CompanyTrack
U

UNIVERSAL MUSIC (D1) LIMITED

Active London

Sound recording and music publishing activities

5 employees Website
Creative, media and publishing Sound recording and music publishing activities
U

UNIVERSAL MUSIC (D1) LIMITED

Sound recording and music publishing activities

Founded 24 Sept 2019 Active London, England 5 employees dayonemusic.com
Creative, media and publishing Sound recording and music publishing activities
Accounts Submitted 24 Dec 2024
Confirmation Statement Submitted 25 Jul 2025
Net assets £0.00 £3.65M 2023 year on year
Total assets £2.28M £601.92K 2023 year on year
Total Liabilities £6.52M £1.19M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

4 Pancras Square London N1C 4AG England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£121.66k

Net Assets

N/A

Increased by £3.65M (+100%)

Total Liabilities

£6.52M

Increased by £1.19M (+22%)

Turnover

N/A

Employees

5

Debt Ratio

286%

Decreased by 31 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 300 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 2019300£3£0.01

Officers

Officers

3 active 3 resigned
Status
Abolanle AbioyeSecretaryUnknownUnknown23 Dec 2024Active
Adam Martin BarkerDirectorBritishEngland5724 Sept 2019Active
Alex John DohertyDirectorBritishUnited Kingdom4424 Sept 2019Active

Shareholders

Shareholders (4)

Universal Music Operations Limited
100.0%
60025 Jul 2025
Xix Management Limited
0.0%
025 Jul 2025
Nicholas James Shymansky
0.0%
025 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Universal Music Operations Limited

United Kingdom

Active
Notified 24 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

UNIVERSAL MUSIC OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNIVERSAL MUSIC LEISURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNIVERSAL MUSIC (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNIVERSAL MUSIC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
UNIVERSAL MUSIC GROUP N.V. netherlands
UNIVERSAL MUSIC (D1) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-17 with updatesView(5 pages)
22 Jul 2025OfficersChange to director Mr Alex John Doherty on 2023-07-19View(2 pages)
26 Mar 2025CapitalCapital Variation Of Rights Attached To SharesView(3 pages)
26 Mar 2025CapitalCapital Name Of Class Of SharesView(2 pages)
24 Mar 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
25 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-17 with updates

22 Jul 2025 Officers

Change to director Mr Alex John Doherty on 2023-07-19

26 Mar 2025 Capital

Capital Variation Of Rights Attached To Shares

26 Mar 2025 Capital

Capital Name Of Class Of Shares

24 Mar 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-17 with updates

6 months ago on 25 Jul 2025

Change to director Mr Alex John Doherty on 2023-07-19

7 months ago on 22 Jul 2025

Capital Variation Of Rights Attached To Shares

10 months ago on 26 Mar 2025

Capital Name Of Class Of Shares

10 months ago on 26 Mar 2025

Certificate Change Of Name Company

11 months ago on 24 Mar 2025