Company information:
Universal/Island Music Limited (No: 00761597)
Address: 4 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
Status: Active
Incorporated: 21-May-1963
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 59200 - Sound recording and music publishing activities
Current Director: SIMON KEITH STOKES HOTCHKISS ( DOB: Feb-1975 From: Jan-2023 )
Current Director: ROBERT JOHN MORRIS ( DOB: May-1972 From: Feb-2002 )
Current Secretary: ABOLANLE ABIOYE ( DOB: Mar-1960 From: Jun-2004 )
Resigned Director: ROBERT IAN ALEXANDER ( DOB: Nov-1962 From: Jul-1999 To: May-2000 )
Resigned Director: SIMON NEAL BAKER ( DOB: May-1963 From: Oct-2016 To: Jan-2023 )
Resigned Director: GILES STEPHEN BARWOOD ( DOB: Aug-1948 From: Sep-1992 To: Feb-1998 )
Resigned Director: PAUL EDWARD CONNOLLY ( DOB: May-1962 From: Jul-1999 To: Oct-2016 )
Resigned Director: THOMAS FRANCIS HAYES ( DOB: Dec-1944 From: Sep-1992 To: Dec-1993 )
Resigned Director: STEPHEN JOHN LINDSEY ( DOB: Mar-1955 From: Jun-1993 To: Oct-1994 )
Resigned Director: JAMES RICHARD MANNERS ( DOB: Mar-1961 From: Sep-1992 To: Apr-1999 )
Resigned Director: MARC ETIENNE MAROT ( DOB: May-1959 From: Sep-1992 To: Jun-1993 )
Resigned Director: DEBORAH STANBURY ( DOB: Feb-1967 From: Jan-1998 To: Feb-2002 )
Resigned Director: KATHRYN JANE THOMPSON ( DOB: Oct-1960 From: Jan-1998 To: Aug-1999 )
Resigned Secretary: MICHAEL ANTHONY HOWLE ( DOB: May-1945 From: Sep-1992 To: May-2004 )
Persons of Significant Control:
Universal Music Publishing Limited, 4 Pancras Square, London, N1C 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)