UNIVERSAL MUSIC LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
UNIVERSAL MUSIC LEISURE LIMITED
COMPANY NUMBER
03384487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/06/1997
(27 years and 6 months old)
WEBSITE
www.universalmusic.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/1997
29/03/1999
POLYGRAM LEISURE LIMITED
View all previous names
LONDON
N1C 4AG
4 Pancras Square
London
N1C 4AG
N1C 4AG
Credit Risk Overview
Want to learn more about UNIVERSAL MUSIC LEISURE LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSAL MUSIC (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL MUSIC LEISURE LIMITED | Active - Accounts Filed | View Report |
| A & M RECORDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | Simon Lloyd Carmel (917295072) has left the board |
Credit Risk Overview
Want to learn more about UNIVERSAL MUSIC LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIVERSAL MUSIC LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL MUSIC LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/1999 - Present (25 years and 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 46 Past: 91 |
View Report |
|
01/06/2004 - Present (20 years and 6 months) Born in Mar 1960 (age: 64) |
Active | Secretary |
Current: 65 Past: 147 |
View Report |
|
24/01/2022 - Present (2 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 27 Past: 2 |
View Report |
|
01/04/2024 - Present (8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Apr 1973 |
Resigned | Director |
Current: 5 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | Simon Lloyd Carmel (917295072) has left the board |
| 04/04/2024 | New Board Member Philip Alexander Cox (932125558) Appointed |
| 27/09/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 31/01/2022 | Paramjit Jassal (901677057) has left the board |
| 31/01/2022 | New Board Member Paul Kramer (929187514) Appointed |
| 07/07/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 08/08/2018 | New Accounts filed |
| 25/07/2018 | Change in Reg. Office |
| 27/06/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 02/08/2017 | Richard Michael Constant (904383631) has left the board |
| 17/06/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 24/05/2017 | New Board Member Paramjit Jassal (901677057) Appointed |
| 04/04/2017 | Andrew Brown (916319959) has left the board |
| 04/04/2017 | New Board Member Simon Lloyd Carmel (917295072) Appointed |
| 21/06/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 23/10/2012 | Boyd Johnston Muir (912943295) has left the board |
| 23/10/2012 | New Board Member Boyd Johnston Muir (917282451) Appointed |
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