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

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Usm Copyrights Ltd. LONDON

Founded in 2004, Usm Copyrights, classified under reg no. 05304454 is an active company. Currently registered at 8th Floor W2 1AS, London the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 1st May 2009 Usm Copyrights Ltd. is no longer carrying the name Union Square Pictures.

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.

Usm Copyrights 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	05304454
Date of Incorporation	Fri, 3rd Dec 2004
Industry	Sound recording and music publishing activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

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

Alexi C.

Position: Director

Appointed: 31 October 2014

Resigned: 19 December 2017

Hartwig M.

Position: Director

Appointed: 31 October 2014

Resigned: 30 June 2023

Maximilian D.

Position: Director

Appointed: 31 October 2014

Resigned: 31 March 2021

Mark R.

Position: Director

Appointed: 31 October 2014

Resigned: 01 October 2015

John D.

Position: Director

Appointed: 31 October 2014

Resigned: 11 June 2015

Mark R.

Position: Secretary

Appointed: 31 October 2014

Resigned: 01 October 2015

Kevin D.

Position: Director

Appointed: 30 June 2010

Resigned: 31 October 2014

Christopher B.

Position: Secretary

Appointed: 29 November 2005

Resigned: 31 October 2014

Peter S.

Position: Director

Appointed: 29 November 2005

Resigned: 31 December 2022

Christopher B.

Position: Director

Appointed: 29 November 2005

Resigned: 30 June 2010

Bibi A.

Position: Nominee Director

Appointed: 03 December 2004

Resigned: 29 November 2005

Sheila P.

Position: Secretary

Appointed: 03 December 2004

Resigned: 29 November 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Bmg Rights Management (Uk) Limited from London, United Kingdom. This PSC is classified 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. The second 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 Pictures	May 1, 2009

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, March 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 19th, January 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 26th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, January 2020	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 14th, March 2019	accounts	Free Download (28 pages)
SH01	Capital declared on Thu, 29th Nov 2018: 2.00 GBP filed on: 6th, December 2018	capital	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, December 2018	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 29th, November 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 29th, November 2018	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 29/11/18 filed on: 29th, November 2018	insolvency	Free Download (2 pages)
SH19	Capital declared on Thu, 29th Nov 2018: 1.00 GBP filed on: 29th, November 2018	capital	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB England at an unknown date to 87-91 Newman Street London W1T 3EY filed on: 7th, July 2018	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, March 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, March 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Dec 2015 filed on: 3rd, January 2016	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 10th, June 2015	accounts	Free Download (23 pages)
AD01	Change of registered address from 33 Wigmore Street London W1U 1QX on Tue, 26th May 2015 to 8th Floor 5 Merchant Square London W2 1AS filed on: 26th, May 2015	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 5th, January 2015	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 23rd, December 2014	auditors	Free Download (1 page)
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)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Dec 2014 filed on: 16th, December 2014	annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 16th Dec 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 2nd, December 2014	accounts	Free Download (11 pages)
AD03	Registered inspection location new location: Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB. filed on: 26th, November 2014	address	Free Download (1 page)
AD01	Change of registered address from 3Rd Floor Portland High Street Crawley West Sussex RH10 1BG on Wed, 19th Nov 2014 to 33 Wigmore Street London W1U 1QX filed on: 19th, November 2014	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 27th, March 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Dec 2013 filed on: 3rd, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Dec 2013: 1.00 GBP	capital
AD01	Company moved to new address on Tue, 4th Jun 2013. Old Address: 3Rd Floor, Preece House Davigdor Road Hove East Sussex BN3 1RE United Kingdom filed on: 4th, June 2013	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 27th, March 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Dec 2012 filed on: 17th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 15th, March 2012	accounts	Free Download (11 pages)
AUD	Resignation of an auditor filed on: 7th, March 2012	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Dec 2011 filed on: 12th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 11th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Dec 2010 filed on: 9th, December 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 25th May 2010. Old Address: International House Queens Road Brighton East Sussex BN1 3XE filed on: 25th, May 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 9th, March 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Dec 2009 filed on: 30th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 20th, May 2009	accounts	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, May 2009	incorporation	Free Download (20 pages)
363a	Annual return drawn up to Mon, 29th Dec 2008 with complete member list filed on: 29th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 5th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 5th, February 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 12th Dec 2007 with complete member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 12th Dec 2007 with complete member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 13th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 13th, August 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 12th Dec 2006 with complete member list filed on: 12th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 12th Dec 2006 with complete member list filed on: 12th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 30th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 30th, June 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 25th Jan 2006 with complete member list filed on: 25th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 25/01/06) up to Wed, 25th Jan 2006	annual return
363s	Annual return drawn up to Wed, 25th Jan 2006 with complete member list filed on: 25th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 25/01/06) up to Wed, 25th Jan 2006	annual return
NEWINC	Certificate of incorporation filed on: 3rd, December 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, December 2004	incorporation	Free Download (17 pages)

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