UNIVERSAL MUSIC (DJ) LIMITED

UNIVERSAL MUSIC (DJ) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNIVERSAL MUSIC (DJ) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12367785
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of UNIVERSAL MUSIC (DJ) LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNIVERSAL MUSIC (DEF JAM) LIMITEDJul 15, 2024Jul 15, 2024
    0207 RECORDS LIMITEDOct 02, 2020Oct 02, 2020
    UNIVERSAL MUSIC (NP) LIMITEDDec 17, 2019Dec 17, 2019

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UNIVERSAL MUSIC (DJ) LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    20 pagesAA

    Confirmation statement made on Dec 16, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    16 pagesAA

    Change of details for Universal Music Operations Limited as a person with significant control on Jul 07, 2024

    2 pagesPSC05

    Certificate of change of name

    Company name changed universal music (def jam) LIMITED\certificate issued on 17/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 17, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 15, 2024

    RES15

    Certificate of change of name

    Company name changed 0207 records LIMITED\certificate issued on 15/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 15, 2024

    Change of name by resolution

    NM01

    Termination of appointment of Alex Boateng as a director on Jul 05, 2024

    1 pagesTM01

    Termination of appointment of Alec Boateng as a director on Jul 05, 2024

    1 pagesTM01

    Confirmation statement made on Dec 16, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    15 pagesAA

    Confirmation statement made on Dec 16, 2020 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Company business/change of company name 01/10/2020
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    46 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Appointment of Alex Boateng as a director on Oct 01, 2020

    2 pagesAP01

    Appointment of Alec Boateng as a director on Oct 01, 2020

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 01, 2020

    • Capital: GBP 4
    4 pagesSH01

    Change of details for Universal Music Operations Limited as a person with significant control on Oct 01, 2020

    2 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 02, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2020

    RES15

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABIOYE, Abolanle
    N1C 4AG London
    4 Pancras Square
    United Kingdom
    Secretary
    N1C 4AG London
    4 Pancras Square
    United Kingdom
    265410520001
    BARKER, Adam Martin
    N1C 4AG London
    4 Pancras Square
    United Kingdom
    Director
    N1C 4AG London
    4 Pancras Square
    United Kingdom
    EnglandBritish162279360001
    SHARPE, David Richard James
    N1C 4AG London
    4 Pancras Square
    United Kingdom
    Director
    N1C 4AG London
    4 Pancras Square
    United Kingdom
    EnglandIrish166109150001
    BOATENG, Alec
    Pancras Square
    N1C 4AG London
    4
    England
    Director
    Pancras Square
    N1C 4AG London
    4
    England
    EnglandBritish275388550001
    BOATENG, Alex
    Pancras Square
    N1C 4AG London
    4
    England
    Director
    Pancras Square
    N1C 4AG London
    4
    England
    EnglandBritish275388690001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    N1C 4AG London
    4 Pancras Square
    Dec 17, 2019
    N1C 4AG London
    4 Pancras Square
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number00950138
    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.

    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