UNIVERSAL MUSIC OPERATIONS LIMITED
POLYGRAM RECORD OPERATIONS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 00950138
Status Active
Incorporation Date 18 March 1969
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Statement by Directors; Statement of capital on 15 November 2016 GBP 15,000 . The most likely internet sites of UNIVERSAL MUSIC OPERATIONS LIMITED are www.universalmusicoperations.co.uk, and www.universal-music-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine months. Universal Music Operations Limited is a Private Limited Company. The company registration number is 00950138. Universal Music Operations Limited has been working since 18 March 1969. The present status of the company is Active. The registered address of Universal Music Operations Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. BARKER, Adam Martin is a Director of the company. CONSTANT, Richard Michael is a Director of the company. JOSEPH, David Spencer is a Director of the company. SHARPE, David Richard James is a Director of the company. Secretary HOWLE, Michael Anthony has been resigned. Director AMES, Roger has been resigned. Director BROWN, Kevin Thomas has been resigned. Director BRYANT, David Thomas has been resigned. Director CARRINGTON, Nicholas John has been resigned. Director CASTELL, Greg has been resigned. Director ELLIS, Neville Clive has been resigned. Director FISHER, Thomas Clive has been resigned. Director GRAINGE, Lucian Charles has been resigned. Director HARTLEY, Nicholas Bruce has been resigned. Director HENNY, Marinus Nicolaas has been resigned. Director KENNEDY, John Patrick has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director OBERSTEIN, Maurice Louis has been resigned. Director PYE, Anthony Greig has been resigned. Director RIGG, Gillian Nanette has been resigned. Director SWATTON, Malcolm John has been resigned. Director THOMPSON, Peter Duncan has been resigned. Director UNIVERSAL MUSIC UK LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 01 June 2004
Director
BARKER, Adam Martin
Appointed Date: 01 August 2011
57 years old
Director
CONSTANT, Richard Michael
Appointed Date: 23 December 2002
71 years old
Director
JOSEPH, David Spencer
Appointed Date: 26 June 2008
57 years old
Director
SHARPE, David Richard James
Appointed Date: 20 January 2012
58 years old

Resigned Directors

Secretary
HOWLE, Michael Anthony
Resigned: 31 May 2004
Director
AMES, Roger
Resigned: 01 July 1996
76 years old
Director
BROWN, Kevin Thomas
Resigned: 28 February 2016
Appointed Date: 01 March 2013
63 years old
Director
BRYANT, David Thomas
Resigned: 19 January 2012
Appointed Date: 01 August 2003
66 years old
Director
CARRINGTON, Nicholas John
Resigned: 02 June 1995
75 years old
Director
CASTELL, Greg
Resigned: 12 May 2005
Appointed Date: 06 March 2003
62 years old
Director
ELLIS, Neville Clive
Resigned: 31 March 1999
Appointed Date: 31 August 1998
67 years old
Director
FISHER, Thomas Clive
Resigned: 01 August 2011
Appointed Date: 01 July 1996
73 years old
Director
GRAINGE, Lucian Charles
Resigned: 26 June 2008
Appointed Date: 01 July 2001
65 years old
Director
HARTLEY, Nicholas Bruce
Resigned: 31 August 1998
Appointed Date: 24 January 1996
65 years old
Director
HENNY, Marinus Nicolaas
Resigned: 19 November 2010
Appointed Date: 23 December 2002
74 years old
Director
KENNEDY, John Patrick
Resigned: 01 July 2001
Appointed Date: 01 July 1996
72 years old
Director
MIRON, Stephen Gabriel
Resigned: 31 January 2016
Appointed Date: 01 February 2013
60 years old
Director
OBERSTEIN, Maurice Louis
Resigned: 13 December 1993
97 years old
Director
PYE, Anthony Greig
Resigned: 05 February 1999
79 years old
Director
RIGG, Gillian Nanette
Resigned: 01 July 1996
65 years old
Director
SWATTON, Malcolm John
Resigned: 10 March 2016
Appointed Date: 01 May 2002
64 years old
Director
THOMPSON, Peter Duncan
Resigned: 31 July 2004
Appointed Date: 31 March 1999
61 years old
Director
UNIVERSAL MUSIC UK LIMITED
Resigned: 24 September 2014

Persons With Significant Control

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

UNIVERSAL MUSIC OPERATIONS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
15 Nov 2016
Statement by Directors
15 Nov 2016
Statement of capital on 15 November 2016
  • GBP 15,000
15 Nov 2016
Solvency Statement dated 15/11/16
15 Nov 2016
Resolutions
  • RES13 ‐ Share premium account cancelled 15/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 173 more events
02 Sep 1986
Director resigned;new director appointed
23 Jul 1986
New director appointed
01 Jan 1980
Company name changed\certificate issued on 01/01/80
11 May 1979
Company name changed\certificate issued on 11/05/79
18 Mar 1969
Incorporation

UNIVERSAL MUSIC OPERATIONS LIMITED Charges

29 January 2003
Security agreement
Delivered: 17 February 2003
Status: Satisfied on 30 July 2004
Persons entitled: Credit Lyonnais S.A. (The Facility Agent)
Description: The security accounts and the security assets (as defined)…
29 January 2003
Subordination agreement
Delivered: 7 February 2003
Status: Satisfied on 10 September 2004
Persons entitled: Credit Lyonnais S.A. as Senior Agent and Trustee for Itself and Each of the Finance Parties(The Senior Agent)
Description: The company shall on demand pay to the senior agent for…

Similar Companies

UNIVERSAL MUSIC LEISURE LIMITED UNIVERSAL MUSIC MANAGEMENT LIMITED UNIVERSAL MUSIC PUBLISHING BL LIMITED UNIVERSAL MUSIC PUBLISHING EUROPE LIMITED UNIVERSAL MUSIC PUBLISHING INTERNATIONAL LIMITED UNIVERSAL MUSIC PUBLISHING INTERNATIONAL MGB LIMITED UNIVERSAL MUSIC PUBLISHING LIMITED