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USM COPYRIGHTS LTD. - 8th, Floor 5 Merchant Square, London, W2 1AS, United Kingdom
Company Information
- Company registration number
- 05304454
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th
- Floor 5 Merchant Square
- London
- W2 1AS 8th, Floor 5 Merchant Square, London, W2 1AS UK
Management
- Managing Directors
- BAKER, Jonathan Michael
- D'URBANO, David John
- DRESSENDOERFER, Maximilian, Dr
- KATOVSKY, Benjamin Jerome
- MASUCH, Hartwig
- STACK, Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-03
- Age Of Company 2004-12-03 19 years
- SIC/NACE
- 59200
Ownership
- Beneficial Owners
- Bmg Rights Management (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNION SQUARE PICTURES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2020-12-17
- Last Date: 2019-12-03
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USM COPYRIGHTS LTD. Company Description
- USM COPYRIGHTS LTD. is a ltd registered in United Kingdom with the Company reg no 05304454. Its current trading status is "live". It was registered 2004-12-03. It was previously called UNION SQUARE PICTURES LIMITED. It has declared SIC or NACE codes as "59200". It has 6 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-03.It can be contacted at 8Th .
Get USM COPYRIGHTS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Usm Copyrights Ltd. - 8th, Floor 5 Merchant Square, London, W2 1AS, United Kingdom
- 2004-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-01-30) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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accounts-with-accounts-type-full (2019-03-14) - AA
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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second-filing-of-director-appointment-with-name (2018-01-20) - RP04AP01
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change-sail-address-company-with-old-address-new-address (2018-07-07) - AD02
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resolution (2018-11-29) - RESOLUTIONS
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legacy (2018-11-29) - CAP-SS
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accounts-with-accounts-type-full (2018-03-26) - AA
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legacy (2018-11-29) - SH20
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resolution (2018-12-04) - RESOLUTIONS
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capital-allotment-shares (2018-12-06) - SH01
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confirmation-statement-with-updates (2018-12-12) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-11-29) - SH19
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
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notification-of-a-person-with-significant-control (2017-12-11) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-11) - PSC07
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termination-secretary-company-with-name-termination-date (2017-07-26) - TM02
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accounts-with-accounts-type-full (2017-03-17) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-03) - AR01
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-01-05) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-26) - AD01
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change-person-director-company-with-change-date (2015-05-26) - CH01
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accounts-with-accounts-type-full (2015-06-10) - AA
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-13) - TM02
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-17) - AP03
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change-person-secretary-company-with-change-date (2015-06-02) - CH03
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-23) - AUD
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change-account-reference-date-company-current-shortened (2014-12-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-full (2014-12-02) - AA
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move-registers-to-sail-company-with-new-address (2014-11-26) - AD03
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change-sail-address-company-with-new-address (2014-11-26) - AD02
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mortgage-satisfy-charge-full (2014-11-22) - MR04
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
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termination-secretary-company-with-name-termination-date (2014-11-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-19) - AD01
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appoint-person-secretary-company-with-name-date (2014-11-19) - AP03
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accounts-with-accounts-type-full (2014-03-27) - AA
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01
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accounts-with-accounts-type-full (2013-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-15) - AA
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auditors-resignation-company (2012-03-07) - AUD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-full (2011-03-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-09) - AA
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termination-director-company-with-name (2010-10-12) - TM01
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change-registered-office-address-company-with-date-old-address (2010-05-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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appoint-person-director-company-with-name (2010-10-20) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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change-person-director-company-with-change-date (2009-12-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-05-20) - AA
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memorandum-articles (2009-05-09) - MEM/ARTS
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certificate-change-of-name-company (2009-04-28) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-12-29) - 363a
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accounts-with-accounts-type-dormant (2008-02-05) - AA
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legacy (2008-01-22) - 395
keyboard_arrow_right 2007
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legacy (2007-08-13) - 225
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legacy (2007-12-12) - 363a
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legacy (2007-12-12) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-12) - 363a
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accounts-with-accounts-type-dormant (2006-06-30) - AA
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legacy (2006-01-25) - 363s
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legacy (2006-01-17) - 288b
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legacy (2006-01-05) - 288b
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legacy (2006-01-05) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-12-03) - NEWINC