What Universal Music Holdings say about themselves
“Universal Music is the UK’s leading music company, home to successful artists from across the musical spectrum.”
Universal Music Holdings Limited
- Incorporated
- 27 January 2005 (21 years)
- Previously known as
- Umusic Services Limited (until 2 June 2010)Centenary Music Holdings Limited (until 5 May 2010)Trushelfco (No.3132) Limited (until 23 March 2005)
- Industry
- Activities of head offices (70100) Artistic creation (90030)
- Owned by
- Universal Music Group N.V.
- Accounts type
- Full
- Region
- Greater London
- Address
- 4 Pancras SquareLondonN1C 4AG
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 January 2022
British
Born October 1970 (56)
Director · Appointed 31 March 2017
British
Born April 1973 (53)
Secretary · Appointed 23 March 2005
British
Director · Appointed 23 March 2005
British
Born May 1959 (67)
Officer history (11 former)
24 January 2022
24 January 2022
28 July 2017
18 May 2017
31 March 2017
31 March 2017
13 September 2011
19 November 2010
25 March 2008
29 December 2006
Resigned Bushnell Iii, George as Director
29 December 2006
Resigned Podurgiel, William as Director
23 March 2005
Appointed Podurgiel, William as Director
23 March 2005
Resigned Young, Caroline Sophie as Director
23 March 2005
23 March 2005
23 March 2005
23 March 2005
23 March 2005
23 March 2005
Appointed Bushnell Iii, George as Director
9 March 2005
Appointed Young, Caroline Sophie as Director
9 March 2005
9 March 2005
9 March 2005
27 January 2005
27 January 2005
27 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Universal Music Group N.V.
Corporate entity · Notified 21 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Naamloze Vennootschap
Reg. no. 81106661
Former controllers (1)
21 September 2021
Ceased Vivendi SE — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Universal Music Holdings Limited This company
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 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 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Secretary's details changed | |||
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 21 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 11 July 2025 | Director's details changed | |||
| 30 June 2025 | Full accounts | 31 December 2024 |
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