UNIVERSAL/MCA MUSIC LIMITED - LONDON


Company Profile Company Filings

Overview

UNIVERSAL/MCA MUSIC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNIVERSAL/MCA MUSIC LIMITED was incorporated 78 years ago on 08/05/1946 and has the registered number: 00410065. The accounts status is FULL and accounts are next due on 30/09/2023.

UNIVERSAL/MCA MUSIC LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON KEITH STOKES HOTCHKISS Feb 1975 British Director 2023-01-05 CURRENT
ROBERT JOHN MORRIS May 1972 British Director 2002-02-14 CURRENT
MRS ABOLANLE ABIOYE Mar 1960 British Secretary 2004-06-01 CURRENT
RAYMOND GEORGE WEBB Sep 1933 Director RESIGNED
PAUL EDWARD CONNOLLY May 1962 British Director 1993-12-01 UNTIL 2016-10-07 RESIGNED
ROBERT IAN ALEXANDER Nov 1962 British Director 1993-09-01 UNTIL 2000-05-03 RESIGNED
SIMON NEAL BAKER May 1963 British Director 2003-04-09 UNTIL 2023-01-05 RESIGNED
JAY BOBERG Mar 1958 American Director 1995-02-06 UNTIL 1996-05-28 RESIGNED
MR JOHN BRANDS Jun 1946 Dutch Director RESIGNED
ROBERT IAN ALEXANDER Nov 1962 British Secretary 1993-09-01 UNTIL 1999-07-27 RESIGNED
MICHAEL ANTHONY HOWLE May 1945 Secretary 1999-07-27 UNTIL 2004-05-31 RESIGNED
RAYMOND GEORGE WEBB Sep 1933 Secretary RESIGNED
JOHN MICHAEL MCKELLEN Sep 1930 American Director 1993-09-01 UNTIL 1995-02-06 RESIGNED
ALVIN NORMAN TELLER Sep 1944 American Director 1993-02-04 UNTIL 1996-06-18 RESIGNED
DEBORAH STANBURY Feb 1967 British Director 2000-08-01 UNTIL 2002-02-14 RESIGNED
MICHAEL SAMUEL Oct 1936 American Director RESIGNED
MR DAVID RENZER Nov 1959 American Director 1996-05-28 UNTIL 2003-05-14 RESIGNED
KAREN RANDALL Jun 1953 American Director 1997-05-15 UNTIL 2001-01-12 RESIGNED
MR NICHOLAS JAMES TURNER PHILLIPS Aug 1963 British Director RESIGNED
BOYD JOHNSTON MUIR May 1959 British Director 2001-01-12 UNTIL 2002-02-04 RESIGNED
ZACHARY HOROWITZ Apr 1953 Usa Director 1994-08-15 UNTIL 2001-01-12 RESIGNED
MR LOU LEEDS LEVY Jun 1952 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universal Music Publishing Limited 2018-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Universal Music Holdings (Uk) Limited 2016-04-06 - 2018-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.RICORDI & CO (LONDON) LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
DEBONAIRE MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GRALTO MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
UNIVERSAL MUSIC PUBLISHING LIMITED LONDON UNITED KINGDOM Active FULL 59200 - Sound recording and music publishing activities
CONCORD SONGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
UNIVERSAL MUSIC PUBLISHING MGB LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
SPENCER DAVIS MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DOMINIC MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
ALTO MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
PAGEANT MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TIGER MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JEEVES MUSIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 18129 - Printing n.e.c.
EVITA MUSIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 18129 - Printing n.e.c.
COMPLETE MUSIC LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
UNIVERSAL MUSIC PUBLISHING INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 59200 - Sound recording and music publishing activities
UNIVERSAL MUSIC PUBLISHING INTERNATIONAL MGB LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
UNIVERSAL/MOMENTUM MUSIC 2 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 90030 - Artistic creation
UNIVERSAL MUSIC PUBLISHING PGM LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UNIVERSAL MUSIC PUBLISHING MGB HOLDING UK LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices

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CompanyName Address Company Status Accounts Status Main Company Activity
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