UM

UNIVERSAL MUSIC OPERATIONS LIMITED

Active

Company number 00950138

London, United Kingdom · Incorporated 18 March 1969

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

Other service activities n.e.c. · SIC 96090

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

Company history

Previous company names

POLYGRAM RECORD SERVICES LIMITED · 18 March 1969 – 31 December 1979

PHONODISC LIMITED · 18 March 1969 – 31 December 1979

POLYGRAM RECORD OPERATIONS LIMITED · 31 December 1979 – 29 March 1999

Previous registered addresses

364-366 Kensington High Street London W14 8NS · until 23 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

SD
STAINER, Dickon Christopher
Director
26 November 2024
SD
SHARPE, David Richard James
Director
20 January 2012
BA
BARKER, Adam Martin
Director
1 August 2011
AA
ABIOYE, Abolanle
Secretary
1 June 2004
BK
BROWN, Kevin Thomas
Director · Resigned
1 March 2013
MS
MIRON, Stephen Gabriel
Director · Resigned
1 February 2013
JD
JOSEPH, David Spencer
Director · Resigned
26 June 2008
BD
BRYANT, David Thomas
Director · Resigned
1 August 2003
CG
CASTELL, Greg
Director · Resigned
6 March 2003
CR
CONSTANT, Richard Michael
Director · Resigned
23 December 2002
HM
HENNY, Marinus Nicolaas
Director · Resigned
23 December 2002
SM
SWATTON, Malcolm John
Director · Resigned
1 May 2002
GL
GRAINGE, Lucian Charles
Director · Resigned
1 July 2001
TP
THOMPSON, Peter Duncan
Director · Resigned
31 March 1999
EN
ELLIS, Neville Clive
Director · Resigned
31 August 1998
FT
FISHER, Thomas Clive
Director · Resigned
1 July 1996
KJ
KENNEDY, John Patrick
Director · Resigned
1 July 1996
HN
HARTLEY, Nicholas Bruce
Director · Resigned
24 January 1996
HM
HOWLE, Michael Anthony
Secretary · Resigned
—
AR
AMES, Roger
Director · Resigned
—
CN
CARRINGTON, Nicholas John
Director · Resigned
—
OM
OBERSTEIN, Maurice Louis
Director · Resigned
—
PA
PYE, Anthony Greig
Director · Resigned
—
RG
RIGG, Gillian Nanette
Director · Resigned
—
UM
UNIVERSAL MUSIC UK LIMITED
Corporate Director · Resigned
—

Persons with significant control

PS
Universal Music Leisure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Full
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 December 2024 View
Appoint Person Director Company With Name Date
Officers
27 November 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Accounts With Accounts Type Full
Accounts
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Full
Accounts
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Full
Accounts
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Move Registers To Registered Office Company With New Address
Address
26 September 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Person Secretary Company With Change Date
Officers
23 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Legacy
Capital
15 November 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 November 2016 View
Legacy
Insolvency
15 November 2016 View
Resolution
Resolution
15 November 2016 View
Accounts With Accounts Type Full
Accounts
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Full
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Termination Director Company With Name
Officers
24 September 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Accounts With Accounts Type Full
Accounts
25 April 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Change Person Secretary Company With Change Date
Officers
6 November 2012 View
Change Person Director Company With Change Date
Officers
1 November 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Move Registers To Sail Company
Address
25 September 2012 View
Change Sail Address Company
Address
6 September 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Termination Director Company With Name
Officers
23 January 2012 View
Appoint Person Director Company With Name
Officers
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Termination Director Company With Name
Officers
17 August 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Termination Director Company With Name
Officers
22 November 2010 View
Accounts With Accounts Type Full
Accounts
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Corporate Director Company With Change Date
Officers
25 January 2010 View
Accounts With Accounts Type Full
Accounts
5 April 2009 View
Legacy
Annual Return
5 January 2009 View
Resolution
Resolution
14 October 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
15 July 2008 View
Accounts With Accounts Type Full
Accounts
4 April 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Accounts
3 March 2006 View
Legacy
Annual Return
19 December 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Address
22 July 2005 View
Legacy
Address
22 July 2005 View
Legacy
Address
22 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Capital
24 May 2005 View
Legacy
Officers
17 May 2005 View
Accounts With Accounts Type Full
Accounts
5 April 2005 View
Auditors Resignation Company
Auditors
6 January 2005 View
Legacy
Annual Return
17 December 2004 View
Accounts With Accounts Type Full
Accounts
10 November 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Mortgage
10 September 2004 View
Legacy
Address
20 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Mortgage
30 July 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
3 June 2004 View
Accounts With Accounts Type Full
Accounts
5 April 2004 View
Legacy
Annual Return
6 January 2004 View
Legacy
Accounts
13 October 2003 View
Auditors Resignation Company
Auditors
30 August 2003 View
Legacy
Officers
27 August 2003 View
Accounts With Accounts Type Full
Accounts
25 June 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Officers
7 March 2003 View
Resolution
Resolution
6 March 2003 View
Resolution
Resolution
6 March 2003 View
Legacy
Mortgage
17 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Mortgage
7 February 2003 View
Auditors Resignation Company
Auditors
24 January 2003 View
Legacy
Capital
24 January 2003 View
Memorandum Articles
Incorporation
13 January 2003 View
Resolution
Resolution
13 January 2003 View
Resolution
Resolution
13 January 2003 View
Resolution
Resolution
13 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Annual Return
17 December 2002 View
Legacy
Accounts
1 October 2002 View
Accounts With Accounts Type Full
Accounts
8 September 2002 View
Legacy
Address
1 July 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Capital
18 February 2002 View
Resolution
Resolution
18 February 2002 View
Resolution
Resolution
18 February 2002 View
Resolution
Resolution
18 February 2002 View
Legacy
Capital
18 February 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Accounts
20 September 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
19 March 2001 View
Accounts With Accounts Type Full
Accounts
19 February 2001 View
Legacy
Accounts
19 February 2001 View
Legacy
Annual Return
15 December 2000 View
Legacy
Address
24 May 2000 View
Legacy
Accounts
14 April 2000 View
Legacy
Annual Return
23 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
2 May 1999 View
Certificate Change Of Name Company
Change Of Name
29 March 1999 View
Auditors Resignation Company
Auditors
16 February 1999 View
Legacy
Accounts
4 February 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
22 December 1998 View
Legacy
Accounts
26 October 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Annual Return
23 December 1997 View
Accounts With Accounts Type Full
Accounts
14 November 1997 View
Accounts With Accounts Type Full
Accounts
22 April 1997 View
Legacy
Annual Return
19 December 1996 View
Legacy
Officers
17 December 1996 View
Legacy
Accounts
30 October 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Officers
22 July 1996 View
Legacy
Officers
22 July 1996 View
Legacy
Officers
8 February 1996 View
Legacy
Annual Return
9 January 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Annual Return
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Officers
16 September 1994 View
Legacy
Annual Return
7 January 1994 View
Accounts With Accounts Type Full
Accounts
11 October 1993 View
Legacy
Annual Return
12 January 1993 View
Legacy
Officers
12 January 1993 View
Accounts With Accounts Type Full
Accounts
27 October 1992 View
Legacy
Officers
23 January 1992 View
Legacy
Annual Return
6 January 1992 View
Accounts With Accounts Type Full
Accounts
5 November 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
5 June 1991 View
Legacy
Annual Return
21 December 1990 View
Resolution
Resolution
12 December 1990 View
Resolution
Resolution
12 December 1990 View
Resolution
Resolution
12 December 1990 View
Accounts With Accounts Type Full
Accounts
23 July 1990 View
Legacy
Officers
26 June 1990 View
Legacy
Officers
14 March 1990 View
Accounts With Accounts Type Full
Accounts
2 March 1990 View
Legacy
Officers
8 February 1990 View
Legacy
Annual Return
18 January 1990 View
Legacy
Officers
1 June 1989 View
Accounts With Accounts Type Full
Accounts
25 May 1989 View
Resolution
Resolution
21 April 1989 View
Legacy
Officers
3 April 1989 View
Legacy
Officers
10 March 1989 View
Legacy
Annual Return
22 December 1988 View
Legacy
Officers
31 October 1988 View
Legacy
Annual Return
7 February 1988 View
Accounts With Accounts Type Full
Accounts
7 February 1988 View
Legacy
Address
5 January 1988 View
Legacy
Officers
7 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
27 November 1986 View
Legacy
Annual Return
20 November 1986 View
Legacy
Officers
2 September 1986 View
Legacy
Officers
23 July 1986 View
Certificate Change Of Name Company
Change Of Name
1 January 1980 View
Certificate Change Of Name Company
Change Of Name
11 May 1979 View
Incorporation Company
Incorporation
18 March 1969 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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