Universal Music Publishing PGM Limited
Overview
Universal Music Publishing PGM Limited's network
3 people6 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is Universal Music Publishing PGM Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Simon Keith Stokes Hotchkiss | Director | 2023 | 3 yrs |
| Robert John Morris | Director | 2011 | 15 yrs |
| Abolanle Abioye | Company secretary | 2011 | 15 yrs |
Recent news and events
From the public record
- 4 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Robert John Morris | Director | 26 January 2011 | 40 other current boards |
| Simon Keith Stokes Hotchkiss | Director | 5 January 2023 | 20 other current boards |
| Abolanle Abioye | Company secretary | 26 January 2011 | 133 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
6 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Simon Neal Baker | Director | 3 October 2016 | 5 January 2023 |
| Paul Edward Connolly | Director | 26 January 2011 | 7 October 2016 |
| Tarik Ali Nashnush | Director | 17 May 1999 | 21 March 2011 |
| Nicholas Fraser Worthington | Director | 17 May 1999 | 21 March 2011 |
| Ziad Nashnush | Company secretary | 17 May 1999 | 26 January 2011 |
| Michael Shiner | Director | 31 March 2003 | 31 October 2009 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Robert John Morris Director · appointed 2011
- Simon Keith Stokes Hotchkiss Director · appointed 2023
Directors past 6 years
- Robert John Morris Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Robert John Morris Director · appointed 2011
- Simon Keith Stokes Hotchkiss Director · appointed 2023
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Universal Music Publishing PGM Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2025 (small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 4 June 2026
- Next confirmation statement due
- 18 June 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03771282
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 17 May 1999
- Registered office
- 4 Pancras Square, London, N1C 4AG
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Previous name
- Pure Groove Music LimitedUntil 8 February 2011
- Group companies
- 153 in this ownership group See the group structure →
- Latest accounts
- 31 December 2025 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 4 June 2026
- Next confirmation statement due
- 18 June 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
135iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 135 companies, which is common for an accountant, formation agent or serviced office.
- Imet (21) Limited
- Emi Limited
- John Taylor,Dunford & Co.Limited
- Lamp Caps Limited
- G.Ricordi & Co (London) Limited
- Emi Group Limited
- Emi UK Holdings
- Universal SRG Group Limited
- Electric and Musical Industries Limited
- Virgin Records Overseas Limited
- E.M.I. Overseas Holdings Limited
- Universal/MCA Music Limited
- Abbey Road Studios Limited
- Emi Group Hayes Limited
- Emi Group Electronics Limited
- Mercury Records Limited
- Universal/Dick James Music Limited
- Lamp Metals Limited
- Decca Music Group Limited
- Island Records Limited
Showing 20 of 134 other companies. 135 of the 135 are active.Show moreShow fewerShow all 134 →
Same sector and place
52iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.52 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the N1C postcode district.
- Saga Crewing Services Limited
- Duck Demerged Holdco Limited
- Hackney Records (Holdings) Limited
- Concessions Management International Limited
- Datatherapy Limited
- Jump Music Ltd
Showing 6 of 52Show moreShow fewerShow all 52 →
Recent news and events
From the public record
- 4 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
153 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Universal Music Publishing LimitedCompany |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.