UNIVERSAL MUSIC UK LIMITED

Company summary

Company number: 02075744
Status: ACTIVE
Incorporated / age: 20 November 198639 years
Registered office: 4 Pancras Square, London, N1C 4AG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 03:35 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
Other service activities n.e.c.
Previous company names
POLYGRAM U.K. LIMITED
TACKLESIDE 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
BARKER, Adam Martin ACTIVE	Director	01 Aug 2011		England	March 1968	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
HOWLE, Michael Anthony RESIGNED	Secretary		31 May 2004			46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
AMES, Roger RESIGNED	Director	31 Dec 1992	01 Jul 1996	England	September 1949	2 Telegraph Road, London, SW15 3SY
BLACK, Richard Noel Langdale RESIGNED	Director		30 Sep 1996		December 1947	Bat Cottage Green Street, Sunbury On Thames, Middlesex, TW16 6QQ
BRYANT, David Thomas RESIGNED	Director	17 Dec 2004	19 Jan 2012	England	April 1959	37 Ramillies Road, Chiswick, London, W4 1JW
CARRINGTON, Nicholas John RESIGNED	Director		02 Jun 1995		September 1950	35 Clarence Road, Windsor, Berkshire, SL4 5AX
CLIPSHAM, David Alan RESIGNED	Director		27 Jan 1994		May 1946	84 Warwick Avenue, London, W9 2PU
ELLIS, Neville Clive RESIGNED	Director	31 Aug 1998	31 Mar 1999		April 1958	38 Fielding Road, Chiswick, London, W4 1HR
ENNALS, Ford David RESIGNED	Director	15 Jul 2002	31 Dec 2004		February 1956	91 Gloucester Avenue, London, NW1 8LB
FISHER, Thomas Clive RESIGNED	Director		01 Aug 2011	England	April 1952	1 Nevelle Close, Binfield, Bracknell, Berkshire, RG42 4AZ
GRAINGE, Lucian Charles RESIGNED	Director	01 Jul 2001	26 Jun 2008	United Kingdom	February 1960	The Halsteads, 3 Fife Road, East Sheen, London, SW14 7EW
HARTLEY, Nicholas Bruce RESIGNED	Director	24 Jan 1996	31 Aug 1998	United Kingdom	November 1960	51 Gerard Road, London, SW13 9QH
JOSEPH, David Spencer RESIGNED	Director	26 Jun 2008	30 Sep 2024	United Kingdom	July 1968	4, Pancras Square, London, N1C 4AG, United Kingdom
KENNEDY, John Patrick RESIGNED	Director	01 Jul 1996	01 Jul 2001		February 1953	38 Hillway, London, N6 6HH
OBERSTEIN, Maurice Louis RESIGNED	Director		31 Dec 1992		September 1928	10 Howley Place, London, W2 1XA
PYE, Anthony Greig RESIGNED	Director		05 Feb 1999		July 1946	Gilham's Birch, Rotherfield Road Rotherfield, Crowborough, East Sussex, TN6 3HH
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
THOMPSON, Peter Duncan RESIGNED	Director	31 Mar 1999	31 Jul 2004		October 1964	Sussex Cottage, Sussex Mews East, London, W2 2TS

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

BARKER, Adam Martin ACTIVE
Role: Director
Appointed on: 01 Aug 2011
Country of Residence: England
Date of birth: March 1968
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

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

AMES, Roger RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 01 Jul 1996
Country of Residence: England
Date of birth: September 1949
Address: 2 Telegraph Road, London, SW15 3SY

BLACK, Richard Noel Langdale RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: December 1947
Address: Bat Cottage Green Street, Sunbury On Thames, Middlesex, TW16 6QQ

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

CARRINGTON, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1995
Date of birth: September 1950
Address: 35 Clarence Road, Windsor, Berkshire, SL4 5AX

CLIPSHAM, David Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1994
Date of birth: May 1946
Address: 84 Warwick Avenue, London, W9 2PU

ELLIS, Neville Clive RESIGNED
Role: Director
Appointed on: 31 Aug 1998
Resigned on: 31 Mar 1999
Date of birth: April 1958
Address: 38 Fielding Road, Chiswick, London, W4 1HR

ENNALS, Ford David RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 31 Dec 2004
Date of birth: February 1956
Address: 91 Gloucester Avenue, London, NW1 8LB

FISHER, Thomas Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: April 1952
Address: 1 Nevelle Close, Binfield, Bracknell, Berkshire, RG42 4AZ

GRAINGE, Lucian Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 26 Jun 2008
Country of Residence: United Kingdom
Date of birth: February 1960
Address: The Halsteads, 3 Fife Road, East Sheen, London, SW14 7EW

HARTLEY, Nicholas Bruce RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 31 Aug 1998
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 51 Gerard Road, London, SW13 9QH

JOSEPH, David Spencer RESIGNED
Role: Director
Appointed on: 26 Jun 2008
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

KENNEDY, John Patrick RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 01 Jul 2001
Date of birth: February 1953
Address: 38 Hillway, London, N6 6HH

OBERSTEIN, Maurice Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: September 1928
Address: 10 Howley Place, London, W2 1XA

PYE, Anthony Greig RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1999
Date of birth: July 1946
Address: Gilham's Birch, Rotherfield Road Rotherfield, Crowborough, East Sussex, TN6 3HH

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

THOMPSON, Peter Duncan RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 31 Jul 2004
Date of birth: October 1964
Address: Sussex Cottage, Sussex Mews East, London, W2 2TS

Filing history

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