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Universal Music Neighbouring Rights Limited

03174756

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 19/03/1996

Previously known as

April Music Limited · until 31/05/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

58190
Other publishing activities

Officers

Mrs Abolanle Abioye

secretary · Since 22/09/2007

SECRETARY

BRITISH · UNITED KINGDOM · Age 66

Also on 186 other boards

Mr Boyd Johnston Muir

director · Since 20/03/2008

EVO & CFO

BRITISH · UNITED STATES · Age 67

Also on 40 other boards

Mr Paul Samuel Kramer

director · Since 24/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 28 other boards

Philip Alexander Cox

director · Since 01/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 39 other boards

Abolanle Abioye

secretary · Since 22/09/2007

British

Boyd Johnston Muir

director · Since 20/03/2008

British · United States · Age 67

Paul Samuel Kramer

director · Since 24/01/2022

British · United Kingdom · Age 55

Philip Alexander Cox

director · Since 01/04/2024

British · United Kingdom · Age 54

Former

Paramount Properties (Uk) Limited

corporate nominee director · Resigned 19/03/1996

Paramount Company Searches Limited

corporate nominee secretary · Resigned 19/03/1996

Terence Ralph Connolly

director · Resigned 09/07/1997

James Nicholas Lind Arlon

director · Resigned 19/12/2000

Deke Arlon

secretary · Resigned 19/12/2000

Jillian Marie Arlon

director · Resigned 19/12/2000

Hywel Hadley Davies

director · Resigned 14/05/2004

Deke Arlon

director · Resigned 31/03/2006

Andrew John Taylor

director · Resigned 26/05/2006

Sarah Elizabeth Anne Standing

secretary · Resigned 19/02/2007

Michael Trevor Cass

director · Resigned 29/06/2007

Matthew Robert Joy

secretary · Resigned 21/09/2007

Paul Frederick Wallace

director · Resigned 20/03/2008

William Anthony Ashurst

director · Resigned 17/12/2008

Andrew Brown

director · Resigned 31/03/2017

Richard Michael Constant

director · Resigned 28/07/2017

Paramjit Jassal

director · Resigned 24/01/2022

Simon Lloyd Carmel

director · Resigned 01/04/2024

Persons with Significant Control

Universal Music Group International Limited

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

4, Pancras Square, London, N1C 4AG

Reg: 01778189 · Cardiff Companies House · Limited By Shares

Notified 31/05/2019

Former PSCs

Universal Srg Group Limited

Ceased 31/05/2019

Change History

officer appointedABIOYE, Abolanle
2026-07-27
officer appointedCOX, Philip Alexander
2026-07-27
officer appointedKRAMER, Paul Samuel
2026-07-27
officer appointedMUIR, Boyd Johnston
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