Usm Copyrights Ltd.

Active05304454 Private limited company
Incorporated
3 December 2004 (21 years)
Previously known as
Union Square Pictures Limited (until 1 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Sound recording and music publishing activities (59200)
Accounts type
Dormant
Region
Greater London
Address
Floors 1-3
20 Vauxhall Bridge Road
London
SW1V 2SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
8 July 2024
Resigned Coesfeld, Thomas as Director
31 December 2023
Appointed Norbury, Alistair Mark as Director
31 December 2023
Resigned Ludwig, Christopher as Director
30 June 2023
Resigned Baker, Jonathan Michael as Director
30 June 2023
Resigned Masuch, Hartwig as Director
31 December 2022
Appointed Ludwig, Christopher as Director
31 December 2022
Resigned Stack, Peter as Director
1 March 2022
Resigned Katovsky, Benjamin Jerome as Director
31 March 2021
Resigned Dressendoerfer, Maximilian, Dr as Director
1 February 2021
Appointed Coesfeld, Thomas as Director
10 May 2019
Resigned Wilson, Paul Jonathan as Director
1 May 2019
Appointed D'Urbano, David John as Director
31 December 2018
Appointed Baker, Jonathan Michael as Director
31 December 2018
Appointed Katovsky, Benjamin Jerome as Director
19 December 2017
Resigned Cory-Smith, Alexi as Director
30 June 2017
Resigned Brennan, Erika as Secretary
1 November 2015
Appointed Brennan, Erika as Secretary
1 October 2015
Resigned Ranyard, Mark David as Secretary
1 October 2015
Resigned Ranyard, Mark David as Director
1 October 2015
Appointed Wilson, Paul Jonathan as Director
11 June 2015
Resigned Dobinson, John Leslie as Director
31 October 2014
Appointed Ranyard, Mark David as Director
31 October 2014
Resigned Baynes, Christopher Rory as Secretary
31 October 2014
Appointed Cory-Smith, Alexi as Director
31 October 2014
Appointed Masuch, Hartwig as Director
31 October 2014
Appointed Ranyard, Mark David as Secretary
31 October 2014
Resigned Donovan, Kevin Patrick as Director
31 October 2014
Appointed Dobinson, John Leslie as Director
31 October 2014
Appointed Dressendoerfer, Maximilian, Dr as Director
30 June 2010
Appointed Donovan, Kevin Patrick as Director
30 June 2010
Resigned Baynes, Christopher Rory as Director
29 November 2005
Appointed Baynes, Christopher Rory as Secretary
29 November 2005
Appointed Stack, Peter as Director
29 November 2005
Appointed Baynes, Christopher Rory as Director
29 November 2005
Resigned Peters, Sheila as Secretary
29 November 2005
Resigned Ally, Bibi Rahima as Nominee Director
3 December 2004
Appointed Peters, Sheila as Secretary
3 December 2004
Appointed Ally, Bibi Rahima as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 6705101
Former controllers (1)
23 June 2017
Ceased Union Square Music Holdings Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Axtone Records Limited Owns 75–100% of shares
BMG Production Music (UK) Limited Owns 75–100% of shares
BMG VM Music Limited Owns 75–100% of shares
Cavalcade Records Limited Owns 75–100% of shares
Chrysalis Copyrights Limited Owns 75–100% of shares
Chrysalis Holdings Limited Owns 75–100% of shares
Air Records Limited Owns 75–100% of shares
Oxford Street Studios Limited Owns 75–100% of shares
Chrysalis Music Limited Owns 75–100% of shares
Deep East Music Ltd Owns 75–100% of shares
G.W. Mills Limited Owns 75–100% of shares
Infectious Music Limited Owns 75–100% of shares
Loaded Records Limited Owns 75–100% of shares
Minder Music Limited Owns 75–100% of shares
Mute Records Limited Owns 75–100% of shares
Ram Records Ltd Owns 75–100% of shares
Usm Copyrights Ltd. This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2024 2025 £0 £1
Balance sheet detail
20252024
Current Assets£1
Debtors£1
Net Assets£1£0
Shareholder Funds£1£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Accounts for a dormant company31 December 2025
8 December 2025Confirmation statement with no updates3 December 2025
11 November 2025Director's details changed
1 September 2025Accounts for a dormant company31 December 2024
18 December 2024Confirmation statement with no updates3 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?