Union Square Music Limited in 5 Merchant Square LONDON - W2 1AS

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Union Square Music Limited LONDON

Union Square Music started in year 1999 as Private Limited Company with registration number 03810318. The Union Square Music company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 8th Floor. Postal code: W2 1AS. Since Tue, 30th Sep 2003 Union Square Music Limited is no longer carrying the name Salvo West.

The firm 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. 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.

Union Square Music Limited 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	03810318
Date of Incorporation	Thu, 15th Jul 1999
Industry	Sound recording and music publishing activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 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

Benjamin K.

Position: Director

Appointed: 31 December 2018

Resigned: 01 March 2022

Jonathan B.

Position: Director

Appointed: 31 December 2018

Resigned: 30 June 2023

Erika B.

Position: Secretary

Appointed: 01 November 2015

Resigned: 30 June 2017

Paul W.

Position: Director

Appointed: 01 October 2015

Resigned: 10 May 2019

Maximilian D.

Position: Director

Appointed: 31 October 2014

Resigned: 31 March 2021

Hartwig M.

Position: Director

Appointed: 31 October 2014

Resigned: 30 June 2023

Mark R.

Position: Director

Appointed: 31 October 2014

Resigned: 01 October 2015

Mark R.

Position: Secretary

Appointed: 31 October 2014

Resigned: 01 October 2015

Alexi C.

Position: Director

Appointed: 31 October 2014

Resigned: 19 December 2017

John D.

Position: Director

Appointed: 31 October 2014

Resigned: 11 June 2015

Christopher B.

Position: Secretary

Appointed: 10 September 2004

Resigned: 31 October 2014

Kevin D.

Position: Secretary

Appointed: 22 April 2004

Resigned: 10 September 2004

Kevin D.

Position: Director

Appointed: 22 April 2004

Resigned: 31 October 2014

Christopher B.

Position: Secretary

Appointed: 22 July 1999

Resigned: 22 April 2004

Christopher B.

Position: Director

Appointed: 22 July 1999

Resigned: 22 April 2004

David M.

Position: Director

Appointed: 22 July 1999

Resigned: 20 September 2006

Peter S.

Position: Director

Appointed: 15 July 1999

Resigned: 31 December 2022

Kenneth S.

Position: Director

Appointed: 15 July 1999

Resigned: 20 September 2006

Peter S.

Position: Secretary

Appointed: 15 July 1999

Resigned: 22 July 1999

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Bmg Rights Management (Uk) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the PSC register is Bmg Rights Management (Uk) Limited that entered London, United Kingdom as the official 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:	significiant influence or control

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

Company previous names

Salvo West	September 30, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, May 2022	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, May 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, April 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, March 2020	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 22nd, March 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, March 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, April 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (33 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 1st, July 2016	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 15th Jul 2015 with full list of members filed on: 4th, August 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 4th Aug 2015: 10000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 10th, June 2015	accounts	Free Download (29 pages)
AA01	Current accounting reference period shortened from Tue, 30th Jun 2015 to Wed, 31st Dec 2014 filed on: 22nd, December 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 2nd, December 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 15th Jul 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 28th, March 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 15th Jul 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 26th Jul 2013: 10,000 GBP	capital
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 27th, March 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 15th Jul 2012 with full list of members filed on: 19th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 15th, March 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 15th Jul 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 11th, March 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 15th Jul 2010 with full list of members filed on: 10th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 31st, March 2010	accounts	Free Download (19 pages)
363a	Annual return up to Tue, 28th Jul 2009 with shareholders record filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 20th, March 2009	accounts	Free Download (18 pages)
363a	Annual return up to Mon, 8th Sep 2008 with shareholders record filed on: 8th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 7th, November 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 7th, November 2007	accounts	Free Download (16 pages)
363a	Annual return up to Mon, 13th Aug 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 13th Aug 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2006 filed on: 18th, December 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2006 filed on: 18th, December 2006	accounts	Free Download (20 pages)
363a	Annual return up to Fri, 4th Aug 2006 with shareholders record filed on: 4th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 4th Aug 2006 with shareholders record filed on: 4th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 14th, December 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 14th, December 2005	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 17th Aug 2005 with shareholders record filed on: 17th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 17th Aug 2005 with shareholders record filed on: 17th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 29th, March 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 29th, March 2005	accounts	Free Download (17 pages)
363s	Annual return up to Wed, 27th Oct 2004 with shareholders record filed on: 27th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 27th Oct 2004 with shareholders record filed on: 27th, October 2004	annual return	Free Download (8 pages)
363(288)	Wed, 27th Oct 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 28th, November 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 28th, November 2003	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 14th Oct 2003 with shareholders record filed on: 14th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 14th Oct 2003 with shareholders record filed on: 14th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 18th Oct 2002 with shareholders record filed on: 18th, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 18th Oct 2002 with shareholders record filed on: 18th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 17th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 17th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 13th, February 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 13th, February 2002	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 2nd Jan 2002 with shareholders record filed on: 2nd, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Jan 2002 with shareholders record filed on: 2nd, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 11th, July 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 11th, July 2001	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 2nd, May 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/00 filed on: 2nd, May 2001	accounts	Free Download (1 page)
363s	Annual return up to Tue, 5th Sep 2000 with shareholders record filed on: 5th, September 2000	annual return	Free Download (7 pages)
363(288)	Tue, 5th Sep 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 5th Sep 2000 with shareholders record filed on: 5th, September 2000	annual return	Free Download (7 pages)
363(288)	Tue, 5th Sep 2000 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/07/00 to 30/06/00 filed on: 30th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 30/06/00 filed on: 30th, July 1999	accounts	Free Download (1 page)

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