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Universal Music Holdings (UK) Limited

Universal Music Holdings (UK) Limited is a dissolved company incorporated on 11 March 1938 with the registered office located in London, Greater London. Universal Music Holdings (UK) Limited was registered 87 years ago.
Status
Dissolved
Dissolved on 31 January 2023 (2 years 9 months ago)
Was 84 years old at the time of dissolution
Via voluntary strike-off
Company No
00337803
Private limited company
Age
87 years
Incorporated 11 March 1938
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4 Pancras Square
London
N1C 4AG
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1970
Director • Solicitor • British • Lives in UK • Born in Apr 1973
Director • Evo & Cfo • British • Lives in United States • Born in May 1959
Secretary • British • Lives in UK • Born in Mar 1960
Universal Music Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Music Holdings Limited
Abolanle Abioye, Boyd Johnston Muir, and 2 more are mutual people.
Active
Universal SRG Group Limited
Boyd Johnston Muir, Paul Samuel Kramer, and 1 more are mutual people.
Active
Trinifold Management Limited
Boyd Johnston Muir, Paul Samuel Kramer, and 1 more are mutual people.
Active
Universal Music Group International Limited
Boyd Johnston Muir, Paul Samuel Kramer, and 1 more are mutual people.
Active
Trinifold Music Limited
Boyd Johnston Muir, Paul Samuel Kramer, and 1 more are mutual people.
Active
Concessions Management International Limited
Abolanle Abioye, Boyd Johnston Muir, and 1 more are mutual people.
Active
Bravado International Group Limited
Abolanle Abioye, Boyd Johnston Muir, and 1 more are mutual people.
Active
Universal Music Neighbouring Rights Limited
Abolanle Abioye, Boyd Johnston Muir, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£61K
Decreased by £1K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£18.21M
Decreased by £48.6M (-73%)
Total Liabilities
-£3K
Decreased by £48.62M (-100%)
Net Assets
£18.21M
Increased by £24K (0%)
Debt Ratio (%)
0%
Decreased by 72.76% (-100%)
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 31 Jan 2023
Voluntary Strike-Off Suspended
2 Years 11 Months Ago on 30 Nov 2022
Voluntary Gazette Notice
3 Years Ago on 25 Oct 2022
Application To Strike Off
3 Years Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 13 Jul 2022
Paul Kramer Appointed
3 Years Ago on 24 Jan 2022
Paramjit Jassal Resigned
3 Years Ago on 24 Jan 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
Subsidiary Accounts Submitted
4 Years Ago on 14 Jun 2021
Confirmation Submitted
4 Years Ago on 4 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Jan 2023
Voluntary strike-off action has been suspended
Submitted on 30 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 25 Oct 2022
Application to strike the company off the register
Submitted on 13 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 13 Jul 2022
Termination of appointment of Paramjit Jassal as a director on 24 January 2022
Submitted on 27 Jan 2022
Appointment of Paul Kramer as a director on 24 January 2022
Submitted on 27 Jan 2022
Confirmation statement made on 3 December 2021 with no updates
Submitted on 3 Dec 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 14 Jun 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 14 Jun 2021
Repayment History
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