Universal Music UK Limited

Active02075744 Private limited company
Incorporated
20 November 1986 (39 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
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
4 January 2027
Last conf. stmt
21 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (17 former)
30 September 2024
Resigned Joseph, David Spencer as Director
10 March 2016
Resigned Swatton, Malcolm John as Director
20 January 2012
Appointed Sharpe, David Richard James as Director
19 January 2012
Resigned Bryant, David Thomas as Director
1 August 2011
Appointed Barker, Adam Martin as Director
1 August 2011
Resigned Fisher, Thomas Clive as Director
26 June 2008
Resigned Grainge, Lucian Charles as Director
26 June 2008
Appointed Joseph, David Spencer as Director
31 December 2004
Resigned Ennals, Ford David as Director
17 December 2004
Appointed Bryant, David Thomas as Director
31 July 2004
Resigned Thompson, Peter Duncan as Director
30 July 2004
Appointed Swatton, Malcolm John as Director
1 June 2004
Appointed Shitta-Bey, Abolanle as Secretary
31 May 2004
Resigned Howle, Michael Anthony as Secretary
15 July 2002
Appointed Ennals, Ford David as Director
1 July 2001
Appointed Grainge, Lucian Charles as Director
1 July 2001
Resigned Kennedy, John Patrick as Director
31 March 1999
Appointed Thompson, Peter Duncan as Director
31 March 1999
Resigned Ellis, Neville Clive as Director
5 February 1999
Resigned Pye, Anthony Greig as Director
31 August 1998
Resigned Hartley, Nicholas Bruce as Director
31 August 1998
Appointed Ellis, Neville Clive as Director
30 September 1996
Resigned Black, Richard Noel Langdale as Director
1 July 1996
Resigned Ames, Roger as Director
1 July 1996
Appointed Kennedy, John Patrick as Director
24 January 1996
Appointed Hartley, Nicholas Bruce as Director
2 June 1995
Resigned Carrington, Nicholas John as Director
27 January 1994
Resigned Clipsham, David Alan as Director
31 December 1992
Appointed Ames, Roger as Director
31 December 1992
Resigned Oberstein, Maurice Louis 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. 3384487

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 This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
22 December 2025Confirmation statement with no updates21 December 2025
22 September 2025Accounts for a dormant company31 December 2024
26 December 2024Confirmation statement with no updates21 December 2024
3 October 2024Termination of appointment of a director
Show all recent filings

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