UNIVERSAL/ISLAND MUSIC LIMITED - LONDON


Company Profile Company Filings

Overview

UNIVERSAL/ISLAND MUSIC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNIVERSAL/ISLAND MUSIC LIMITED was incorporated 60 years ago on 21/05/1963 and has the registered number: 00761597. The accounts status is FULL and accounts are next due on 30/09/2023.

UNIVERSAL/ISLAND MUSIC LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT JOHN MORRIS May 1972 British Director 2002-02-14 CURRENT
MR SIMON KEITH STOKES HOTCHKISS Feb 1975 British Director 2023-01-05 CURRENT
MRS ABOLANLE ABIOYE Mar 1960 British Secretary 2004-06-01 CURRENT
KATHRYN JANE THOMPSON Oct 1960 British Director 1998-01-01 UNTIL 1999-08-02 RESIGNED
DEBORAH STANBURY Feb 1967 British Director 1998-01-01 UNTIL 2002-02-14 RESIGNED
MARC ETIENNE MAROT May 1959 British Director RESIGNED
MR JAMES RICHARD MANNERS Mar 1961 British Director RESIGNED
MR STEPHEN JOHN LINDSEY Mar 1955 British Director 1993-06-10 UNTIL 1994-10-04 RESIGNED
THOMAS FRANCIS HAYES Dec 1944 British Director RESIGNED
PAUL EDWARD CONNOLLY May 1962 British Director 1999-07-30 UNTIL 2016-10-07 RESIGNED
GILES STEPHEN BARWOOD Aug 1948 British Director RESIGNED
SIMON NEAL BAKER May 1963 British Director 2016-10-03 UNTIL 2023-01-05 RESIGNED
ROBERT IAN ALEXANDER Nov 1962 British Director 1999-07-30 UNTIL 2000-05-03 RESIGNED
MICHAEL ANTHONY HOWLE May 1945 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universal Music Publishing Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVERSAL/MCA MUSIC LIMITED LONDON UNITED KINGDOM Active FULL 59200 - Sound recording and music publishing activities
UNIVERSAL/DICK JAMES MUSIC LIMITED LONDON UNITED KINGDOM Active FULL 59200 - Sound recording and music publishing activities
DEBONAIRE MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GRALTO MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
UNIVERSAL MUSIC PUBLISHING LIMITED LONDON UNITED KINGDOM Active FULL 59200 - Sound recording and music publishing activities
CONCORD SONGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
SPENCER DAVIS MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DOMINIC MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
ALTO MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
PAGEANT MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TIGER MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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UNIVERSAL/MOMENTUM MUSIC LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
UNIVERSAL/MOMENTUM MUSIC 2 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 90030 - Artistic creation
DUB DUB PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 90030 - Artistic creation
CROWN MUSIC MANAGEMENT SERVICES LIMITED EGHAM ... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
2BLOND PRODUCTIONS LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
AM MUSIC LIMITED LONDON ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTO MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
ALL AROUND THE WORLD REPRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
ALL AROUND THE WORLD PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing activities
ALL AROUND THE WORLD TV LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ALL AROUND THE WORLD LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
BACK PACK PRODUCTION LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
DECKSTACK TECHNOLOGIES LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
BAGHEAD MOVIE LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
NACHOS AND WONTONS PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities