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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 8 months ago.
Status
Active
Active since incorporation
Company No
15399764
Private limited company
Age
1 year 8 months
Incorporated 9 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 • Solicitor • British • Lives in UK • Born in Apr 1973
Director • Accountant • 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
Boyd Johnston Muir, Simon Lloyd Carmel, and 1 more are mutual people.
Active
Emi Group Holdings B.V
Boyd Johnston Muir, Simon Lloyd Carmel, and 1 more are mutual people.
Active
Emi Limited
Paul Samuel Kramer and Boyd Johnston Muir are mutual people.
Active
Emi Group Limited
Boyd Johnston Muir and Paul Samuel Kramer are mutual people.
Active
Universal SRG Group Limited
Boyd Johnston Muir and Paul Samuel Kramer are mutual people.
Active
Virgin Records Overseas Limited
Boyd Johnston Muir and Paul Samuel Kramer are mutual people.
Active
E.M.I. Overseas Holdings Limited
Boyd Johnston Muir and Paul Samuel Kramer are mutual people.
Active
Emi Group Electronics Limited
Boyd Johnston Muir and Paul Samuel Kramer are mutual people.
Active
Financials
UMG SPV Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Mr Boyd Johnston Muir Details Changed
8 Months Ago on 6 Jan 2025
Accounting Period Shortened
1 Year 8 Months Ago on 9 Jan 2024
Incorporated
1 Year 8 Months Ago on 9 Jan 2024
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Documents
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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