UKBizDB.co.uk

UNIVERSAL MUSIC OPERATIONS LIMITED

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

This company is commonly known as Universal Music Operations Limited. The company was founded 55 years ago and was given the registration number 00950138. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UNIVERSAL MUSIC OPERATIONS LIMITED
Company Number:00950138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1969
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

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 August 2011Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director26 June 2008Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director20 January 2012Active
46 Dowlans Road, Great Bookham, KT23 4LE

Secretary-Active
2 Telegraph Road, London, SW15 3SY

Director-Active
60, Kingly Street, London, United Kingdom, W1B 5DS

Director01 March 2013Active
37 Ramillies Road, Chiswick, W4 1JW

Director01 August 2003Active
35 Clarence Road, Windsor, SL4 5AX

Director-Active
8 Strawberry Vale, Twickenham, TW1 4RU

Director06 March 2003Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS

Director23 December 2002Active
38 Fielding Road, Chiswick, London, W4 1HR

Director31 August 1998Active
1 Nevelle Close, Binfield, Bracknell, RG42 4AZ

Director01 July 1996Active
The Halsteads, 3 Fife Road, East Sheen, SW14 7EW

Director01 July 2001Active
51 Gerard Road, London, SW13 9QH

Director24 January 1996Active
133 Fox Drive, Allendale, New Jersey, Usa, 07401

Director23 December 2002Active
38 Hillway, London, N6 6HH

Director01 July 1996Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director01 February 2013Active
10 Howley Place, London, W2 1XA

Director-Active
Gilham's Birch, Rotherfield Road Rotherfield, Crowborough, TN6 3HH

Director-Active
2 Little Portland Street, Flat 5, London, W1N 5AG

Director-Active
Holly Lodge Cottage, Summerhill Lane, Lindfield, Haywards Heath, RH16 1RN

Director01 May 2002Active
Sussex Cottage, Sussex Mews East, London, W2 2TS

Director31 March 1999Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS

Corporate Director-Active

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 (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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type full.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type full.

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2021-12-27Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type full.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-09-26Address

Move registers to registered office company with new address.

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2018-08-23Officers

Change person director company with change date.

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2018-08-23Officers

Change person director company with change date.

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2018-08-23Officers

Change person director company with change date.

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2018-08-23Officers

Change person secretary company with change date.

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2018-07-23Address

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

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2018-07-23Persons with significant control

Change to a person with significant control.

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2018-05-29Accounts

Accounts with accounts type full.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-07-31Officers

Termination director company with name termination date.

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2017-06-08Accounts

Accounts with accounts type full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-11-15Capital

Legacy.

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2016-11-15Capital

Capital statement capital company with date currency figure.

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