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Universal/Island Music LTD

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Reports

Extended Company Report with Annual Accounts UNIVERSAL/ISLAND MUSIC LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 18, 2014)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ISLAND MUSIC LIMITED

Details

Company type Private Limited Company, Active
Company Number 00761597
Record last updated Friday, January 6, 2023 2:29:15 PM UTC
Official Address 20 Fulham Broadway London Sw61ah
There are 60 companies registered at this street
Postal Code SW61AH
Sector Sound recording and music publishing activities

Charts

Visits

UNIVERSAL/ISLAND MUSIC LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 5, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2023 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 3, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 22, 2014 Annual return Annual return
Financials Aug 18, 2014 Annual accounts Annual accounts
Registry Aug 18, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jul 29, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jul 29, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Sep 20, 2013 Annual return Annual return
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 2, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Sep 2, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Nov 12, 2012 Change of particulars for director Change of particulars for director
Registry Nov 12, 2012 Change of particulars for director 7615... Change of particulars for director 7615...
Registry Nov 6, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 25, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 20, 2012 Annual return Annual return
Registry Sep 6, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Sep 22, 2011 Annual return Annual return
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Sep 22, 2010 Annual return Annual return
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry Sep 23, 2009 Annual return Annual return
Registry Sep 23, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Apr 4, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 2008 Annual return Annual return
Registry Jul 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Sep 27, 2007 Annual return Annual return
Financials Apr 3, 2007 Annual accounts Annual accounts
Registry Sep 27, 2006 Annual return Annual return
Financials Apr 4, 2006 Annual accounts Annual accounts
Registry Mar 3, 2006 Change of accounting reference date Change of accounting reference date
Registry Sep 22, 2005 Annual return Annual return
Financials Mar 23, 2005 Annual accounts Annual accounts
Registry Jan 6, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 18, 2004 Annual accounts Annual accounts
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 22, 2004 Annual return Annual return
Registry Jun 30, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 2004 Register of members Register of members
Registry Jun 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 4, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 28, 2004 Annual accounts Annual accounts
Registry Oct 13, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 25, 2003 Annual return Annual return
Registry Aug 30, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials May 17, 2003 Annual accounts Annual accounts
Registry Oct 14, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 24, 2002 Annual return Annual return
Registry Jul 1, 2002 Register of members Register of members
Registry May 28, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 19, 2002 Appointment of a director Appointment of a director
Registry Feb 18, 2002 Resignation of a director Resignation of a director
Registry Feb 14, 2002 Appointment of a man as Uk Commercial Finance Director and Director Appointment of a man as Uk Commercial Finance Director and Director
Financials Jan 30, 2002 Annual accounts Annual accounts
Registry Oct 11, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 20, 2001 Annual return Annual return
Registry Feb 19, 2001 Change of accounting reference date Change of accounting reference date
Registry Sep 22, 2000 Annual return Annual return
Financials Aug 11, 2000 Annual accounts Annual accounts
Registry Jun 13, 2000 Resignation of a director Resignation of a director
Registry May 24, 2000 Register of members Register of members
Registry May 3, 2000 Resignation of one Finance Director Uk/Europe and one Director (a man) Resignation of one Finance Director Uk/Europe and one Director (a man)
Registry Apr 26, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 24, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 29, 1999 Annual return Annual return
Registry Aug 9, 1999 Resignation of a director Resignation of a director
Registry Aug 9, 1999 Appointment of a director Appointment of a director
Registry Aug 9, 1999 Appointment of a director 7615... Appointment of a director 7615...
Registry Aug 2, 1999 Resignation of a woman Resignation of a woman
Registry Jul 30, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jul 30, 1999 Company name change Company name change
Registry Jul 30, 1999 Change of name certificate Change of name certificate
Registry Jun 11, 1999 Resignation of a director Resignation of a director
Registry Apr 12, 1999 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 16, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 30, 1998 Change of accounting reference date Change of accounting reference date
Registry Nov 16, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 1998 Annual accounts Annual accounts
Registry Oct 9, 1998 Annual return Annual return
Registry Sep 29, 1998 Appointment of a director Appointment of a director
Registry Sep 29, 1998 Appointment of a director 7615... Appointment of a director 7615...
Registry Feb 20, 1998 Resignation of a director Resignation of a director
Registry Feb 12, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 1998 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Nov 2, 1997 Annual accounts Annual accounts
Registry Oct 6, 1997 Annual return Annual return
Registry Feb 12, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 3, 1996 Annual accounts Annual accounts
Registry Sep 25, 1996 Annual return Annual return
Registry Feb 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 2, 1995 Annual accounts Annual accounts
Registry Sep 22, 1995 Annual return Annual return

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