Universal Music Publishing Bl Limited

Company Name	Universal Music Publishing Bl Limited
Directors	Robert John Morris and Simon Keith Stokes Hotchkiss
Company Status	Active
Company Number	02037678
Category	Private Limited Company
Incorporation Date	16 July 1986(37 years, 9 months ago)
Previous Name	Big Life Music Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Current
Appointed	05 April 2008(21 years, 8 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Robert John Morris
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(22 years after company formation)
Appointment Duration	15 years, 8 months
Role	Uk Commercial Finance Director
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Simon Keith Stokes Hotchkiss
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 January 2023(36 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Jazz Summers
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1986(same day as company formation)
Role	Manager
Correspondence Address	69 Fellows Road London NW3 3JY

Secretary Name	Mr Timothy Parry
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Byng Drive Potters Bar Hertfordshire EN6 1UF

Secretary Name	Michelle Theresa Hudson
Nationality	British
Status	Resigned
Appointed	05 February 2001(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2003)
Role	Company Director
Correspondence Address	House 2 Megans View 4 Lawrie Park Avenue London SE26 6JE

Secretary Name	Jackie Parkes
Nationality	British
Status	Resigned
Appointed	31 March 2003(16 years, 8 months after company formation)
Appointment Duration	5 years (resigned 05 April 2008)
Role	Company Director
Correspondence Address	2 Gowrie Place Caterham Surrey CR3 5ZF

Director Name	Simon Neal Baker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2008(21 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 05 January 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Contact

Website	unippm.co.uk
Telephone	020 78355200
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

100 at £1	Universal Music Publishing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,020,000
Gross Profit	£204,000
Net Worth	£3,680,000
Current Liabilities	£3,750,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Filing History

1 February 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
22 June 2020	Full accounts made up to 31 December 2019 (20 pages)
17 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
3 June 2019	Full accounts made up to 31 December 2018 (22 pages)
25 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
26 November 2018	Director's details changed for Mr Robert John Morris on 26 November 2018 (2 pages)
26 November 2018	Change of details for Universal Music Publishing Limited as a person with significant control on 26 November 2018 (2 pages)
26 November 2018	Director's details changed for Simon Neal Baker on 26 November 2018 (2 pages)
26 November 2018	Registered office address changed from 20 Fulham Broadway London SW6 1AH to 4 Pancras Square London N1C 4AG on 26 November 2018 (1 page)
2 October 2018	Register(s) moved to registered office address 20 Fulham Broadway London SW6 1AH (1 page)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
25 May 2018	Full accounts made up to 31 December 2017 (22 pages)
16 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
16 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
8 June 2017	Full accounts made up to 31 December 2016 (20 pages)
8 June 2017	Full accounts made up to 31 December 2016 (20 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (6 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (6 pages)
15 October 2015	Full accounts made up to 31 December 2014 (13 pages)
15 October 2015	Full accounts made up to 31 December 2014 (13 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
18 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
18 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
18 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
18 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
29 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
29 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
29 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
29 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (6 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (6 pages)
11 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (143 pages)
11 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages)
11 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (143 pages)
11 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages)
2 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
2 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
2 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
2 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
12 November 2012	Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Simon Neal Baker on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Simon Neal Baker on 12 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)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 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)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
5 April 2012	Accounts for a small company made up to 31 December 2011 (14 pages)
5 April 2012	Accounts for a small company made up to 31 December 2011 (14 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
7 April 2011	Full accounts made up to 31 December 2010 (14 pages)
7 April 2011	Full accounts made up to 31 December 2010 (14 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 March 2010	Full accounts made up to 31 December 2009 (14 pages)
30 March 2010	Full accounts made up to 31 December 2009 (14 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 April 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
4 April 2009	Full accounts made up to 31 December 2008 (14 pages)
4 April 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
4 April 2009	Full accounts made up to 31 December 2008 (14 pages)
27 February 2009	Return made up to 31/12/08; full list of members (4 pages)
27 February 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Registered office changed on 27/01/2009 from 136-144 new kings road london SW6 4LZ (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 136-144 new kings road london SW6 4LZ (1 page)
12 August 2008	Director appointed robert john morris (1 page)
12 August 2008	Director appointed robert john morris (1 page)
11 August 2008	Secretary's change of particulars / abolanie abioye / 11/08/2008 (1 page)
11 August 2008	Secretary's change of particulars / abolanie abioye / 11/08/2008 (1 page)
21 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
21 April 2008	Registered office changed on 21/04/2008 from 88/90 baker street london W1U 6TQ (1 page)
21 April 2008	Registered office changed on 21/04/2008 from 88/90 baker street london W1U 6TQ (1 page)
21 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
18 April 2008	Appointment terminated secretary jackie parkes (1 page)
18 April 2008	Secretary appointed abolanie abioye (2 pages)
18 April 2008	Director appointed simon baker (2 pages)
18 April 2008	Appointment terminated secretary jackie parkes (1 page)
18 April 2008	Appointment terminated director jazz summers (1 page)
18 April 2008	Appointment terminated director jazz summers (1 page)
18 April 2008	Director appointed simon baker (2 pages)
18 April 2008	Secretary appointed abolanie abioye (2 pages)
7 April 2008	Company name changed big life music LIMITED\certificate issued on 07/04/08 (3 pages)
7 April 2008	Company name changed big life music LIMITED\certificate issued on 07/04/08 (3 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
20 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
20 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
10 February 2006	Return made up to 31/12/05; full list of members (6 pages)
10 February 2006	Return made up to 31/12/05; full list of members (6 pages)
25 May 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
25 May 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
8 February 2005	Return made up to 31/12/04; full list of members (6 pages)
8 February 2005	Return made up to 31/12/04; full list of members (6 pages)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
19 March 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 March 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
12 January 2004	Return made up to 31/12/03; full list of members (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members (6 pages)
17 April 2003	Secretary resigned (1 page)
17 April 2003	Secretary resigned (1 page)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	New secretary appointed (2 pages)
6 April 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 April 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
31 December 2002	Return made up to 31/12/02; full list of members (6 pages)
31 December 2002	Return made up to 31/12/02; full list of members (6 pages)
15 May 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
15 May 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
8 April 2002	Return made up to 31/12/01; full list of members (6 pages)
8 April 2002	Return made up to 31/12/01; full list of members (6 pages)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
27 December 2001	Total exemption full accounts made up to 31 March 2000 (10 pages)
27 December 2001	Total exemption full accounts made up to 31 March 2000 (10 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Secretary resigned (1 page)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Secretary resigned (1 page)
9 April 2001	Registered office changed on 09/04/01 from: 96/98 baker street london W1U 6WE (1 page)
9 April 2001	Registered office changed on 09/04/01 from: 96/98 baker street london W1U 6WE (1 page)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
18 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 (6 pages)
3 May 2000	Full accounts made up to 31 March 1999 (11 pages)
3 May 2000	Full accounts made up to 31 March 1999 (11 pages)
4 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
4 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
24 December 1998	Return made up to 31/12/98; no change of members (5 pages)
24 December 1998	Return made up to 31/12/98; no change of members (5 pages)
23 December 1998	Full accounts made up to 31 March 1998 (13 pages)
23 December 1998	Full accounts made up to 31 March 1998 (13 pages)
6 August 1998	Full accounts made up to 31 March 1997 (14 pages)
6 August 1998	Full accounts made up to 31 March 1997 (14 pages)
8 June 1998	Return made up to 31/12/97; full list of members (7 pages)
8 June 1998	Return made up to 31/12/97; full list of members (7 pages)
25 September 1997	Registered office changed on 25/09/97 from: 56 wigmore street london W1H 9DG (1 page)
25 September 1997	Registered office changed on 25/09/97 from: 56 wigmore street london W1H 9DG (1 page)
12 February 1997	Return made up to 31/12/96; no change of members (5 pages)
12 February 1997	Return made up to 31/12/96; no change of members (5 pages)
4 February 1997	Full accounts made up to 31 March 1996 (16 pages)
4 February 1997	Full accounts made up to 31 March 1996 (16 pages)
12 March 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (3 pages)
12 March 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (3 pages)
19 December 1995	Full accounts made up to 31 March 1995 (15 pages)
19 December 1995	Full accounts made up to 31 March 1995 (15 pages)
19 June 1995	Full accounts made up to 31 March 1994 (14 pages)
19 June 1995	Full accounts made up to 31 March 1994 (14 pages)
7 February 1995	Return made up to 31/12/94; full list of members (6 pages)
7 February 1995	Return made up to 31/12/94; full list of members (6 pages)
21 February 1989	Return made up to 31/12/87; full list of members (4 pages)
21 February 1989	Return made up to 31/12/87; full list of members (4 pages)
19 February 1989	Secretary resigned;new secretary appointed (2 pages)
19 February 1989	Secretary resigned;new secretary appointed (2 pages)
31 October 1988	First gazette (1 page)
31 October 1988	First gazette (1 page)
18 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
16 July 1986	Certificate of Incorporation (1 page)
16 July 1986	Certificate of Incorporation (1 page)
16 July 1986	Incorporation (15 pages)
16 July 1986	Incorporation (15 pages)

Universal Music Publishing Bl Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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