Universal Production Music Limited

Active01568581 Private limited company
Incorporated
17 June 1981 (45 years)
Previously known as
Universal Publishing Production Music Limited (until 13 October 2022)
BMG Zomba Production Music Limited (until 15 August 2007)
Atmosphere Music Limited (until 17 June 2005)
Industry
Other publishing activities (58190)
Sound recording and music publishing activities (59200)
Accounts type
Full
Region
Greater London
Address
4 Pancras Square
London
N1C 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
7 October 2016
Resigned Connolly, Paul Edward as Director
7 April 2008
Appointed Morris, Robert John as Director
1 April 2008
Resigned Downs, William as Director
3 December 2007
Appointed Shitta-Bey, Abolanle as Secretary
3 December 2007
Resigned Wareham, Peter as Secretary
27 July 2007
Resigned Curran, Paul Gerard as Director
27 July 2007
Appointed Connolly, Paul Edward as Director
27 July 2007
Appointed Alway, Jacqueline Gay as Director
30 January 1998
Resigned Preston, John as Director
1 November 1997
Resigned Stanton, Mark as Director
1 November 1997
Appointed Downs, William as Director
1 February 1995
Appointed Stanton, Mark as Director
29 April 1994
Appointed Preston, John as Director
29 April 1994
Appointed Wareham, Peter as Secretary
29 April 1994
Appointed Curran, Paul Gerard as Director
29 April 1994
Resigned Lee, John Philip as Secretary
29 April 1994
Resigned Lee, John Philip as Director
29 April 1994
Resigned Lee, Lorraine as Director
29 April 1994
Resigned Schwier, Duncan Charles 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

Holdings 2

Companies where Universal Production Music Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 This company 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 138

DateDescriptionMade Up ToPagesPDF
12 October 2026Secretary's details changed
19 January 2026Confirmation statement with no updates12 January 2026
4 August 2025Director's details changed
7 July 2025Full accounts31 December 2024
13 January 2025Confirmation statement with no updates12 January 2025
Show all 138 filings

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