0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

UNIVERSAL MUSIC ARTS & ENTERTAINMENT LIMITED

Learn more about UNIVERSAL MUSIC ARTS & ENTERTAINMENT 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 ARTS & ENTERTAINMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00859087
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.15
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

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: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

buy all documents
Find out more information about UNIVERSAL MUSIC ARTS & ENTERTAINMENT LIMITED. Our website makes it possible to view other available documents related to UNIVERSAL MUSIC ARTS & ENTERTAINMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
£2.95
Add to cart
20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.10
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.09.10
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.09.10
£2.95
Add to cart
20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.09.02
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.09.02
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.09.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 01/01/2013
Form type: CH01
Date: 2013.02.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MANFRED SEIPT
Form type: TM01
Date: 2012.12.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012
Form type: CH03
Date: 2012.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 31/10/2012
Form type: CH01
Date: 2012.10.31
£2.95
Add to cart
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
£2.95
Add to cart
20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BOYD JOHNSTON MUIR / 14/09/2012
Form type: CH01
Date: 2012.09.17
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEFFREY VANDERVEEN
Form type: TM01
Date: 2012.01.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, 1 SUSSEX PLACE, LONDON, W6 9EA, UNITED KINGDOM
Form type: AD01
Date: 2011.11.22
£2.95
Add to cart
20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW BROWN
Form type: AP01
Date: 2011.09.21
£2.95
Add to cart
COMPANY NAME CHANGED UNIVERSAL MUSIC CLASSICAL MANAGEMENT & PRODUCTIONS LIMITED, CERTIFICATE ISSUED ON 18/04/11
Form type: CERTNM
Date: 2011.04.18
Child documents:
Document type: ANNOTATION
Date: 2011.04.18
Form type: RES15
Document description: CHANGE OF NAME 08/04/2011
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.04.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS
Form type: TM01
Date: 2011.02.02
£2.95
Add to cart
20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.06
£2.95
Add to cart
20/09/09 FULL LIST AMEND
Form type: AR01
Date: 2010.01.25
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.24
£2.95
Add to cart
RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
Add to cart
AD 18/09/09, GBP SI [email protected]=97, GBP IC 3/100
Form type: 88(2)
Date: 2009.09.29
£2.95
Add to cart
S-DIV
Form type: 122
Date: 2009.09.29
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.09.29
Child documents:
Document type: ANNOTATION
Date: 2009.09.29
Form type: RES13
Document description: SUB DIVISION AND AGREEMENT 18/09/2009
Document type: ANNOTATION
Date: 2009.09.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.09.29
Form type: RES01
Document description: ADOPT ARTICLES 18/09/2009
Document type: ANNOTATION
Date: 2009.09.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RICHARD CONSTANT
Form type: 288b
Date: 2009.09.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, P O BOX 1420, 1 SUSSEX PLACE, HAMMERSMITH, LONDON, W6 9XS
Form type: 287
Date: 2009.08.14
£2.95
Add to cart
DIRECTOR APPOINTED JEFFREY DANIEL VANDERVEEN
Form type: 288a
Date: 2009.08.06
£2.95
Add to cart
DIRECTOR APPOINTED MANFRED SEIPT
Form type: 288a
Date: 2009.08.06
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD MICHAEL CONSTANT
Form type: 288a
Date: 2009.05.29
£2.95
Add to cart
COMPANY NAME CHANGED UNIVERSAL MUSIC ARTIST MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 29/05/09
Form type: CERTNM
Date: 2009.05.29
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARK CAVELL
Form type: 288b
Date: 2009.05.28
£2.95
Add to cart
SECRETARY APPOINTED MRS ABOLANLE ABIOYE
Form type: 288a
Date: 2009.05.28
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY MARK CAVELL
Form type: 288b
Date: 2009.05.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
£2.95
Add to cart
RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
£2.95
Add to cart
RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
Child documents:
Document type: ANNOTATION
Date: 2007.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.03
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 29/12/06 TO 31/12/06
Form type: 225
Date: 2006.10.26
£2.95
Add to cart
RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
Child documents:
Document type: ANNOTATION
Date: 2006.10.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.04
£2.95
Add to cart
RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.01
£2.95
Add to cart
RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ABOLANLE ABIOYE (current)
Secretary, COMPANY SECRETARY, 2009.04.30
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
BOYD JOHNSTON MUIR (current)
Director, EVO & CFO, 2004.11.15
2220 COLORADO AVENUE , SANTA MONICA
CA 90404
USA
ABOLANLE ABIOYE (resigned)
Secretary, 2004.06.01 - 2004.11.15
16 COTTON HILL , BROMLEY
BR1 5RP, KENT
MARK SIMON CAVELL (resigned)
Secretary, 2004.11.15 - 2009.04.30
PARK HOUSE WASH HILL, WOOBURN GREEN , HIGH WYCOMBE
HP10 0JA, BUCKS
MICHAEL ANTHONY HOWLE (resigned)
Secretary, 1992.09.20 - 2004.05.31
46 DOWLANS ROAD , GREAT BOOKHAM
KT23 4LE, SURREY
GILES STEPHEN BARWOOD (resigned)
Director, 1992.09.20 - 1998.02.12
THREEWAYS HOUSE EVERDON , DAVENTRY
NN11 BBL, NORTHAMPTONSHIRE
MARK SIMON CAVELL (resigned)
Director, VP FINANCE & BUSINESS AFFAIRS, 2004.11.15 - 2009.04.30
PARK HOUSE WASH HILL, WOOBURN GREEN , HIGH WYCOMBE
HP10 0JA, BUCKS
PATRICK ROBERT CLANCY JR (resigned)
Director, CONTROLLER-UNIVERSAL CLASSICS, 2004.11.15 - 2006.05.31
17 HERITAGE LANE SCOTCH PLAINS , NEW JERSEY
NJ 07076
USA
RICHARD MICHAEL CONSTANT (resigned)
Director, GENERAL COUNSEL, 2009.04.30 - 2009.09.18
6 BALNIEL GATE , LONDON
SW1V 3SD
THOMAS FRANCIS HAYES (resigned)
Director, 1992.09.20 - 1993.12.31
STONE CLOSE , SHIPTON ON CHERWELL
OX5 1JL, OXFORDSHIRE
SEAN PATRICK MARTIN (resigned)
Director, FINANCE DIR, 1997.11.10 - 1999.07.01
61 AVONMORE ROAD WEST KENSINGTON , LONDON
W14 8RT
CHRISTOPHER JAMES ROBERTS (resigned)
Director, PRESIDENT, POLYGRAM CLASSICS &, 2004.11.15 - 2010.10.01
55 CENTRAL PARK WEST, APT 49 NEW YORK , NEW YORK
NY10023, NY 10023
USA
MANFRED SEIPT (resigned)
Director, 2009.08.03 - 2012.11.22
8 REDCOURT , WOKING
GU22 8RA, SURREY
DAVID RICHARD JAMES SHARPE (resigned)
Director, COMMERCIAL DIRECTOR, 2003.02.01 - 2004.11.15
23 LINGFIELD ROAD WIMBLEDON , LONDON
SW19 4QD
CLAIRE VERONICA SUGRUE (resigned)
Director, LAWYER, 2001.09.07 - 2004.11.15
23A PRIORY TERRACE , LONDON
NW6 4DG
JEFFREY DANIEL VANDERVEEN (resigned)
Director, 2009.08.03 - 2011.11.01
601 WALLIS HOUSE GREAT WEST QUARTER , BRENTFORD
TW8 9BS, MIDDLESEX
JAMES PAUL WHITE (resigned)
Director, FINANCE DIRECTOR, 1999.07.01 - 2003.02.01
22 ST PAULS ROAD ISLINGTON , LONDON
N1 2QN

Companies near to UNIVERSAL MUSIC ARTS & ENTERTAINMENT ltd.

Information about the Private Limited Company UNIVERSAL MUSIC ARTS & ENTERTAINMENT 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: 2016.06.09. Reload the data