Trinifold Management Limited

Active01154197 Private limited company
Incorporated
2 January 1974 (52 years)
Industry
Artistic creation (90030)
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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 April 2024
Appointed Cox, Philip Alexander as Director
1 April 2024
Resigned Carmel, Simon Lloyd as Director
24 January 2022
Appointed Kramer, Paul Samuel as Director
24 January 2022
Resigned Jassal, Paramjit as Director
28 July 2017
Resigned Constant, Richard Michael as Director
18 May 2017
Appointed Jassal, Paramjit as Director
31 March 2017
Resigned Brown, Andrew as Director
31 March 2017
Appointed Carmel, Simon Lloyd as Director
13 September 2011
Appointed Brown, Andrew as Director
20 March 2008
Appointed Constant, Richard Michael as Director
20 March 2008
Appointed Muir, Boyd Johnston as Director
20 March 2008
Resigned Wallace, Paul Frederick as Director
22 September 2007
Appointed Shitta-Bey, Abolanle as Secretary
21 September 2007
Resigned Joy, Matthew Robert as Secretary
29 June 2007
Resigned Cass, Michael Trevor as Director
20 February 2007
Appointed Joy, Matthew Robert as Secretary
19 February 2007
Resigned Standing, Sarah Elizabeth Anne as Secretary
26 May 2006
Appointed Wallace, Paul Frederick as Director
26 May 2006
Resigned Taylor, Andrew John as Director
3 April 2006
Appointed Cass, Michael Trevor as Director
3 April 2006
Appointed Taylor, Andrew John as Director
31 March 2006
Resigned Miller, Michael David as Director
4 October 2002
Appointed Miller, Michael David as Director
4 October 2002
Appointed Standing, Sarah Elizabeth Anne as Secretary
4 October 2002
Resigned Rosenberg, Robert Nigel as Secretary
31 October 1995
Appointed Rosenberg, Robert Nigel as Secretary
31 October 1995
Resigned Curbishley, Jacqueline Ann as Director
29 October 1995
Resigned Curbishley, Jacqueline Ann as Secretary

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. 00284340

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 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 This company 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 163

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a small company31 December 2025
12 October 2026Secretary's details changed
19 January 2026Confirmation statement with no updates12 January 2026
8 October 2025Accounts for a small company31 December 2024
10 July 2025Director's details changed
Show all 163 filings

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