adam Martin

Nov 01, 2011

Director

Sharpthorne

East Grinstead

RH19 4HU West Sussex

Middle House

England

British

1968-3

162279360001

DOHERTY, Alex John

Dec 07, 2019

Director

4 Pancras Square

N1C 4AG London

Universal Music

United Kingdom

British

1981-11

177013620003

BOND STREET REGISTRARS LIMITED

Jan 01, 2013

Mar 31, 2016

Secretary

Floor

89 New Bond Street

W1S 1DA London

5th

England

Identification Type	European Economic Area
Registration Number	08148200

174716140001

PORTLAND REGISTRARS LIMITED

Aug 08, 2012

Jan 01, 2013

Secretary

New Bond Street

W1S 1DA London

5th Floor 89

United Kingdom

Identification Type	European Economic Area
Registration Number	2254697

171572090001

EPWORTH, Paul Richard

Oct 04, 2011

Dec 06, 2019

Director

Pancras Square

N1C 4AG London

United Kingdom

British

1974-7

156301030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIVERSAL MUSIC (WT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Richard Epworth

Apr 06, 2016

Pancras Square

N1C 4AG London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Universal Music Operations Limited

Apr 06, 2016

Kensington High Street

W14 8NS London

364-366

England

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

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

What are the latest statements on persons with significant control for UNIVERSAL MUSIC (WT) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 04, 2016	Oct 04, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Apr 06, 2016	Apr 06, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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