Decca Music Group Limited in LONDON - N1C 4AG

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Decca Music Group Limited LONDON

Founded in 1962, Decca Music Group, classified under reg no. 00718329 is an active company. Currently registered at 4 Pancras Square N1C 4AG, London the company has been in the business for sixty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 3rd Nov 1999 Decca Music Group Limited is no longer carrying the name Decca Record Company (the).

At present there are 2 directors in the the firm, namely David S. and Adam B.. In addition one secretary - Abolanle A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Decca Music Group Limited Address / Contact

Office Address	4 Pancras Square
Town	London
Post code	N1C 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00718329
Date of Incorporation	Mon, 19th Mar 1962
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	62 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

David S.

Position: Director

Appointed: 20 January 2012

Adam B.

Position: Director

Appointed: 01 August 2011

Abolanle A.

Position: Secretary

Appointed: 30 April 2009

Thomas F.

Position: Director

Appointed: 18 January 2011

Resigned: 01 August 2011

David B.

Position: Director

Appointed: 18 January 2011

Resigned: 20 January 2012

Boyd M.

Position: Director

Appointed: 30 April 2009

Resigned: 18 January 2011

Richard C.

Position: Director

Appointed: 30 April 2009

Resigned: 18 January 2011

Bogdan R.

Position: Director

Appointed: 08 March 2006

Resigned: 28 February 2009

Jean-Hugues A.

Position: Director

Appointed: 01 February 2001

Resigned: 30 November 2003

Constantine P.

Position: Director

Appointed: 08 February 1999

Resigned: 07 March 2006

Mark C.

Position: Secretary

Appointed: 09 October 1998

Resigned: 30 April 2009

Mark C.

Position: Director

Appointed: 14 July 1997

Resigned: 30 April 2009

Roger L.

Position: Director

Appointed: 13 January 1997

Resigned: 25 September 1998

Patrick C.

Position: Director

Appointed: 01 April 1996

Resigned: 02 June 2006

Christopher R.

Position: Director

Appointed: 01 January 1996

Resigned: 01 October 2010

Evans M.

Position: Director

Appointed: 22 February 1994

Resigned: 31 December 1999

Timothy H.

Position: Director

Appointed: 14 December 1992

Resigned: 31 December 1995

Richard R.

Position: Director

Appointed: 14 December 1992

Resigned: 14 July 1997

Ailsa M.

Position: Secretary

Appointed: 14 December 1992

Resigned: 09 October 1998

Howard W.

Position: Director

Appointed: 14 December 1992

Resigned: 31 March 1996

Harshadrai H.

Position: Director

Appointed: 14 December 1992

Resigned: 31 March 1997

Roland K.

Position: Director

Appointed: 14 December 1992

Resigned: 31 December 1996

Raymond M.

Position: Director

Appointed: 14 December 1992

Resigned: 25 March 1994

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Universal Music Leisure 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.

Universal Music Leisure Limited

4 Pancras Square, London, N1C 4AG, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3384487
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Decca Record Company (the)	November 3, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 9th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, July 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 28th, July 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, May 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 29th, May 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 8th, June 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, October 2015	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 11th, September 2014	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2012 filed on: 11th, September 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, April 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, April 2011	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 9th, April 2010	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, April 2009	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, April 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, April 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, April 2007	accounts	Free Download (19 pages)
225	Accounting reference date extended from 29/12/06 to 31/12/06 filed on: 26th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/12/06 to 31/12/06 filed on: 26th, October 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, April 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, April 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, April 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, April 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, October 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, October 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, February 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, February 2004	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 29/12/02 filed on: 13th, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 29/12/02 filed on: 13th, October 2003	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, June 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, June 2003	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, October 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, January 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, January 2002	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 29/12/00 filed on: 15th, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 29/12/00 filed on: 15th, October 2001	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/06/00 to 29/12/00 filed on: 20th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 29/12/00 filed on: 20th, February 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 2nd, February 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 2nd, February 2001	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 27th, April 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 27th, April 2000	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/12/98 to 30/06/99 filed on: 8th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 30/06/99 filed on: 8th, January 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 21st, October 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 21st, October 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 17th, September 1997	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 17th, September 1997	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, November 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, November 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 12th, September 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 12th, September 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 29th, July 1994	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 29th, July 1994	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 31st, August 1993	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 31st, August 1993	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 22nd, July 1992	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 22nd, July 1992	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 28th, October 1991	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 28th, October 1991	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 25th, July 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 25th, July 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 12th, March 1990	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 12th, March 1990	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 22nd, June 1989	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 22nd, June 1989	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 3rd, February 1988	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 3rd, February 1988	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 27th, November 1986	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 27th, November 1986	accounts	Free Download (12 pages)

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