UNIVERSAL MUSIC LEISURE LIMITED - LONDON


Company Profile Company Filings

Overview

UNIVERSAL MUSIC LEISURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNIVERSAL MUSIC LEISURE LIMITED was incorporated 26 years ago on 10/06/1997 and has the registered number: 03384487. The accounts status is FULL and accounts are next due on 30/09/2024.

UNIVERSAL MUSIC LEISURE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON LLOYD CARMEL Apr 1973 British Director 2017-03-31 CURRENT
PAUL SAMUEL KRAMER Oct 1970 British Director 2022-01-24 CURRENT
MR BOYD JOHNSTON MUIR May 1959 British Director 1999-02-01 CURRENT
MRS ABOLANLE ABIOYE Mar 1960 British Secretary 2004-06-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-06-10 UNTIL 1997-07-02 RESIGNED
GEOFFREY WILLIAM LAWLAN Feb 1941 British Director 1997-07-02 UNTIL 1997-11-30 RESIGNED
PETER MATTHEWS Sep 1946 New Zealander Director 1997-07-02 UNTIL 1999-02-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-06-10 UNTIL 1997-07-02 RESIGNED
MR RICHARD MICHAEL CONSTANT Apr 1954 British Director 1997-07-02 UNTIL 2017-07-28 RESIGNED
MR PARAMJIT JASSAL Oct 1963 British Director 2017-05-18 UNTIL 2022-01-24 RESIGNED
MR ANDREW BROWN Aug 1969 British Director 2011-09-13 UNTIL 2017-03-31 RESIGNED
MR DAVID THOMAS BRYANT Apr 1959 British Director 2008-03-31 UNTIL 2008-04-30 RESIGNED
JONATHAN PATRICK FREDERICK BRADLEY Apr 1960 Secretary 1997-07-02 UNTIL 1997-09-11 RESIGNED
MICHAEL ANTHONY HOWLE May 1945 Secretary 1997-09-11 UNTIL 2004-05-31 RESIGNED

Persons with Significant Control

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

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