Universal Music Holdings Limited

Company Name	Universal Music Holdings Limited
Company Status	Active
Company Number	05344517
Category	Private Limited Company
Incorporation Date	27 January 2005(19 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 1 month
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	23 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 1 month
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	Current
Appointed	31 March 2017(12 years, 2 months after company formation)
Appointment Duration	7 years
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	Current
Appointed	24 January 2022(17 years 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	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Mr Alan Richard Finden Hall
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(1 month, 1 week after company formation)
Appointment Duration	2 weeks (resigned 23 March 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	26 West Side Common Wimbledon London SW19 4UQ

Director Name	Caroline Sophie Young
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(1 month, 1 week after company formation)
Appointment Duration	2 weeks (resigned 23 March 2005)
Role	Solicitor
Correspondence Address	71 St Marys Mansions St Marys Terrace London W2 1SY

Director Name	George Bushnell Iii
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 29 December 2006)
Role	Company Director
Correspondence Address	1075 Park Avenue Apt.2 A New York Ny 10128

Director Name	Marinus Nicolaas Henny
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 19 November 2010)
Role	Bus Exec
Country of Residence	United States
Correspondence Address	133 Fox Drive Allendale Bergen County 07401

Director Name	William Podurgiel
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 29 December 2006)
Role	Company Director
Correspondence Address	836 Morningside Road Ridgewood 07450 New Jersey Foreign

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(3 years, 1 month after company formation)
Appointment Duration	9 years, 4 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(6 years, 7 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(12 years, 3 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

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	umusic.co.uk

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 at £1	Universal International Music B.v. 100.00% Ordinary

Financials

Year	2014
Net Worth	£86,957,000
Current Liabilities	£2,147,483,647

Accounts

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

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (2 days from now)

Filing History

1 June 2020	Full accounts made up to 31 December 2019 (28 pages)
30 April 2020	Confirmation statement made on 16 April 2020 with updates (5 pages)
7 April 2020	Change of details for Vivendi S.A as a person with significant control on 6 January 2020 (2 pages)
19 March 2020	Statement of capital following an allotment of shares on 13 February 2020 GBP 9 (3 pages)
19 March 2020	Statement of capital following an allotment of shares on 13 February 2020 GBP 9 (3 pages)
18 March 2020	Statement of capital following an allotment of shares on 13 February 2020 GBP 9 (3 pages)
24 May 2019	Full accounts made up to 31 December 2018 (25 pages)
25 April 2019	Confirmation statement made on 16 April 2019 with updates (5 pages)
15 October 2018	Statement of capital following an allotment of shares on 1 October 2018 GBP 8 (3 pages)
26 September 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)
25 May 2018	Full accounts made up to 31 December 2017 (25 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with updates (3 pages)
9 February 2018	Confirmation statement made on 3 February 2018 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	Full accounts made up to 31 December 2016 (22 pages)
13 June 2017	Full accounts made up to 31 December 2016 (22 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)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
6 January 2017	Statement of capital following an allotment of shares on 6 January 2017 GBP 7 (3 pages)
6 January 2017	Statement of capital following an allotment of shares on 6 January 2017 GBP 7 (3 pages)
4 November 2016	Full accounts made up to 31 December 2015 (22 pages)
4 November 2016	Full accounts made up to 31 December 2015 (22 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 6 (9 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 6 (9 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
2 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 6 (8 pages)
2 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 6 (8 pages)
24 June 2014	Statement of capital following an allotment of shares on 17 June 2014 GBP 6 (5 pages)
24 June 2014	Statement of capital following an allotment of shares on 17 June 2014 GBP 6 (5 pages)
12 June 2014	Full accounts made up to 31 December 2013 (21 pages)
12 June 2014	Full accounts made up to 31 December 2013 (21 pages)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders (8 pages)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders (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)
25 April 2013	Full accounts made up to 31 December 2012 (19 pages)
25 April 2013	Full accounts made up to 31 December 2012 (19 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)
1 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (8 pages)
1 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (8 pages)
28 January 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 5 (4 pages)
28 January 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 5 (4 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)
11 April 2012	Full accounts made up to 31 December 2011 (19 pages)
11 April 2012	Full accounts made up to 31 December 2011 (19 pages)
30 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (7 pages)
30 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (7 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)
14 July 2011	Statement of capital following an allotment of shares on 11 July 2011 GBP 4 (4 pages)
14 July 2011	Statement of capital following an allotment of shares on 11 July 2011 GBP 4 (4 pages)
21 June 2011	Amended full accounts made up to 31 December 2010 (18 pages)
21 June 2011	Amended full accounts made up to 31 December 2010 (18 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)
31 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
22 November 2010	Termination of appointment of Marinus Henny as a director (1 page)
22 November 2010	Termination of appointment of Marinus Henny as a director (1 page)
2 June 2010	Change of name notice (2 pages)
2 June 2010	Change of name notice (2 pages)
2 June 2010	Company name changed umusic services LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-06-01 (2 pages)
2 June 2010	Company name changed umusic services LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-06-01 (2 pages)
5 May 2010	Company name changed centenary music holdings LIMITED\certificate issued on 05/05/10 RES15 ‐ Change company name resolution on 2010-05-05 (2 pages)
5 May 2010	Change of name notice (2 pages)
5 May 2010	Company name changed centenary music holdings LIMITED\certificate issued on 05/05/10 RES15 ‐ Change company name resolution on 2010-05-05 (2 pages)
5 May 2010	Change of name notice (2 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)
3 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (15 pages)
3 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (15 pages)
4 April 2009	Full accounts made up to 31 December 2008 (15 pages)
4 April 2009	Full accounts made up to 31 December 2008 (15 pages)
6 February 2009	Return made up to 27/01/09; full list of members (4 pages)
6 February 2009	Return made up to 27/01/09; full list of members (4 pages)
23 October 2008	Resolutions RES13 ‐ Section 175 13/10/2008 (1 page)
23 October 2008	Resolutions RES13 ‐ Section 175 13/10/2008 (1 page)
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)
25 March 2008	Director appointed richard michael constant (1 page)
25 March 2008	Director appointed richard michael constant (1 page)
19 February 2008	Return made up to 27/01/08; full list of members (2 pages)
19 February 2008	Return made up to 27/01/08; full list of members (2 pages)
2 April 2007	Full accounts made up to 31 December 2006 (15 pages)
2 April 2007	Full accounts made up to 31 December 2006 (15 pages)
30 January 2007	Return made up to 27/01/07; full list of members (2 pages)
30 January 2007	Return made up to 27/01/07; full list of members (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
30 March 2006	Full accounts made up to 31 December 2005 (15 pages)
30 March 2006	Full accounts made up to 31 December 2005 (15 pages)
7 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2006	Return made up to 27/01/06; full list of members (3 pages)
27 January 2006	Return made up to 27/01/06; full list of members (3 pages)
22 July 2005	Ad 17/05/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 July 2005	Registered office changed on 22/07/05 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page)
22 July 2005	Ad 17/05/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 July 2005	Registered office changed on 22/07/05 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page)
22 July 2005	Statement of affairs (7 pages)
22 July 2005	Statement of affairs (7 pages)
14 July 2005	New director appointed (3 pages)
14 July 2005	New director appointed (3 pages)
19 May 2005	New director appointed (4 pages)
19 May 2005	New director appointed (4 pages)
19 May 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
19 May 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Registered office changed on 11/04/05 from: 2 lambs passage london EC1Y 8BB (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Registered office changed on 11/04/05 from: 2 lambs passage london EC1Y 8BB (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Director resigned (1 page)
1 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 March 2005	Company name changed trushelfco (no.3132) LIMITED\certificate issued on 23/03/05 (2 pages)
23 March 2005	Company name changed trushelfco (no.3132) LIMITED\certificate issued on 23/03/05 (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
27 January 2005	Incorporation (17 pages)
27 January 2005	Incorporation (17 pages)

Universal Music Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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