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UMG SPV Holdings Limited

UMG SPV Holdings Limited is an active company incorporated on 9 January 2024 with the registered office located in London, Greater London. UMG SPV Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15399764
Private limited company
Age
1 year 10 months
Incorporated 9 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 9 Jan31 Dec 2024 (11 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4 Pancras Square
London
N1C 4AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Director • Cfo And Evo • British • Lives in United States • Born in May 1959
Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Oct 1970
Universal Music Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Music Holdings Limited
Simon Lloyd Carmel, Paul Samuel Kramer, and 1 more are mutual people.
Active
Emi Group Holdings B.V
Simon Lloyd Carmel, Paul Samuel Kramer, and 1 more are mutual people.
Active
Emi Limited
Paul Samuel Kramer and Boyd Johnston Muir are mutual people.
Active
Emi Group Limited
Paul Samuel Kramer and Boyd Johnston Muir are mutual people.
Active
Universal SRG Group Limited
Paul Samuel Kramer and Boyd Johnston Muir are mutual people.
Active
Virgin Records Overseas Limited
Paul Samuel Kramer and Boyd Johnston Muir are mutual people.
Active
E.M.I. Overseas Holdings Limited
Paul Samuel Kramer and Boyd Johnston Muir are mutual people.
Active
Emi Group Electronics Limited
Paul Samuel Kramer and Boyd Johnston Muir are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£104.82M
Total Liabilities
-£90.81M
Net Assets
£14.01M
Debt Ratio (%)
87%
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Mr Boyd Johnston Muir Details Changed
10 Months Ago on 6 Jan 2025
Accounting Period Shortened
1 Year 10 Months Ago on 9 Jan 2024
Incorporated
1 Year 10 Months Ago on 9 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Director's details changed for Mr Boyd Johnston Muir on 6 January 2025
Submitted on 10 Jul 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 18 Jun 2024
Memorandum and Articles of Association
Submitted on 11 Jun 2024
Resolutions
Submitted on 11 Jun 2024
Incorporation
Submitted on 9 Jan 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 9 Jan 2024
Repayment History
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