Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Timbuktu Music Limited
- Incorporated
- 24 June 1997 (29 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4 Pancras SquareLondonN1C 4AG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2024
Irish
Born March 1967 (59)
Director · Appointed 1 August 2011
British
Born March 1968 (58)
Secretary · Appointed 17 July 2008
British
Director · Appointed 1 July 1998
Also at Claremont Freehold Limited · more companies
British
Born May 1967 (59)
Officer history (13 former)
23 April 2026
Resigned Bond, Mark Troughton as Director
12 September 2024
1 August 2011
1 August 2011
10 January 2011
24 March 2010
17 July 2008
17 July 2008
15 June 2006
15 June 2006
23 March 2006
23 March 2006
1 October 2002
30 September 2002
21 June 2002
18 February 2002
24 December 2001
24 December 2001
10 March 2000
10 March 2000
1 July 1998
Appointed Bond, Mark Troughton as Director
1 July 1998
1 July 1998
1 July 1998
4 July 1997
4 July 1997
4 July 1997
4 July 1997
24 June 1997
24 June 1997
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. 03205625
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 Group International Limited Owns 75–100% of shares
Universal Music Operations Limited Owns 75–100% of shares
Universal Music Publishing Europe Limited Owns 75–100% of shares
Universal Music Publishing International Limited Owns 75–100% of shares
Universal Music Publishing Limited Owns 75–100% of shares
Universal Music UK Limited Owns 75–100% of shares
Universal Music Publishing MGB Holding UK Limited Owns 75–100% of shares
Universal Music Publishing MGB 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 Music Publishing International MGB Limited Owns 75–100% of shares
Universal Production Music Limited Owns 75–100% of shares
Universal SRG Group Limited Owns 75–100% of shares
Bravado International Group Limited Owns 75–100% of shares
Concessions Management International 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 This company 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
Better With Friends Management Limited Owns 75–100% of shares
Better With Friends Publishing Limited Owns 75–100% of shares
Disorder Distribution Limited Owns 50–75% of shares
Disorder Management Limited Owns 75–100% of shares
Disorder Management Partnerships 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 23 April 2026 | Termination of appointment of a director | |||
| 20 April 2026 | Director's details changed | |||
| 15 April 2026 | Director's details changed | |||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 |
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