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Universal/Dick James Music Limited

00698804

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Pancras Square, London, N1C 4AG
Incorporated 19/07/1961

Previously known as

Dick James Music Limited · until 30/07/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

59200
Sound recording and music publishing activities

Officers

Mr Robert John Morris

director · Since 14/02/2002

UK COMMERCIAL FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 39 other boards

Mrs Abolanle Abioye

secretary · Since 01/06/2004

BRITISH · UNITED KINGDOM · Age 66

Also on 186 other boards

Mr Simon Keith Stokes Hotchkiss

director · Since 05/01/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 20 other boards

Robert John Morris

director · Since 14/02/2002

British · England · Age 54

Abolanle Abioye

secretary · Since 01/06/2004

British

Simon Keith Stokes Hotchkiss

director · Since 05/01/2023

British · United Kingdom · Age 51

Former

Jeffrey John King

director · Resigned 31/07/1997

David Philip Hockman

director · Resigned 26/02/1999

James Richard Manners

director · Resigned 12/04/1999

Kathryn Jane Thompson

director · Resigned 02/08/1999

Robert Ian Alexander

director · Resigned 03/05/2000

Deborah Stanbury

director · Resigned 14/02/2002

Michael Anthony Howle

secretary · Resigned 31/05/2004

Paul Edward Connolly

director · Resigned 07/10/2016

Simon Neal Baker

director · Resigned 05/01/2023

Persons with Significant Control

Universal Music Leisure Limited

75–100% shares
75–100% votes
Appoint directors

4, Pancras Square, London, N1C 4AG

Reg: 3384487 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 05/03/1986Registered 06/03/1986
charge
satisfied

MIDLAND BANK PLC

Created 07/10/1985Registered 14/10/1985

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line14 Pancras Square
2026-07-27

4 PANCRAS SQUARE

post townLondon
2026-07-27

LONDON

officer appointedABIOYE, Abolanle
2026-07-27
officer appointedHOTCHKISS, Simon Keith Stokes
2026-07-27
officer appointedMORRIS, Robert John
2026-07-27