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UNIVERSAL/DICK JAMES MUSIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Universal/dick James Music Limited. The company was founded 63 years ago and was given the registration number 00698804. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:UNIVERSAL/DICK JAMES MUSIC LIMITED
Company Number:00698804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1961
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:4 Pancras Square, London, United Kingdom, N1C 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Pancras Square, London, United Kingdom, N1C 4AG

Secretary01 June 2004Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director05 January 2023Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director14 February 2002Active
46 Dowlans Road, Great Bookham, KT23 4LE

Secretary-Active
122 Dorset Road, Merton Park, London, SW19 3HD

Director30 July 1999Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director09 April 2003Active
20, Fulham Broadway, London, United Kingdom, SW6 1AH

Director30 July 1999Active
Homewood Lodge Homewood Lane, Northaw, Potters Bar, EN6 4PP

Director-Active
Cameron Cottage, 3 Cameron Road, Bromley, BR2 9AR

Director-Active
42 Telford Avenue, London, SW2 4XF

Director31 July 1997Active
31 Childebert Road, London, SW17 8EY

Director01 January 1998Active
198 Wood End Lane, Northolt, UB5 4JR

Director01 January 1998Active

People with Significant Control

Universal Music Leisure Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, Pancras Square, London, United Kingdom, N1C 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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