UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED

Company number 03174756

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
17 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
17 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
01 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with updates
03 Jun 2019 PSC02 Notification of Universal Music Group International Limited as a person with significant control on 31 May 2019
03 Jun 2019 PSC07 Cessation of Universal Srg Group Limited as a person with significant control on 31 May 2019
31 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-29
31 May 2019 CONNOT Change of name notice
31 May 2019 SH20 Statement by Directors
31 May 2019 SH19 Statement of capital on 31 May 2019
  • GBP 101
31 May 2019 CAP-SS Solvency Statement dated 20/05/19
31 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 17/05/2019
24 May 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
26 Sep 2018 AD04 Register(s) moved to registered office address 4 Pancras Square London N1C 4AG
24 Aug 2018 CH01 Director's details changed for Mr Boyd Johnston Muir on 23 July 2018
23 Aug 2018 CH03 Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018
23 Jul 2018 AD01 Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018
23 Jul 2018 PSC05 Change of details for Universal Srg Group Limited as a person with significant control on 23 July 2018
01 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
31 Jul 2017 TM01 Termination of appointment of Richard Michael Constant as a director on 28 July 2017