Universal Music Arts & Entertainment LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 1975)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SNUFF DIT LIMITED
UNIVERSAL MUSIC ARTIST MANAGEMENT LIMITED
UNIVERSAL MUSIC CLASSICAL MANAGEMENT & PRODUCTIONS LIMITED
Company type Private Limited Company , Active Company Number 00859087 Record last updated Thursday, August 11, 2022 7:52:39 AM UTC Official Address 364 Kensington High Street Holland There are 557 companies registered at this street
Postal Code W148NS Sector Other service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Jul 29, 2022 Appointment of a man as Director and Chartered Accountant Registry Jul 29, 2022 Resignation of one Director (a man) Registry Jun 24, 2022 Appointment of a woman as Director Registry Jun 24, 2022 Resignation of one Director (a man) Registry Jul 29, 2021 Resignation of one Secretary (a woman) Registry Jul 29, 2021 Appointment of a man as Secretary Registry Nov 29, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Nov 29, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 29, 2019 Resignation of 4 people: one Director (a man) Registry Jul 3, 2017 Change of particulars for director Registry Jul 3, 2017 Change of particulars for director 2599676... Registry Jun 13, 2017 Confirmation statement made , with updates Financials Jun 13, 2017 Annual accounts Registry Apr 3, 2017 Appointment of a person as Director Registry Apr 3, 2017 Appointment of a person as Director 2599294... Registry Apr 3, 2017 Appointment of a person as Director Registry Mar 31, 2017 Four appointments: 4 men Registry Mar 31, 2017 Resignation of one Director Registry Mar 31, 2017 Resignation of one Director 2599280... Registry Mar 31, 2017 Appointment of a person as Director Financials Oct 9, 2016 Annual accounts Registry Jun 23, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Financials Oct 15, 2015 Annual accounts Registry Sep 22, 2015 Annual return Registry Sep 22, 2014 Annual return 2593571... Financials Sep 10, 2014 Annual accounts Registry Sep 10, 2014 Consoli accounts of parent company for subsidiary company period ending Registry Sep 10, 2014 Audit exemption statement of guarantee by parent company for period ending Registry Sep 10, 2014 Notice of agreement to exemption from audit of accounts for period ending Registry Sep 20, 2013 Annual return Financials Sep 2, 2013 Annual accounts Registry Sep 2, 2013 Notice of agreement to exemption from audit of accounts for period ending Registry Sep 2, 2013 Consoli accounts of parent company for subsidiary company period ending Registry Sep 2, 2013 Audit exemption statement of guarantee by parent company for period ending Registry Feb 20, 2013 Change of particulars for director Registry Dec 20, 2012 Resignation of one Director Registry Nov 22, 2012 Resignation of one Director (a man) Registry Nov 6, 2012 Change of particulars for secretary Registry Oct 31, 2012 Change of particulars for director Registry Sep 25, 2012 Change of location of company records to the single alternative inspection location Registry Sep 20, 2012 Annual return Registry Sep 17, 2012 Change of particulars for director Registry Sep 6, 2012 Notification of single alternative inspection location Financials Apr 5, 2012 Annual accounts Registry Jan 5, 2012 Resignation of one Director Registry Nov 22, 2011 Change of registered office address Registry Nov 1, 2011 Resignation of one Director (a man) Registry Sep 22, 2011 Annual return Registry Sep 21, 2011 Appointment of a person as Director Registry Sep 13, 2011 Appointment of a man as International Chief Financial Officer and Director Registry Apr 18, 2011 Change of name certificate Registry Apr 18, 2011 Notice of change of name nm01 - resolution Registry Apr 18, 2011 Company name change Financials Apr 6, 2011 Annual accounts Registry Feb 2, 2011 Resignation of one Director Registry Oct 1, 2010 Resignation of one President, Polygram Classics & and one Director (a man) Registry Sep 22, 2010 Annual return Financials Apr 6, 2010 Annual accounts Registry Jan 25, 2010 Annual return Registry Nov 24, 2009 Auditor's letter of resignation Registry Sep 29, 2009 Annual return Registry Sep 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 29, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Sep 29, 2009 Varying share rights and names Registry Sep 29, 2009 Resignation of a person Registry Sep 29, 2009 Resolution Registry Sep 18, 2009 Resignation of one General Counsel and one Director (a man) Registry Aug 14, 2009 Change in situation or address of registered office Registry Aug 6, 2009 Appointment of a person Registry Aug 6, 2009 Appointment of a director Registry Aug 6, 2009 Appointment of a person Registry Aug 3, 2009 Two appointments: 2 men Registry May 29, 2009 Appointment of a person Registry May 29, 2009 Change of name certificate Registry May 29, 2009 Company name change Registry May 28, 2009 Resignation of a person Registry May 28, 2009 Appointment of a person Registry May 28, 2009 Resignation of a secretary Registry May 28, 2009 Resignation of a person Registry Apr 30, 2009 Two appointments: a man and a woman,: a man and a woman Financials Apr 4, 2009 Annual accounts Registry Dec 2, 2008 Annual return Registry Dec 2, 2008 Register of members Financials Apr 3, 2008 Annual accounts Registry Sep 25, 2007 Annual return Financials Apr 3, 2007 Annual accounts Registry Oct 26, 2006 Change of accounting reference date Registry Oct 26, 2006 Accounts Registry Oct 24, 2006 Annual return Registry May 31, 2006 Resignation of one Controller-Universal Classics and one Director (a man) Financials Apr 4, 2006 Annual accounts Registry Oct 3, 2005 Annual return Financials Apr 1, 2005 Annual accounts Registry Nov 16, 2004 Annual return Registry Nov 15, 2004 Resignation of a person Registry Nov 15, 2004 Appointment of a person Registry Nov 15, 2004 Change in situation or address of registered office Registry Nov 15, 2004 Resignation of a director Registry Nov 15, 2004 Appointment of a director
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