Live Nation (Music) UK Limited

Active02409911 Private limited company
Incorporated
1 August 1989 (37 years)
Industry
Performing arts (90010)
Support activities to performing arts (90020)
Operation of arts facilities (90040)
Accounts type
Full
Region
Greater London
Address
30 St. John Street
London
EC1M 4AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2019
British
Born August 1977 (49)
Director · Appointed 20 August 2018
British
Born July 1968 (58)
Director · Appointed 14 June 2012
British
Born February 1973 (53)
Director · Appointed 12 July 2006
British
Born April 1967 (59)
Secretary · Appointed 1 March 2001
British
Officer history (22 former)
23 October 2024
Resigned Benn, Melvin John as Director
24 April 2019
Appointed Lavelle, Lynn as Director
20 August 2018
Appointed Emeny, Selina Holliday as Director
20 August 2018
Resigned Latham, Paul Robert as Director
22 May 2017
Appointed Benn, Melvin John as Director
19 January 2015
Resigned Lewis, Simon William as Director
14 June 2012
Appointed Dunphy, Niall Alphonsus as Director
8 December 2011
Resigned Ridgeway, Alan Brian as Director
8 December 2011
Appointed Lewis, Simon William as Director
10 September 2007
Resigned Pernow, Carl Birger as Director
10 September 2007
Appointed Ridgeway, Alan Brian as Director
12 July 2006
Appointed Douglas, Stuart Robert as Director
21 December 2005
Resigned Mays, Randall Thomas as Director
21 December 2005
Resigned Mays, Mark Pitman as Director
21 December 2005
Resigned Mays, Lester Lowry as Director
30 September 2005
Appointed Pernow, Carl Birger as Director
30 September 2005
Resigned Ridgeway, Alan Brian as Director
30 September 2005
Resigned Wilkin, Miles as Director
13 June 2005
Resigned Parry, Roger George as Director
24 February 2005
Appointed Latham, Paul Robert as Director
23 February 2005
Resigned Glydon, Patrick Richard as Director
20 October 2004
Appointed Ridgeway, Alan Brian as Director
16 February 2004
Resigned Winton, Steven as Director
9 January 2003
Appointed Glydon, Patrick Richard as Director
9 January 2003
Appointed Winton, Steven as Director
9 January 2003
Appointed Wilkin, Miles as Director
9 January 2003
Appointed Parry, Roger George as Director
1 March 2001
Appointed Emeny, Selina Holliday as Secretary
1 March 2001
Resigned Moxham, Stephen Miles as Secretary
1 August 2000
Appointed Mays, Lester Lowry as Director
1 August 2000
Appointed Mays, Mark Pitman as Director
1 August 2000
Appointed Mays, Randall Thomas as Director
1 August 2000
Resigned Ferrel, Michael George as Director
1 August 2000
Resigned Tytel, Howard J as Secretary
1 August 2000
Resigned Benson, Thomas Paul as Director
1 August 2000
Resigned Tytel, Howard J as Director
20 September 1999
Appointed Tytel, Howard J as Secretary
20 September 1999
Appointed Tytel, Howard J as Director
20 September 1999
Appointed Ferrel, Michael George as Director
20 September 1999
Resigned Galbraith, Stuart Walter as Director
20 September 1999
Resigned Moxham, Stephen Miles as Director
20 September 1999
Resigned Parsons, Timothy Gordon as Director
20 September 1999
Appointed Benson, Thomas Paul as Director
28 July 1998
Resigned Jones, Maurice Thomas 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 Company
Reg. no. 01339525

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Apollo Leisure Group Limited Owns 75–100% of shares
De-Lux Merchandise Company Limited Owns 75–100% of shares
Live Nation (Music) UK Limited This company Owns 75–100% of shares
Agn Concerts Ltd Owns 25–50% of shares
Arena Island Limited Owns 50–75% of shares
Cuffe and Taylor Limited Owns 75–100% of shares
DLT Events Limited Owns 50–75% of shares
Ega Nation Limited Owns 25–50% of shares
Full Fat Events Limited Owns 50–75% of shares
Iberian Venue Ventures Limited Owns 25–50% of shares
Live Nation Apollo (Holdco) Limited Owns 75–100% of shares
Live Nation Cardiff Holdings Limited Owns 75–100% of shares
Louder Entertainment Ltd Owns 50–75% of shares
Lyv Gaiety Limited Owns 50–75% of shares
Metropolis Music Limited Owns 75–100% of shares
Parallel Lines Promotions Limited Owns 75–100% of shares
Pink Moon Events Limited Owns 50–75% of shares
UK Festival Holdings Limited Owns 75–100% of shares
The17 Limited Owns 75–100% of shares

Filings 176

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
24 February 2026Confirmation statement with no updates20 February 2026
25 September 2025Full accounts31 December 2024
5 March 2025Confirmation statement with no updates20 February 2025
11 November 2024Full accounts31 December 2023
Show all 176 filings

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