Company information:
Universal Music Neighbouring Rights Limited (No: 03174756)
Address: 4 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
Status: Active
Incorporated: 19-Mar-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 58190 - Other publishing activities
Current Director: PHILIP ALEXANDER COX ( DOB: Nov-1971 From: Apr-2024 )
Current Director: PAUL SAMUEL KRAMER ( DOB: Oct-1970 From: Jan-2022 )
Current Director: BOYD JOHNSTON MUIR ( DOB: May-1959 From: Mar-2008 )
Current Secretary: ABOLANLE ABIOYE ( DOB: Mar-1960 From: Sep-2007 )
Resigned Director: JILLIAN MARIE ARLON ( From: Apr-1996 To: Dec-2000 )
Resigned Director: JAMES NICHOLAS LIND ARLON ( From: Mar-1996 To: Dec-2000 )
Resigned Director: DEKE ARLON ( DOB: Aug-1944 From: Mar-1996 To: Mar-2006 )
Resigned Director: WILLIAM ANTHONY ASHURST ( DOB: Sep-1962 From: Jul-2007 To: Dec-2008 )
Resigned Director: ANDREW BROWN ( DOB: Aug-1969 From: Sep-2011 To: Mar-2017 )
Resigned Director: SIMON LLOYD CARMEL ( DOB: Apr-1973 From: Mar-2017 To: Apr-2024 )
Resigned Director: MICHAEL TREVOR CASS ( DOB: Jan-1960 From: Jun-2003 To: Jun-2007 )
Resigned Director: TERENCE RALPH CONNOLLY ( DOB: Sep-1943 From: Apr-1996 To: Jul-1997 )
Resigned Director: RICHARD MICHAEL CONSTANT ( DOB: Apr-1954 From: Mar-2008 To: Jul-2017 )
Resigned Director: HYWEL HADLEY DAVIES ( DOB: Oct-1952 From: Dec-2000 To: May-2004 )
Resigned Director: PARAMJIT JASSAL ( DOB: Oct-1963 From: May-2017 To: Jan-2022 )
Resigned Director: PARAMOUNT PROPERTIES (UK) LIMITED ( From: Mar-1996 To: Mar-1996 )
Resigned Director: ANDREW JOHN TAYLOR ( DOB: Feb-1950 From: Dec-2000 To: May-2006 )
Resigned Director: PAUL FREDERICK WALLACE ( DOB: Jun-1950 From: May-2006 To: Mar-2008 )
Resigned Secretary: DEKE ARLON ( DOB: Aug-1944 From: Mar-1996 To: Dec-2000 )
Resigned Secretary: MATTHEW ROBERT JOY ( DOB: Feb-1966 From: Feb-2007 To: Sep-2007 )
Resigned Secretary: PARAMOUNT COMPANY SEARCHES LIMITED ( From: Mar-1996 To: Mar-1996 )
Resigned Secretary: SARAH ELIZABETH ANNE STANDING ( DOB: Apr-1964 From: Dec-2000 To: Feb-2007 )
Persons of Significant Control:
Universal Music Group International Limited, 4 Pancras Square, London, N1C 4AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-31)
Universal Srg Group 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, Ceased: 2019-05-31)