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Universal Music Uk Limited

02075744

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 20/11/1986

Previously known as

Polygram U.K. Limited · until 29/03/1999
Tackleside Limited · until 08/01/1987

Compliance

Last accounts

31/12/2024

dormant

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

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

Former

Maurice Louis Oberstein

director · Resigned 31/12/1992

David Alan Clipsham

director · Resigned 27/01/1994

Nicholas John Carrington

director · Resigned 02/06/1995

Roger Ames

director · Resigned 01/07/1996

Richard Noel Langdale Black

director · Resigned 30/09/1996

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

Ford David Ennals

director · Resigned 31/12/2004

Lucian Charles Grainge

director · Resigned 26/06/2008

Thomas Clive Fisher

director · Resigned 01/08/2011

David Thomas Bryant

director · Resigned 19/01/2012

Malcolm John Swatton

director · Resigned 10/03/2016

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

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 appointedBARKER, Adam Martin
2026-07-27
officer appointedSHARPE, David Richard James
2026-07-27