UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED was incorporated 28 years ago on 19/03/1996 and has the registered number: 03174756. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED was incorporated 28 years ago on 19/03/1996 and has the registered number: 03174756. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
APRIL MUSIC LIMITED (until 31/05/2019)
APRIL MUSIC LIMITED (until 31/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BOYD JOHNSTON MUIR | May 1959 | British | Director | 2008-03-20 | CURRENT |
PAUL SAMUEL KRAMER | Oct 1970 | British | Director | 2022-01-24 | CURRENT |
MRS ABOLANLE ABIOYE | Mar 1960 | British | Secretary | 2007-09-22 | CURRENT |
PHILIP ALEXANDER COX | Nov 1971 | British | Director | 2024-04-01 | CURRENT |
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1996-03-18 UNTIL 1996-03-19 | RESIGNED | ||
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1996-03-18 UNTIL 1996-03-19 | RESIGNED | ||
MATTHEW ROBERT JOY | Feb 1966 | Secretary | 2007-02-19 UNTIL 2007-09-21 | RESIGNED | |
MR ANDREW JOHN TAYLOR | Feb 1950 | British | Director | 2000-12-18 UNTIL 2006-05-26 | RESIGNED |
DEKE ARLON | Aug 1944 | British | Secretary | 1996-03-19 UNTIL 2000-12-19 | RESIGNED |
MR SIMON LLOYD CARMEL | Apr 1973 | British | Director | 2017-03-31 UNTIL 2024-04-01 | RESIGNED |
SARAH ELIZABETH ANNE STANDING | Apr 1964 | Secretary | 2000-12-18 UNTIL 2007-02-19 | RESIGNED | |
MR PARAMJIT JASSAL | Oct 1963 | British | Director | 2017-05-18 UNTIL 2022-01-24 | RESIGNED |
MR PAUL FREDERICK WALLACE | Jun 1950 | British | Director | 2006-05-26 UNTIL 2008-03-20 | RESIGNED |
MR ANDREW BROWN | Aug 1969 | British | Director | 2011-09-13 UNTIL 2017-03-31 | RESIGNED |
WILLIAM ANTHONY ASHURST | Sep 1962 | British | Director | 2007-07-16 UNTIL 2008-12-17 | RESIGNED |
MICHAEL TREVOR CASS | Jan 1960 | British | Director | 2003-06-02 UNTIL 2007-06-29 | RESIGNED |
TERENCE RALPH CONNOLLY | Sep 1943 | British | Director | 1996-04-19 UNTIL 1997-07-09 | RESIGNED |
MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 2008-03-20 UNTIL 2017-07-28 | RESIGNED |
HYWEL HADLEY DAVIES | Oct 1952 | British | Director | 2000-12-18 UNTIL 2004-05-14 | RESIGNED |
JILLIAN MARIE ARLON | Aug 1940 | British | Director | 1996-04-19 UNTIL 2000-12-19 | RESIGNED |
JAMES NICHOLAS LIND ARLON | May 1970 | British | Director | 1996-03-19 UNTIL 2000-12-19 | RESIGNED |
DEKE ARLON | Aug 1944 | British | Director | 1996-03-19 UNTIL 2006-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Universal Music Group International Limited | 2019-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Universal Srg Group Limited | 2016-04-06 - 2019-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |