USM COPYRIGHTS LTD.
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 17/12/2417 December 2024 | Change of details for Bmg Rights Management (Uk) Limited as a person with significant control on 2024-12-16 |
| 17/12/2417 December 2024 | Director's details changed for Mr Alistair Mark Norbury on 2024-12-17 |
| 17/12/2417 December 2024 | Registered office address changed from 8th Floor 5 Merchant Square London W2 1AS to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on 2024-12-17 |
| 11/07/2411 July 2024 | Termination of appointment of Thomas Coesfeld as a director on 2024-07-08 |
| 20/05/2420 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/01/243 January 2024 | Appointment of Mr Alistair Mark Norbury as a director on 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of Christopher Ludwig as a director on 2023-12-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 19/07/2319 July 2023 | Termination of appointment of Hartwig Masuch as a director on 2023-06-30 |
| 19/07/2319 July 2023 | Termination of appointment of Jonathan Michael Baker as a director on 2023-06-30 |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/01/236 January 2023 | Appointment of Christopher Ludwig as a director on 2022-12-31 |
| 05/01/235 January 2023 | Termination of appointment of Peter Stack as a director on 2022-12-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 19/01/2219 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 14/03/1914 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED JONATHAN MICHAEL BAKER |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR BENJAMIN JEROME KATOVSKY |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 06/12/186 December 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 2 |
| 04/12/184 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/1829 November 2018 | REDUCE ISSUED CAPITAL 29/11/2018 |
| 29/11/1829 November 2018 | SOLVENCY STATEMENT DATED 29/11/18 |
| 29/11/1829 November 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 1.0 |
| 29/11/1829 November 2018 | STATEMENT BY DIRECTORS |
| 07/07/187 July 2018 | SAIL ADDRESS CHANGED FROM: SIMONS MUIRHEAD & BURTON 8-9 FRITH STREET LONDON ENGLAND W1D 3JB ENGLAND |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/01/1820 January 2018 | SECOND FILING OF AP01 FOR DR MAXIMILIAN DRESSENDOERFER |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXI CORY-SMITH |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 11/12/1711 December 2017 | CESSATION OF UNION SQUARE MUSIC HOLDINGS LIMITED AS A PSC |
| 11/12/1711 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BMG RIGHTS MANAGEMENT (UK) LIMITED |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, SECRETARY ERIKA BRENNAN |
| 17/03/1717 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STACK / 26/01/2016 |
| 03/01/163 January 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 17/11/1517 November 2015 | SECRETARY APPOINTED MRS ERIKA BRENNAN |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR PAUL JONATHAN WILSON |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK RANYARD |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARK RANYARD |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOBINSON |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 26/05/2015 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 26/05/2015 |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 33 WIGMORE STREET LONDON W1U 1QX |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 26/05/2015 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 26/05/2015 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARTWIG MASUCH / 26/05/2015 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 26/05/2015 |
| 05/01/155 January 2015 | AUDITOR'S RESIGNATION |
| 23/12/1423 December 2014 | AUDITOR'S RESIGNATION |
| 22/12/1422 December 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 16/12/1416 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/11/1426 November 2014 | SAIL ADDRESS CREATED |
| 26/11/1426 November 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 |
| 22/11/1422 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/11/1422 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MS ALEXI CORY-SMITH |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 3RD FLOOR PORTLAND HIGH STREET CRAWLEY WEST SUSSEX RH10 1BG |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED DR MAXIMILIAN DRESSENDOERFER |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR HARTWIG MASUCH |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR MARK DAVID RANYARD |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR JOHN LESLIE DOBINSON |
| 19/11/1419 November 2014 | SECRETARY APPOINTED MR MARK DAVID RANYARD |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DONOVAN |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAYNES |
| 27/03/1427 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/12/133 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 3RD FLOOR, PREECE HOUSE DAVIGDOR ROAD HOVE EAST SUSSEX BN3 1RE UNITED KINGDOM |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/01/1317 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 15/03/1215 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/03/127 March 2012 | AUDITOR'S RESIGNATION |
| 12/12/1112 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/12/109 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR KEVIN PATRICK DONOVAN |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYNES |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RORY BAYNES / 01/10/2009 |
| 30/12/0930 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/05/099 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/0928 April 2009 | COMPANY NAME CHANGED UNION SQUARE PICTURES LIMITED CERTIFICATE ISSUED ON 01/05/09 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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