Active
Company Information for UNIVERSAL MUSIC (WT) LIMITED
4 PANCRAS SQUARE, LONDON, N1C 4AG,
|
Company Registration Number
07796091
Private Limited Company
Active |
Company Name | ||
---|---|---|
UNIVERSAL MUSIC (WT) LIMITED | ||
Legal Registered Office | ||
4 PANCRAS SQUARE LONDON N1C 4AG Other companies in W1S | ||
Previous Names | ||
|
Company Number | 07796091 | |
---|---|---|
Company ID Number | 07796091 | |
Date formed | 2011-10-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 04:35:50 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM MARTIN BARKER |
||
PAUL RICHARD EPWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BOND STREET REGISTRARS LIMITED |
Company Secretary | ||
PORTLAND REGISTRARS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZTT RECORDS LIMITED | Director | 2017-10-31 | CURRENT | 1988-03-18 | Active | |
STIFF RECORDS LIMITED | Director | 2017-10-31 | CURRENT | 1986-06-18 | Active | |
NOCTURNE LIVE EVENTS LIMITED | Director | 2017-05-09 | CURRENT | 2014-01-06 | Active | |
VIVENDI LIVE LIMITED | Director | 2017-03-31 | CURRENT | 1965-09-15 | Active | |
RG2016 LIMITED | Director | 2017-02-24 | CURRENT | 1971-06-02 | Active | |
UNIVERSAL MUSIC UK SOUND FOUNDATION | Director | 2016-03-16 | CURRENT | 2004-03-03 | Active | |
SUNDOWN FESTIVAL LIMITED | Director | 2015-12-15 | CURRENT | 2008-10-13 | Active | |
TURNFIRST LIMITED | Director | 2015-08-07 | CURRENT | 2003-04-28 | Active - Proposal to Strike off | |
VRL 9 LIMITED | Director | 2015-02-13 | CURRENT | 2000-04-26 | Dissolved 2016-03-29 | |
EMIG 5 LIMITED | Director | 2015-02-13 | CURRENT | 1979-09-19 | Dissolved 2016-03-29 | |
EMIG 6 LIMITED | Director | 2015-02-13 | CURRENT | 1973-09-11 | Dissolved 2016-03-29 | |
EMI GROUP SITES LIMITED | Director | 2015-02-13 | CURRENT | 1990-08-20 | Dissolved 2016-03-29 | |
EMI NOMINEES LIMITED | Director | 2015-02-13 | CURRENT | 1961-08-21 | Dissolved 2016-03-29 | |
EMI RECORDED MUSIC LIMITED | Director | 2015-02-13 | CURRENT | 1961-01-05 | Dissolved 2016-03-29 | |
EMI GROUP (S&E) LIMITED | Director | 2015-02-13 | CURRENT | 1959-10-05 | Dissolved 2016-03-29 | |
EMI GROUP NOMINEES LIMITED | Director | 2015-02-13 | CURRENT | 1946-09-02 | Dissolved 2016-03-29 | |
CIRCA DRTV LIMITED | Director | 2015-02-13 | CURRENT | 1999-05-19 | Dissolved 2016-03-29 | |
COMPLIANT SOFTWARE LIMITED | Director | 2015-02-13 | CURRENT | 1973-12-18 | Dissolved 2016-03-29 | |
ANGUS MCKENZIE (PROPERTIES) LIMITED | Director | 2015-02-13 | CURRENT | 1950-02-23 | Dissolved 2016-12-27 | |
ASSOCIATED VIRGIN RECORD LABELS LIMITED | Director | 2015-02-13 | CURRENT | 1988-12-02 | Dissolved 2016-12-27 | |
CIRCA RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1986-01-03 | Dissolved 2016-12-27 | |
INSIGHT MUSIC LIMITED | Director | 2015-02-13 | CURRENT | 1999-12-14 | Dissolved 2016-12-27 | |
VIRGIN MUSIC LIMITED | Director | 2015-02-13 | CURRENT | 1973-11-13 | Dissolved 2016-12-27 | |
VIRGIN STUDIOS LIMITED | Director | 2015-02-13 | CURRENT | 1975-06-02 | Dissolved 2016-12-27 | |
V.C. RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1974-04-29 | Dissolved 2016-12-27 | |
TEN RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1982-06-28 | Dissolved 2016-12-27 | |
SIREN RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1984-04-16 | Dissolved 2016-12-27 | |
EMI GROUP (MPR) LIMITED | Director | 2015-02-13 | CURRENT | 1992-03-03 | Dissolved 2016-12-27 | |
FAMOUS CHARISMA LABEL LIMITED | Director | 2015-02-13 | CURRENT | 1984-05-29 | Dissolved 2016-12-27 | |
LOUDCLOTHING.COM LIMITED | Director | 2015-02-13 | CURRENT | 2009-03-21 | Dissolved 2017-02-28 | |
EMI GROUP PROPERTIES LIMITED | Director | 2015-02-13 | CURRENT | 1956-01-03 | Dissolved 2017-02-28 | |
EMI GLOBAL LIMITED | Director | 2015-02-13 | CURRENT | 1979-02-27 | Dissolved 2017-02-28 | |
CHARISMA RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1969-12-10 | Dissolved 2017-02-28 | |
VIRGIN EG RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1969-08-29 | Dissolved 2017-02-28 | |
ABBEY ROAD STUDIOS LIMITED | Director | 2015-02-13 | CURRENT | 1947-06-14 | Active | |
DIGITAL STORES LIMITED | Director | 2015-02-13 | CURRENT | 2000-04-04 | Dissolved 2016-12-27 | |
SACRED HEART RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1990-10-29 | Active | |
THORN EMI LIMITED | Director | 2015-02-13 | CURRENT | 1996-02-13 | Active | |
RELENTLESS 2006 LIMITED | Director | 2015-02-13 | CURRENT | 2000-04-04 | Active | |
MAWLAW 388 LIMITED | Director | 2015-02-13 | CURRENT | 1998-06-30 | Active | |
JAYDONE LIMITED | Director | 2015-02-13 | CURRENT | 2003-01-08 | Active | |
JOHN TAYLOR,DUNFORD & CO.LIMITED | Director | 2015-02-13 | CURRENT | 1906-04-11 | Active | |
IMET (21) LIMITED | Director | 2015-02-13 | CURRENT | 1896-07-14 | Active | |
EMI UK HOLDINGS | Director | 2015-02-13 | CURRENT | 1931-04-20 | Active | |
EMI GROUP HAYES LIMITED | Director | 2015-02-13 | CURRENT | 1948-01-20 | Active | |
EMI GROUP FINANCE LIMITED | Director | 2015-02-13 | CURRENT | 1964-05-22 | Active | |
ELECTRIC AND MUSICAL INDUSTRIES LIMITED | Director | 2015-02-13 | CURRENT | 1934-05-11 | Active | |
LAMP CAPS LIMITED | Director | 2015-02-13 | CURRENT | 1922-11-13 | Active | |
LAMP METALS LIMITED | Director | 2015-02-13 | CURRENT | 1961-10-19 | Active | |
THIS RECORD CO. LIMITED | Director | 2014-09-24 | CURRENT | 1967-01-16 | Active | |
MERCURY RECORDS LIMITED | Director | 2014-09-24 | CURRENT | 1957-07-08 | Active | |
D. J. M. RECORDS LIMITED | Director | 2014-09-24 | CURRENT | 1969-02-12 | Active | |
VIRGIN RECORDS LIMITED | Director | 2013-03-11 | CURRENT | 1972-09-08 | Active | |
CALDERSTONE PRODUCTIONS LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
DAVE HOLMES RECORDS LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Dissolved 2015-10-20 | |
ALL AROUND THE WORLD PROPERTIES LIMITED | Director | 2011-11-30 | CURRENT | 2006-05-09 | Dissolved 2016-03-29 | |
ALL AROUND THE WORLD RECORDINGS LIMITED | Director | 2011-11-30 | CURRENT | 1998-03-10 | Dissolved 2016-03-29 | |
ALL AROUND THE WORLD LIMITED | Director | 2011-11-30 | CURRENT | 2006-06-21 | Active | |
AATW LIMITED | Director | 2011-11-30 | CURRENT | 2007-03-08 | Active | |
PENNY STREET TV LIMITED | Director | 2011-11-30 | CURRENT | 2007-08-13 | Active | |
ALL AROUND THE WORLD REPRODUCTIONS LIMITED | Director | 2011-11-30 | CURRENT | 1991-11-11 | Active | |
CLUBLAND PRODUCTIONS LIMITED | Director | 2011-11-30 | CURRENT | 2003-10-21 | Active | |
ALL AROUND THE WORLD TV LIMITED | Director | 2011-11-30 | CURRENT | 2006-05-09 | Active | |
ALL AROUND THE WORLD PRODUCTIONS LIMITED | Director | 2011-11-30 | CURRENT | 2005-05-16 | Active | |
ULTIMATE...... HITS LIMITED | Director | 2011-11-30 | CURRENT | 2006-03-14 | Active | |
TV TWO LIMITED | Director | 2011-11-30 | CURRENT | 2008-11-12 | Active | |
MUSIC MENTOR NETWORK LIMITED | Director | 2011-11-21 | CURRENT | 2011-07-26 | Dissolved 2014-11-18 | |
EMERGING ICONS - MUSIC LIMITED | Director | 2011-11-21 | CURRENT | 2011-08-01 | Dissolved 2014-12-23 | |
MUSIC INDUSTRY CONSORTIUM LIMITED | Director | 2011-11-21 | CURRENT | 2010-07-22 | Dissolved 2015-03-10 | |
CASTLE MUSIC PUBLISHING LIMITED | Director | 2011-08-01 | CURRENT | 1988-05-11 | Dissolved 2016-12-27 | |
LONDON RECORDS 2011 LIMITED | Director | 2011-08-01 | CURRENT | 2011-03-08 | Dissolved 2016-12-27 | |
BLACK BOX MUSIC LIMITED | Director | 2011-08-01 | CURRENT | 1994-04-19 | Dissolved 2017-02-28 | |
ASV LIMITED | Director | 2011-08-01 | CURRENT | 1980-06-03 | Dissolved 2017-02-28 | |
UMGI (ATW) LIMITED | Director | 2011-08-01 | CURRENT | 2004-04-15 | Dissolved 2017-02-28 | |
MOTHER RECORDS LIMITED | Director | 2011-08-01 | CURRENT | 1993-03-31 | Dissolved 2017-07-18 | |
GLOBE PRODUCTIONS LIMITED | Director | 2011-08-01 | CURRENT | 2005-06-23 | Active | |
THE WILD CARD LABEL LIMITED | Director | 2011-08-01 | CURRENT | 1990-05-24 | Active - Proposal to Strike off | |
V2 MUSIC LIMITED | Director | 2011-08-01 | CURRENT | 1996-05-20 | Active | |
V2 MUSIC GROUP LIMITED | Director | 2011-08-01 | CURRENT | 1996-05-30 | Active | |
SERIOUS RECORDS LTD | Director | 2011-08-01 | CURRENT | 1997-03-14 | Active - Proposal to Strike off | |
ULIVE PORTFOLIO LIMITED | Director | 2011-08-01 | CURRENT | 2009-03-27 | Active | |
A & M RECORDS LIMITED | Director | 2011-08-01 | CURRENT | 1969-04-02 | Active | |
KNOW EXISTENCE LIMITED | Director | 2011-08-01 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
JBO LIMITED | Director | 2011-08-01 | CURRENT | 1996-05-20 | Active - Proposal to Strike off | |
FICTION RECORDS LIMITED | Director | 2011-08-01 | CURRENT | 1977-03-14 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC UK LIMITED | Director | 2011-08-01 | CURRENT | 1986-11-20 | Active | |
UNIVERSAL MUSIC OPERATIONS LIMITED | Director | 2011-08-01 | CURRENT | 1969-03-18 | Active | |
PARAGON PUBLICITY & PUBLIC RELATIONS LIMITED | Director | 2011-08-01 | CURRENT | 1965-11-25 | Active | |
MAKEBACK LIMITED | Director | 2011-08-01 | CURRENT | 1954-07-28 | Active - Proposal to Strike off | |
DECCA MUSIC GROUP LIMITED | Director | 2011-08-01 | CURRENT | 1962-03-19 | Active | |
GO! DISCS LIMITED | Director | 2011-08-01 | CURRENT | 1983-11-07 | Active | |
SYSTEMTACTIC LIMITED | Director | 2011-08-01 | CURRENT | 1996-12-31 | Active | |
TIMBUKTU MUSIC LIMITED | Director | 2011-08-01 | CURRENT | 1997-06-24 | Active | |
55 HARVIST ROAD LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
CHURCH RECORDERS LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/10/21 TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES | |
PSC07 | CESSATION OF PAUL RICHARD EPWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Universal Music Operations Limited as a person with significant control on 2019-12-06 | |
RES15 | CHANGE OF COMPANY NAME 07/01/20 | |
AP01 | DIRECTOR APPOINTED MR ALEX JOHN DOHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD EPWORTH | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA | |
CH01 | Director's details changed for Mr Paul Richard Epworth on 2019-04-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
PSC02 | Notification of Universal Music Operations Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD EPWORTH | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-18 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Bond Street Registrars Limited on 2016-03-31 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/14 FROM C/O Srlv 89 New Bond Street London W1S 1DA | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-10-04 | |
ANNOTATION | Clarification | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED | |
AR01 | 04/10/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED | |
SH01 | 01/11/11 STATEMENT OF CAPITAL GBP 10.00 | |
AP01 | DIRECTOR APPOINTED MR ADAM MARTIN BARKER | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/11/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as UNIVERSAL MUSIC (WT) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |