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Universal Music Leisure Limited, N1C 4AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UNIVERSAL MUSIC LEISURE LIMITED

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

This company is commonly known as Universal Music Leisure Limited. The company was founded 27 years ago and was given the registration number 03384487. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:UNIVERSAL MUSIC LEISURE LIMITED
Company Number:03384487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Director01 April 2024Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director24 January 2022Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director01 February 1999Active
67 The Vineyard, Richmond, TW10 6AS

Secretary02 July 1997Active
46 Dowlans Road, Great Bookham, KT23 4LE

Secretary11 September 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 June 1997Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS

Director13 September 2011Active
37, Ramillies Road, London, United Kingdom, W4 1JW

Director31 March 2008Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director31 March 2017Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS

Director02 July 1997Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director18 May 2017Active
7 Churchfield Path, Cheshunt, EN8 9EG

Director02 July 1997Active
12 St Huberts Close, Gerrards Cross, SL9 7EW

Director02 July 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 June 1997Active

People with Significant Control

Universal Music (Uk) Holdings 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 (0 months remaining)

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