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UNIVERSAL/MCA MUSIC LIMITED

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

Company details

20 FULHAM BROADWAY, LONDON, SW6 1AH

UNIVERSAL/MCA MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00410065
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.08
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
£2.95
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 100
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.28
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.07.28
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.07.28
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.07.28
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.09.11
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
£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: 2013.09.02
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.09.02
£2.95
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEAL BAKER / 12/11/2012
Form type: CH01
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD CONNOLLY / 12/11/2012
Form type: CH01
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MORRIS / 12/11/2012
Form type: CH01
Date: 2012.11.12
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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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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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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.06
£2.95
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
£2.95
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.30
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
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REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, 136-144 NEW KINGS ROAD, LONDON, SW6 4FX
Form type: 287
Date: 2009.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORRIS / 17/07/2008
Form type: 288c
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.03
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.04
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ACC. REF. DATE EXTENDED FROM 29/12/05 TO 31/12/05
Form type: 225
Date: 2006.03.03
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.22
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DELIVERY EXT'D 3 MTH 29/12/03
Form type: 244
Date: 2004.11.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/04 FROM:, P O BOX 1420, 1 SUSSEX PLACE, HAMMERSMITH, LONDON, W6 9XS
Form type: 287
Date: 2004.06.30
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.28
£2.95
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DELIVERY EXT'D 3 MTH 29/12/02
Form type: 244
Date: 2003.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/03 FROM:, 1 SUSSEX PLACE, HAMMERSMITH LONDON, W6 9EA
Form type: 287
Date: 2003.06.24
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.10
£2.95
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DELIVERY EXT'D 3 MTH 29/12/01
Form type: 244
Date: 2002.10.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.28

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Company directors and board members:

ABOLANLE ABIOYE (current)
Secretary, 2004.06.01
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
SIMON NEAL BAKER (current)
Director, FINANCE DIRECTOR, 2003.04.09
20 FULHAM BROADWAY , LONDON
SW6 1AH
PAUL EDWARD CONNOLLY (current)
Director, MD UNIVERSAL MUSIC, 1993.12.01
20 FULHAM BROADWAY , LONDON
SW6 1AH
ROBERT JOHN MORRIS (current)
Director, UK COMMERCIAL FINANCE DIRECTOR, 2002.02.14
20 FULHAM BROADWAY , LONDON
SW6 1AH
ROBERT IAN ALEXANDER (resigned)
Secretary, FINANCIAL DIRECTOR, 1993.09.01 - 1999.07.27
122 DORSET ROAD MERTON PARK , LONDON
SW19 3HD
MICHAEL ANTHONY HOWLE (resigned)
Secretary, COMPANY SECRETARY, 1999.07.27 - 2004.05.31
46 DOWLANS ROAD , GREAT BOOKHAM
KT23 4LE, SURREY
RAYMOND GEORGE WEBB (resigned)
Secretary, 1991.07.05 - 1993.09.01
23 PARK CRESCENT , ERITH
DA8 3DF, KENT
ROBERT IAN ALEXANDER (resigned)
Director, FINANCIAL DIRECTOR, 1993.09.01 - 2000.05.03
122 DORSET ROAD MERTON PARK , LONDON
SW19 3HD
JAY BOBERG (resigned)
Director, 1995.02.06 - 1996.05.28
70 UNIVERSAL CITY PLAZA , CALIFORNIA
CA 91608
USA
JOHN BRANDS (resigned)
Director, MUSIC PUBLISHER, 1991.07.05 - 1993.02.04
ZWALUWENWEG 22 1261 G J BLARICUM ,
FOREIGN
HOLLAND
ZACHARY HOROWITZ (resigned)
Director, PRESIDENT, 1994.08.15 - 2001.01.12
9512 TULLIS DRIVE BEVERLY HILLS , CALIFORNIA
CA90210
UNITED STATES
LOU LEEDS LEVY (resigned)
Director, MUSIC PUBLISHER, 1991.07.05 - 1991.11.15
4332 BEEMAN AVENUE STUDIO CITY CALIFORNIA 91604 ,
FOREIGN
USA
JOHN MICHAEL MCKELLEN (resigned)
Director, PRESIDENT MCA MUSIC, 1993.09.01 - 1995.02.06
197 BALTIC STREET BROOKLYN , NEW YORK
11201
USA
BOYD JOHNSTON MUIR (resigned)
Director, FINANCE DIRECTOR, 2001.01.12 - 2002.02.04
OLD RECTORY THE STREET ALBURY , GUILDFORD
GU5 9AX, SURREY
NICHOLAS JAMES PHILLIPS (resigned)
Director, 1991.07.05 - 1993.12.01
18 BEVERLEY ROAD , LONDON
SW13 0LX
KAREN RANDALL (resigned)
Director, ATTORNEY, 1997.05.15 - 2001.01.12
10650 OAKDALE AVENUE , CHATSWORTH
FOREIGN, LOS ANGELES 91311
USA
DAVID RENZER (resigned)
Director, 1996.05.28 - 2003.05.14
9431 BOLTON ROAD LOS ANGELES , CA
90034
UNITED STATES
MICHAEL SAMUEL (resigned)
Director, CO SECRETARY, 1991.07.05 - 1997.05.15
100 UNIVERSAL CITY PLAZA UNIVERSAL CITY CALIFORNIA CA91608 ,
FOREIGN
USA
DEBORAH STANBURY (resigned)
Director, CHARTERED ACCOUNTANT, 2000.08.01 - 2002.02.14
31 CHILDEBERT ROAD , LONDON
SW17 8EY
ALVIN NORMAN TELLER (resigned)
Director, BUSINESSMAN, 1993.02.04 - 1996.06.18
70 UNIVERSAL CITY PLAZA UNIVERSAL CITY , CALIFORNIA
CA91608
USA
RAYMOND GEORGE WEBB (resigned)
Director, CO SECRETARY, 1991.07.05 - 1993.09.01
23 PARK CRESCENT , ERITH
DA8 3DF, KENT

Companies near to UNIVERSAL/MCA MUSIC ltd.

Information about the Private Limited Company UNIVERSAL/MCA MUSIC 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: 2016.05.02. Reload the data