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Universal Music Publishing Limited

Adresa
4 Pancras Square
London
N1C 4AG
VAT ID (DIČ) no VAT ID available
Company No. 00860235 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)59200 Sound recording and music publishing activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Universal Music Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 03384487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Abioye, Abolanle London, United Kingdom Status: Active Notified: 29/03/2007 Date of Birth: 03/1960 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Alway, Jacqueline Gay London, United Kingdom Status: Active Notified: 08/05/2008 Date of Birth: 02/1966 Occupation: Director Of Legal & Business Affair Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Robert John London, United Kingdom Status: Active Notified: 14/02/2002 Date of Birth: 05/1972 Occupation: Uk Commercial Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Astasio Music LTD Status: Active Notified: 21/07/2017 Companies House Number: 08147960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BIG Life Music LTD Status: Active Notified: 06/04/2016 Companies House Number: 02037678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB KID Gloves Music LTD Status: Active Notified: 06/11/2019 Companies House Number: 06612473 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pebworth Music LTD Status: Active Notified: 21/07/2017 Companies House Number: 08148025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Perfect Songs Limited Status: Active Notified: 31/10/2017 Companies House Number: 01577492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Universal Music Publishing PGM Limited Status: Active Notified: 06/04/2016 Companies House Number: 03771282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Universal/ Anxious Music Limited Status: Active Notified: 06/04/2016 Companies House Number: 01862328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Universal/Island Music Limited Status: Active Notified: 06/04/2016 Companies House Number: 00761597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Universal/MCA Music Limited Status: Active Notified: 18/12/2018 Companies House Number: 00410065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB W.G. Stonebridge LTD Status: Active Notified: 06/11/2019 Companies House Number: 06525924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors