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Universal Music Operations Limited

00950138

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 18/03/1969

Previously known as

Polygram Record Operations Limited · until 29/03/1999
Polygram Record Services Limited · until 31/12/1979
Phonodisc Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

96090
Other personal service activities

Officers

Mrs Abolanle Abioye

secretary · Since 01/06/2004

BRITISH · UNITED KINGDOM · Age 66

Also on 186 other boards

Mr Adam Martin Barker

director · Since 01/08/2011

LAWYER

BRITISH · ENGLAND · Age 58

Also on 100 other boards

Mr David Richard James Sharpe

director · Since 20/01/2012

CHIEF OPERATING OFFICER

IRISH · ENGLAND · Age 59

Also on 106 other boards

Mr Dickon Christopher Stainer

director · Since 26/11/2024

CHAIRMAN & CEO UMUK

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Abolanle Abioye

secretary · Since 01/06/2004

British

Adam Martin Barker

director · Since 01/08/2011

British · England · Age 58

David Richard James Sharpe

director · Since 20/01/2012

Irish · England · Age 59

Dickon Christopher Stainer

director · Since 26/11/2024

British · England · Age 59

Former

Maurice Louis Oberstein

director · Resigned 13/12/1993

Nicholas John Carrington

director · Resigned 02/06/1995

Gillian Nanette Rigg

director · Resigned 01/07/1996

Roger Ames

director · Resigned 01/07/1996

Nicholas Bruce Hartley

director · Resigned 31/08/1998

Anthony Greig Pye

director · Resigned 05/02/1999

Neville Clive Ellis

director · Resigned 31/03/1999

John Patrick Kennedy

director · Resigned 01/07/2001

Michael Anthony Howle

secretary · Resigned 31/05/2004

Peter Duncan Thompson

director · Resigned 31/07/2004

Greg Castell

director · Resigned 12/05/2005

Lucian Charles Grainge

director · Resigned 26/06/2008

Marinus Nicolaas Henny

director · Resigned 19/11/2010

Thomas Clive Fisher

director · Resigned 01/08/2011

David Thomas Bryant

director · Resigned 19/01/2012

Universal Music Uk Limited

corporate director · Resigned 24/09/2014

Stephen Gabriel Miron

director · Resigned 31/01/2016

Kevin Thomas Brown

director · Resigned 28/02/2016

Malcolm John Swatton

director · Resigned 10/03/2016

Richard Michael Constant

director · Resigned 28/07/2017

David Spencer Joseph

director · Resigned 30/09/2024

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

Change History

officer appointedABIOYE, Abolanle
2026-07-27
officer appointedBARKER, Adam Martin
2026-07-27
officer appointedSHARPE, David Richard James
2026-07-27
officer appointedSTAINER, Dickon Christopher
2026-07-27
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