CompaniesInTheUK

USM COPYRIGHTS LTD.

Company number 05304454 ·

Active

111 filings

Date Filing
11 May 2026 Accounts for a dormant company made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Dec 2025 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
11 Nov 2025 Director's details changed for Mr David John D'urbano on 2025-11-08 · 2 pages View document
1 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
17 Dec 2024 Change of details for Bmg Rights Management (Uk) Limited as a person with significant control on 2024-12-16 · 2 pages View document
17 Dec 2024 Director's details changed for Mr Alistair Mark Norbury on 2024-12-17 · 2 pages View document
17 Dec 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 · 1 page View document
11 Jul 2024 Termination of appointment of Thomas Coesfeld as a director on 2024-07-08 · 1 page View document
20 May 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
3 Jan 2024 Appointment of Mr Alistair Mark Norbury as a director on 2023-12-31 · 2 pages View document
3 Jan 2024 Termination of appointment of Christopher Ludwig as a director on 2023-12-31 · 1 page View document
6 Dec 2023 Confirmation statement made on 2023-12-03 with no updates · 3 pages View document
19 Jul 2023 Termination of appointment of Hartwig Masuch as a director on 2023-06-30 · 1 page View document
19 Jul 2023 Termination of appointment of Jonathan Michael Baker as a director on 2023-06-30 · 1 page View document
8 Mar 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
6 Jan 2023 Appointment of Christopher Ludwig as a director on 2022-12-31 · 2 pages View document
5 Jan 2023 Termination of appointment of Peter Stack as a director on 2022-12-31 · 1 page View document
13 Dec 2022 Confirmation statement made on 2022-12-03 with no updates · 3 pages View document
19 Jan 2022 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
15 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
14 Mar 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
7 Jan 2019 DIRECTOR APPOINTED MR BENJAMIN JEROME KATOVSKY View document
7 Jan 2019 DIRECTOR APPOINTED JONATHAN MICHAEL BAKER View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES View document
6 Dec 2018 29/11/18 STATEMENT OF CAPITAL GBP 2 View document
4 Dec 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Nov 2018 REDUCE ISSUED CAPITAL 29/11/2018 View document
29 Nov 2018 SOLVENCY STATEMENT DATED 29/11/18 View document
29 Nov 2018 29/11/18 STATEMENT OF CAPITAL GBP 1.0 View document
29 Nov 2018 STATEMENT BY DIRECTORS View document
7 Jul 2018 SAIL ADDRESS CHANGED FROM: SIMONS MUIRHEAD & BURTON 8-9 FRITH STREET LONDON ENGLAND W1D 3JB ENGLAND View document
26 Mar 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
20 Jan 2018 SECOND FILING OF AP01 FOR DR MAXIMILIAN DRESSENDOERFER View document
2 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXI CORY-SMITH View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES View document
11 Dec 2017 CESSATION OF UNION SQUARE MUSIC HOLDINGS LIMITED AS A PSC View document
11 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BMG RIGHTS MANAGEMENT (UK) LIMITED View document
26 Jul 2017 APPOINTMENT TERMINATED, SECRETARY ERIKA BRENNAN View document
17 Mar 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
3 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STACK / 26/01/2016 View document
3 Jan 2016 Annual return made up to 3 December 2015 with full list of shareholders View document
17 Nov 2015 SECRETARY APPOINTED MRS ERIKA BRENNAN View document
14 Oct 2015 DIRECTOR APPOINTED MR PAUL JONATHAN WILSON View document
13 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MARK RANYARD View document
13 Oct 2015 APPOINTMENT TERMINATED, SECRETARY MARK RANYARD View document
22 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN DOBINSON View document
10 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 26/05/2015 View document
26 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 26/05/2015 View document
26 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 33 WIGMORE STREET LONDON W1U 1QX View document
26 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 26/05/2015 View document
26 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 26/05/2015 View document
26 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HARTWIG MASUCH / 26/05/2015 View document
26 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 26/05/2015 View document
5 Jan 2015 AUDITOR'S RESIGNATION View document
23 Dec 2014 AUDITOR'S RESIGNATION View document
22 Dec 2014 CURRSHO FROM 30/06/2015 TO 31/12/2014 View document
16 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
2 Dec 2014 FULL ACCOUNTS MADE UP TO 30/06/14 View document
26 Nov 2014 SAIL ADDRESS CREATED View document
26 Nov 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 View document
22 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
19 Nov 2014 DIRECTOR APPOINTED MR HARTWIG MASUCH View document
19 Nov 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 3RD FLOOR PORTLAND HIGH STREET CRAWLEY WEST SUSSEX RH10 1BG View document
19 Nov 2014 SECRETARY APPOINTED MR MARK DAVID RANYARD View document
19 Nov 2014 DIRECTOR APPOINTED MR JOHN LESLIE DOBINSON View document
19 Nov 2014 DIRECTOR APPOINTED MR MARK DAVID RANYARD View document
19 Nov 2014 DIRECTOR APPOINTED DR MAXIMILIAN DRESSENDOERFER View document
19 Nov 2014 DIRECTOR APPOINTED MS ALEXI CORY-SMITH View document
19 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN DONOVAN View document
19 Nov 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAYNES View document
27 Mar 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
3 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
4 Jun 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 3RD FLOOR, PREECE HOUSE DAVIGDOR ROAD HOVE EAST SUSSEX BN3 1RE UNITED KINGDOM View document
27 Mar 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
17 Jan 2013 Annual return made up to 3 December 2012 with full list of shareholders View document
15 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
7 Mar 2012 AUDITOR'S RESIGNATION View document
12 Dec 2011 Annual return made up to 3 December 2011 with full list of shareholders View document
11 Mar 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
9 Dec 2010 Annual return made up to 3 December 2010 with full list of shareholders View document
20 Oct 2010 DIRECTOR APPOINTED MR KEVIN PATRICK DONOVAN View document
12 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYNES View document
25 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE View document
9 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RORY BAYNES / 01/10/2009 View document
30 Dec 2009 Annual return made up to 3 December 2009 with full list of shareholders View document
20 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
9 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Apr 2009 COMPANY NAME CHANGED UNION SQUARE PICTURES LIMITED CERTIFICATE ISSUED ON 01/05/09 View document
29 Dec 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
5 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
22 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View document
12 Dec 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 View document
12 Dec 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View document
30 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
25 Jan 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View document
17 Jan 2006 SECRETARY RESIGNED View document
5 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jan 2006 NEW DIRECTOR APPOINTED View document
5 Jan 2006 DIRECTOR RESIGNED View document
3 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document