UNIVERSAL-MCA MUSIC (UK) LIMITED

Company summary

Company number: 00919424
Status: ACTIVE
Incorporated / age: 24 October 196758 years
Registered office: 4 Pancras Square, London, N1C 4AG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 20:44 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
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Previous company names
UNIVERSAL MUSIC (UK) LIMITED
MCA RECORDS LIMITED
MCA INTERNATIONAL DISTRIBUTION LIMITED
MCA RECORDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHITTA-BEY, Abolanle ACTIVE	Secretary	01 Jun 2004				4, Pancras Square, London, N1C 4AG, United Kingdom
COX, Philip Alexander ACTIVE	Director	01 Apr 2024		United Kingdom	November 1971	4, Pancras Square, London, N1C 4AG, United Kingdom
MUIR, Boyd Johnston ACTIVE	Director	12 Jan 2001		United States	May 1959	4, Pancras Square, London, N1C 4AG, United Kingdom
SHARPE, David Richard James ACTIVE	Director	20 Jan 2012		England	March 1967	4, Pancras Square, London, N1C 4AG, United Kingdom
BRODIE, Michael John RESIGNED	Secretary		07 Dec 1995			Farnham Lodge, Templewood Lane, Farnham Common, Buckinghamshire, SL22 3HA
HOWLE, Michael Anthony RESIGNED	Secretary	01 Mar 1999	31 May 2004			46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
MULLOCK, Keith Howard Percival RESIGNED	Secretary	07 Dec 1995	01 Mar 1999			Flat 1, 118 Old Brompton Road, London, SW7 3RA
BROWN, Andrew RESIGNED	Director	13 Sep 2011	31 Mar 2017	England	August 1969	364-366, Kensington High Street, London, W14 8NS, United Kingdom
BRYANT, David Thomas RESIGNED	Director	17 Dec 2004	19 Jan 2012	England	April 1959	37 Ramillies Road, Chiswick, London, W4 1JW
CARMEL, Simon Lloyd RESIGNED	Director	31 Mar 2017	01 Apr 2024	United Kingdom	April 1973	4, Pancras Square, London, N1C 4AG, United Kingdom
GOLEMBO, Jeffrey David RESIGNED	Director		09 Nov 2001		February 1953	113 Clifton Hill, London, NW8 0JS
HOROWITZ, Zachary RESIGNED	Director	15 Aug 1994	12 Jan 2001		April 1953	9512 Tullis Drive, Beverly Hills, California, CA90210, United States
LARSEN, Jorgen RESIGNED	Director	15 Sep 1997	01 Jan 2001	England	July 1941	83 Holland Park, London, W11 3RZ
PHILLIPS, Nicholas James RESIGNED	Director	18 Nov 1993	09 Oct 1998		August 1963	18 Beverley Road, London, SW13 0LX
POWELL, Anthony James RESIGNED	Director		18 Nov 1993		June 1944	Great Wood Place, Marley Lane, Battle, East Sussex, TN33 0RB
RANDALL, Karen RESIGNED	Director	14 May 1997	12 Jan 2001		June 1953	10650 Oakdale Avenue, Chatsworth, Los Angeles 91311, FOREIGN, Usa
SAMUEL, Michael RESIGNED	Director		14 May 1997		October 1936	100 Universal City Plaza, Universal City California Ca91608, FOREIGN, Usa
SWATTON, Malcolm John RESIGNED	Director	30 Jul 2004	10 Mar 2016	United Kingdom	October 1961	Holly Lodge Cottage, Summerhill Lane, Lindfield, Haywards Heath, West Sussex, RH16 1RN
TELLER, Alvin Norman RESIGNED	Director		19 Jun 1996		September 1944	100 Universal City Plaza, Universal City, California 91608, Usa
THOMPSON, Peter Duncan RESIGNED	Director	01 Mar 2000	31 Jul 2004		October 1964	Sussex Cottage, Sussex Mews East, London, W2 2TS

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

COX, Philip Alexander ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

MUIR, Boyd Johnston ACTIVE
Role: Director
Appointed on: 12 Jan 2001
Country of Residence: United States
Date of birth: May 1959
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

SHARPE, David Richard James ACTIVE
Role: Director
Appointed on: 20 Jan 2012
Country of Residence: England
Date of birth: March 1967
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

BRODIE, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Dec 1995
Address: Farnham Lodge, Templewood Lane, Farnham Common, Buckinghamshire, SL22 3HA

HOWLE, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 31 May 2004
Address: 46 Dowlans Road, Great Bookham, Surrey, KT23 4LE

MULLOCK, Keith Howard Percival RESIGNED
Role: Secretary
Appointed on: 07 Dec 1995
Resigned on: 01 Mar 1999
Address: Flat 1, 118 Old Brompton Road, London, SW7 3RA

BROWN, Andrew RESIGNED
Role: Director
Appointed on: 13 Sep 2011
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1969
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

BRYANT, David Thomas RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 19 Jan 2012
Country of Residence: England
Date of birth: April 1959
Address: 37 Ramillies Road, Chiswick, London, W4 1JW

CARMEL, Simon Lloyd RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

GOLEMBO, Jeffrey David RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2001
Date of birth: February 1953
Address: 113 Clifton Hill, London, NW8 0JS

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

LARSEN, Jorgen RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 01 Jan 2001
Country of Residence: England
Date of birth: July 1941
Address: 83 Holland Park, London, W11 3RZ

PHILLIPS, Nicholas James RESIGNED
Role: Director
Appointed on: 18 Nov 1993
Resigned on: 09 Oct 1998
Date of birth: August 1963
Address: 18 Beverley Road, London, SW13 0LX

POWELL, Anthony James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1993
Date of birth: June 1944
Address: Great Wood Place, Marley Lane, Battle, East Sussex, TN33 0RB

RANDALL, Karen RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 12 Jan 2001
Date of birth: June 1953
Address: 10650 Oakdale Avenue, Chatsworth, Los Angeles 91311, FOREIGN, Usa

SAMUEL, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1997
Date of birth: October 1936
Address: 100 Universal City Plaza, Universal City California Ca91608, FOREIGN, Usa

SWATTON, Malcolm John RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 10 Mar 2016
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Holly Lodge Cottage, Summerhill Lane, Lindfield, Haywards Heath, West Sussex, RH16 1RN

TELLER, Alvin Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1996
Date of birth: September 1944
Address: 100 Universal City Plaza, Universal City, California 91608, Usa

THOMPSON, Peter Duncan RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 31 Jul 2004
Date of birth: October 1964
Address: Sussex Cottage, Sussex Mews East, London, W2 2TS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 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)
29 Jan 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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.