UJ

UNIVERSAL/DICK JAMES MUSIC LIMITED

Active

Company number 00698804

London, United Kingdom · Incorporated 19 July 1961

4 Pancras Square, London, N1C 4AG, United Kingdom

Sound recording and music publishing activities · SIC 59200

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DICK JAMES MUSIC LIMITED · 19 July 1961 – 30 July 1999

Previous registered addresses

364-366 Kensington High Street London W14 8NS · until 23 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HOTCHKISS, Simon Keith Stokes
Director
5 January 2023
AA
ABIOYE, Abolanle
Secretary
1 June 2004
MR
MORRIS, Robert John
Director
14 February 2002
BS
BAKER, Simon Neal
Director · Resigned
9 April 2003
AR
ALEXANDER, Robert Ian
Director · Resigned
30 July 1999
CP
CONNOLLY, Paul Edward
Director · Resigned
30 July 1999
SD
STANBURY, Deborah
Director · Resigned
1 January 1998
TK
THOMPSON, Kathryn Jane
Director · Resigned
1 January 1998
MJ
MANNERS, James Richard
Director · Resigned
31 July 1997
HM
HOWLE, Michael Anthony
Secretary · Resigned
—
HD
HOCKMAN, David Philip
Director · Resigned
—
KJ
KING, Jeffrey John
Director · Resigned
—

Persons with significant control

PS
Universal Music Leisure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
15 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Small
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 December 2024 View
Accounts With Accounts Type Full
Accounts
21 October 2024 View
Accounts With Accounts Type Full
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2021 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Full
Accounts
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Full
Accounts
3 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Change Person Director Company With Change Date
Officers
29 November 2018 View
Change Person Director Company With Change Date
Officers
29 November 2018 View
Move Registers To Registered Office Company With New Address
Address
11 October 2018 View
Change Person Secretary Company With Change Date
Officers
24 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Accounts With Accounts Type Full
Accounts
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Full
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2014 View
Legacy
Other
18 August 2014 View
Legacy
Other
29 July 2014 View
Legacy
Other
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2013 View
Legacy
Other
11 September 2013 View
Legacy
Other
2 September 2013 View
Legacy
Other
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Change Person Secretary Company With Change Date
Officers
6 November 2012 View
Move Registers To Sail Company
Address
25 September 2012 View
Change Sail Address Company
Address
6 September 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Officers
28 July 2008 View
Accounts With Accounts Type Full
Accounts
3 April 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Mortgage
7 April 2007 View
Accounts With Accounts Type Full
Accounts
3 April 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Full
Accounts
4 April 2006 View
Legacy
Accounts
3 March 2006 View
Legacy
Annual Return
19 December 2005 View
Legacy
Address
2 September 2005 View
Legacy
Address
2 September 2005 View
Legacy
Address
2 September 2005 View
Accounts With Accounts Type Full
Accounts
18 March 2005 View
Auditors Resignation Company
Auditors
6 January 2005 View
Legacy
Annual Return
17 December 2004 View
Accounts With Accounts Type Full
Accounts
18 November 2004 View
Legacy
Accounts
1 November 2004 View
Legacy
Address
20 August 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
4 June 2004 View
Accounts With Accounts Type Full
Accounts
28 May 2004 View
Legacy
Annual Return
6 January 2004 View
Legacy
Accounts
13 October 2003 View
Auditors Resignation Company
Auditors
30 August 2003 View
Accounts With Accounts Type Full
Accounts
28 May 2003 View
Legacy
Mortgage
28 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Annual Return
17 December 2002 View
Legacy
Accounts
14 October 2002 View
Legacy
Address
1 July 2002 View
Auditors Resignation Company
Auditors
28 May 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
18 February 2002 View
Accounts With Accounts Type Full
Accounts
30 January 2002 View
Legacy
Annual Return
4 January 2002 View
Legacy
Accounts
11 October 2001 View
Legacy
Accounts
19 February 2001 View
Legacy
Annual Return
15 December 2000 View
Accounts With Accounts Type Full
Accounts
11 August 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Address
24 May 2000 View
Legacy
Accounts
26 April 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Annual Return
23 December 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Address
4 August 1999 View
Certificate Change Of Name Company
Change Of Name
30 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
11 June 1999 View
Auditors Resignation Company
Auditors
16 February 1999 View
Legacy
Accounts
30 December 1998 View
Legacy
Annual Return
22 December 1998 View
Legacy
Officers
16 November 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Annual Return
23 December 1997 View
Legacy
Officers
2 November 1997 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Officers
11 August 1997 View
Auditors Resignation Company
Auditors
12 February 1997 View
Legacy
Annual Return
19 December 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Legacy
Annual Return
9 January 1996 View
Legacy
Officers
21 November 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Annual Return
10 January 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Address
12 July 1994 View
Legacy
Annual Return
6 January 1994 View
Accounts With Accounts Type Full
Accounts
11 October 1993 View
Legacy
Annual Return
12 January 1993 View
Accounts With Accounts Type Full
Accounts
14 September 1992 View
Legacy
Officers
9 March 1992 View
Legacy
Annual Return
3 January 1992 View
Accounts With Accounts Type Full
Accounts
6 November 1991 View
Legacy
Annual Return
17 January 1991 View
Resolution
Resolution
13 December 1990 View
Accounts With Accounts Type Full
Accounts
24 July 1990 View
Accounts With Accounts Type Full
Accounts
23 February 1990 View
Legacy
Annual Return
19 January 1990 View
Accounts With Accounts Type Full
Accounts
14 June 1989 View
Resolution
Resolution
21 April 1989 View
Legacy
Annual Return
29 November 1988 View
Legacy
Officers
22 August 1988 View
Accounts With Made Up Date
Accounts
6 April 1988 View
Legacy
Accounts
6 April 1988 View
Legacy
Address
17 February 1988 View
Legacy
Annual Return
13 February 1988 View
Legacy
Officers
14 October 1987 View
Legacy
Officers
22 September 1987 View
Legacy
Address
5 September 1987 View
Legacy
Mortgage
7 January 1987 View
Legacy
Mortgage
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
9 December 1986 View
Accounts With Accounts Type Group
Accounts
25 September 1986 View
Legacy
Accounts
25 September 1986 View
Legacy
Annual Return
20 May 1986 View
Legacy
Annual Return
20 May 1986 View
Accounts With Made Up Date
Accounts
27 October 1976 View
Legacy
Annual Return
1 November 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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