Universal Music Uk Limited

General information

Name:

Universal Music Uk Ltd

Office Address:

4 Pancras Square N1C 4AG London

Number: 02075744

Incorporation date: 1986-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Universal Music Uk Limited is officially located at London at 4 Pancras Square. Anyone can find this business by referencing its post code - N1C 4AG. The enterprise has been in business on the English market for 38 years. The enterprise is registered under the number 02075744 and company's last known status is active. The company is known under the name of Universal Music Uk Limited. It should be noted that this company also operated as Polygram U.k up till the name got changed twenty five years ago. The firm's SIC and NACE codes are 96090 meaning Other service activities not elsewhere classified. Universal Music Uk Ltd released its account information for the financial year up to 2022-12-31. Its latest annual confirmation statement was filed on 2022-12-21.

The following firm owes its achievements and unending growth to three directors, who are David S., Adam B. and David J., who have been managing the firm since 2012. In addition, the director's assignments are often assisted with by a secretary - Abolanle A., who was chosen by the following firm in June 2004.

  • Previous company's names
  • Universal Music Uk Limited 1999-03-29
  • Polygram U.k. Limited 1986-11-20

Company staff

David S.

Role: Director

Appointed: 20 January 2012

Latest update: 12 March 2024

Adam B.

Role: Director

Appointed: 01 August 2011

Latest update: 12 March 2024

David J.

Role: Director

Appointed: 26 June 2008

Latest update: 12 March 2024

Abolanle A.

Role: Secretary

Appointed: 01 June 2004

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are as follows: Universal Music Leisure Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pancras Square, N1C 4AG and was registered as a PSC under the reg no 3384487.

Universal Music Leisure Limited
Address: 4 Pancras Square, London, N1C 4AG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3384487
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
37
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