UNIVERSAL PUBLISHING PRODUCTION MUSIC LIMITED
BMG ZOMBA PRODUCTION MUSIC LIMITED ATMOSPHERE MUSIC LIMITED

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

Company number 01568581
Status Active
Incorporation Date 17 June 1981
Company Type Private Limited Company
Address 20 FULHAM BROADWAY, LONDON, SW6 1AH
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Paul Edward Connolly as a director on 7 October 2016. The most likely internet sites of UNIVERSAL PUBLISHING PRODUCTION MUSIC LIMITED are www.universalpublishingproductionmusic.co.uk, and www.universal-publishing-production-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Universal Publishing Production Music Limited is a Private Limited Company. The company registration number is 01568581. Universal Publishing Production Music Limited has been working since 17 June 1981. The present status of the company is Active. The registered address of Universal Publishing Production Music Limited is 20 Fulham Broadway London Sw6 1ah. . ABIOYE, Abolanle is a Secretary of the company. ALWAY, Jacqueline Gay is a Director of the company. MORRIS, Robert John is a Director of the company. Secretary LEE, John Philip has been resigned. Secretary WAREHAM, Peter has been resigned. Director CONNOLLY, Paul Edward has been resigned. Director CURRAN, Paul Gerard has been resigned. Director DOWNS, William has been resigned. Director LEE, John Philip has been resigned. Director LEE, Lorraine has been resigned. Director PRESTON, John has been resigned. Director SCHWIER, Duncan Charles has been resigned. Director STANTON, Mark has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 03 December 2007
Director
ALWAY, Jacqueline Gay
Appointed Date: 27 July 2007
59 years old
Director
MORRIS, Robert John
Appointed Date: 07 April 2008
53 years old

Resigned Directors

Secretary
LEE, John Philip
Resigned: 29 April 1994
Secretary
WAREHAM, Peter
Resigned: 03 December 2007
Appointed Date: 29 April 1994
Director
CONNOLLY, Paul Edward
Resigned: 07 October 2016
Appointed Date: 27 July 2007
63 years old
Director
CURRAN, Paul Gerard
Resigned: 27 July 2007
Appointed Date: 29 April 1994
70 years old
Director
DOWNS, William
Resigned: 01 April 2008
Appointed Date: 01 November 1997
67 years old
Director
LEE, John Philip
Resigned: 29 April 1994
71 years old
Director
LEE, Lorraine
Resigned: 29 April 1994
69 years old
Director
PRESTON, John
Resigned: 30 January 1998
Appointed Date: 29 April 1994
75 years old
Director
SCHWIER, Duncan Charles
Resigned: 29 April 1994
64 years old
Director
STANTON, Mark
Resigned: 01 November 1997
Appointed Date: 01 February 1995
62 years old

Persons With Significant Control

Universal Music Publishing Mgb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSAL PUBLISHING PRODUCTION MUSIC LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
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
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 97 more events
24 Aug 1988
Declaration of satisfaction of mortgage/charge
09 Feb 1988
Full accounts made up to 30 June 1987
09 Feb 1988
Return made up to 21/10/87; full list of members
14 Aug 1986
Full accounts made up to 30 June 1986
14 Aug 1986
Return made up to 16/08/86; full list of members

UNIVERSAL PUBLISHING PRODUCTION MUSIC LIMITED Charges

2 May 1989
Legal charge
Delivered: 13 May 1989
Status: Satisfied on 24 November 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land & building k/a 65 the maltings bagleys…
8 January 1982
Collateral debenture
Delivered: 12 January 1982
Status: Satisfied
Persons entitled: Industrial and Commercial Finance Corporation Limited.
Description: Fixed & floating charge on the undertaking and all property…

Similar Companies

UNIVERSAL PROVIDENT LIMITED UNIVERSAL PUBLISHERS (UK) LTD. UNIVERSAL PUBLISHING SERVICES LIMITED UNIVERSAL PVC LTD UNIVERSAL QUALITY EXPORTS LIMITED UNIVERSAL QUALITY PROFESSIONALS LTD UNIVERSAL QUALITY SOLUTIONS LTD