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Name

Universal Music Holdings (UK) Limited

Address
4 Pancras Square
London
N1C 4AG
VAT ID no VAT ID available
Company No. 00337803 Show on Companies House
Company Register StatusDissolved
Incorporation Date11 March 1938
AccountsFULL
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
70100 - Activities of head offices
Previous Names
  • Universal Studios Holdings (UK) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Universal Music Holdings Limited Status: Active Notified: 06/11/2018 Companies House Number: 05344517 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 Vivendi S.A Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2018 Companies House Number: B 343 134 763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Abioye, Abolanle London, United Kingdom Status: Active Notified: 29/10/2004 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: 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: 26/10/2004 Date of Birth: 05/1959 Occupation: Evo & Cfo Role: Director Country of Residence: United States Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Universal/MCA Music Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Companies House Number: 00410065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors