UNITED PRODUCERS MUSIC LIMITED
LUTON

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Company number 05272705
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address 19 CUTENHOE ROAD, LUTON, BEDS, LU1 3NB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 October 2016 with updates; Registered office address changed from 66-67 Newman Street London W1T 3EQ to 19 Cutenhoe Road Luton Beds LU1 3NB on 2 September 2016. The most likely internet sites of UNITED PRODUCERS MUSIC LIMITED are www.unitedproducersmusic.co.uk, and www.united-producers-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. United Producers Music Limited is a Private Limited Company. The company registration number is 05272705. United Producers Music Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of United Producers Music Limited is 19 Cutenhoe Road Luton Beds Lu1 3nb. . TAYLOR, Derek Seldon is a Director of the company. TAYLOR, Gertrude Jolanda is a Director of the company. Secretary GROWER, Bennett Benjamin has been resigned. Secretary TAYLOR, Derek Seldon has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director GROWER, Bennett Benjamin has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
TAYLOR, Derek Seldon
Appointed Date: 29 October 2004
79 years old
Director
TAYLOR, Gertrude Jolanda
Appointed Date: 29 October 2004
79 years old

Resigned Directors

Secretary
GROWER, Bennett Benjamin
Resigned: 17 October 2013
Appointed Date: 18 August 2006
Secretary
TAYLOR, Derek Seldon
Resigned: 18 August 2006
Appointed Date: 29 October 2004
Secretary
UK SECRETARIES LTD
Resigned: 29 October 2004
Appointed Date: 28 October 2004
Director
GROWER, Bennett Benjamin
Resigned: 17 October 2013
Appointed Date: 18 August 2006
79 years old
Director
UK DIRECTORS LTD
Resigned: 29 October 2004
Appointed Date: 28 October 2004

Persons With Significant Control

United Producers Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITED PRODUCERS MUSIC LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
02 Sep 2016
Registered office address changed from 66-67 Newman Street London W1T 3EQ to 19 Cutenhoe Road Luton Beds LU1 3NB on 2 September 2016
17 May 2016
Total exemption small company accounts made up to 30 September 2015
27 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
...
... and 45 more events
24 Nov 2004
Accounting reference date shortened from 31/10/05 to 30/09/05
24 Nov 2004
Registered office changed on 24/11/04 from: kemp house, 152-160 city road, london, EC1V 2NX
05 Nov 2004
Director resigned
05 Nov 2004
Secretary resigned
28 Oct 2004
Incorporation

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