UNIVERSAL MUSIC (D1) LIMITED

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UNIVERSAL MUSIC (D1) LIMITED

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Key Data

Status

Active

Company No.

12223978

Incorporation date

24/09/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Pancras Square, London N1C 4AGCopy
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Latest events (Record since 24/09/2019)
dot icon25/07/2025
Confirmation statement made on 2025-07-17 with updates
dot icon22/07/2025
Director's details changed for Mr Alex John Doherty on 2023-07-19
dot icon26/03/2025
Particulars of variation of rights attached to shares
dot icon26/03/2025
Change of share class name or designation
dot icon24/03/2025
Certificate of change of name
dot icon23/01/2025
Change of details for Universal Music Operations Limited as a person with significant control on 2024-12-23
dot icon24/12/2024
Termination of appointment of Nicholas Graham Huggett as a director on 2024-12-23
dot icon24/12/2024
Termination of appointment of Nicholas James Shymansky as a director on 2024-12-23
dot icon24/12/2024
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 4 Pancras Square London N1C 4AG on 2024-12-24
dot icon24/12/2024
Appointment of Abolanle Abioye as a secretary on 2024-12-23
dot icon24/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/09/2024
Confirmation statement made on 2024-07-17 with no updates
dot icon13/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/07/2023
Confirmation statement made on 2023-07-17 with no updates
dot icon19/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon09/08/2022
Confirmation statement made on 2022-08-09 with no updates
dot icon03/09/2021
Confirmation statement made on 2021-09-03 with no updates
dot icon06/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon21/10/2020
Confirmation statement made on 2020-09-23 with updates
dot icon16/12/2019
Registered office address changed from 4 Pancras Square London N1C 4AG United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-12-16
dot icon16/12/2019
Termination of appointment of Abolanle Abioye as a secretary on 2019-11-20
dot icon18/11/2019
Change of share class name or designation
dot icon18/11/2019
Particulars of variation of rights attached to shares
dot icon14/11/2019
Resolutions
dot icon07/11/2019
Change of details for Universal Music Operations Limited as a person with significant control on 2019-10-31
dot icon07/11/2019
Statement of capital following an allotment of shares on 2019-10-31
dot icon07/11/2019
Appointment of Mr Nicholas Graham Huggett as a director on 2019-10-31
dot icon06/11/2019
Current accounting period extended from 2020-09-30 to 2020-12-31
dot icon06/11/2019
Appointment of Mr Nicholas James Shymansky as a director on 2019-10-31
dot icon24/09/2019
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
2.59M
-
0.00
2.69K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Huggett, Nicholas Graham
Director
31/10/2019 - 23/12/2024
7
Shymansky, Nicholas James
Director
31/10/2019 - 23/12/2024
12
Doherty, Alex John
Director
24/09/2019 - Present
9
Barker, Adam Martin
Director
24/09/2019 - Present
130
Abioye, Abolanle
Secretary
23/12/2024 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About UNIVERSAL MUSIC (D1) LIMITED

UNIVERSAL MUSIC (D1) LIMITED is an(a) Active company incorporated on 24/09/2019 with the registered office located at 4 Pancras Square, London N1C 4AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIVERSAL MUSIC (D1) LIMITED?

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UNIVERSAL MUSIC (D1) LIMITED is currently Active. It was registered on 24/09/2019 .

Where is UNIVERSAL MUSIC (D1) LIMITED located?

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UNIVERSAL MUSIC (D1) LIMITED is registered at 4 Pancras Square, London N1C 4AG.

What does UNIVERSAL MUSIC (D1) LIMITED do?

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UNIVERSAL MUSIC (D1) LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for UNIVERSAL MUSIC (D1) LIMITED?

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The latest filing was on 25/07/2025: Confirmation statement made on 2025-07-17 with updates.