Universal Music (UK) Holdings Limited

Company Name	Universal Music (UK) Holdings Limited
Company Status	Active
Company Number	03383881
Category	Private Limited Company
Incorporation Date	9 June 1997(26 years, 10 months ago)
Previous Names	Backcite Limited and Polygram (UK) Holdings Limited

Business Activity

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	Current
Appointed	01 February 1999(1 year, 7 months after company formation)
Appointment Duration	25 years, 2 months
Role	Evo & Cfo
Country of Residence	United States
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Current
Appointed	01 June 2004(6 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
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	Current
Appointed	24 January 2022(24 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Philip Alexander Cox
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(26 years, 10 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Geoffrey William Lawlan
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(3 weeks, 2 days after company formation)
Appointment Duration	5 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	7 Churchfield Path Cheshunt Hertfordshire EN8 9EG

Director Name	Peter Matthews
Date of Birth	September 1946 (Born 77 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 July 1997(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12 St Huberts Close Gerrards Cross Buckinghamshire SL9 7EW

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(3 weeks, 2 days after company formation)
Appointment Duration	20 years, 1 month (resigned 28 July 2017)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Secretary Name	Jonathan Patrick Frederick Bradley
Nationality	British
Status	Resigned
Appointed	02 July 1997(3 weeks, 2 days after company formation)
Appointment Duration	2 months, 1 week (resigned 11 September 1997)
Role	Company Director
Correspondence Address	67 The Vineyard Richmond Surrey TW10 6AS

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	11 September 1997(3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Pascal Jean Auguste Negre
Date of Birth	August 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2004(7 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 19 February 2016)
Role	Company Director
Correspondence Address	20 Rue Des Fosses-Saint Jacques Paris 75005

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(14 years, 3 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 Simon Lloyd Carmel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(19 years, 10 months after company formation)
Appointment Duration	7 years (resigned 01 April 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Paramjit Jassal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(19 years, 11 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	umusic.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

240.1m at £1	Universal Music Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£339,453,000
Current Liabilities	£753,428,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

29 January 2003	Delivered 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 2003	Delivered 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

29 January 2003

Delivered 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 2003

Delivered 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

1 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
1 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (122 pages)
22 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
22 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
27 June 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
6 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
6 June 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (18 pages)
6 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
6 June 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (126 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)
2 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (136 pages)
2 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
2 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
2 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages)
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)
23 July 2018	Change of details for Universal Music Holdings Limited as a person with significant control on 23 July 2018 (2 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
4 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (114 pages)
4 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (114 pages)
4 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
4 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
4 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
4 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
4 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
4 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 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	Confirmation statement made on 9 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
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)
26 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
26 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (105 pages)
26 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (105 pages)
26 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 240,050,945 (7 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 240,050,945 (7 pages)
2 March 2016	Termination of appointment of Pascal Jean Auguste Negre as a director on 19 February 2016 (1 page)
2 March 2016	Termination of appointment of Pascal Jean Auguste Negre as a director on 19 February 2016 (1 page)
15 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages)
15 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 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	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
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)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 240,050,945 (8 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 240,050,945 (8 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 240,050,945 (8 pages)
11 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (14 pages)
11 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (14 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 240,050,945 (8 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 240,050,945 (8 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 240,050,945 (8 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)
2 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
2 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (143 pages)
2 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (13 pages)
2 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (143 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 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (13 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (8 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (8 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (8 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)
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 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 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)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
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)
21 September 2011	Appointment of Andrew Brown as a director (2 pages)
21 September 2011	Appointment of Andrew Brown as a director (2 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
7 April 2011	Full accounts made up to 31 December 2010 (15 pages)
7 April 2011	Full accounts made up to 31 December 2010 (15 pages)
11 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
6 April 2010	Full accounts made up to 31 December 2009 (15 pages)
6 April 2010	Full accounts made up to 31 December 2009 (15 pages)
10 June 2009	Return made up to 09/06/09; full list of members (4 pages)
10 June 2009	Return made up to 09/06/09; full list of members (4 pages)
2 April 2009	Full accounts made up to 31 December 2008 (14 pages)
2 April 2009	Full accounts made up to 31 December 2008 (14 pages)
11 June 2008	Return made up to 09/06/08; full list of members (4 pages)
11 June 2008	Return made up to 09/06/08; full list of members (4 pages)
3 April 2008	Full accounts made up to 31 December 2007 (13 pages)
3 April 2008	Full accounts made up to 31 December 2007 (13 pages)
11 June 2007	Return made up to 09/06/07; full list of members (2 pages)
11 June 2007	Return made up to 09/06/07; full list of members (2 pages)
3 April 2007	Full accounts made up to 31 December 2006 (13 pages)
3 April 2007	Full accounts made up to 31 December 2006 (13 pages)
13 June 2006	Return made up to 09/06/06; full list of members (2 pages)
13 June 2006	Return made up to 09/06/06; full list of members (2 pages)
4 April 2006	Full accounts made up to 31 December 2005 (13 pages)
4 April 2006	Full accounts made up to 31 December 2005 (13 pages)
10 February 2006	Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
10 February 2006	Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
8 July 2005	Return made up to 09/06/05; full list of members (2 pages)
8 July 2005	Return made up to 09/06/05; full list of members (2 pages)
29 June 2005	Location of register of members (1 page)
29 June 2005	Location of register of members (1 page)
15 June 2005	Registered office changed on 15/06/05 from: po box 1420 1 sussex place london W6 9XS (1 page)
15 June 2005	Registered office changed on 15/06/05 from: po box 1420 1 sussex place london W6 9XS (1 page)
24 May 2005	Declaration of assistance for shares acquisition (14 pages)
24 May 2005	Declaration of assistance for shares acquisition (14 pages)
29 March 2005	Full accounts made up to 31 December 2004 (13 pages)
29 March 2005	Full accounts made up to 31 December 2004 (13 pages)
6 January 2005	Auditor's resignation (1 page)
6 January 2005	Auditor's resignation (1 page)
13 December 2004	New director appointed (1 page)
13 December 2004	New director appointed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
10 September 2004	Declaration of satisfaction of mortgage/charge (5 pages)
10 September 2004	Declaration of satisfaction of mortgage/charge (5 pages)
20 August 2004	Location of register of members (1 page)
20 August 2004	Location of register of members (1 page)
30 July 2004	Declaration of satisfaction of mortgage/charge (12 pages)
30 July 2004	Declaration of satisfaction of mortgage/charge (12 pages)
17 June 2004	Return made up to 09/06/04; full list of members (2 pages)
17 June 2004	Return made up to 09/06/04; full list of members (2 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Secretary resigned (1 page)
4 June 2004	New secretary appointed (1 page)
4 June 2004	New secretary appointed (1 page)
14 April 2004	Full accounts made up to 31 December 2002 (15 pages)
14 April 2004	Full accounts made up to 31 December 2002 (15 pages)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (2 pages)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (2 pages)
30 August 2003	Auditor's resignation (2 pages)
30 August 2003	Auditor's resignation (2 pages)
24 June 2003	Full accounts made up to 31 December 2001 (14 pages)
24 June 2003	Full accounts made up to 31 December 2001 (14 pages)
19 June 2003	Return made up to 09/06/03; full list of members (2 pages)
19 June 2003	Return made up to 09/06/03; full list of members (2 pages)
7 March 2003	Full accounts made up to 31 December 2000 (15 pages)
7 March 2003	Full accounts made up to 31 December 2000 (15 pages)
21 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2003	Memorandum and Articles of Association (5 pages)
21 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2003	Memorandum and Articles of Association (5 pages)
17 February 2003	Particulars of mortgage/charge (16 pages)
17 February 2003	Particulars of mortgage/charge (16 pages)
7 February 2003	Particulars of mortgage/charge (9 pages)
7 February 2003	Particulars of mortgage/charge (9 pages)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 October 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
1 October 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
12 June 2002	Return made up to 09/06/02; full list of members (2 pages)
12 June 2002	Return made up to 09/06/02; full list of members (2 pages)
20 September 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
20 September 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
12 June 2001	Return made up to 09/06/01; no change of members (2 pages)
12 June 2001	Return made up to 09/06/01; no change of members (2 pages)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
2 February 2001	Full accounts made up to 30 June 1999 (15 pages)
2 February 2001	Full accounts made up to 30 June 1999 (15 pages)
2 October 2000	Director's particulars changed (1 page)
2 October 2000	Director's particulars changed (1 page)
5 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/06/00 (1 page)
22 June 2000	Return made up to 09/06/00; no change of members (2 pages)
22 June 2000	Return made up to 09/06/00; no change of members (2 pages)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of members (1 page)
16 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
16 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
18 June 1999	Return made up to 09/06/99; full list of members (7 pages)
18 June 1999	Return made up to 09/06/99; full list of members (7 pages)
29 March 1999	Company name changed polygram (uk) holdings LIMITED\certificate issued on 29/03/99 (2 pages)
29 March 1999	Company name changed polygram (uk) holdings LIMITED\certificate issued on 29/03/99 (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
16 February 1999	Auditor's resignation (4 pages)
16 February 1999	Auditor's resignation (4 pages)
1 February 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
1 February 1999	Full accounts made up to 31 December 1997 (16 pages)
1 February 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
1 February 1999	Full accounts made up to 31 December 1997 (16 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
29 July 1998	Return made up to 09/06/98; full list of members (6 pages)
29 July 1998	Return made up to 09/06/98; full list of members (6 pages)
20 July 1998	Director's particulars changed (1 page)
20 July 1998	Director's particulars changed (1 page)
30 December 1997	Director resigned (1 page)
30 December 1997	Director resigned (1 page)
14 October 1997	Statement of affairs (6 pages)
14 October 1997	Ad 03/09/97--------- Â£ si 200000000@1=200000000 Â£ ic 40050945/240050945 (2 pages)
14 October 1997	Ad 03/09/97--------- Â£ si 200000000@1=200000000 Â£ ic 40050945/240050945 (2 pages)
14 October 1997	Statement of affairs (6 pages)
26 September 1997	Secretary resigned (1 page)
26 September 1997	Secretary resigned (1 page)
15 September 1997	Secretary resigned (1 page)
15 September 1997	Secretary resigned (1 page)
9 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 September 1997	Ad 03/09/97--------- Â£ si 40050943@1=40050943 Â£ ic 2/40050945 (2 pages)
9 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
9 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
9 September 1997	Nc inc already adjusted 03/09/97 (1 page)
9 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 September 1997	Ad 03/09/97--------- Â£ si 40050943@1=40050943 Â£ ic 2/40050945 (2 pages)
9 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 September 1997	Nc inc already adjusted 03/09/97 (1 page)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
28 July 1997	Memorandum and Articles of Association (14 pages)
28 July 1997	Memorandum and Articles of Association (14 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Registered office changed on 22/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 July 1997	Registered office changed on 22/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 July 1997	New director appointed (3 pages)
22 July 1997	New director appointed (3 pages)
22 July 1997	New director appointed (3 pages)
22 July 1997	New director appointed (3 pages)
22 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
22 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
22 July 1997	New director appointed (3 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (3 pages)
21 July 1997	Company name changed backcite LIMITED\certificate issued on 21/07/97 (2 pages)
21 July 1997	Company name changed backcite LIMITED\certificate issued on 21/07/97 (2 pages)
9 June 1997	Incorporation (9 pages)
9 June 1997	Incorporation (9 pages)

Universal Music (UK) Holdings Limited

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