G.Ricordi & Co (London) Limited

Active00228233 Private limited company
Incorporated
21 February 1928 (98 years)
Industry
Other publishing activities (58190)
Other service activities n.e.c. (96090)
Accounts type
Small
Region
Greater London
Address
4 Pancras Square
London
N1C 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
7 October 2016
Resigned Connolly, Paul Edward as Director
1 April 2008
Appointed Morris, Robert John as Director
1 April 2008
Resigned Downs, William as Director
3 December 2007
Resigned Wareham, Peter as Secretary
2 December 2007
Appointed Shitta-Bey, Abolanle as Secretary
27 July 2007
Appointed Alway, Jacqueline Gay as Director
27 July 2007
Appointed Connolly, Paul Edward as Director
27 July 2007
Resigned Firth, Nicholas Louis Douglas as Director
27 July 2007
Resigned Curran, Paul Gerard as Director
16 March 2003
Resigned Evans, Laverne as Director
31 March 2000
Resigned Schoenfeld, Joel Mark as Director
31 March 2000
Appointed Evans, Laverne as Director
16 July 1999
Resigned Guastoni, Mimma, Signa as Director
30 June 1996
Resigned Halliday, David Charles as Director
1 April 1996
Appointed Wareham, Peter as Secretary
29 March 1996
Resigned Martin, Beryl as Secretary
30 March 1995
Appointed Curran, Paul Gerard as Director
30 March 1995
Appointed Schoenfeld, Joel Mark as Director
30 March 1995
Appointed Firth, Nicholas Louis Douglas as Director
30 March 1995
Appointed Downs, William as Director
31 December 1994
Resigned Babini, Giovanni, Dott as Director
31 December 1994
Resigned Rigmano, Guido, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00910829

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Abstract Sounds Music Limited Owns 75–100% of shares
Calderstone Productions Limited Owns 75–100% of shares
Emi Group Worldwide Holdings Limited Owns 75–100% of shares
Emi Group (Newco) Limited Owns 75–100% of shares
Emi Group Limited Owns 75–100% of shares
Mercury Studios Group Limited Owns 75–100% of shares
Mercury Studios Holdings Limited Owns 75–100% of shares
Mercury Studios Media Limited Owns 75–100% of shares
Oriental Star Agencies Limited Owns 75–100% of shares
Umg SPV Holdings Limited Owns 75–100% of shares
Mavin Global Holdings Limited Owns 75–100% of shares
Universal Music (UK) Holdings Limited Owns 75–100% of shares
Universal Music Leisure Limited Owns 75–100% of shares
A & M Records Limited Owns 75–100% of shares
Decca Music Group Limited Owns 75–100% of shares
Globe Productions Limited Owns 75–100% of shares
Go! Discs Limited Owns 75–100% of shares
Island Records Limited Owns 75–100% of shares
Mercury Records Limited Owns 75–100% of shares
Paragon Publicity & Public Relations Limited Has significant influence or control
Polydor Limited Owns 75–100% of shares
Systemtactic Limited Owns 75–100% of shares
Universal Music Operations Limited Owns 75–100% of shares
Universal Music Publishing Limited Owns 75–100% of shares
Universal Music UK Limited Owns 75–100% of shares
Complete Music Limited Owns 75–100% of shares
Fiction Songs Limited Owns 75–100% of shares
G.Ricordi & Co (London) Limited This company Owns 75–100% of shares
Mucho Loco Music Limited Owns 75–100% of shares
Universal Production Music Limited Owns 75–100% of shares
Universal SRG Group Limited Owns 75–100% of shares
Estupendo Records Limited Owns 75–100% of shares
Trinifold Management Limited Owns 75–100% of shares
Trinifold Sports Management Limited Owns 25–50% of shares
Trinifold Music Limited Owns 75–100% of shares
Universal-Mca Music (UK) Limited Owns 75–100% of shares
V2 Music Group Limited Owns 75–100% of shares
Timbuktu Music Limited Owns 75–100% of shares
V2 Music Limited Owns 75–100% of shares
Caroline Music International Limited Owns 75–100% of shares
Virgin Music Group UK Limited Owns 75–100% of shares
Disorder Music Group Ltd Owns 25–50% of shares
Disorder Distribution Limited Owns 50–75% of shares
Disorder Management Limited Owns 75–100% of shares
Disorder Music Partnerships Ltd Owns 75–100% of shares
Disorder Records Ltd Owns 75–100% of shares
Disorderly Publishing Limited Owns 75–100% of shares
N4 Music Limited Owns 75–100% of shares

Filings 151

DateDescriptionMade Up ToPagesPDF
12 October 2026Secretary's details changed
15 September 2026Accounts for a small company31 December 2025
19 January 2026Confirmation statement with no updates12 January 2026
4 August 2025Director's details changed
30 June 2025Accounts for a small company31 December 2024
Show all 151 filings

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