UNIVERSAL/ISLAND MUSIC LIMITED
LONDON ISLAND MUSIC LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 1AH

Company number 00761597
Status Active
Incorporation Date 21 May 1963
Company Type Private Limited Company
Address 20 FULHAM BROADWAY, LONDON, SW6 1AH
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Paul Edward Connolly as a director on 7 October 2016; Appointment of Simon Neal Baker as a director on 3 October 2016. The most likely internet sites of UNIVERSAL/ISLAND MUSIC LIMITED are www.universalislandmusic.co.uk, and www.universal-island-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. Universal Island Music Limited is a Private Limited Company. The company registration number is 00761597. Universal Island Music Limited has been working since 21 May 1963. The present status of the company is Active. The registered address of Universal Island Music Limited is 20 Fulham Broadway London Sw6 1ah. . ABIOYE, Abolanle is a Secretary of the company. BAKER, Simon Neal is a Director of the company. MORRIS, Robert John is a Director of the company. Secretary HOWLE, Michael Anthony has been resigned. Director ALEXANDER, Robert Ian has been resigned. Director BARWOOD, Giles Stephen has been resigned. Director CONNOLLY, Paul Edward has been resigned. Director HAYES, Thomas Francis has been resigned. Director LINDSEY, Stephen John has been resigned. Director MANNERS, James Richard has been resigned. Director MAROT, Marc Etienne has been resigned. Director STANBURY, Deborah has been resigned. Director THOMPSON, Kathryn Jane has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 01 June 2004
Director
BAKER, Simon Neal
Appointed Date: 03 October 2016
62 years old
Director
MORRIS, Robert John
Appointed Date: 14 February 2002
53 years old

Resigned Directors

Secretary
HOWLE, Michael Anthony
Resigned: 31 May 2004
Director
ALEXANDER, Robert Ian
Resigned: 03 May 2000
Appointed Date: 30 July 1999
63 years old
Director
BARWOOD, Giles Stephen
Resigned: 12 February 1998
77 years old
Director
CONNOLLY, Paul Edward
Resigned: 07 October 2016
Appointed Date: 30 July 1999
63 years old
Director
HAYES, Thomas Francis
Resigned: 31 December 1993
80 years old
Director
LINDSEY, Stephen John
Resigned: 04 October 1994
Appointed Date: 10 June 1993
70 years old
Director
MANNERS, James Richard
Resigned: 12 April 1999
64 years old
Director
MAROT, Marc Etienne
Resigned: 14 June 1993
66 years old
Director
STANBURY, Deborah
Resigned: 14 February 2002
Appointed Date: 01 January 1998
58 years old
Director
THOMPSON, Kathryn Jane
Resigned: 02 August 1999
Appointed Date: 01 January 1998
65 years old

UNIVERSAL/ISLAND MUSIC LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Termination of appointment of Paul Edward Connolly as a director on 7 October 2016
07 Oct 2016
Appointment of Simon Neal Baker as a director on 3 October 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 200
15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 160 more events
18 Feb 1977
Accounts made up to 31 December 1974
08 Jun 1976
Annual return made up to 13/05/75
01 Jun 1975
Annual return made up to 14/05/74
18 Oct 1973
Annual return made up to 12/06/73
21 May 1963
Incorporation

UNIVERSAL/ISLAND MUSIC LIMITED Charges

23 December 1987
Charge of copy right.
Delivered: 5 January 1988
Status: Satisfied on 7 November 1989
Persons entitled: Draysec Finance Limited
Description: First fixed charge all copyrights & rights at the date of…
23 December 1987
Debenture
Delivered: 5 January 1988
Status: Satisfied on 7 November 1989
Persons entitled: Draysec Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
23 December 1987
Charge of copy right
Delivered: 23 December 1987
Status: Satisfied on 7 November 1989
Persons entitled: Draysec Finance Limited
Description: First fixed charge all copyrights & rights at the date of…
23 December 1987
Debenture
Delivered: 23 December 1987
Status: Satisfied on 8 November 1989
Persons entitled: Draysec Finance Limited
Description: (Including trade & tenants fixtures). Fixed and floating…
6 August 1986
Debenture
Delivered: 6 August 1986
Status: Satisfied
Persons entitled: P K Finons International (UK) Limited
Description: A specific equitable charge over the companys f/h & l/h…

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