Universal Music (Uk) Holdings Limited

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Company number
03383881
Status
Active
Registered address
4 Pancras Square, London, United Kingdom, N1c 4ag
Incorporated
9 June 1997
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Abioye, Abolanle
    Secretary
    Nationality: British · Appointed: 2004-06-01
    • Abolanle ABIOYE — Officer, appointed 2009-04-30
    • Abolanle ABIOYE — Officer, appointed 2009-04-23
    • Abolanle ABIOYE — Officer, appointed 2009-03-20
  • Cox, Philip Alexander
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-04-01
    • Philip Alexander COX — Officer, appointed 2024-04-01
    • Philip Alexander COX — Officer, appointed 2024-04-01
    • Philip Alexander COX — Officer, appointed 2024-04-01
  • Kramer, Paul Samuel
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-01-24
    • Paul Samuel KRAMER — Officer, appointed 2024-05-31
    • Paul Samuel KRAMER — Officer, appointed 2024-01-09
    • Paul Samuel KRAMER — Officer, appointed 2022-02-08
  • Muir, Boyd Johnston
    Director
    Nationality: British · Residence: United States · Appointed: 1999-02-01
    • Boyd Johnston MUIR — Officer, appointed 2024-11-19
    • Boyd Johnston MUIR — Officer, appointed 2024-11-19
    • Boyd Johnston MUIR — Officer, appointed 2024-11-19
  • Bradley, Jonathan Patrick Frederick
    Secretary
    Nationality: British · Appointed: 1997-07-02 · Resigned: 1997-09-11
    • Jonathan Patrick Frederick BRADLEY — Officer, appointed 1998-08-31, resigned 1999-02-26
    • Jonathan Patrick Frederick BRADLEY — Officer, appointed 1993-12-22, resigned 1999-02-26
    • Jonathan Patrick Frederick BRADLEY — Officer, appointed 1997-07-02, resigned 1997-09-11

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-26 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-10-03 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2025-07-10 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2025-06-25 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-08-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-28 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2024-04-02 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2024-04-02 · Type: TM01

PSC / Beneficial Ownership

  • Universal Music Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • POLYGRAM (UK) HOLDINGS LIMITED
    Effective from 1997-07-21 · Ceased 1999-03-29
  • BACKCITE LIMITED
    Effective from 1997-06-09 · Ceased 1997-07-21

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 173 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

UNIVERSAL MUSIC (UK) HOLDINGS LIMITED - UK Company Risk Report