UNIVERSAL MUSIC (CR) LIMITED - LONDON


Company Profile Company Filings

Overview

UNIVERSAL MUSIC (CR) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNIVERSAL MUSIC (CR) LIMITED was incorporated 7 years ago on 05/08/2016 and has the registered number: 10313716. The accounts status is DORMANT and accounts are next due on 30/09/2024.

UNIVERSAL MUSIC (CR) 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 31/12/2022 30/09/2024

Registered Office

4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CLOSER RECORDINGS LIMITED (until 09/04/2021)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART KENNEDY FORBES Apr 1983 British Director 2023-02-13 CURRENT
ANDREW CHRISTOPHER JOHN CLARK Sep 1983 British Director 2024-03-31 CURRENT
MRS ABOLANLE ABIOYE Secretary 2017-10-02 CURRENT
MARK FURMAN Mar 1960 British Director 2016-11-24 UNTIL 2024-03-31 RESIGNED
MR EDWARD JOHN COCKLE Aug 1972 British Director 2016-11-24 UNTIL 2020-06-17 RESIGNED
MRS EMMA JANE BERKELEY Mar 1973 British Director 2020-07-03 UNTIL 2023-02-13 RESIGNED
MR RYAN LOFTHOUSE Oct 1982 British Director 2016-08-05 UNTIL 2021-03-26 RESIGNED
MR PAUL DANIEL MCDONALD Jan 1961 British Director 2016-08-05 UNTIL 2021-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universal Music Operations Limited 2016-11-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Daniel Mcdonald 2016-08-05 - 2016-11-23 1/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ryan Lofthouse 2016-08-05 - 2016-11-23 10/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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