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UNIVERSAL/ISLAND MUSIC LIMITED

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

This company is commonly known as Universal/island Music Limited. The company was founded 61 years ago and was given the registration number 00761597. 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/ISLAND MUSIC LIMITED
Company Number:00761597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1963
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

Director03 October 2016Active
Threeways House, Everdon, Daventry, NN11 BBL

Director-Active
20, Fulham Broadway, London, United Kingdom, SW6 1AH

Director30 July 1999Active
Stone Close, Shipton On Cherwell, OX5 1JL

Director-Active
13 Elvendon Road, London, N13 4SJ

Director10 June 1993Active
42 Telford Avenue, London, SW2 4XF

Director-Active
118 Hampton Road, Twickenham, TW2 5QS

Director-Active
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 Publishing 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-01-05Officers

Appoint person director company with name date.

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2023-01-05Officers

Termination director company with name termination date.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type full.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type full.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-06-11Accounts

Accounts with accounts type full.

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2018-11-27Officers

Change person director company with change date.

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2018-11-27Officers

Change person director company with change date.

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2018-11-26Persons with significant control

Change to a person with significant control.

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2018-11-26Address

Change registered office address company with date old address new address.

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2018-10-12Address

Move registers to registered office company with new address.

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2018-08-23Officers

Change person secretary company with change date.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Accounts with accounts type full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-06-08Accounts

Accounts with accounts type full.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-10-12Officers

Termination director company with name termination date.

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2016-10-07Officers

Appoint person director company with name date.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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