UNIVERSAL MUSIC (DJ) LIMITED
Overview
| Company Name | UNIVERSAL MUSIC (DJ) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12367785 |
| 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 (DJ) LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is UNIVERSAL MUSIC (DJ) 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 (DJ) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIVERSAL MUSIC (DEF JAM) LIMITED | Jul 15, 2024 | Jul 15, 2024 |
| 0207 RECORDS LIMITED | Oct 02, 2020 | Oct 02, 2020 |
| UNIVERSAL MUSIC (NP) LIMITED | Dec 17, 2019 | Dec 17, 2019 |
What are the latest accounts for UNIVERSAL MUSIC (DJ) 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 (DJ) LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for UNIVERSAL MUSIC (DJ) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
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Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Dec 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||||||||||||||
Change of details for Universal Music Operations Limited as a person with significant control on Jul 07, 2024 | 2 pages | PSC05 | ||||||||||||||||||||||||||
Certificate of change of name Company name changed universal music (def jam) LIMITED\certificate issued on 17/07/24 | 3 pages | CERTNM | ||||||||||||||||||||||||||
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Certificate of change of name Company name changed 0207 records LIMITED\certificate issued on 15/07/24 | 3 pages | CERTNM | ||||||||||||||||||||||||||
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Termination of appointment of Alex Boateng as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Alec Boateng as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Confirmation statement made on Dec 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Dec 16, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||||||
Appointment of Alex Boateng as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Alec Boateng as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2020
| 4 pages | SH01 | ||||||||||||||||||||||||||
Change of details for Universal Music Operations Limited as a person with significant control on Oct 01, 2020 | 2 pages | PSC05 | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Who are the officers of UNIVERSAL MUSIC (DJ) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABIOYE, Abolanle | Secretary | N1C 4AG London 4 Pancras Square United Kingdom | 265410520001 | |||||||
| BARKER, Adam Martin | Director | N1C 4AG London 4 Pancras Square United Kingdom | England | British | 162279360001 | |||||
| SHARPE, David Richard James | Director | N1C 4AG London 4 Pancras Square United Kingdom | England | Irish | 166109150001 | |||||
| BOATENG, Alec | Director | Pancras Square N1C 4AG London 4 England | England | British | 275388550001 | |||||
| BOATENG, Alex | Director | Pancras Square N1C 4AG London 4 England | England | British | 275388690001 |
Who are the persons with significant control of UNIVERSAL MUSIC (DJ) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Universal Music Operations Limited | Dec 17, 2019 | N1C 4AG London 4 Pancras Square | No | ||||||||||
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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