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UNIVERSAL MUSIC PUBLISHING BL LIMITED

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

This company is commonly known as Universal Music Publishing Bl Limited. The company was founded 37 years ago and was given the registration number 02037678. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:UNIVERSAL MUSIC PUBLISHING BL LIMITED
Company Number:02037678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1986
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

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

Secretary05 April 2008Active
4, Pancras Square, London, United Kingdom, N1C 4AG

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

Director01 August 2008Active
House 2 Megans View, 4 Lawrie Park Avenue, London, SE26 6JE

Secretary05 February 2001Active
2 Gowrie Place, Caterham, CR3 5ZF

Secretary31 March 2003Active
22 Byng Drive, Potters Bar, EN6 1UF

Secretary-Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director05 April 2008Active
69 Fellows Road, London, NW3 3JY

Director16 July 1986Active

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
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-01-12Confirmation 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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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type full.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-11-26Officers

Change person director company with change date.

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2018-11-26Officers

Change person director company with change date.

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2018-11-26Address

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

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2018-11-26Persons with significant control

Change to a person with significant control.

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2018-10-02Address

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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2018-05-25Accounts

Accounts with accounts type full.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-06-08Accounts

Accounts with accounts type full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type full.

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