UK MUSIC LIMITED

Profile UK MUSIC LIMITED

Actual on 01.12.2020
Company name
UK MUSIC LIMITED
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Company number
03245288
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 29 August 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 29 August 2021 due by Sunday, 12 September 2021

Last statement dated Saturday, 29 August 2020

Annual returns

Overdue

Next annual return date due by Monday, 26 September 2016

Last annual return made up to Saturday, 29 August 2015

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
SAVOY HILL HOUSE, 7- 10 SAVOY HILL, UNITED KINGDOM, LONDON, WC2R 0BU
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PSC and Officers UK MUSIC LIMITED

Officers

(as of 19.09.2020)

COLDRICK, Annabella
Status: Active
Appointed on: Thursday, 27 October 2016
Correspondence address: 71 Central Street, England, London, EC1V 3AR, Fora Space
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Chief Executive
Country of residence: England
CRAIG, Cameron Stewart
Status: Active
Appointed on: Thursday, 10 September 2015
Correspondence address: Disraeli Road, England, London, SW15 2DX, 92
Nationality: Australian
Date of birth: July 1963
Role: Director
Occupation: Producer
Country of residence: England
DOHERTY, Ged
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: Broadwick Street, England, London, W1F 8HS, 18
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Entertainment And Media Executive
Country of residence: England
HUNT, Crispin Macmichael Sandys
Status: Active
Appointed on: Thursday, 07 July 2016
Correspondence address: Pancras Square, Basca, England, London, N1C 4AG, 2
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Composer
Country of residence: England
LEATHEM, Peter John
Status: Active
Appointed on: Thursday, 26 January 2012
Correspondence address: Upper James Street, United Kingdom, London, W1F 9DE, 1
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MARTIN, Andrea Czapary
Status: Active
Appointed on: Thursday, 11 July 2019
Correspondence address: Pancras Square, England, London, N1C 4AG, 2
Nationality: Hungarian
Date of birth: November 1959
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
MARTIN, David Burns Willox
Status: Active
Appointed on: Thursday, 30 January 2020
Correspondence address: 103 Gaunt Street, England, London, SE1 6DP, Fac @ Ministry Of Sound
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: General Manager
Country of residence: England
NERI, Roberto Bruno
Status: Active
Appointed on: Thursday, 11 July 2019
Correspondence address: King Street, England, London, WC2E 8HN, 5
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Executive Vice President
Country of residence: England
PACIFICO, Paul Jason
Status: Active
Appointed on: Tuesday, 24 February 2015
Correspondence address: Maxwelton Close, England, London, NW7 3NA, 14
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Musician
Country of residence: England
TRUBRIDGE, Horace
Status: Active
Appointed on: Thursday, 13 July 2017
Correspondence address: Clapham Road, England, London, SW9 0JJ, 60-62
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Chairman
Country of residence: England
RIGG, Gillian Nanette
Status: Not active
Appointed on: Thursday, 29 August 1996
Resigned on: Friday, 05 November 1999
Correspondence address: 3 Mirabel Road, London, SW6 7EQ
Role: Secretary
LOWE, Frances Mary
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Friday, 05 September 2003
Correspondence address: 101 Narbonne Avenue, London, SW4 9LQ
Role: Secretary
PORTER, Steve Richard
Status: Not active
Appointed on: Tuesday, 18 September 2007
Resigned on: Friday, 17 July 2009
Correspondence address: 4 Ledborough Lane, Buckinghamshire, Beaconsfield, HP9 2PZ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Group Ceo
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Thursday, 29 August 1996
Resigned on: Friday, 30 August 1996
Correspondence address: Temple House 20 Holywell Row, London, EC2A 4JB
Role: Secretary
PIKE, Emma Josephine
Status: Not active
Appointed on: Thursday, 09 September 2004
Resigned on: Monday, 10 September 2007
Correspondence address: 39 Southerton Road, London, W6 0PJ
Nationality: British
Role: Secretary
Occupation: Director General
HEATH, Andrew
Status: Not active
Appointed on: Sunday, 01 September 1996
Resigned on: Monday, 14 May 2007
Correspondence address: Tideway Wharf, Flat 9, 151 Mortlake High Street, London, SW14 8SW
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Music Publisher
Country of residence: England
BUTLER, Christopher Mark
Status: Not active
Appointed on: Thursday, 12 August 2004
Resigned on: Thursday, 02 October 2008
Correspondence address: Brunswick Farm, Framlingham, Suffolk, Woodbridge, IP13 9RU
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
FAULDER, Sarah Mary
Status: Not active
Appointed on: Thursday, 14 September 2006
Resigned on: Thursday, 02 October 2008
Correspondence address: 4 Tideswell Road, London, SW15 6LJ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Public Affairs Director
FISHLOCK, Mark
Status: Not active
Appointed on: Thursday, 08 June 2000
Resigned on: Thursday, 02 October 2008
Correspondence address: 57 Rye Hill Park, Peckham, London, SE15 3JN
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Composer
Country of residence: United Kingdom
MANNERS, James Richard
Status: Not active
Appointed on: Wednesday, 22 April 1998
Resigned on: Thursday, 02 October 2008
Correspondence address: Easton Manor, Easton Royal, Wiltshire, Pewsey, SN9 5LZ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Music Publisher
Country of residence: United Kingdom
STOLL, David Michael
Status: Not active
Appointed on: Wednesday, 05 March 1997
Resigned on: Thursday, 02 October 2008
Correspondence address: 26 Belgrave Heights, 26 Belgrave Road Wanstead, London, E11 3RE
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Composer
Country of residence: England
WENHAM, Alison Joan
Status: Not active
Appointed on: Thursday, 25 September 2008
Resigned on: Thursday, 07 July 2016
Correspondence address: West Lane, Pirton, United Kingdom, Hertfordshire, Hitchin, SG5 3RA, 2
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Ceo
Country of residence: England
FABINYI, Jeremy Rohan
Status: Not active
Appointed on: Friday, 17 July 2009
Resigned on: Thursday, 08 April 2010
Correspondence address: 7 Fielding Mews, London, SW13 9EY
Nationality: Australian
Date of birth: December 1950
Role: Director
Occupation: Ceo
Country of residence: England
DALBY, John Martin
Status: Not active
Appointed on: Sunday, 01 September 1996
Resigned on: Thursday, 08 June 2000
Correspondence address: 23 Muirpark Way, Drymen, Glasgow, G63 0DX
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Composer
LESTER, David Antony
Status: Not active
Appointed on: Thursday, 12 February 2004
Resigned on: Thursday, 09 September 2004
Correspondence address: 119 Shepherdess Walk, London, N1 7QA
Nationality: British
Role: Secretary
Occupation: Chief Legal Councel
BUTLER, Christopher Mark
Status: Not active
Appointed on: Thursday, 15 September 2011
Resigned on: Thursday, 10 September 2015
Correspondence address: Berners Street, United Kingdom, London, W1T 3LJ, 14-15
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Director
Country of residence: England
DARLOW, Simon
Status: Not active
Appointed on: Tuesday, 15 January 2013
Resigned on: Thursday, 10 September 2015
Correspondence address: Lodge Terrace, England, Oxfordshire, Chipping Norton, OX7 5BX, 10
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Composer
Country of residence: England
LEVINE, Stephen Alec
Status: Not active
Appointed on: Thursday, 16 April 2009
Resigned on: Thursday, 10 September 2015
Correspondence address: Plattsville Road, England, Liverpool, L18 0HZ, 42
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Music Producer
Country of residence: United Kingdom
ALWAY, Jacqueline Gay
Status: Not active
Appointed on: Thursday, 10 September 2015
Resigned on: Thursday, 11 July 2019
Correspondence address: 20 Fulham Broadway, England, London, SW6 1AH, Universal Music Publishing
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Lawyer
Country of residence: England
ASHCROFT, Robert John
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Thursday, 11 July 2019
Correspondence address: Pancras Square, England, London, N1C 4AG, 2
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
FULTON, Kathryn Mary
Status: Not active
Appointed on: Monday, 15 September 2003
Resigned on: Thursday, 12 February 2004
Correspondence address: 104 Princes Park Avenue, London, NW11 0JX
Nationality: British
Role: Secretary
Occupation: Director General
POTTER, Andrew John
Status: Not active
Appointed on: Tuesday, 20 May 2003
Resigned on: Thursday, 13 May 2004
Correspondence address: 3 Bennetts Avenue, Middlesex, Greenford, UB6 8AU
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
SINGER, Adam Nicholas
Status: Not active
Appointed on: Thursday, 24 March 2005
Resigned on: Thursday, 14 September 2006
Correspondence address: Kingsbury Manor, St Michael's, Hertfordshire, St Albans, AL3 4SE
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Chief Executive
Country of residence: United Kingdom
STONES, Deborah Ann
Status: Not active
Appointed on: Thursday, 24 March 2005
Resigned on: Thursday, 14 September 2006
Correspondence address: 29 Acacia Grove, West Dulwich, London, SE21 8ER
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Solicitor
ELDERTON, Nigel Robert
Status: Not active
Appointed on: Tuesday, 18 September 2007
Resigned on: Thursday, 15 September 2011
Correspondence address: Tudor Gables, Lower Wokingham Road, Berkshire, Crowthorne, RG45 6DB
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Music Publisher
Country of residence: United Kingdom
FERGUSON, David
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Thursday, 16 April 2009
Correspondence address: 1 Gloster Villas, Bath, BA1 5ND
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Composer
SUMMERS, Jazz
Status: Not active
Appointed on: Thursday, 25 September 2008
Resigned on: Thursday, 16 April 2009
Correspondence address: 41-43 Churchway, London, NW1 1LJ
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Co Director
Country of residence: England
DADSWELL, Peter James
Status: Not active
Appointed on: Sunday, 01 September 1996
Resigned on: Thursday, 19 February 1998
Correspondence address: 36 Highbanks Close, Kent, Welling, DA16 3ES
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Trade Association Secretary
BARNES, Peter Edward
Status: Not active
Appointed on: Sunday, 01 September 1996
Resigned on: Thursday, 20 March 2003
Correspondence address: Clarendon Road, London, W11 4JD, 51
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Publisher
Country of residence: England
HUTCHINSON, John
Status: Not active
Appointed on: Thursday, 29 August 1996
Resigned on: Thursday, 24 March 2005
Correspondence address: Ravenshead School Lane, Great Wigborough, Essex, Colchester, CO5 7RJ
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Chief Executive
Country of residence: England
LESTER, David Antony
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Thursday, 24 March 2005
Correspondence address: 119 Shepherdess Walk, London, N1 7QA
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Legal Executive
Country of residence: United Kingdom
NEVRKLA, Frantisek Jan
Status: Not active
Appointed on: Monday, 29 September 2008
Resigned on: Thursday, 26 January 2012
Correspondence address: 6a West Hampstead Mews, London, NW6 3BB
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Company Chairman
Country of residence: England
WEBSTER, Jonathan David
Status: Not active
Appointed on: Wednesday, 14 May 2014
Resigned on: Thursday, 27 October 2016
Correspondence address: Tileyard Road, England, London, N7 9AH, Unit 41 Tileyard Studios
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Chief Executive
Country of residence: England
EVANS, James Mark Crispin
Status: Not active
Appointed on: Thursday, 14 September 2006
Resigned on: Thursday, 31 May 2007
Correspondence address: 15 Lancaster Avenue, West Norwood, London, SE27 9EL
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: General Counsel
Country of residence: England
CASWELL, Lucie
Status: Not active
Appointed on: Tuesday, 22 January 2019
Resigned on: Tuesday, 14 January 2020
Correspondence address: Gaunt Street, England, London, SE1 6DP, 103
Nationality: English
Date of birth: September 1974
Role: Director
Occupation: Ceo
Country of residence: England
RODGERS, Sarah Louise
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Tuesday, 15 January 2013
Correspondence address: 8 Church Lane, Norfolk, Holme Hale, IP25 7DS, Pipers Mede
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Composer
Country of residence: England
SMITH, John Frank
Status: Not active
Appointed on: Thursday, 25 September 2008
Resigned on: Tuesday, 22 January 2019
Correspondence address: 31 Allenby Road, Forest Hill, London, SE23 2RQ
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: General Secretary Musicians Union
Country of residence: United Kingdom
FLETCHER, Mervyn Guy
Status: Not active
Appointed on: Sunday, 01 September 1996
Resigned on: Tuesday, 31 December 2002
Correspondence address: Woodlands St Mary House, Woodlands St Mary, Berkshire, Hungerford, RG17 7SL
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Songwriter
POWERS, Anthony
Status: Not active
Appointed on: Sunday, 01 September 1996
Resigned on: Wednesday, 05 March 1997
Correspondence address: Coed Poeth, Michaelchurch Escley, Herefordshire, Hereford, HR2 0RG
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Composer
MESSAGE, Brian John
Status: Not active
Appointed on: Thursday, 16 April 2009
Resigned on: Wednesday, 14 May 2014
Correspondence address: 6 Fitzroy Park, London, N6 6HP
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Co Director
Country of residence: England
WADSWORTH, Antony Ronald
Status: Not active
Appointed on: Thursday, 25 September 2008
Resigned on: Wednesday, 31 December 2014
Correspondence address: 148 Court Lane, Dulwich, London, SE21 7EB
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Company Director
Country of residence: England
STONES, Deborah Ann
Status: Not active
Appointed on: Monday, 10 September 2007
Resigned on: Wednesday, 31 May 2017
Correspondence address: 79 Wood Vale, Forest Hill, London, SE23 3DT
Nationality: British
Role: Secretary
Occupation: Solicitor
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Monday, 29 August 2016
Legal form: Persons With Significant Control Statement