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UNIVERSAL MUSIC OPERATIONS LIMITED (00950138)

UNIVERSAL MUSIC OPERATIONS LIMITED (00950138) is an active UK company. incorporated on 18 March 1969. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. UNIVERSAL MUSIC OPERATIONS LIMITED has been registered for 57 years.

Company Number
00950138
Status
active
Type
ltd
Incorporated
18 March 1969
Age
57 years
Address
4 Pancras Square, London, N1C 4AG
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
SIC Codes
96090

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UNIVERSAL MUSIC OPERATIONS LIMITED

UNIVERSAL MUSIC OPERATIONS LIMITED is an active company incorporated on 18 March 1969 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. UNIVERSAL MUSIC OPERATIONS LIMITED was registered 57 years ago.(SIC: 96090)

Status

active

Active since 57 years ago

Company No

00950138

LTD Company

Age

57 Years

Incorporated 18 March 1969

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 21 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)

Next Due

Due by 4 January 2027
For period ending 21 December 2026

Previous Company Names

POLYGRAM RECORD OPERATIONS LIMITED
From: 31 December 1979To: 29 March 1999
POLYGRAM RECORD SERVICES LIMITED
From: 18 March 1969To: 31 December 1979
PHONODISC LIMITED
From: 18 March 1969To: 31 December 1979
Contact
Address

4 Pancras Square London, N1C 4AG,

Previous Addresses

364-366 Kensington High Street London W14 8NS
From: 18 March 1969To: 23 July 2018
Timeline

16 key events • 1969 - 2024

Funding Officers Ownership
Company Founded
Mar 69
Director Left
Nov 10
Director Joined
Aug 11
Director Left
Aug 11
Director Left
Jan 12
Director Joined
Jan 12
Director Joined
Mar 13
Director Joined
May 13
Director Left
Sept 14
Director Left
Jan 16
Director Left
Apr 16
Director Left
Apr 16
Capital Update
Nov 16
Director Left
Jul 17
Director Left
Oct 24
Director Joined
Nov 24
1
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

213

Confirmation Statement With No Updates
22 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
21 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2024
TM01Termination of Director
Accounts With Accounts Type Full
7 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
1 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
28 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2019
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
26 September 2018
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
23 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 August 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 August 2018
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
23 July 2018
AD01Change of Registered Office Address
Change To A Person With Significant Control
23 July 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
29 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 July 2017
TM01Termination of Director
Accounts With Accounts Type Full
8 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Legacy
15 November 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
15 November 2016
SH19Statement of Capital
Legacy
15 November 2016
CAP-SSCAP-SS
Resolution
15 November 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 November 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 December 2015
AR01AR01
Accounts With Accounts Type Full
13 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Termination Director Company With Name
24 September 2014
TM01Termination of Director
Change Person Director Company With Change Date
22 July 2014
CH01Change of Director Details
Accounts With Accounts Type Full
12 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Change Person Director Company With Change Date
27 September 2013
CH01Change of Director Details
Appoint Person Director Company With Name
2 May 2013
AP01Appointment of Director
Change Person Director Company With Change Date
2 May 2013
CH01Change of Director Details
Accounts With Accounts Type Full
25 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name
8 March 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 December 2012
AR01AR01
Change Person Secretary Company With Change Date
6 November 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2012
CH01Change of Director Details
Move Registers To Sail Company
25 September 2012
AD03Change of Location of Company Records
Change Sail Address Company
6 September 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
11 April 2012
AAAnnual Accounts
Termination Director Company With Name
23 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
23 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Termination Director Company With Name
17 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
16 August 2011
AP01Appointment of Director
Accounts With Accounts Type Full
7 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2011
AR01AR01
Termination Director Company With Name
22 November 2010
TM01Termination of Director
Accounts With Accounts Type Full
9 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Corporate Director Company With Change Date
25 January 2010
CH02Change of Corporate Director Details
Accounts With Accounts Type Full
5 April 2009
AAAnnual Accounts
Legacy
5 January 2009
363aAnnual Return
Resolution
14 October 2008
RESOLUTIONSResolutions
Legacy
21 July 2008
288aAppointment of Director or Secretary
Legacy
15 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 April 2008
AAAnnual Accounts
Legacy
2 January 2008
363aAnnual Return
Accounts With Accounts Type Full
5 April 2007
AAAnnual Accounts
Legacy
5 January 2007
363aAnnual Return
Accounts With Accounts Type Full
5 April 2006
AAAnnual Accounts
Legacy
3 March 2006
225Change of Accounting Reference Date
Legacy
19 December 2005
363aAnnual Return
Legacy
10 November 2005
288cChange of Particulars
Legacy
4 November 2005
288cChange of Particulars
Legacy
22 July 2005
353353
Legacy
22 July 2005
190190
Legacy
22 July 2005
287Change of Registered Office
Legacy
18 July 2005
288cChange of Particulars
Legacy
24 May 2005
155(6)a155(6)a
Legacy
17 May 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 April 2005
AAAnnual Accounts
Auditors Resignation Company
6 January 2005
AUDAUD
Legacy
17 December 2004
363aAnnual Return
Accounts With Accounts Type Full
10 November 2004
AAAnnual Accounts
Legacy
2 November 2004
244244
Legacy
10 September 2004
403aParticulars of Charge Subject to s859A
Legacy
20 August 2004
353353
Legacy
3 August 2004
288bResignation of Director or Secretary
Legacy
30 July 2004
403aParticulars of Charge Subject to s859A
Legacy
8 June 2004
288bResignation of Director or Secretary
Legacy
3 June 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 April 2004
AAAnnual Accounts
Legacy
6 January 2004
363aAnnual Return
Legacy
13 October 2003
244244
Auditors Resignation Company
30 August 2003
AUDAUD
Legacy
27 August 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 June 2003
AAAnnual Accounts
Legacy
31 March 2003
288cChange of Particulars
Legacy
7 March 2003
288aAppointment of Director or Secretary
Resolution
6 March 2003
RESOLUTIONSResolutions
Resolution
6 March 2003
RESOLUTIONSResolutions
Legacy
17 February 2003
395Particulars of Mortgage or Charge
Legacy
10 February 2003
288cChange of Particulars
Legacy
7 February 2003
395Particulars of Mortgage or Charge
Auditors Resignation Company
24 January 2003
AUDAUD
Legacy
24 January 2003
155(6)a155(6)a
Memorandum Articles
13 January 2003
MEM/ARTSMEM/ARTS
Resolution
13 January 2003
RESOLUTIONSResolutions
Resolution
13 January 2003
RESOLUTIONSResolutions
Resolution
13 January 2003
RESOLUTIONSResolutions
Legacy
7 January 2003
288aAppointment of Director or Secretary
Legacy
7 January 2003
288aAppointment of Director or Secretary
Legacy
17 December 2002
363aAnnual Return
Legacy
1 October 2002
244244
Accounts With Accounts Type Full
8 September 2002
AAAnnual Accounts
Legacy
1 July 2002
353353
Legacy
2 May 2002
288aAppointment of Director or Secretary
Legacy
18 February 2002
88(2)R88(2)R
Resolution
18 February 2002
RESOLUTIONSResolutions
Resolution
18 February 2002
RESOLUTIONSResolutions
Resolution
18 February 2002
RESOLUTIONSResolutions
Legacy
18 February 2002
123Notice of Increase in Nominal Capital
Legacy
9 January 2002
363aAnnual Return
Legacy
20 September 2001
244244
Legacy
3 July 2001
288aAppointment of Director or Secretary
Legacy
2 July 2001
288bResignation of Director or Secretary
Legacy
19 March 2001
288cChange of Particulars
Accounts With Accounts Type Full
19 February 2001
AAAnnual Accounts
Legacy
19 February 2001
225Change of Accounting Reference Date
Legacy
15 December 2000
363aAnnual Return
Legacy
24 May 2000
353353
Legacy
14 April 2000
244244
Legacy
23 December 1999
363aAnnual Return
Legacy
17 December 1999
288cChange of Particulars
Legacy
14 June 1999
288bResignation of Director or Secretary
Legacy
5 May 1999
288aAppointment of Director or Secretary
Legacy
2 May 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
29 March 1999
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
16 February 1999
AUDAUD
Legacy
4 February 1999
225Change of Accounting Reference Date
Accounts With Accounts Type Full
2 February 1999
AAAnnual Accounts
Legacy
22 December 1998
363aAnnual Return
Legacy
26 October 1998
244244
Legacy
8 September 1998
288aAppointment of Director or Secretary
Legacy
8 September 1998
288bResignation of Director or Secretary
Legacy
23 December 1997
363aAnnual Return
Accounts With Accounts Type Full
14 November 1997
AAAnnual Accounts
Accounts With Accounts Type Full
22 April 1997
AAAnnual Accounts
Legacy
19 December 1996
363aAnnual Return
Legacy
17 December 1996
288cChange of Particulars
Legacy
30 October 1996
244244
Legacy
20 September 1996
288288
Legacy
1 August 1996
288288
Legacy
1 August 1996
288288
Legacy
22 July 1996
288288
Legacy
22 July 1996
288288
Legacy
8 February 1996
288288
Legacy
9 January 1996
363aAnnual Return
Accounts With Accounts Type Full
1 November 1995
AAAnnual Accounts
Legacy
7 June 1995
288288
Legacy
10 January 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
3 November 1994
AAAnnual Accounts
Legacy
16 September 1994
288288
Legacy
7 January 1994
363x363x
Accounts With Accounts Type Full
11 October 1993
AAAnnual Accounts
Legacy
12 January 1993
363x363x
Legacy
12 January 1993
288288
Accounts With Accounts Type Full
27 October 1992
AAAnnual Accounts
Legacy
23 January 1992
288288
Legacy
6 January 1992
363x363x
Accounts With Accounts Type Full
5 November 1991
AAAnnual Accounts
Legacy
12 August 1991
288288
Legacy
5 June 1991
288288
Legacy
21 December 1990
363363
Resolution
12 December 1990
RESOLUTIONSResolutions
Resolution
12 December 1990
RESOLUTIONSResolutions
Resolution
12 December 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 July 1990
AAAnnual Accounts
Legacy
26 June 1990
288288
Legacy
14 March 1990
288288
Accounts With Accounts Type Full
2 March 1990
AAAnnual Accounts
Legacy
8 February 1990
288288
Legacy
18 January 1990
363363
Legacy
1 June 1989
288288
Accounts With Accounts Type Full
25 May 1989
AAAnnual Accounts
Resolution
21 April 1989
RESOLUTIONSResolutions
Legacy
3 April 1989
288288
Legacy
10 March 1989
288288
Legacy
22 December 1988
363363
Legacy
31 October 1988
288288
Legacy
7 February 1988
363363
Accounts With Accounts Type Full
7 February 1988
AAAnnual Accounts
Legacy
5 January 1988
287Change of Registered Office
Legacy
7 July 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
27 November 1986
AAAnnual Accounts
Legacy
20 November 1986
363363
Legacy
2 September 1986
288288
Legacy
23 July 1986
288288
Certificate Change Of Name Company
1 January 1980
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
11 May 1979
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
18 March 1969
NEWINCIncorporation