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UNIVERSAL MUSIC HOLDINGS (UK) LIMITED

Learn more about UNIVERSAL MUSIC HOLDINGS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

UNIVERSAL MUSIC HOLDINGS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00337803
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.03.11
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 6905
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.15
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.10.15
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.10.15
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.08
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.08.08
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.08.08
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.08.08
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.09
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.10.09
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.10.09
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013
Form type: CH01
Date: 2013.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 01/01/2013
Form type: CH01
Date: 2013.02.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012
Form type: CH03
Date: 2012.11.06
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 31/10/2012
Form type: CH01
Date: 2012.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 31/10/2012
Form type: CH01
Date: 2012.10.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / BOYD JOHNSTON MUIR / 14/09/2012
Form type: CH01
Date: 2012.09.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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DIRECTOR APPOINTED ANDREW BROWN
Form type: AP01
Date: 2011.09.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.09
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
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REGISTERED OFFICE CHANGED ON 01/12/06 FROM:, 8 ST JAMES'S SQUARE, LONDON, SW1Y 4JU
Form type: 287
Date: 2006.12.01
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2005.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/04 FROM:, UIP HOUSE, 45 BEADON ROAD, HAMMERSMITH, LONDON W6 0EG
Form type: 287
Date: 2004.11.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25

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Company directors and board members:

ABOLANLE ABIOYE (current)
Secretary, 2004.10.29
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
ANDREW BROWN (current)
Director, INTERNATIONAL CHIEF FINANCIAL OFFICER, 2011.09.13
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
RICHARD MICHAEL CONSTANT (current)
Director, GENERAL COUNSEL, 2006.05.10
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
BOYD JOHNSTON MUIR (current)
Director, EVO & CFO, 2004.10.26
2220 COLORADO AVENUE , SANTA MONICA
CA 90404
USA
PETER BOYD SMITH (resigned)
Secretary, 1991.10.31 - 2004.10.29
VILMORIN 51 WAVERLEY WAY FINCHAMPSTEAD , WOKINGHAM
RG40 4YD, ROYAL BERKSHIRE
MICHAEL JOHN BRODIE (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2004.05.10
FARNHAM LODGE TEMPLEWOOD LANE , FARNHAM COMMON
SL22 3HA, BUCKINGHAMSHIRE
MICHAEL OSTROFF (resigned)
Director, ATTORNEY EXECUTIVE, 2004.05.10 - 2005.01.26
1105 ARMADA DRIVE PASADENA , CALIFORNIA
91103
USA
KAREN RANDALL (resigned)
Director, ATTORNEY, 1997.05.14 - 2004.05.10
10650 OAKDALE AVENUE , CHATSWORTH
FOREIGN, LOS ANGELES 91311
USA
MICHAEL SAMUEL (resigned)
Director, COMPANY SECRETARY, 1991.10.31 - 1997.05.14
100 UNIVERSAL CITY PLAZA UNIVERSAL CITY CALIFORNIA CA91608 ,
FOREIGN
USA
PETER BOYD SMITH (resigned)
Director, VICE PRESIDENT, 2002.09.26 - 2004.10.29
VILMORIN 51 WAVERLEY WAY FINCHAMPSTEAD , WOKINGHAM
RG40 4YD, ROYAL BERKSHIRE
PETER BOYD SMITH (resigned)
Director, COMPANY SECRETARY, 2002.04.23 - 2002.09.26
VILMORIN 51 WAVERLEY WAY FINCHAMPSTEAD , WOKINGHAM
RG40 4YD, ROYAL BERKSHIRE
PETER BOYD SMITH (resigned)
Director, COMPANY SECRETARY, 1993.11.24 - 1997.05.14
VILMORIN 51 WAVERLEY WAY FINCHAMPSTEAD , WOKINGHAM
RG40 4YD, ROYAL BERKSHIRE
PETER DUNCAN THOMPSON (resigned)
Director, 2004.05.10 - 2004.07.31
SUSSEX COTTAGE SUSSEX MEWS EAST , LONDON
W2 2TS
STEPHEN JOHN YANDLE (resigned)
Director, TREASURER, 2004.10.26 - 2006.05.10
11 AVENUE DE LA BEDOYERE , GARCHES
92380, HAUTS DE SEINE
FRANCE

Companies near to UNIVERSAL MUSIC HOLDINGS (UK) ltd.

Information about the Private Limited Company UNIVERSAL MUSIC HOLDINGS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data