UNIVERSAL MUSIC PUBLISHING LIMITED - LONDON


Company Profile Company Filings

Overview

UNIVERSAL MUSIC PUBLISHING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNIVERSAL MUSIC PUBLISHING LIMITED was incorporated 58 years ago on 29/09/1965 and has the registered number: 00860235. The accounts status is FULL and accounts are next due on 30/09/2023.

UNIVERSAL MUSIC PUBLISHING 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
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUELINE GAY ALWAY Feb 1966 British Director 2008-05-08 CURRENT
ROBERT JOHN MORRIS May 1972 British Director 2002-02-14 CURRENT
MRS ABOLANLE ABIOYE Mar 1960 British Secretary 2004-06-01 CURRENT
MRS ABOLANLE ABIOYE Mar 1960 British Director 2007-03-29 CURRENT
MR JAMES RICHARD MANNERS Mar 1961 British Director 1994-07-20 UNTIL 1999-04-12 RESIGNED
UNIVERSAL MUSIC UK LIMITED Corporate Director RESIGNED
MICHAEL ANTHONY HOWLE May 1945 Secretary RESIGNED
MR DAVID PHILIP HOCKMAN Jul 1949 United Kingdom Director RESIGNED
KATHRYN JANE THOMPSON Oct 1960 British Director 1998-01-01 UNTIL 1999-08-02 RESIGNED
DEBORAH STANBURY Feb 1967 British Director 1998-01-01 UNTIL 2002-02-14 RESIGNED
GILLIAN NANETTE RIGG May 1960 British Director 1993-04-07 UNTIL 1994-08-01 RESIGNED
MR MAURICE OBERSTEIN Sep 1928 American Director RESIGNED
ROBERT IAN ALEXANDER Nov 1962 British Director 1999-07-30 UNTIL 2000-05-03 RESIGNED
SARAH ELIZABETH LEVIN Dec 1966 British Director 2007-03-29 UNTIL 2012-12-31 RESIGNED
JOHN PATRICK KENNEDY Feb 1953 British Director 1996-07-01 UNTIL 2001-07-01 RESIGNED
LUCIAN CHARLES GRAINGE Feb 1960 British Director 2001-07-01 UNTIL 2001-09-04 RESIGNED
LUCIAN CHARLES GRAINGE Feb 1960 British Director RESIGNED
PAUL EDWARD CONNOLLY May 1962 British Director 1999-07-30 UNTIL 2016-10-07 RESIGNED
NICHOLAS JOHN CARRINGTON Sep 1950 British Director RESIGNED
SIMON NEAL BAKER May 1963 British Director 2003-04-09 UNTIL 2023-01-05 RESIGNED
MR ROGER AMES Sep 1949 British Director 1992-12-31 UNTIL 1996-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universal Music Leisure Limited 2016-04-06 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
UNIVERSAL/MCA MUSIC LIMITED LONDON UNITED KINGDOM Active FULL 59200 - Sound recording and music publishing activities
UNIVERSAL/DICK JAMES MUSIC LIMITED LONDON UNITED KINGDOM Active FULL 59200 - Sound recording and music publishing activities
DEBONAIRE MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
UNIVERSAL/ISLAND MUSIC LIMITED LONDON UNITED KINGDOM Active FULL 59200 - Sound recording and music publishing activities
VALLEY MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRALTO MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SPENCER DAVIS MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CYRIL SHANE MUSIC LIMITED LONDON Dissolved... 58190 - Other publishing activities
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.
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations 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.
UNIVERSAL/ ANXIOUS MUSIC LIMITED LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation
DUB DUB PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 90030 - Artistic creation
EIDOS LTD. LONDON ENGLAND Active DORMANT 58210 - Publishing of computer games
PROMISED LAND MUSIC BB LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUCHO LOCO MUSIC LIMITED LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
NEWSNOW PUBLISHING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 58190 - Other publishing activities
NEEDLERS LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
NAUGHTY RECORDS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ULIVE PORTFOLIO LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
NEEDLERS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64204 - Activities of distribution holding companies
NOCTURNE LIVE EVENTS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GUNPOWDER PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
AMAAD HOLDINGS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 90010 - Performing arts
AUDIOTHERAPY MIND MUSIC LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities