Universal Music Holdings (UK) Limited

Company Name	Universal Music Holdings (UK) Limited
Company Status	Dissolved
Company Number	00337803
Category	Private Limited Company
Incorporation Date	11 March 1938(86 years, 2 months ago)
Dissolution Date	31 January 2023 (1 year, 2 months ago)
Previous Names	M C A Artists (England) Limited and Universal Studios Holdings (UK) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2004(66 years, 8 months after company formation)
Appointment Duration	18 years, 3 months (closed 31 January 2023)
Role	Evo & Cfo
Country of Residence	United States
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	29 October 2004(66 years, 8 months after company formation)
Appointment Duration	18 years, 3 months (closed 31 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Simon Lloyd Carmel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(79 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 31 January 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Paul Samuel Kramer
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2022(83 years, 11 months after company formation)
Appointment Duration	1 year (closed 31 January 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Michael John Brodie
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(53 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 10 May 2004)
Role	Company Director
Correspondence Address	Farnham Lodge Templewood Lane Farnham Common Buckinghamshire SL22 3HA

Director Name	Michael Samuel
Date of Birth	October 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(53 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 May 1997)
Role	Secretary
Correspondence Address	100 Universal City Plaza Universal City California Ca91608 Foreign

Secretary Name	Mr Peter Boyd Smith
Nationality	British
Status	Resigned
Appointed	31 October 1991(53 years, 8 months after company formation)
Appointment Duration	13 years (resigned 29 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vilmorin 51 Waverley Way Finchampstead Wokingham Royal Berkshire RG40 4YD

Director Name	Peter Boyd Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(55 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 May 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	Vilmorin 51 Waverley Way Finchampstead Wokingham Royal Berkshire RG40 4YD

Director Name	Karen Randall
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1997(59 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 10 May 2004)
Role	Attorney
Correspondence Address	10650 Oakdale Avenue Chatsworth Los Angeles 91311 Foreign

Director Name	Peter Boyd Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(64 years, 1 month after company formation)
Appointment Duration	5 months (resigned 26 September 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Vilmorin 51 Waverley Way Finchampstead Wokingham Royal Berkshire RG40 4YD

Director Name	Mr Peter Boyd Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(64 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 2004)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Vilmorin 51 Waverley Way Finchampstead Wokingham Royal Berkshire RG40 4YD

Director Name	Peter Duncan Thompson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(66 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 July 2004)
Role	Company Director
Correspondence Address	Sussex Cottage Sussex Mews East London W2 2TS

Director Name	Michael Ostroff
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2004(66 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 January 2005)
Role	Attorney Executive
Correspondence Address	1105 Armada Drive Pasadena California 91103 United States

Director Name	Stephen John Yandle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(66 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 2006)
Role	Treasurer
Correspondence Address	11 Avenue De La Bedoyere Garches Hauts De Seine 92380

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(68 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 July 2017)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(73 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2017)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Paramjit Jassal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(79 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 January 2022)
Role	Chief Financial Officer - Finance Operations
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Contact

Website	store.universal-music.co.uk/
Telephone	020 74715000
Telephone region	London

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6.9k at £1	Universal Music Group Holdings, Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£61,000
Net Worth	£91,000
Current Liabilities	£2,458,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

11 December 1952	Delivered on: 12 December 1952 Satisfied on: 11 September 1991 Persons entitled: Claredon LTD Classification: Mortgage Secured details: Â£25,000 and any other monies now or hereafter due from the company to the chargee on any account whatsoever. Particulars: Land in parish of st georges, hanover square, westminister, london on north sideof piccadilly together with the buildingerected thereon and known as 139 piccadilly. Fully Satisfied

11 December 1952

Delivered on: 12 December 1952
Satisfied on: 11 September 1991
Persons entitled: Claredon LTD

Classification: Mortgage
Secured details: Â£25,000 and any other monies now or hereafter due from the company to the chargee on any account whatsoever.
Particulars: Land in parish of st georges, hanover square, westminister, london on north sideof piccadilly together with the buildingerected thereon and known as 139 piccadilly.
Fully Satisfied

Filing History

31 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2022	Voluntary strike-off action has been suspended (1 page)
25 October 2022	First Gazette notice for voluntary strike-off (1 page)
13 October 2022	Application to strike the company off the register (3 pages)
13 July 2022	Full accounts made up to 31 December 2021 (21 pages)
27 January 2022	Appointment of Paul Kramer as a director on 24 January 2022 (2 pages)
27 January 2022	Termination of appointment of Paramjit Jassal as a director on 24 January 2022 (1 page)
3 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
14 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (125 pages)
14 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 June 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages)
13 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
4 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
10 June 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (20 pages)
10 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
10 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (122 pages)
18 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
29 May 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
29 May 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
29 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (126 pages)
29 May 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with updates (5 pages)
7 November 2018	Cessation of Vivendi S.A as a person with significant control on 6 November 2018 (1 page)
7 November 2018	Notification of Universal Music Holdings Limited as a person with significant control on 6 November 2018 (2 pages)
2 October 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018	Director's details changed for Mr Boyd Johnston Muir on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
30 May 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages)
30 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (136 pages)
30 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
30 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
17 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
13 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (114 pages)
13 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
13 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (114 pages)
13 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
13 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
20 May 2017	Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages)
20 May 2017	Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
9 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
9 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
9 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (105 pages)
9 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
9 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
9 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
9 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
9 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (105 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 6,905 (7 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 6,905 (7 pages)
15 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages)
15 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
15 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages)
15 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
15 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 6,905 (7 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 6,905 (7 pages)
8 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
8 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
8 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
8 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
8 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
8 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 6,905 (7 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 6,905 (7 pages)
9 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (143 pages)
9 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
9 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (143 pages)
9 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (13 pages)
9 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
9 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
9 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (13 pages)
9 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
31 October 2012	Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Richard Michael Constant on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Richard Michael Constant on 31 October 2012 (2 pages)
25 September 2012	Register(s) moved to registered inspection location (1 page)
25 September 2012	Register(s) moved to registered inspection location (1 page)
17 September 2012	Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages)
17 September 2012	Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
10 April 2012	Full accounts made up to 31 December 2011 (15 pages)
10 April 2012	Full accounts made up to 31 December 2011 (15 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
21 September 2011	Appointment of Andrew Brown as a director (2 pages)
21 September 2011	Appointment of Andrew Brown as a director (2 pages)
7 April 2011	Full accounts made up to 31 December 2010 (18 pages)
7 April 2011	Full accounts made up to 31 December 2010 (18 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
9 April 2010	Full accounts made up to 31 December 2009 (18 pages)
9 April 2010	Full accounts made up to 31 December 2009 (18 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
4 April 2009	Full accounts made up to 31 December 2008 (18 pages)
4 April 2009	Full accounts made up to 31 December 2008 (18 pages)
3 November 2008	Return made up to 31/10/08; full list of members (3 pages)
3 November 2008	Return made up to 31/10/08; full list of members (3 pages)
3 April 2008	Full accounts made up to 31 December 2007 (16 pages)
3 April 2008	Full accounts made up to 31 December 2007 (16 pages)
31 October 2007	Return made up to 31/10/07; full list of members (2 pages)
31 October 2007	Return made up to 31/10/07; full list of members (2 pages)
5 April 2007	Full accounts made up to 31 December 2006 (16 pages)
5 April 2007	Full accounts made up to 31 December 2006 (16 pages)
1 December 2006	Registered office changed on 01/12/06 from: 8 st james's square london SW1Y 4JU (1 page)
1 December 2006	Registered office changed on 01/12/06 from: 8 st james's square london SW1Y 4JU (1 page)
1 November 2006	Return made up to 31/10/06; full list of members (2 pages)
1 November 2006	Location of debenture register (1 page)
1 November 2006	Location of debenture register (1 page)
1 November 2006	Return made up to 31/10/06; full list of members (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
5 April 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
5 April 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
4 January 2006	Group of companies' accounts made up to 31 December 2004 (24 pages)
4 January 2006	Group of companies' accounts made up to 31 December 2004 (24 pages)
15 November 2005	Return made up to 31/10/05; full list of members (3 pages)
15 November 2005	Return made up to 31/10/05; full list of members (3 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 July 2005	Location of register of members (1 page)
22 July 2005	Location of register of members (1 page)
1 April 2005	Group of companies' accounts made up to 31 December 2003 (26 pages)
1 April 2005	Group of companies' accounts made up to 31 December 2003 (26 pages)
1 March 2005	Group of companies' accounts made up to 31 December 2002 (29 pages)
1 March 2005	Group of companies' accounts made up to 31 December 2002 (29 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
9 December 2004	Return made up to 31/10/04; full list of members (6 pages)
9 December 2004	Return made up to 31/10/04; full list of members (6 pages)
2 November 2004	Secretary resigned;director resigned (1 page)
2 November 2004	Registered office changed on 02/11/04 from: uip house 45 beadon road hammersmith london W6 0EG (1 page)
2 November 2004	Location of register of members (1 page)
2 November 2004	New director appointed (4 pages)
2 November 2004	New director appointed (4 pages)
2 November 2004	New secretary appointed (3 pages)
2 November 2004	Registered office changed on 02/11/04 from: uip house 45 beadon road hammersmith london W6 0EG (1 page)
2 November 2004	Secretary resigned;director resigned (1 page)
2 November 2004	New secretary appointed (3 pages)
2 November 2004	Location of register of members (1 page)
2 November 2004	New director appointed (4 pages)
2 November 2004	New director appointed (4 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
25 June 2004	New director appointed (3 pages)
25 June 2004	New director appointed (3 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
24 February 2004	Company name changed universal studios holdings (uk) LIMITED\certificate issued on 24/02/04 (2 pages)
24 February 2004	Company name changed universal studios holdings (uk) LIMITED\certificate issued on 24/02/04 (2 pages)
8 January 2004	Group of companies' accounts made up to 31 December 2001 (27 pages)
8 January 2004	Group of companies' accounts made up to 31 December 2001 (27 pages)
11 November 2003	Return made up to 31/10/03; full list of members (7 pages)
11 November 2003	Return made up to 31/10/03; full list of members (7 pages)
19 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
19 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
12 November 2002	Return made up to 31/10/02; full list of members (7 pages)
12 November 2002	Return made up to 31/10/02; full list of members (7 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
13 August 2002	Group of companies' accounts made up to 31 December 2000 (23 pages)
13 August 2002	Group of companies' accounts made up to 31 December 2000 (23 pages)
10 August 2002	Auditor's resignation (2 pages)
10 August 2002	Auditor's resignation (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
9 November 2001	Return made up to 31/10/01; full list of members (6 pages)
9 November 2001	Return made up to 31/10/01; full list of members (6 pages)
25 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 April 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
3 April 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
21 March 2001	Registered office changed on 21/03/01 from: the ark 201 talgarth road london W6 8BN (1 page)
21 March 2001	Registered office changed on 21/03/01 from: the ark 201 talgarth road london W6 8BN (1 page)
21 November 2000	Return made up to 31/10/00; full list of members (6 pages)
21 November 2000	Return made up to 31/10/00; full list of members (6 pages)
11 July 2000	Full accounts made up to 30 June 1999 (23 pages)
11 July 2000	Full accounts made up to 30 June 1999 (23 pages)
26 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
26 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
10 February 2000	Registered office changed on 10/02/00 from: 1 hamilton mews london W1V 9FF (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 1 hamilton mews london W1V 9FF (1 page)
9 November 1999	Return made up to 31/10/99; full list of members (6 pages)
9 November 1999	Return made up to 31/10/99; full list of members (6 pages)
5 May 1999	Full group accounts made up to 30 June 1998 (21 pages)
5 May 1999	Full group accounts made up to 30 June 1998 (21 pages)
12 November 1998	Return made up to 31/10/98; no change of members (4 pages)
12 November 1998	Return made up to 31/10/98; no change of members (4 pages)
7 August 1998	Auditor's resignation (1 page)
7 August 1998	Auditor's resignation (1 page)
1 May 1998	Full group accounts made up to 30 June 1997 (22 pages)
1 May 1998	Full group accounts made up to 30 June 1997 (22 pages)
10 November 1997	Return made up to 31/10/97; no change of members (4 pages)
10 November 1997	Return made up to 31/10/97; no change of members (4 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
28 April 1997	Full group accounts made up to 30 June 1996 (22 pages)
28 April 1997	Full group accounts made up to 30 June 1996 (22 pages)
18 February 1997	Memorandum and Articles of Association (34 pages)
18 February 1997	Memorandum and Articles of Association (34 pages)
2 January 1997	Company name changed m c a artists (england) LIMITED\certificate issued on 02/01/97 (2 pages)
2 January 1997	Company name changed m c a artists (england) LIMITED\certificate issued on 02/01/97 (2 pages)
11 November 1996	Return made up to 31/10/96; full list of members (6 pages)
11 November 1996	Return made up to 31/10/96; full list of members (6 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
13 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (117 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
19 September 1986	Return made up to 16/09/86; full list of members (4 pages)