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 - LONDON

This company is listed in the following categories:
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)

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

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