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All Information about:

                        
Name

Universal Music Leisure Limited

Address
4 Pancras Square
London
N1C 4AG
VAT ID no VAT ID available
Company No. 03384487 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Universal Music (Uk) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03383881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Abioye, Abolanle London, United Kingdom Status: Active Notified: 01/06/2004 Date of Birth: 03/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Carmel, Simon Lloyd London, United Kingdom Status: Active Notified: 31/03/2017 Date of Birth: 04/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Cox, Philip Alexander London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Kramer, Paul Samuel London, United Kingdom Status: Active Notified: 24/01/2022 Date of Birth: 10/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Muir, Boyd Johnston London, United Kingdom Status: Active Notified: 01/02/1999 Date of Birth: 05/1959 Occupation: Evo & Cfo Role: Director Country of Residence: United States Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB A & M Records Limited Status: Active Notified: 06/04/2016 Companies House Number: 00951340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ELF The Musical (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09484205 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Island Visual Arts Limited Status: Active Notified: 06/04/2016 Companies House Number: 01510527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paragon Publicity & Public Relations Limited Status: Active Notified: 06/04/2016 Companies House Number: 00864925 Nature of Control
  • Significant influence or control
  • gb-flag GB Universal Music Group International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01778189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Universal Music Publishing Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 06885317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Universal Music Publishing International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02050403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Universal Music Publishing Limited Status: Active Notified: 06/04/2016 Companies House Number: 00860235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Universal Music UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02075744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Universal/Dick James Music Limited Status: Active Notified: 06/04/2016 Companies House Number: 00698804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors