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Universal Music Publishing PGM Limited

Universal Music Publishing PGM Limited is an active company incorporated on 17 May 1999 with the registered office located in London, Greater London. Universal Music Publishing PGM Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03771282
Private limited company
Age
26 years
Incorporated 17 May 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 Pancras Square
London
N1C 4AG
United Kingdom
Same address for the past 6 years
Telephone
02078355300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • UK Commercial Director • British • Lives in England • Born in May 1972
Director • Solicitor • British • Lives in UK • Born in Feb 1975
Secretary • British
Universal Music Publishing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal/McA Music Limited
Mr Simon Keith Stokes Hotchkiss and Mr Robert John Morris are mutual people.
Active
Universal/Dick James Music Limited
Mr Simon Keith Stokes Hotchkiss and Mr Robert John Morris are mutual people.
Active
Debonaire Music Limited
Mr Simon Keith Stokes Hotchkiss and Mr Robert John Morris are mutual people.
Active
Universal/Island Music Limited
Mr Simon Keith Stokes Hotchkiss and Mr Robert John Morris are mutual people.
Active
Gralto Music Limited
Mr Simon Keith Stokes Hotchkiss and Mr Robert John Morris are mutual people.
Active
Spencer Davis Music Limited
Mr Simon Keith Stokes Hotchkiss and Mr Robert John Morris are mutual people.
Active
Dominic Music Limited
Mr Simon Keith Stokes Hotchkiss and Mr Robert John Morris are mutual people.
Active
Alto Music Limited
Mr Simon Keith Stokes Hotchkiss and Mr Robert John Morris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.02M
Same as previous period
Total Liabilities
-£7.5M
Same as previous period
Net Assets
£1.52M
Same as previous period
Debt Ratio (%)
83%
Same as previous period
Latest Activity
Small Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Mr Simon Keith Stokes Hotchkiss Appointed
2 Years 8 Months Ago on 5 Jan 2023
Simon Neal Baker Resigned
2 Years 8 Months Ago on 5 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 5 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 2 Sep 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 14 Jun 2024
Confirmation statement made on 4 June 2023 with no updates
Submitted on 14 Jun 2023
Termination of appointment of Simon Neal Baker as a director on 5 January 2023
Submitted on 5 Jan 2023
Appointment of Mr Simon Keith Stokes Hotchkiss as a director on 5 January 2023
Submitted on 5 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 4 June 2022 with no updates
Submitted on 6 Jun 2022
Repayment History
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