Usm Copyrights Nazareth Ltd. in 5 Merchant Square LONDON - W2 1AS

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Usm Copyrights Nazareth Ltd. LONDON

Usm Copyrights Nazareth started in year 2007 as Private Limited Company with registration number 06251449. The Usm Copyrights Nazareth company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 8th Floor. Postal code: W2 1AS. Since Friday 1st May 2009 Usm Copyrights Nazareth Ltd. is no longer carrying the name Union Square Music Copyrights.

The company has 3 directors, namely Alistair N., Thomas C. and David D.. Of them, David D. has been with the company the longest, being appointed on 1 May 2019 and Alistair N. has been with the company for the least time - from 31 December 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Usm Copyrights Nazareth Ltd. Address / Contact

Office Address	8th Floor
Office Address2	5 Merchant Square
Town	London
Post code	W2 1AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06251449
Date of Incorporation	Thu, 17th May 2007
Industry	Sound recording and music publishing activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Alistair N.

Position: Director

Appointed: 31 December 2023

Thomas C.

Position: Director

Appointed: 01 February 2021

David D.

Position: Director

Appointed: 01 May 2019

Christopher L.

Position: Director

Appointed: 31 December 2022

Resigned: 31 December 2023

Jonathan B.

Position: Director

Appointed: 31 December 2018

Resigned: 30 June 2023

Benjamin K.

Position: Director

Appointed: 31 December 2018

Resigned: 01 March 2022

Erika B.

Position: Secretary

Appointed: 01 November 2015

Resigned: 30 June 2017

Paul W.

Position: Director

Appointed: 01 October 2015

Resigned: 10 May 2019

Mark R.

Position: Director

Appointed: 31 October 2014

Resigned: 01 October 2015

Hartwig M.

Position: Director

Appointed: 31 October 2014

Resigned: 30 June 2023

Mark R.

Position: Secretary

Appointed: 31 October 2014

Resigned: 01 October 2015

Maximilian D.

Position: Director

Appointed: 31 October 2014

Resigned: 31 March 2021

John D.

Position: Director

Appointed: 31 October 2014

Resigned: 11 June 2015

Alexi C.

Position: Director

Appointed: 31 October 2014

Resigned: 19 December 2017

Peter S.

Position: Director

Appointed: 17 May 2007

Resigned: 31 December 2022

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 May 2007

Resigned: 17 May 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2007

Resigned: 17 May 2007

Christopher B.

Position: Secretary

Appointed: 17 May 2007

Resigned: 31 October 2014

Kevin D.

Position: Director

Appointed: 17 May 2007

Resigned: 31 October 2014

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Bmg Rights Management (Uk) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Union Square Music Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bmg Rights Management (Uk) Limited

8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6705101
Notified on	23 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Union Square Music Holdings Limited

8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6212009
Notified on	6 April 2016
Ceased on	23 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Union Square Music Copyrights	May 1, 2009

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Sunday 31st December 2023 filed on: 3rd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Sunday 31st December 2023 filed on: 3rd, January 2024	officers	Free Download (1 page)
AP01	New director appointment on Sunday 31st December 2023. filed on: 3rd, January 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 30th June 2023 filed on: 19th, July 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 30th June 2023 filed on: 19th, July 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, March 2023	accounts	Free Download (5 pages)
AP01	New director appointment on Saturday 31st December 2022. filed on: 6th, January 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 31st December 2022 filed on: 5th, January 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 1st March 2022 filed on: 25th, April 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 19th, January 2022	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Wednesday 31st March 2021 filed on: 6th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on Monday 1st February 2021. filed on: 3rd, February 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 26th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 30th, January 2020	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Friday 10th May 2019 filed on: 20th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st May 2019. filed on: 3rd, May 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 18th, January 2019	accounts	Free Download (5 pages)
AP01	New director appointment on Monday 31st December 2018. filed on: 7th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 31st December 2018. filed on: 7th, January 2019	officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB England to 87-91 Newman Street London W1T 3EY at an unknown date filed on: 7th, July 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 26th, February 2018	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Tuesday 19th December 2017 filed on: 2nd, January 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 30th June 2017 filed on: 26th, July 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 17th, March 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (28 pages)
AR01	Annual return made up to Sunday 15th May 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 13th June 2016	capital
CH01	On Tuesday 26th January 2016 director's details were changed filed on: 22nd, March 2016	officers	Free Download (2 pages)
AP03	On Sunday 1st November 2015 - new secretary appointed filed on: 17th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st October 2015. filed on: 14th, October 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 1st October 2015 filed on: 13th, October 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 1st October 2015 filed on: 13th, October 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 11th June 2015 filed on: 22nd, June 2015	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 10th, June 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to Friday 15th May 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (10 pages)
CH03	On Tuesday 26th May 2015 secretary's details were changed filed on: 2nd, June 2015	officers	Free Download (1 page)
CH01	On Tuesday 26th May 2015 director's details were changed filed on: 26th, May 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 33 Wigmore Street London W1U 1QX United Kingdom to 8th Floor 5 Merchant Square London W2 1AS on Tuesday 26th May 2015 filed on: 26th, May 2015	address	Free Download (1 page)
CH01	On Tuesday 26th May 2015 director's details were changed filed on: 26th, May 2015	officers	Free Download (2 pages)
CH01	On Tuesday 26th May 2015 director's details were changed filed on: 26th, May 2015	officers	Free Download (2 pages)
CH01	On Tuesday 26th May 2015 director's details were changed filed on: 26th, May 2015	officers	Free Download (2 pages)
CH01	On Tuesday 26th May 2015 director's details were changed filed on: 26th, May 2015	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 5th, January 2015	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 23rd, December 2014	auditors	Free Download (1 page)
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 30th June 2015. filed on: 22nd, December 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 2nd, December 2014	accounts	Free Download (12 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB filed on: 26th, November 2014	address	Free Download (1 page)
AP03	On Friday 31st October 2014 - new secretary appointed filed on: 18th, November 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 31st October 2014 filed on: 18th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on Friday 31st October 2014. filed on: 18th, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 31st October 2014. filed on: 18th, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 31st October 2014. filed on: 18th, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 31st October 2014. filed on: 18th, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 31st October 2014. filed on: 18th, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 31st October 2014 filed on: 18th, November 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 3Rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG to 33 Wigmore Street London W1U 1QX on Tuesday 18th November 2014 filed on: 18th, November 2014	address	Free Download (1 page)
AR01	Annual return made up to Saturday 17th May 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 2nd June 2014	capital
CH01	On Friday 7th March 2014 director's details were changed filed on: 2nd, June 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 27th, March 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 17th May 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (5 pages)
AD01	Change of registered office on Tuesday 21st May 2013 from 3Rd Floor, Preece House Davigdor Road Hove East Sussex BN3 1RE United Kingdom filed on: 21st, May 2013	address	Free Download (1 page)
AD01	Change of registered office on Tuesday 21st May 2013 from 3Rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG England filed on: 21st, May 2013	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 27th, March 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 17th May 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 15th, March 2012	accounts	Free Download (12 pages)
AUD	Auditor's resignation filed on: 7th, March 2012	auditors	Free Download (1 page)
AR01	Annual return made up to Tuesday 17th May 2011 with full list of members filed on: 23rd, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 11th, March 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 17th May 2010 with full list of members filed on: 25th, May 2010	annual return	Free Download (5 pages)
AD01	Change of registered office on Tuesday 25th May 2010 from 1St Floor, International House Queens Road Brighton East Sussex BN1 3XE filed on: 25th, May 2010	address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 31st, March 2010	accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 20th May 2009 filed on: 20th, May 2009	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, May 2009	incorporation	Free Download (20 pages)
CERTNM	Company name changed union square music copyrights LIMITEDcertificate issued on 01/05/09 filed on: 28th, April 2009	change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 18th, March 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 2nd September 2008 filed on: 2nd, September 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/05/08 to 30/06/08 filed on: 12th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/08 to 30/06/08 filed on: 12th, July 2007	accounts	Free Download (1 page)
288a	On Wednesday 13th June 2007 New secretary appointed filed on: 13th, June 2007	officers	Free Download (2 pages)
288a	On Wednesday 13th June 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (2 pages)
288a	On Wednesday 13th June 2007 New secretary appointed filed on: 13th, June 2007	officers	Free Download (2 pages)
288a	On Wednesday 13th June 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (2 pages)
288a	On Wednesday 13th June 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (2 pages)
288a	On Wednesday 13th June 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (2 pages)
288b	On Friday 1st June 2007 Secretary resigned filed on: 1st, June 2007	officers	Free Download (1 page)
288b	On Friday 1st June 2007 Director resigned filed on: 1st, June 2007	officers	Free Download (1 page)
288b	On Friday 1st June 2007 Secretary resigned filed on: 1st, June 2007	officers	Free Download (1 page)
288b	On Friday 1st June 2007 Director resigned filed on: 1st, June 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, May 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 17th, May 2007	incorporation	Free Download (18 pages)

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