Union Square Music Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-06-29 · next due 2026-07-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Norbury, Alistair Mark · Director appointed 2023-12-31
• D'urbano, David John · Director appointed 2019-05-01
• Coesfeld, Thomas · Director appointed 2021-02-01 resigned 2024-07-08
• Ludwig, Christopher · Director appointed 2022-12-31 resigned 2023-12-31
• Baker, Jonathan Michael · Director appointed 2018-12-31 resigned 2023-06-30
• Masuch, Hartwig · Director appointed 2014-10-31 resigned 2023-06-30
• Stack, Peter · Director appointed 1999-07-15 resigned 2022-12-31
• Katovsky, Benjamin Jerome · Director appointed 2018-12-31 resigned 2022-03-01
• Dressendoerfer, Maximilian, Dr · Director appointed 2014-10-31 resigned 2021-03-31
• Wilson, Paul Jonathan · Director appointed 2015-10-01 resigned 2019-05-10
• Cory-Smith, Alexi · Director appointed 2014-10-31 resigned 2017-12-19
• Brennan, Erika · Secretary appointed 2015-11-01 resigned 2017-06-30
• Ranyard, Mark David · Director appointed 2014-10-31 resigned 2015-10-01
• Ranyard, Mark David · Secretary appointed 2014-10-31 resigned 2015-10-01
• Dobinson, John Leslie · Director appointed 2014-10-31 resigned 2015-06-11
• Donovan, Kevin Patrick · Director appointed 2004-04-22 resigned 2014-10-31
• Mackie, David Ross · Director appointed 1999-07-22 resigned 2006-09-20
• Stack, Kenneth John · Director appointed 1999-07-15 resigned 2006-09-20
• Baynes, Christopher Rory · Director appointed 1999-07-22 resigned 2004-04-22

People with significant control (2)

• Bmg Rights Management (Uk) Limited Active
  Corporate Entity Psc · notified 2017-06-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Bmg Rights Management (Uk) Limited Active
  Corporate Entity Psc · notified 2017-06-23
  Significant influence or control

Mortgages & charges (2)

All charges satisfied.

• Mortgage debenture Satisfied
  Held by Coutts & Company
  Created 2002-05-22 · satisfied 2014-11-22
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Charge over intellectual property rights Satisfied
  Held by Coutts & Company
  Created 2002-05-22 · satisfied 2014-11-22
  By way of fixed charge all the intellectual property rights any goodwill of the chargors business to which the intellectual property rights relate and to any other right which may arise from,relate to, or be associated with the intellectual property rights or their use in the chargors business. See the mortgage charge document for full details.

Recent filings (15)

• 2025-11-11 Director details changed CH01 Officers
• 2025-07-09 Full accounts (paper) AA Accounts
• 2025-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-19 Full accounts (paper) AA Accounts
• 2024-12-17 Director details changed CH01 Officers
• 2024-12-17 Change registered office address company with date old address new address AD01 Address
• 2024-07-11 Termination director company with name termination date TM01 Officers
• 2024-07-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-16 Full accounts (paper) AA Accounts
• 2024-01-03 Termination director company with name termination date TM01 Officers
• 2024-01-03 Appointment of director AP01 Officers
• 2023-07-19 Termination director company with name termination date TM01 Officers
• 2023-07-19 Termination director company with name termination date TM01 Officers
• 2023-07-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-06 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.