UNIVERSAL MUSIC OPERATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

UNIVERSAL MUSIC OPERATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNIVERSAL MUSIC OPERATIONS LIMITED was incorporated 55 years ago on 18/03/1969 and has the registered number: 00950138. The accounts status is FULL and accounts are next due on 30/09/2024.

UNIVERSAL MUSIC OPERATIONS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

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
DAVID SPENCER JOSEPH Jul 1968 British Director 2008-06-26 CURRENT
MRS ABOLANLE ABIOYE Mar 1960 British Secretary 2004-06-01 CURRENT
MR ADAM MARTIN BARKER Mar 1968 British Director 2011-08-01 CURRENT
MR DAVID RICHARD JAMES SHARPE Mar 1967 Irish Director 2012-01-20 CURRENT
MARINUS NICOLAAS HENNY Mar 1951 Us Director 2002-12-23 UNTIL 2010-11-19 RESIGNED
UNIVERSAL MUSIC UK LIMITED Corporate Director RESIGNED
MICHAEL ANTHONY HOWLE May 1945 Secretary RESIGNED
LUCIAN CHARLES GRAINGE Feb 1960 British Director 2001-07-01 UNTIL 2008-06-26 RESIGNED
PETER DUNCAN THOMPSON Oct 1964 British Director 1999-03-31 UNTIL 2004-07-31 RESIGNED
MALCOLM JOHN SWATTON Oct 1961 British Director 2002-05-01 UNTIL 2016-03-10 RESIGNED
GILLIAN NANETTE RIGG May 1960 British Director RESIGNED
ANTHONY GREIG PYE Jul 1946 British Director RESIGNED
MR MAURICE OBERSTEIN Sep 1928 American Director RESIGNED
MR STEPHEN GABRIEL MIRON May 1965 British Director 2013-02-01 UNTIL 2016-01-31 RESIGNED
JOHN PATRICK KENNEDY Feb 1953 British Director 1996-07-01 UNTIL 2001-07-01 RESIGNED
MR ROGER AMES Sep 1949 British Director RESIGNED
MR NICHOLAS BRUCE HARTLEY Nov 1960 British Director 1996-01-24 UNTIL 1998-08-31 RESIGNED
MR THOMAS CLIVE FISHER Apr 1952 British Director 1996-07-01 UNTIL 2011-08-01 RESIGNED
NEVILLE CLIVE ELLIS Apr 1958 British Director 1998-08-31 UNTIL 1999-03-31 RESIGNED
MR RICHARD MICHAEL CONSTANT Apr 1954 British Director 2002-12-23 UNTIL 2017-07-28 RESIGNED
GREG CASTELL Mar 1963 British Director 2003-03-06 UNTIL 2005-05-12 RESIGNED
NICHOLAS JOHN CARRINGTON Sep 1950 British Director RESIGNED
MR DAVID THOMAS BRYANT Apr 1959 British Director 2003-08-01 UNTIL 2012-01-19 RESIGNED
KEVIN THOMAS BROWN May 1962 Irish Director 2013-03-01 UNTIL 2016-02-28 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
MERCURY RECORDS LIMITED LONDON UNITED KINGDOM Active DORMANT 18201 - Reproduction of sound recording
ISLAND RECORDS LIMITED LONDON UNITED KINGDOM Active DORMANT 26400 - Manufacture of consumer electronics
POLYDOR LIMITED LONDON UNITED KINGDOM Active DORMANT 18201 - Reproduction of sound recording
A & M RECORDS LIMITED LONDON UNITED KINGDOM Active DORMANT 26400 - Manufacture of consumer electronics
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
4 SPENCER HILL LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GO! DISCS LIMITED LONDON UNITED KINGDOM Active DORMANT 18201 - Reproduction of sound recording
UNIVERSAL MUSIC UK LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
THE WILD CARD LABEL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 26400 - Manufacture of consumer electronics
SYSTEMTACTIC LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
SERIOUS RECORDS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
GLOBAL TALENT MUSIC RECORDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RAYS OF SUNSHINE LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GLOBE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE BRITISH MUSIC EXPERIENCE LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ULIVE PORTFOLIO LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
FUTURE RECORDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 18201 - Reproduction of sound recording
RAYS OF SUNSHINE PROMOTIONS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE GRENFELL FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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
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AMAAD HOLDINGS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 90010 - Performing arts
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