UM

UNIVERSAL/MCA MUSIC LIMITED

Active

Company number 00410065

London, United Kingdom · Incorporated 8 May 1946

4 Pancras Square, London, N1C 4AG, United Kingdom

Sound recording and music publishing activities · SIC 59200

Status
Active
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEEDS MUSIC LIMITED · 8 May 1946 – 31 December 1981

MCA MUSIC LIMITED · 31 December 1981 – 30 July 1999

Previous registered addresses

20 Fulham Broadway London SW6 1AH · until 26 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HOTCHKISS, Simon Keith Stokes
Director
5 January 2023
AA
ABIOYE, Abolanle
Secretary
1 June 2004
MR
MORRIS, Robert John
Director
14 February 2002
BS
BAKER, Simon Neal
Director · Resigned
9 April 2003
MB
MUIR, Boyd Johnston
Director · Resigned
12 January 2001
SD
STANBURY, Deborah
Director · Resigned
1 August 2000
HM
HOWLE, Michael Anthony
Secretary · Resigned
27 July 1999
RK
RANDALL, Karen
Director · Resigned
15 May 1997
RD
RENZER, David
Director · Resigned
28 May 1996
BJ
BOBERG, Jay
Director · Resigned
6 February 1995
HZ
HOROWITZ, Zachary
Director · Resigned
15 August 1994
CP
CONNOLLY, Paul Edward
Director · Resigned
1 December 1993
AR
ALEXANDER, Robert Ian
Secretary · Resigned
1 September 1993
AR
ALEXANDER, Robert Ian
Director · Resigned
1 September 1993
MJ
MCKELLEN, John Michael
Director · Resigned
1 September 1993
TA
TELLER, Alvin Norman
Director · Resigned
4 February 1993
WR
WEBB, Raymond George
Secretary · Resigned
—
BJ
BRANDS, John
Director · Resigned
—
LL
LEVY, Lou Leeds
Director · Resigned
—
PN
PHILLIPS, Nicholas James
Director · Resigned
—
SM
SAMUEL, Michael
Director · Resigned
—
WR
WEBB, Raymond George
Director · Resigned
—

Persons with significant control

PS
Universal Music Publishing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
15 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Small
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Full
Accounts
21 October 2024 View
Accounts With Accounts Type Full
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Full
Accounts
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Full
Accounts
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Change Person Director Company With Change Date
Officers
26 November 2018 View
Change Person Director Company With Change Date
Officers
26 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2018 View
Move Registers To Registered Office Company With New Address
Address
11 October 2018 View
Change Person Secretary Company With Change Date
Officers
23 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2014 View
Legacy
Other
28 July 2014 View
Legacy
Other
28 July 2014 View
Legacy
Other
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2013 View
Legacy
Other
11 September 2013 View
Legacy
Other
2 September 2013 View
Legacy
Other
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Change Person Secretary Company With Change Date
Officers
6 November 2012 View
Move Registers To Sail Company
Address
25 September 2012 View
Change Sail Address Company
Address
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Full
Accounts
30 March 2010 View
Legacy
Annual Return
24 June 2009 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Legacy
Address
27 January 2009 View
Legacy
Officers
28 July 2008 View
Legacy
Annual Return
24 June 2008 View
Legacy
Address
23 June 2008 View
Accounts With Accounts Type Full
Accounts
3 April 2008 View
Legacy
Annual Return
4 July 2007 View
Legacy
Mortgage
7 April 2007 View
Accounts With Accounts Type Full
Accounts
3 April 2007 View
Legacy
Annual Return
23 June 2006 View
Accounts With Accounts Type Full
Accounts
4 April 2006 View
Legacy
Accounts
3 March 2006 View
Legacy
Annual Return
28 June 2005 View
Accounts With Accounts Type Full
Accounts
23 March 2005 View
Auditors Resignation Company
Auditors
6 January 2005 View
Accounts With Accounts Type Full
Accounts
22 November 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Address
30 June 2004 View
Legacy
Address
30 June 2004 View
Legacy
Annual Return
22 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
4 June 2004 View
Accounts With Accounts Type Full
Accounts
28 May 2004 View
Legacy
Accounts
13 October 2003 View
Auditors Resignation Company
Auditors
30 August 2003 View
Legacy
Annual Return
24 June 2003 View
Legacy
Address
24 June 2003 View
Accounts With Accounts Type Full
Accounts
3 June 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Mortgage
28 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Accounts
14 October 2002 View
Legacy
Address
1 July 2002 View
Legacy
Annual Return
24 June 2002 View
Auditors Resignation Company
Auditors
28 May 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
4 February 2002 View
Accounts With Accounts Type Full
Accounts
30 January 2002 View
Legacy
Accounts
20 September 2001 View
Legacy
Annual Return
25 June 2001 View
Legacy
Accounts
19 February 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
3 August 2000 View
Resolution
Resolution
25 July 2000 View
Resolution
Resolution
25 July 2000 View
Resolution
Resolution
25 July 2000 View
Accounts With Accounts Type Full
Accounts
11 July 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Address
24 May 2000 View
Legacy
Accounts
26 April 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Annual Return
20 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Address
4 August 1999 View
Legacy
Address
3 August 1999 View
Legacy
Officers
1 August 1999 View
Legacy
Officers
1 August 1999 View
Certificate Change Of Name Company
Change Of Name
30 July 1999 View
Accounts With Accounts Type Full
Accounts
23 April 1999 View
Auditors Resignation Company
Auditors
10 August 1998 View
Legacy
Annual Return
23 July 1998 View
Accounts With Accounts Type Full
Accounts
29 April 1998 View
Legacy
Annual Return
24 July 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Accounts With Accounts Type Full
Accounts
18 February 1997 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Annual Return
24 July 1996 View
Legacy
Accounts
16 November 1995 View
Accounts With Accounts Type Full
Accounts
14 September 1995 View
Legacy
Annual Return
10 July 1995 View
Legacy
Officers
6 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
24 November 1994 View
Legacy
Annual Return
7 July 1994 View
Accounts With Accounts Type Full
Accounts
6 June 1994 View
Legacy
Officers
7 January 1994 View
Legacy
Officers
10 September 1993 View
Legacy
Officers
10 September 1993 View
Legacy
Annual Return
9 July 1993 View
Accounts With Accounts Type Full
Accounts
25 May 1993 View
Legacy
Officers
16 March 1993 View
Accounts With Accounts Type Full
Accounts
21 July 1992 View
Legacy
Annual Return
13 July 1992 View
Legacy
Officers
21 February 1992 View
Legacy
Officers
21 February 1992 View
Accounts With Accounts Type Full
Accounts
2 August 1991 View
Legacy
Annual Return
2 August 1991 View
Accounts With Accounts Type Full
Accounts
20 July 1990 View
Legacy
Annual Return
20 July 1990 View
Accounts With Accounts Type Full
Accounts
11 December 1989 View
Legacy
Officers
11 December 1989 View
Legacy
Annual Return
11 December 1989 View
Legacy
Address
30 August 1989 View
Accounts With Accounts Type Full
Accounts
13 September 1988 View
Legacy
Annual Return
13 September 1988 View
Accounts With Accounts Type Full
Accounts
3 October 1987 View
Legacy
Annual Return
3 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
10 September 1986 View
Legacy
Annual Return
10 September 1986 View
Certificate Change Of Name Company
Change Of Name
31 December 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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