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UNIVERSAL MUSIC HOLDINGS LIMITED

Companies House number 05344517. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 30 Apr 2026
Verification status

The next confirmation statement is due 30 Apr 2026. Active PSCs are listed on the public register.

Active officers

4 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Director's details changed for Mr Boyd Johnston Muir on 2025-01-06 on 11 Jul 2025

Entity Watch briefing

UNIVERSAL MUSIC HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 30 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for mr boyd johnston muir on 2025-01-06 on 11 Jul 2025.

Deadline pressure

The next confirmation statement is due 30 Apr 2026, 17 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing points to officer-register movement: Director's details changed for Mr Boyd Johnston Muir on 2025-01-06 on 11 Jul 2025. That makes the officer list above more important than a static background detail.

Register continuity

This company has been on the public register since 27 Jan 2005 - roughly 21 years - which helps separate an established record from a newly formed one.

Quick answers about UNIVERSAL MUSIC HOLDINGS LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for UNIVERSAL MUSIC HOLDINGS LIMITED?

The next confirmation statement due date currently shown on the public record is 30 Apr 2026.

Is UNIVERSAL MUSIC HOLDINGS LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 30 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of UNIVERSAL MUSIC HOLDINGS LIMITED?

The public register currently shows 4 active officers: ABIOYE, Abolanle, CARMEL, Simon Lloyd, KRAMER, Paul Samuel, MUIR, Boyd Johnston.

Who are the PSCs of UNIVERSAL MUSIC HOLDINGS LIMITED?

The public register currently shows 1 active PSC: Universal Music Group N.V..

What was the latest filing for UNIVERSAL MUSIC HOLDINGS LIMITED?

The latest filing currently shown is Director's details changed for Mr Boyd Johnston Muir on 2025-01-06 dated 11 Jul 2025 with filing code CH01.

What CH01 means

What changed recently at UNIVERSAL MUSIC HOLDINGS LIMITED?

UNIVERSAL MUSIC HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 30 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for mr boyd johnston muir on 2025-01-06 on 11 Jul 2025.

Company facts

Registered office

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

Date of creation

27 Jan 2005

Confirmation statement deadline

30 Apr 2026

Confirmation statement made up to

16 Apr 2026

Officers

Current public-register officers for this company.

ABIOYE, Abolanle

Secretary

Appointed 23 Mar 2005

CARMEL, Simon Lloyd

Director

Appointed 31 Mar 2017

KRAMER, Paul Samuel

Director

Appointed 24 Jan 2022

MUIR, Boyd Johnston

Director

Appointed 23 Mar 2005

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Director's details changed for Mr Boyd Johnston Muir on 2025-01-0611 Jul 2025

Form CH01. Filed on 2025-07-11.

Type CH01What CH01 meansRef MzQ3MzIwODkxOWFkaXF6a2N4
Full accounts made up to 2024-12-3130 Jun 2025

Form AA. Filed on 2025-06-30.

Type AARef MzQ3MTc4MjI1MWFkaXF6a2N4
Confirmation statement made on 2025-04-16 with no updates23 Apr 2025

Form CS01. Filed on 2025-04-23.

Type CS01What CS01 meansRef MzQ2MzY4NTA5OGFkaXF6a2N4
Statement by Directors11 Sept 2024

Form SH20. Filed on 2024-09-11.

Type SH20Ref MzQzNTI2MDk0NGFkaXF6a2N4
Statement of capital on 2024-09-1111 Sept 2024

Form SH19. Filed on 2024-09-11. Capital recorded: GBP 9.

Type SH19Ref MzQzNTI2MTQwM2FkaXF6a2N4
Solvency Statement dated 10/09/2411 Sept 2024

Form CAP-SS. Filed on 2024-09-11.

Type CAP-SSRef MzQzNTI2MDk0MmFkaXF6a2N4
Resolutions11 Sept 2024

Form RESOLUTIONS. Filed on 2024-09-11.

Type RESOLUTIONSRef WURCRVE4NUVhZGlxemtjeA
Full accounts made up to 2023-12-3119 Aug 2024

Form AA. Filed on 2024-08-19.

Type AARef MzQzMjYxMDY4MmFkaXF6a2N4
Confirmation statement made on 2024-04-16 with no updates26 Apr 2024

Form CS01. Filed on 2024-04-26.

Type CS01What CS01 meansRef MzQxOTgxODEzOWFkaXF6a2N4
Full accounts made up to 2022-12-3122 Sept 2023

Form AA. Filed on 2023-09-22.

Type AARef MzM5MzYyNDg0M2FkaXF6a2N4
Confirmation statement made on 2023-04-16 with no updates18 Apr 2023

Form CS01. Filed on 2023-04-18.

Type CS01What CS01 meansRef MzM3NjcxMDczMGFkaXF6a2N4
Full accounts made up to 2021-12-3113 Jun 2022

Form AA. Filed on 2022-06-13.

Type AARef MzM0MTgzODE2OGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Universal Music Group N.V.

Notified 21 Sept 2021

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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