Ulive Portfolio Limited

Company Name	Ulive Portfolio Limited
Company Status	Active
Company Number	06861132
Category	Private Limited Company
Incorporation Date	27 March 2009(15 years ago)
Previous Names	Navato Films Limited and Reload Festival Limited

Business Activity

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

Directors

Director Name	Mrs Hala Baviere
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	29 November 2019(10 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	COO
Country of Residence	France
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Ms Sally Henrietta Davies
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(10 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Mark Andrew Bain
Date of Birth	January 1975 (Born 49 years ago)
Nationality	New Zealander
Status	Current
Appointed	29 July 2022(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Mr David Thomas Bryant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	37 Ramillies Road London W4 1JW

Director Name	Mr Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ

Director Name	Mr David Spencer Joseph
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Role	Chairman & CEO
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(2 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 November 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 January 2012(2 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 November 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Robert McElroy
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 November 2019(10 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 July 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Pancras Square London N1C 4AG

Secretary Name	Mr Robert McElroy
Status	Resigned
Appointed	29 July 2021(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 July 2022)
Role	Company Director
Correspondence Address	3 Pancras Square London N1C 4AG

Contact

Website	umusic.co.uk

Location

Registered Address	3 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 40 other UK companies use this postal address

Shareholders

1 at £1	Globe Productions LTD 100.00% Ordinary

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	18 April 2024 (2 days ago)
Next Return Due	2 May 2025 (1 year from now)

Filing History

1 June 2020	Full accounts made up to 31 December 2019 (21 pages)
30 April 2020	Confirmation statement made on 18 April 2020 with updates (4 pages)
10 December 2019	Change of details for Universal Music Arts & Entertainment Limited as a person with significant control on 5 December 2019 (2 pages)
3 December 2019	Change of details for Universal Music Arts & Entertainment Limited as a person with significant control on 29 November 2019 (2 pages)
3 December 2019	Registered office address changed from 4 Pancras Square London N1C 4AG United Kingdom to 3 Pancras Square London N1C 4AG on 3 December 2019 (1 page)
2 December 2019	Appointment of Mr Robert Mcelroy as a director on 29 November 2019 (2 pages)
2 December 2019	Appointment of Sally Henrietta Davies as a director on 29 November 2019 (2 pages)
2 December 2019	Appointment of Mrs Hala Baviere as a director on 29 November 2019 (2 pages)
2 December 2019	Termination of appointment of David Spencer Joseph as a director on 29 November 2019 (1 page)
2 December 2019	Termination of appointment of Adam Martin Barker as a director on 29 November 2019 (1 page)
2 December 2019	Termination of appointment of David Richard James Sharpe as a director on 29 November 2019 (1 page)
24 May 2019	Full accounts made up to 31 December 2018 (21 pages)
25 April 2019	Confirmation statement made on 18 April 2019 with updates (4 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 David Richard James Sharpe on 23 July 2018 (2 pages)
23 August 2018	Director's details changed for Mr David Spencer Joseph on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 August 2018	Director's details changed for Mr Adam Martin Barker on 23 July 2018 (2 pages)
23 July 2018	Change of details for Universal Music Arts & Entertainment Limited as a person with significant control on 23 July 2018 (2 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)
12 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
31 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-31 (3 pages)
31 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-31 (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
12 April 2017	Confirmation statement made on 10 April 2017 with updates (8 pages)
12 April 2017	Confirmation statement made on 10 April 2017 with updates (8 pages)
24 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-24 (2 pages)
24 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-24 (2 pages)
24 February 2017	Change of name notice (2 pages)
24 February 2017	Change of name notice (2 pages)
28 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (7 pages)
6 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (7 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (7 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (7 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 July 2014	Director's details changed for David Spencer Joseph on 22 July 2014 (2 pages)
22 July 2014	Director's details changed for David Spencer Joseph on 22 July 2014 (2 pages)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (7 pages)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (7 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 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 David Spencer Joseph on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Spencer Joseph on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
24 September 2012	Register(s) moved to registered inspection location (1 page)
24 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 dormant company made up to 31 December 2011 (6 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
23 January 2012	Termination of appointment of David Bryant as a director (1 page)
23 January 2012	Termination of appointment of David Bryant as a director (1 page)
17 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
17 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
16 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
16 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
13 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
27 March 2009	Incorporation (19 pages)
27 March 2009	Incorporation (19 pages)

Ulive Portfolio Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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