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Nom

Universal Music Operations Limited

Adresse
4 Pancras Square
London
N1C 4AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2016
Société Numéro de Registre 00950138 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Universal Music Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 03384487 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
    Barker, Adam Martin London, United Kingdom Status: Active Notified: 01/08/2011 Date of Birth: 03/1968 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Sharpe, David Richard James London, United Kingdom Status: Active Notified: 20/01/2012 Date of Birth: 03/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Irish
    Stainer, Dickon Christopher London, United Kingdom Status: Active Notified: 26/11/2024 Occupation: Chairman & Ceo Umuk Role: Director Country of Residence: United Kingdom Nationality: British
    Joseph, David Spencer London, United Kingdom Status: Ceased Notified: 26/06/2008 Ceased: 30/09/2024 Date of Birth: 07/1968 Occupation: Chairman & Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag DAY ONE Music Limited Status: Active Notified: 24/09/2019 Companies House Number: 12223978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Dramatic Paws Limited Status: Active Notified: 05/09/2024 Companies House Number: 15937294 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Global Talent Music Recordings LTD Status: Active Notified: 06/04/2016 Companies House Number: 03598411 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Hyperion Records LTD Status: Active Notified: 14/02/2023 Companies House Number: 01501587 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 Jard Limited Status: Active Notified: 15/10/2024 Companies House Number: 12950310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ONE Mode Productions Limited Status: Active Notified: 15/05/2020 Companies House Number: 08217709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Outdustry Limited Status: Active Notified: 04/10/2024 Companies House Number: 10448922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Real World Recordings LTD Status: Active Notified: 20/12/2023 Companies House Number: 13400959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Turnfirst LTD Status: Active Notified: 20/12/2018 Companies House Number: 04745700 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 (DJ) Limited Status: Active Notified: 17/12/2019 Companies House Number: 12367785 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%

  • Branch VAT Numbers (1)

    gb-flag Mercury Records LTD8 St. James Square, London, SW1Y 4JU