Company NameUniversal Music Operations Limited
Company StatusActive
Company Number00950138
CategoryPrivate Limited Company
Incorporation Date18 March 1969(55 years ago)
Previous Names3

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameMrs Abolanle Abioye
NationalityBritish
StatusCurrent
Appointed01 June 2004(35 years, 2 months after company formation)
Appointment Duration19 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr David Spencer Joseph
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2008(39 years, 3 months after company formation)
Appointment Duration15 years, 9 months
RoleChairman & CEO
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr Adam Martin Barker
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2011(42 years, 4 months after company formation)
Appointment Duration12 years, 8 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr David Richard James Sharpe
Date of BirthMarch 1967 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed20 January 2012(42 years, 10 months after company formation)
Appointment Duration12 years, 2 months
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameNicholas John Carrington
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1992(23 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 02 June 1995)
RoleFinance Director
Correspondence Address35 Clarence Road
Windsor
Berkshire
SL4 5AX
Director NameGillian Nanette Rigg
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1992(23 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 July 1996)
RoleDirector Of Legal & Business A
Correspondence Address2 Little Portland Street
Flat 5
London
W1N 5AG
Director NameAnthony Greig Pye
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1992(23 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 05 February 1999)
RoleSenior Director Commercial Aff
Correspondence AddressGilham's Birch
Rotherfield Road Rotherfield
Crowborough
East Sussex
TN6 3HH
Director NameMaurice Louis Oberstein
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityAmerican
StatusResigned
Appointed15 December 1992(23 years, 9 months after company formation)
Appointment Duration12 months (resigned 13 December 1993)
RoleChairman
Correspondence Address10 Howley Place
London
W2 1XA
Secretary NameMichael Anthony Howle
NationalityBritish
StatusResigned
Appointed15 December 1992(23 years, 9 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Dowlans Road
Great Bookham
Surrey
KT23 4LE
Director NameMr Roger Ames
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1993(24 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 July 1996)
RoleChairman Polygram Uk
Country of ResidenceEngland
Correspondence Address2 Telegraph Road
London
SW15 3SY
Director NameNicholas Bruce Hartley
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1996(26 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 August 1998)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Gerard Road
London
SW13 9QH
Director NameMr Thomas Clive Fisher
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(27 years, 3 months after company formation)
Appointment Duration15 years, 1 month (resigned 01 August 2011)
RoleDirector Of Legal Affairs
Country of ResidenceEngland
Correspondence Address1 Nevelle Close
Binfield
Bracknell
Berkshire
RG42 4AZ
Director NameJohn Patrick Kennedy
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(27 years, 3 months after company formation)
Appointment Duration5 years (resigned 01 July 2001)
RoleCompany Director
Correspondence Address38 Hillway
London
N6 6HH
Director NameNeville Clive Ellis
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1998(29 years, 5 months after company formation)
Appointment Duration7 months (resigned 31 March 1999)
RoleChief Financial Officer
Correspondence Address38 Fielding Road
Chiswick
London
W4 1HR
Director NamePeter Duncan Thompson
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(30 years after company formation)
Appointment Duration5 years, 4 months (resigned 31 July 2004)
RoleFinance Director
Correspondence AddressSussex Cottage
Sussex Mews East
London
W2 2TS
Director NameLucian Charles Grainge
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(32 years, 3 months after company formation)
Appointment Duration6 years, 12 months (resigned 26 June 2008)
RoleChairman & CEO
Country of ResidenceUnited Kingdom
Correspondence AddressThe Halsteads
3 Fife Road
East Sheen
London
SW14 7EW
Director NameMalcolm John Swatton
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(33 years, 1 month after company formation)
Appointment Duration13 years, 10 months (resigned 10 March 2016)
RoleHuman Resources Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolly Lodge Cottage
Summerhill Lane, Lindfield
Haywards Heath
West Sussex
RH16 1RN
Director NameMr Richard Michael Constant
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2002(33 years, 9 months after company formation)
Appointment Duration14 years, 7 months (resigned 28 July 2017)
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence Address364-366 Kensington High Street
London
W14 8NS
Director NameMarinus Nicolaas Henny
Date of BirthMarch 1951 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed23 December 2002(33 years, 9 months after company formation)
Appointment Duration7 years, 11 months (resigned 19 November 2010)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address133 Fox Drive
Allendale
Bergen County
07401
Director NameGreg Castell
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2003(33 years, 12 months after company formation)
Appointment Duration2 years, 2 months (resigned 12 May 2005)
RoleJoint Managing Director
Correspondence Address8 Strawberry Vale
Twickenham
Middlesex
TW1 4RU
Director NameMr David Thomas Bryant
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2003(34 years, 4 months after company formation)
Appointment Duration8 years, 5 months (resigned 19 January 2012)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address37 Ramillies Road
Chiswick
London
W4 1JW
Director NameMr Stephen Gabriel Miron
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2013(43 years, 11 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 January 2016)
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Leicester Square
London
WC2H 7LA
Director NameKevin Thomas Brown
Date of BirthMay 1962 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed01 March 2013(43 years, 11 months after company formation)
Appointment Duration2 years, 12 months (resigned 28 February 2016)
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Kingly Street
London
W1B 5DS
Director NameUniversal Music UK Limited (Corporation)
StatusResigned
Appointed15 December 1992(23 years, 9 months after company formation)
Appointment Duration21 years, 9 months (resigned 24 September 2014)
Correspondence Address364-366 Kensington High Street
London
W14 8NS

Contact

Websiteuniversalmusic.com
Telephone020 74715000
Telephone regionLondon

Location

Registered Address4 Pancras Square
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

15k at £1Universal Music Leisure LTD
88.00%
Ordinary
2k at £1Universal Music Holdings LTD
12.00%
Non-redeemable Preference

Financials

Year2014
Turnover£322,875,000
Gross Profit£106,382,000
Net Worth£137,228,000
Current Liabilities£1,629,429,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 December 2023 (3 months, 1 week ago)
Next Return Due4 January 2025 (9 months, 1 week from now)

Charges

29 January 2003Delivered on: 17 February 2003
Satisfied on: 30 July 2004
Persons entitled: Credit Lyonnais S.A. (The Facility Agent)

Classification: Security agreement
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein as chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The security accounts and the security assets (as defined). See the mortgage charge document for full details.
Fully Satisfied
29 January 2003Delivered on: 7 February 2003
Satisfied on: 10 September 2004
Persons entitled: Credit Lyonnais S.A. as Senior Agent and Trustee for Itself and Each of the Finance Parties(The Senior Agent)

Classification: Subordination agreement
Secured details: All monies due or to become due from any obligor to any senior finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company shall on demand pay to the senior agent for application as provided in clause 14.3 of the subordination agreement an amount determined by the senior agent to be equal to the lessor of (a) the outstanding balance of the senior debt and (b) the amount of each turnover receipt. See the mortgage charge document for full details.
Fully Satisfied

Filing History

4 January 2021Confirmation statement made on 21 December 2020 with no updates (3 pages)
1 June 2020Full accounts made up to 31 December 2019 (40 pages)
2 January 2020Confirmation statement made on 21 December 2019 with no updates (3 pages)
28 May 2019Full accounts made up to 31 December 2018 (34 pages)
4 January 2019Confirmation statement made on 21 December 2018 with updates (4 pages)
26 September 2018Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018Director's details changed for Mr David Spencer Joseph on 23 July 2018 (2 pages)
23 August 2018Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 August 2018Director's details changed for Mr David Richard James Sharpe on 23 July 2018 (2 pages)
23 August 2018Director's details changed for Mr Adam Martin Barker on 23 July 2018 (2 pages)
23 July 2018Change of details for Universal Music Leisure Limited as a person with significant control on 23 July 2018 (2 pages)
23 July 2018Registered 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)
29 May 2018Full accounts made up to 31 December 2017 (34 pages)
21 December 2017Confirmation statement made on 21 December 2017 with updates (4 pages)
21 December 2017Confirmation statement made on 21 December 2017 with updates (4 pages)
31 July 2017Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
31 July 2017Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
8 June 2017Full accounts made up to 31 December 2016 (34 pages)
8 June 2017Full accounts made up to 31 December 2016 (34 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (6 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (6 pages)
15 November 2016Solvency Statement dated 15/11/16 (1 page)
15 November 2016Statement by Directors (1 page)
15 November 2016Resolutions
  • RES13 ‐ Share premium account cancelled 15/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
15 November 2016Statement of capital on 15 November 2016
  • GBP 15,000
(3 pages)
15 November 2016Statement of capital on 15 November 2016
  • GBP 15,000
(3 pages)
15 November 2016Statement by Directors (1 page)
15 November 2016Resolutions
  • RES13 ‐ Share premium account cancelled 15/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
15 November 2016Solvency Statement dated 15/11/16 (1 page)
10 November 2016Full accounts made up to 31 December 2015 (40 pages)
10 November 2016Full accounts made up to 31 December 2015 (40 pages)
20 April 2016Termination of appointment of Kevin Thomas Brown as a director on 28 February 2016 (1 page)
20 April 2016Termination of appointment of Kevin Thomas Brown as a director on 28 February 2016 (1 page)
13 April 2016Termination of appointment of Malcolm John Swatton as a director on 10 March 2016 (1 page)
13 April 2016Termination of appointment of Malcolm John Swatton as a director on 10 March 2016 (1 page)
1 February 2016Termination of appointment of Stephen Gabriel Miron as a director on 31 January 2016 (1 page)
1 February 2016Termination of appointment of Stephen Gabriel Miron as a director on 31 January 2016 (1 page)
17 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 17,045
(12 pages)
17 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 17,045
(12 pages)
13 July 2015Full accounts made up to 31 December 2014 (29 pages)
13 July 2015Full accounts made up to 31 December 2014 (29 pages)
15 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 17,045
(12 pages)
15 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 17,045
(12 pages)
24 September 2014Termination of appointment of Universal Music Uk Limited as a director (1 page)
24 September 2014Termination of appointment of Universal Music Uk Limited as a director (1 page)
22 July 2014Director's details changed for David Spencer Joseph on 22 July 2014 (2 pages)
22 July 2014Director's details changed for David Spencer Joseph on 22 July 2014 (2 pages)
12 June 2014Full accounts made up to 31 December 2013 (28 pages)
12 June 2014Full accounts made up to 31 December 2013 (28 pages)
17 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 17,045
(13 pages)
17 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 17,045
(13 pages)
27 September 2013Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
2 May 2013Appointment of Kevin Thomas Brown as a director (2 pages)
2 May 2013Director's details changed for Mr Stephen Gabriel Miron on 1 February 2013 (2 pages)
2 May 2013Director's details changed for Mr Stephen Gabriel Miron on 1 February 2013 (2 pages)
2 May 2013Director's details changed for Mr Stephen Gabriel Miron on 1 February 2013 (2 pages)
2 May 2013Appointment of Kevin Thomas Brown as a director (2 pages)
25 April 2013Full accounts made up to 31 December 2012 (29 pages)
25 April 2013Full accounts made up to 31 December 2012 (29 pages)
8 March 2013Appointment of Stephen Gabriel Miron as a director (2 pages)
8 March 2013Appointment of Stephen Gabriel Miron as a director (2 pages)
19 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (11 pages)
19 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (11 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
1 November 2012Director's details changed for Mr Richard Michael Constant on 31 October 2012 (2 pages)
1 November 2012Director's details changed for Mr Richard Michael Constant on 31 October 2012 (2 pages)
31 October 2012Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
31 October 2012Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
31 October 2012Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
31 October 2012Director's details changed for David Spencer Joseph on 31 October 2012 (2 pages)
31 October 2012Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
31 October 2012Director's details changed for David Spencer Joseph on 31 October 2012 (2 pages)
25 September 2012Register(s) moved to registered inspection location (1 page)
25 September 2012Register(s) moved to registered inspection location (1 page)
6 September 2012Register inspection address has been changed (1 page)
6 September 2012Register inspection address has been changed (1 page)
11 April 2012Full accounts made up to 31 December 2011 (29 pages)
11 April 2012Full accounts made up to 31 December 2011 (29 pages)
23 January 2012Termination of appointment of David Bryant as a director (1 page)
23 January 2012Appointment of David Richard James Sharpe as a director (2 pages)
23 January 2012Termination of appointment of David Bryant as a director (1 page)
23 January 2012Appointment of David Richard James Sharpe as a director (2 pages)
4 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (10 pages)
4 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (10 pages)
17 August 2011Termination of appointment of Thomas Fisher as a director (1 page)
17 August 2011Termination of appointment of Thomas Fisher as a director (1 page)
16 August 2011Appointment of Adam Martin Barker as a director (2 pages)
16 August 2011Appointment of Adam Martin Barker as a director (2 pages)
7 April 2011Full accounts made up to 31 December 2010 (30 pages)
7 April 2011Full accounts made up to 31 December 2010 (30 pages)
7 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (10 pages)
7 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (10 pages)
22 November 2010Termination of appointment of Marinus Henny as a director (1 page)
22 November 2010Termination of appointment of Marinus Henny as a director (1 page)
9 April 2010Full accounts made up to 31 December 2009 (27 pages)
9 April 2010Full accounts made up to 31 December 2009 (27 pages)
26 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
26 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
26 January 2010Director's details changed for Marinus Nicolaas Henny on 15 December 2009 (2 pages)
26 January 2010Director's details changed for Marinus Nicolaas Henny on 15 December 2009 (2 pages)
25 January 2010Director's details changed for Universal Music Uk Limited on 15 December 2009 (2 pages)
25 January 2010Director's details changed for Universal Music Uk Limited on 15 December 2009 (2 pages)
5 April 2009Full accounts made up to 31 December 2008 (30 pages)
5 April 2009Full accounts made up to 31 December 2008 (30 pages)
5 January 2009Return made up to 15/12/08; full list of members (5 pages)
5 January 2009Return made up to 15/12/08; full list of members (5 pages)
14 October 2008Resolutions
  • RES13 ‐ Section 175 08/10/2008
(1 page)
14 October 2008Resolutions
  • RES13 ‐ Section 175 08/10/2008
(1 page)
21 July 2008Director appointed david spencer joseph (1 page)
21 July 2008Director appointed david spencer joseph (1 page)
15 July 2008Appointment terminated director lucian grainge (1 page)
15 July 2008Appointment terminated director lucian grainge (1 page)
4 April 2008Full accounts made up to 31 December 2007 (30 pages)
4 April 2008Full accounts made up to 31 December 2007 (30 pages)
2 January 2008Return made up to 15/12/07; full list of members (3 pages)
2 January 2008Return made up to 15/12/07; full list of members (3 pages)
5 April 2007Full accounts made up to 31 December 2006 (29 pages)
5 April 2007Full accounts made up to 31 December 2006 (29 pages)
5 January 2007Return made up to 15/12/06; full list of members (3 pages)
5 January 2007Return made up to 15/12/06; full list of members (3 pages)
5 April 2006Full accounts made up to 31 December 2005 (25 pages)
5 April 2006Full accounts made up to 31 December 2005 (25 pages)
3 March 2006Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
3 March 2006Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
19 December 2005Return made up to 15/12/05; full list of members (3 pages)
19 December 2005Return made up to 15/12/05; full list of members (3 pages)
10 November 2005Director's particulars changed (1 page)
10 November 2005Director's particulars changed (1 page)
4 November 2005Director's particulars changed (1 page)
4 November 2005Director's particulars changed (1 page)
22 July 2005Registered office changed on 22/07/05 from: po box 1420 1 sussex place london W6 9EA (1 page)
22 July 2005Location of register of members (1 page)
22 July 2005Location of debenture register (1 page)
22 July 2005Location of debenture register (1 page)
22 July 2005Registered office changed on 22/07/05 from: po box 1420 1 sussex place london W6 9EA (1 page)
22 July 2005Location of register of members (1 page)
18 July 2005Director's particulars changed (1 page)
18 July 2005Director's particulars changed (1 page)
24 May 2005Declaration of assistance for shares acquisition (20 pages)
24 May 2005Declaration of assistance for shares acquisition (20 pages)
17 May 2005Director resigned (1 page)
17 May 2005Director resigned (1 page)
5 April 2005Full accounts made up to 31 December 2004 (25 pages)
5 April 2005Full accounts made up to 31 December 2004 (25 pages)
6 January 2005Auditor's resignation (1 page)
6 January 2005Auditor's resignation (1 page)
17 December 2004Return made up to 15/12/04; full list of members (4 pages)
17 December 2004Return made up to 15/12/04; full list of members (4 pages)
10 November 2004Full accounts made up to 31 December 2003 (24 pages)
10 November 2004Full accounts made up to 31 December 2003 (24 pages)
2 November 2004Delivery ext'd 3 mth 29/12/03 (2 pages)
2 November 2004Delivery ext'd 3 mth 29/12/03 (2 pages)
10 September 2004Declaration of satisfaction of mortgage/charge (5 pages)
10 September 2004Declaration of satisfaction of mortgage/charge (5 pages)
20 August 2004Location of register of members (1 page)
20 August 2004Location of register of members (1 page)
3 August 2004Director resigned (1 page)
3 August 2004Director resigned (1 page)
30 July 2004Declaration of satisfaction of mortgage/charge (12 pages)
30 July 2004Declaration of satisfaction of mortgage/charge (12 pages)
8 June 2004Secretary resigned (1 page)
8 June 2004Secretary resigned (1 page)
3 June 2004New secretary appointed (1 page)
3 June 2004New secretary appointed (1 page)
5 April 2004Full accounts made up to 31 December 2002 (23 pages)
5 April 2004Full accounts made up to 31 December 2002 (23 pages)
6 January 2004Return made up to 15/12/03; full list of members (4 pages)
6 January 2004Return made up to 15/12/03; full list of members (4 pages)
13 October 2003Delivery ext'd 3 mth 29/12/02 (2 pages)
13 October 2003Delivery ext'd 3 mth 29/12/02 (2 pages)
30 August 2003Auditor's resignation (2 pages)
30 August 2003Auditor's resignation (2 pages)
27 August 2003New director appointed (1 page)
27 August 2003New director appointed (1 page)
25 June 2003Full accounts made up to 31 December 2001 (22 pages)
25 June 2003Full accounts made up to 31 December 2001 (22 pages)
31 March 2003Director's particulars changed (1 page)
31 March 2003Director's particulars changed (1 page)
7 March 2003New director appointed (1 page)
7 March 2003New director appointed (1 page)
6 March 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
6 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
6 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
6 March 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
17 February 2003Particulars of mortgage/charge (18 pages)
17 February 2003Particulars of mortgage/charge (18 pages)
10 February 2003Director's particulars changed (1 page)
10 February 2003Director's particulars changed (1 page)
7 February 2003Particulars of mortgage/charge (9 pages)
7 February 2003Particulars of mortgage/charge (9 pages)
24 January 2003Declaration of assistance for shares acquisition (141 pages)
24 January 2003Auditor's resignation (1 page)
24 January 2003Declaration of assistance for shares acquisition (141 pages)
24 January 2003Auditor's resignation (1 page)
13 January 2003Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(23 pages)
13 January 2003Memorandum and Articles of Association (7 pages)
13 January 2003Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(23 pages)
13 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 January 2003Memorandum and Articles of Association (7 pages)
7 January 2003New director appointed (2 pages)
7 January 2003New director appointed (2 pages)
7 January 2003New director appointed (1 page)
7 January 2003New director appointed (1 page)
17 December 2002Return made up to 15/12/02; full list of members (4 pages)
17 December 2002Return made up to 15/12/02; full list of members (4 pages)
1 October 2002Delivery ext'd 3 mth 29/12/01 (2 pages)
1 October 2002Delivery ext'd 3 mth 29/12/01 (2 pages)
8 September 2002Full accounts made up to 31 December 2000 (20 pages)
8 September 2002Full accounts made up to 31 December 2000 (20 pages)
1 July 2002Location of register of members (1 page)
1 July 2002Location of register of members (1 page)
2 May 2002New director appointed (1 page)
2 May 2002New director appointed (1 page)
18 February 2002£ nc 15000/17045 12/02/02 (2 pages)
18 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
18 February 2002£ nc 15000/17045 12/02/02 (2 pages)
18 February 2002Ad 12/02/02--------- £ si 2045@1=2045 £ ic 15000/17045 (2 pages)
18 February 2002Ad 12/02/02--------- £ si 2045@1=2045 £ ic 15000/17045 (2 pages)
18 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
9 January 2002Return made up to 15/12/01; full list of members (3 pages)
9 January 2002Return made up to 15/12/01; full list of members (3 pages)
20 September 2001Delivery ext'd 3 mth 29/12/00 (1 page)
20 September 2001Delivery ext'd 3 mth 29/12/00 (1 page)
3 July 2001New director appointed (1 page)
3 July 2001New director appointed (1 page)
2 July 2001Director resigned (1 page)
2 July 2001Director resigned (1 page)
19 March 2001Director's particulars changed (1 page)
19 March 2001Director's particulars changed (1 page)
19 February 2001Full accounts made up to 30 June 1999 (18 pages)
19 February 2001Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
19 February 2001Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
19 February 2001Full accounts made up to 30 June 1999 (18 pages)
15 December 2000Return made up to 15/12/00; no change of members (2 pages)
15 December 2000Return made up to 15/12/00; no change of members (2 pages)
24 May 2000Location of register of members (1 page)
24 May 2000Location of register of members (1 page)
14 April 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
14 April 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
23 December 1999Return made up to 15/12/99; no change of members (7 pages)
23 December 1999Return made up to 15/12/99; no change of members (7 pages)
17 December 1999Director's particulars changed (1 page)
17 December 1999Director's particulars changed (1 page)
14 June 1999Director resigned (1 page)
14 June 1999Director resigned (1 page)
2 May 1999Director resigned (1 page)
2 May 1999Director resigned (1 page)
29 March 1999Company name changed polygram record operations limit ed\certificate issued on 29/03/99 (2 pages)
29 March 1999Company name changed polygram record operations limit ed\certificate issued on 29/03/99 (2 pages)
16 February 1999Auditor's resignation (4 pages)
16 February 1999Auditor's resignation (4 pages)
2 February 1999Full accounts made up to 31 December 1997 (19 pages)
2 February 1999Full accounts made up to 31 December 1997 (19 pages)
22 December 1998Return made up to 15/12/98; full list of members (9 pages)
22 December 1998Return made up to 15/12/98; full list of members (9 pages)
26 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
26 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
8 September 1998Director resigned (1 page)
8 September 1998New director appointed (2 pages)
8 September 1998New director appointed (2 pages)
8 September 1998Director resigned (1 page)
23 December 1997Return made up to 15/12/97; full list of members (10 pages)
23 December 1997Return made up to 15/12/97; full list of members (10 pages)
14 November 1997Full accounts made up to 31 December 1996 (20 pages)
14 November 1997Full accounts made up to 31 December 1996 (20 pages)
22 April 1997Full accounts made up to 31 December 1995 (16 pages)
22 April 1997Full accounts made up to 31 December 1995 (16 pages)
19 December 1996Return made up to 15/12/96; no change of members (8 pages)
19 December 1996Return made up to 15/12/96; no change of members (8 pages)
17 December 1996Director's particulars changed (1 page)
17 December 1996Director's particulars changed (1 page)
30 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
30 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
20 September 1996Director's particulars changed (1 page)
20 September 1996Director's particulars changed (1 page)
1 August 1996New director appointed (2 pages)
1 August 1996New director appointed (2 pages)
1 August 1996Director resigned (1 page)
1 August 1996Director resigned (1 page)
22 July 1996Director resigned (2 pages)
22 July 1996New director appointed (1 page)
22 July 1996New director appointed (1 page)
22 July 1996Director resigned (2 pages)
8 February 1996New director appointed (2 pages)
8 February 1996New director appointed (2 pages)
9 January 1996Return made up to 15/12/95; no change of members (7 pages)
9 January 1996Return made up to 15/12/95; no change of members (7 pages)
1 November 1995Full accounts made up to 31 December 1994 (16 pages)
1 November 1995Full accounts made up to 31 December 1994 (16 pages)
7 June 1995Director resigned (4 pages)
7 June 1995Director resigned (4 pages)
3 November 1994Full accounts made up to 31 December 1993 (15 pages)
3 November 1994Full accounts made up to 31 December 1993 (15 pages)
11 October 1993Full accounts made up to 31 December 1992 (14 pages)
11 October 1993Full accounts made up to 31 December 1992 (14 pages)
27 October 1992Full accounts made up to 31 December 1991 (13 pages)
27 October 1992Full accounts made up to 31 December 1991 (13 pages)
5 November 1991Full accounts made up to 31 December 1990 (15 pages)
5 November 1991Full accounts made up to 31 December 1990 (15 pages)
23 July 1990Full accounts made up to 31 December 1989 (15 pages)
23 July 1990Full accounts made up to 31 December 1989 (15 pages)
2 March 1990Full accounts made up to 31 December 1988 (15 pages)
2 March 1990Full accounts made up to 31 December 1988 (15 pages)
25 May 1989Full accounts made up to 31 December 1987 (15 pages)
25 May 1989Full accounts made up to 31 December 1987 (15 pages)
21 April 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(32 pages)
21 April 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(32 pages)
7 February 1988Full accounts made up to 31 December 1986 (15 pages)
7 February 1988Full accounts made up to 31 December 1986 (15 pages)
27 November 1986Full accounts made up to 31 December 1985 (14 pages)
27 November 1986Full accounts made up to 31 December 1985 (14 pages)
1 January 1980Company name changed\certificate issued on 01/01/80 (2 pages)
1 January 1980Company name changed\certificate issued on 01/01/80 (2 pages)
11 May 1979Company name changed\certificate issued on 11/05/79 (2 pages)
11 May 1979Company name changed\certificate issued on 11/05/79 (2 pages)
18 March 1969Incorporation (13 pages)
18 March 1969Incorporation (13 pages)