Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Universal/mca Music Limited
- Incorporated
- 8 May 1946 (80 years)
- Industry
- Sound recording and music publishing activities (59200)
- Accounts type
- Small
- Region
- Greater London
- Address
- 4 Pancras SquareLondonN1C 4AG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2023
British
Born February 1975 (51)
Secretary · Appointed 1 June 2004
British
Director · Appointed 14 February 2002
British
Born May 1972 (54)
Officer history (19 former)
5 January 2023
5 January 2023
7 October 2016
1 June 2004
31 May 2004
14 May 2003
9 April 2003
14 February 2002
14 February 2002
4 February 2002
12 January 2001
12 January 2001
12 January 2001
1 August 2000
3 May 2000
27 July 1999
27 July 1999
15 May 1997
15 May 1997
18 June 1996
28 May 1996
Resigned Boberg, Jay as Director
28 May 1996
6 February 1995
Resigned Mckellen, John Michael as Director
6 February 1995
Appointed Boberg, Jay as Director
15 August 1994
1 December 1993
1 December 1993
1 September 1993
1 September 1993
1 September 1993
1 September 1993
1 September 1993
Appointed Mckellen, John Michael as Director
4 February 1993
4 February 1993
Resigned Brands, John as Director
15 November 1991
Resigned Levy, Lou Leeds as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00860235
Holdings 2
Companies where Universal/mca Music Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
18 December 2018
Ceased Universal Music Holdings (UK) Limited — Owns 75–100% of shares
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Secretary's details changed | |||
| 15 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 8 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 30 June 2025 | Accounts for a small company | 31 December 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 8 January 2025 |
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