UNIVERSAL MUSIC HOLDINGS (UK) LIMITED
UNIVERSAL STUDIOS HOLDINGS (UK) LIMITED

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Company number 00337803
Status Active
Incorporation Date 11 March 1938
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Termination of appointment of Andrew Brown as a director on 31 March 2017; Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of UNIVERSAL MUSIC HOLDINGS (UK) LIMITED are www.universalmusicholdingsuk.co.uk, and www.universal-music-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eleven months. Universal Music Holdings Uk Limited is a Private Limited Company. The company registration number is 00337803. Universal Music Holdings Uk Limited has been working since 11 March 1938. The present status of the company is Active. The registered address of Universal Music Holdings Uk Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. CARMEL, Simon Lloyd is a Director of the company. CONSTANT, Richard Michael is a Director of the company. MUIR, Boyd Johnston is a Director of the company. Secretary SMITH, Peter Boyd has been resigned. Director BRODIE, Michael John has been resigned. Director BROWN, Andrew has been resigned. Director OSTROFF, Michael has been resigned. Director RANDALL, Karen has been resigned. Director SAMUEL, Michael has been resigned. Director SMITH, Peter Boyd has been resigned. Director SMITH, Peter Boyd has been resigned. Director SMITH, Peter Boyd has been resigned. Director THOMPSON, Peter Duncan has been resigned. Director YANDLE, Stephen John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 29 October 2004
Director
CARMEL, Simon Lloyd
Appointed Date: 31 March 2017
52 years old
Director
CONSTANT, Richard Michael
Appointed Date: 10 May 2006
71 years old
Director
MUIR, Boyd Johnston
Appointed Date: 26 October 2004
66 years old

Resigned Directors

Secretary
SMITH, Peter Boyd
Resigned: 29 October 2004
Director
BRODIE, Michael John
Resigned: 10 May 2004
88 years old
Director
BROWN, Andrew
Resigned: 31 March 2017
Appointed Date: 13 September 2011
56 years old
Director
OSTROFF, Michael
Resigned: 26 January 2005
Appointed Date: 10 May 2004
71 years old
Director
RANDALL, Karen
Resigned: 10 May 2004
Appointed Date: 14 May 1997
72 years old
Director
SAMUEL, Michael
Resigned: 14 May 1997
89 years old
Director
SMITH, Peter Boyd
Resigned: 29 October 2004
Appointed Date: 26 September 2002
73 years old
Director
SMITH, Peter Boyd
Resigned: 26 September 2002
Appointed Date: 23 April 2002
73 years old
Director
SMITH, Peter Boyd
Resigned: 14 May 1997
Appointed Date: 24 November 1993
73 years old
Director
THOMPSON, Peter Duncan
Resigned: 31 July 2004
Appointed Date: 10 May 2004
61 years old
Director
YANDLE, Stephen John
Resigned: 10 May 2006
Appointed Date: 26 October 2004
63 years old

Persons With Significant Control

Vivendi S.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSAL MUSIC HOLDINGS (UK) LIMITED Events

31 Mar 2017
Termination of appointment of Andrew Brown as a director on 31 March 2017
31 Mar 2017
Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
09 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
09 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 124 more events
30 Nov 1987
New director appointed
01 Oct 1987
Full group accounts made up to 31 December 1986
01 Oct 1987
Return made up to 10/09/87; full list of members
19 Sep 1986
Group of companies' accounts made up to 31 December 1985
19 Sep 1986
Return made up to 16/09/86; full list of members

UNIVERSAL MUSIC HOLDINGS (UK) LIMITED Charges

11 December 1952
Mortgage
Delivered: 12 December 1952
Status: Satisfied on 11 September 1991
Persons entitled: Claredon LTD
Description: Land in parish of st georges, hanover square, westminister…

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