UNIVERSAL/MCA MUSIC LIMITED

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

This company is commonly known as Universal/mca Music Limited. The company was founded 78 years ago and was given the registration number 00410065. 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/MCA MUSIC LIMITED
Company Number	:	00410065
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 May 1946
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 Information	Role	Appointed	Status
4, Pancras Square, London, United Kingdom, N1C 4AG	Secretary	01 June 2004	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	05 January 2023	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	14 February 2002	Active
122 Dorset Road, Merton Park, London, SW19 3HD	Secretary	01 September 1993	Active
46 Dowlans Road, Great Bookham, KT23 4LE	Secretary	27 July 1999	Active
23 Park Crescent, Erith, DA8 3DF	Secretary	-	Active
122 Dorset Road, Merton Park, London, SW19 3HD	Director	01 September 1993	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	09 April 2003	Active
70 Universal City, Plaza, California, Usa, CA 91608	Director	06 February 1995	Active
Zwaluwenweg 22, 1261 G J Blaricum, Holland, FOREIGN	Director	-	Active
20, Fulham Broadway, London, United Kingdom, SW6 1AH	Director	01 December 1993	Active
9512 Tullis Drive, Beverly Hills, California, United States, CA90210	Director	15 August 1994	Active
4332 Beeman Avenue, Studio City California 91604, Usa, FOREIGN	Director	-	Active
197 Baltic Street, Brooklyn, New York, Usa, 11201	Director	01 September 1993	Active
Old Rectory, The Street, Albury, Guildford, United Kingdom, GU5 9AX	Director	12 January 2001	Active
18 Beverley Road, London, SW13 0LX	Director	-	Active
10650 Oakdale Avenue, Chatsworth, Usa, FOREIGN	Director	15 May 1997	Active
9431 Bolton Road, Los Angeles, Ca, United States, 90034	Director	28 May 1996	Active
100 Universal City Plaza, Universal City California Ca91608, Usa, FOREIGN	Director	-	Active
31 Childebert Road, London, SW17 8EY	Director	01 August 2000	Active
70 Universal City Plaza, Universal City, California, Usa, CA91608	Director	04 February 1993	Active
23 Park Crescent, Erith, DA8 3DF	Director	-	Active

People with Significant Control

Universal Music Publishing Limited
Notified on	:	18 December 2018
Status	:	Active
Country of residence	:	England
Address	:	4, Pancras Square, London, England, N1C 4AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Universal Music Holdings (Uk) 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

UNIVERSAL/MCA MUSIC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement