UNIVERSAL/MCA MUSIC LIMITED

Company summary

Company number: 00410065
Status: ACTIVE
Incorporated / age: 8 May 194680 years
Registered office: 4 Pancras Square, London, N1C 4AG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 06:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Pancras Square, London, N1C 4AG, United Kingdom
Nature of business
Sound recording and music publishing activities
Previous company names
MCA MUSIC LIMITED
LEEDS MUSIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABIOYE, Abolanle ACTIVE	Secretary	01 Jun 2004				4, Pancras Square, London, N1C 4AG, United Kingdom
HOTCHKISS, Simon Keith Stokes ACTIVE	Director	05 Jan 2023		United Kingdom	February 1975	4, Pancras Square, London, N1C 4AG, United Kingdom
MORRIS, Robert John ACTIVE	Director	14 Feb 2002		United Kingdom	May 1972	4, Pancras Square, London, N1C 4AG, United Kingdom
ALEXANDER, Robert Ian RESIGNED	Secretary	01 Sep 1993	27 Jul 1999			122 Dorset Road, Merton Park, London, SW19 3HD
HOWLE, Michael Anthony RESIGNED	Secretary	27 Jul 1999	31 May 2004			46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
WEBB, Raymond George RESIGNED	Secretary		01 Sep 1993			23 Park Crescent, Erith, Kent, DA8 3DF
ALEXANDER, Robert Ian RESIGNED	Director	01 Sep 1993	03 May 2000		November 1962	122 Dorset Road, Merton Park, London, SW19 3HD
BAKER, Simon Neal RESIGNED	Director	09 Apr 2003	05 Jan 2023	United Kingdom	May 1963	4, Pancras Square, London, N1C 4AG, United Kingdom
BOBERG, Jay RESIGNED	Director	06 Feb 1995	28 May 1996		March 1958	70 Universal City, Plaza, California, CA 91608, Usa
BRANDS, John RESIGNED	Director		04 Feb 1993		June 1946	Zwaluwenweg 22, 1261 G J Blaricum, FOREIGN, Holland
CONNOLLY, Paul Edward RESIGNED	Director	01 Dec 1993	07 Oct 2016	United Kingdom	May 1962	20, Fulham Broadway, London, SW6 1AH, United Kingdom
HOROWITZ, Zachary RESIGNED	Director	15 Aug 1994	12 Jan 2001		April 1953	9512 Tullis Drive, Beverly Hills, California, CA90210, United States
LEVY, Lou Leeds RESIGNED	Director		15 Nov 1991		June 1952	4332 Beeman Avenue, Studio City California 91604, FOREIGN, Usa
MCKELLEN, John Michael RESIGNED	Director	01 Sep 1993	06 Feb 1995		September 1930	197 Baltic Street, Brooklyn, New York, 11201, Usa
MUIR, Boyd Johnston RESIGNED	Director	12 Jan 2001	04 Feb 2002	United Kingdom	May 1959	Old Rectory, The Street, Albury, Guildford, Surrey, GU5 9AX, United Kingdom
PHILLIPS, Nicholas James RESIGNED	Director		01 Dec 1993		August 1963	18 Beverley Road, London, SW13 0LX
RANDALL, Karen RESIGNED	Director	15 May 1997	12 Jan 2001		June 1953	10650 Oakdale Avenue, Chatsworth, Los Angeles 91311, FOREIGN, Usa
RENZER, David RESIGNED	Director	28 May 1996	14 May 2003	United States	November 1959	9431 Bolton Road, Los Angeles, Ca, 90034, United States
SAMUEL, Michael RESIGNED	Director		15 May 1997		October 1936	100 Universal City Plaza, Universal City California Ca91608, FOREIGN, Usa
STANBURY, Deborah RESIGNED	Director	01 Aug 2000	14 Feb 2002		February 1967	31 Childebert Road, London, SW17 8EY
TELLER, Alvin Norman RESIGNED	Director	04 Feb 1993	18 Jun 1996		September 1944	70 Universal City Plaza, Universal City, California, CA91608, Usa
WEBB, Raymond George RESIGNED	Director		01 Sep 1993		September 1933	23 Park Crescent, Erith, Kent, DA8 3DF

ABIOYE, Abolanle ACTIVE
Role: Secretary
Appointed on: 01 Jun 2004
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

HOTCHKISS, Simon Keith Stokes ACTIVE
Role: Director
Appointed on: 05 Jan 2023
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

MORRIS, Robert John ACTIVE
Role: Director
Appointed on: 14 Feb 2002
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

ALEXANDER, Robert Ian RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 27 Jul 1999
Address: 122 Dorset Road, Merton Park, London, SW19 3HD

HOWLE, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 27 Jul 1999
Resigned on: 31 May 2004
Address: 46 Dowlans Road, Great Bookham, Surrey, KT23 4LE

WEBB, Raymond George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1993
Address: 23 Park Crescent, Erith, Kent, DA8 3DF

ALEXANDER, Robert Ian RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 03 May 2000
Date of birth: November 1962
Address: 122 Dorset Road, Merton Park, London, SW19 3HD

BAKER, Simon Neal RESIGNED
Role: Director
Appointed on: 09 Apr 2003
Resigned on: 05 Jan 2023
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

BOBERG, Jay RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 28 May 1996
Date of birth: March 1958
Address: 70 Universal City, Plaza, California, CA 91608, Usa

BRANDS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1993
Date of birth: June 1946
Address: Zwaluwenweg 22, 1261 G J Blaricum, FOREIGN, Holland

CONNOLLY, Paul Edward RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 20, Fulham Broadway, London, SW6 1AH, United Kingdom

HOROWITZ, Zachary RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 12 Jan 2001
Date of birth: April 1953
Address: 9512 Tullis Drive, Beverly Hills, California, CA90210, United States

LEVY, Lou Leeds RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1991
Date of birth: June 1952
Address: 4332 Beeman Avenue, Studio City California 91604, FOREIGN, Usa

MCKELLEN, John Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 06 Feb 1995
Date of birth: September 1930
Address: 197 Baltic Street, Brooklyn, New York, 11201, Usa

MUIR, Boyd Johnston RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 04 Feb 2002
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Old Rectory, The Street, Albury, Guildford, Surrey, GU5 9AX, United Kingdom

PHILLIPS, Nicholas James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: August 1963
Address: 18 Beverley Road, London, SW13 0LX

RANDALL, Karen RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 12 Jan 2001
Date of birth: June 1953
Address: 10650 Oakdale Avenue, Chatsworth, Los Angeles 91311, FOREIGN, Usa

RENZER, David RESIGNED
Role: Director
Appointed on: 28 May 1996
Resigned on: 14 May 2003
Country of Residence: United States
Date of birth: November 1959
Address: 9431 Bolton Road, Los Angeles, Ca, 90034, United States

SAMUEL, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1997
Date of birth: October 1936
Address: 100 Universal City Plaza, Universal City California Ca91608, FOREIGN, Usa

STANBURY, Deborah RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 14 Feb 2002
Date of birth: February 1967
Address: 31 Childebert Road, London, SW17 8EY

TELLER, Alvin Norman RESIGNED
Role: Director
Appointed on: 04 Feb 1993
Resigned on: 18 Jun 1996
Date of birth: September 1944
Address: 70 Universal City Plaza, Universal City, California, CA91608, Usa

WEBB, Raymond George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: September 1933
Address: 23 Park Crescent, Erith, Kent, DA8 3DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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