UNIVERSAL MUSIC OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Full accounts made up to 2024-12-31 |
| 26/12/2426 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 27/11/2427 November 2024 | Appointment of Mr Dickon Christopher Stainer as a director on 2024-11-26 |
| 03/10/243 October 2024 | Termination of appointment of David Spencer Joseph as a director on 2024-09-30 |
| 07/08/247 August 2024 | Full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 01/06/201 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 28/05/1928 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 26/09/1826 September 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD JAMES SHARPE / 23/07/2018 |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPENCER JOSEPH / 23/07/2018 |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 23/07/2018 |
| 23/08/1823 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 23/07/2018 |
| 23/07/1823 July 2018 | PSC'S CHANGE OF PARTICULARS / UNIVERSAL MUSIC LEISURE LIMITED / 23/07/2018 |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 364-366 KENSINGTON HIGH STREET LONDON W14 8NS |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTANT |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 15/11/1615 November 2016 | 15/11/16 STATEMENT OF CAPITAL GBP 15000 |
| 15/11/1615 November 2016 | STATEMENT BY DIRECTORS |
| 15/11/1615 November 2016 | SOLVENCY STATEMENT DATED 15/11/16 |
| 15/11/1615 November 2016 | REDUCE ISSUED CAPITAL 15/11/2016 |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SWATTON |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIRON |
| 17/12/1517 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | APOINTMENT TERMINATED, DIRECTOR UNIVERSAL MUSIC UK LIMITED |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER JOSEPH / 22/07/2014 |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013 |
| 02/05/132 May 2013 | DIRECTOR APPOINTED KEVIN THOMAS BROWN |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GABRIEL MIRON / 01/02/2013 |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | DIRECTOR APPOINTED STEPHEN GABRIEL MIRON |
| 19/12/1219 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 31/10/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER JOSEPH / 31/10/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 31/10/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JAMES SHARPE / 31/10/2012 |
| 25/09/1225 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/09/126 September 2012 | SAIL ADDRESS CREATED |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED DAVID RICHARD JAMES SHARPE |
| 04/01/124 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FISHER |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED ADAM MARTIN BARKER |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARINUS HENNY |
| 09/04/109 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARINUS NICOLAAS HENNY / 15/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNIVERSAL MUSIC UK LIMITED / 15/12/2009 |
| 05/04/095 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | SECTION 175 08/10/2008 |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED DAVID SPENCER JOSEPH |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR LUCIAN GRAINGE |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | ACC. REF. DATE EXTENDED FROM 29/12/05 TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: PO BOX 1420 1 SUSSEX PLACE LONDON W6 9EA |
| 22/07/0522 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0522 July 2005 | LOCATION OF DEBENTURE REGISTER |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | AUDITOR'S RESIGNATION |
| 17/12/0417 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 29/12/03 |
| 10/09/0410 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0420 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/046 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 29/12/02 |
| 30/08/0330 August 2003 | AUDITOR'S RESIGNATION |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/03/0331 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/036 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 17/02/0317 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0310 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/037 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0324 January 2003 | AUDITOR'S RESIGNATION |
| 13/01/0313 January 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/01/0313 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0313 January 2003 | MEMORANDUM OF ASSOCIATION |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | DELIVERY EXT'D 3 MTH 29/12/01 |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/07/021 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | £ NC 15000/17045 12/02/02 |
| 18/02/0218 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DELIVERY EXT'D 3 MTH 29/12/00 |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/02/0119 February 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 29/12/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 15/12/00; NO CHANGE OF MEMBERS |
| 24/05/0024 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0014 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 15/12/99; NO CHANGE OF MEMBERS |
| 17/12/9917 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | COMPANY NAME CHANGED POLYGRAM RECORD OPERATIONS LIMIT ED CERTIFICATE ISSUED ON 29/03/99 |
| 16/02/9916 February 1999 | AUDITOR'S RESIGNATION |
| 04/02/994 February 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9630 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 20/09/9620 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/09/9416 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED |
| 05/06/915 June 1991 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | DISPENSE HOLDING AGMS 29/11/90 |
| 12/12/9012 December 1990 | RE AUDS ANNUAL RE APPT 29/11/90 |
| 12/12/9012 December 1990 | DISPENSE LAYING ACCTS 29/11/90 |
| 23/07/9023 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/06/9026 June 1990 | DIRECTOR RESIGNED |
| 14/03/9014 March 1990 | NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/02/908 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | DIRECTOR RESIGNED |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/04/8921 April 1989 | ADOPT MEM AND ARTS 010389 |
| 03/04/893 April 1989 | NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | DIRECTOR RESIGNED |
| 22/12/8822 December 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | DIRECTOR RESIGNED |
| 07/02/887 February 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 07/02/887 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/01/885 January 1988 | REGISTERED OFFICE CHANGED ON 05/01/88 FROM: 15 SAINT GEORGE STREET LONDON W1R 9DE |
| 07/07/877 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/11/8620 November 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 02/09/862 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/8623 July 1986 | NEW DIRECTOR APPOINTED |
| 01/01/801 January 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/80 |
| 11/05/7911 May 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/05/79 |
| 18/03/6918 March 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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