VIVENDI LIVE LIMITED
| Status | ACTIVE |
| Company No. | 00859087 |
| Category | Private Limited Company |
| Incorporated | 15 Sep 1965 |
| Age | 58 years, 8 months |
| Jurisdiction | England Wales |
SUMMARY
VIVENDI LIVE LIMITED is an active private limited company with number 00859087. It was incorporated 58 years, 8 months ago, on 15 September 1965. The company address is 3 Pancras Square, London, N1C 4AG, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 25 Mar 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 11 Jan 2024
Action Date: 07 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-07
Documents
Resolution
Date: 10 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 09 Nov 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 08 Nov 2023
Category: Capital
Type: SH10
Documents
Change to a person with significant control
Date: 06 Nov 2023
Action Date: 29 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Vivendi Se
Change date: 2019-11-29
Documents
Confirmation statement with no updates
Date: 16 Jan 2023
Action Date: 07 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-07
Documents
Accounts with accounts type unaudited abridged
Date: 17 Aug 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 11 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Mcelroy
Termination date: 2022-07-29
Documents
Termination director company with name termination date
Date: 11 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-29
Officer name: Robert Mcelroy
Documents
Appoint person director company with name date
Date: 10 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-29
Officer name: Mark Andrew Bain
Documents
Termination director company with name termination date
Date: 29 Jun 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Gillham
Termination date: 2022-06-24
Documents
Appoint person director company with name date
Date: 29 Jun 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-24
Officer name: Mrs Hala Baviere
Documents
Confirmation statement with no updates
Date: 11 Jan 2022
Action Date: 07 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-07
Documents
Change person director company with change date
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sally Henrietta Davies
Change date: 2021-12-22
Documents
Move registers to sail company with new address
Date: 22 Dec 2021
Category: Address
Type: AD03
New address: 3000a Parkway Whiteley Fareham PO15 7FX
Documents
Change sail address company with old address new address
Date: 22 Dec 2021
Category: Address
Type: AD02
Old address: 4 Pancras Square London N1C 4AG United Kingdom
New address: 3000a Parkway Whiteley Fareham PO15 7FX
Documents
Change person director company with change date
Date: 17 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-17
Officer name: Mrs Sally Henrietta Davies
Documents
Change person director company with change date
Date: 17 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Mcelroy
Change date: 2021-09-17
Documents
Termination secretary company with name termination date
Date: 30 Jul 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Abolanle Abioye
Termination date: 2021-07-29
Documents
Appoint person secretary company with name date
Date: 30 Jul 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robert Mcelroy
Appointment date: 2021-07-29
Documents
Accounts with accounts type full
Date: 15 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 01 Feb 2021
Action Date: 07 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-07
Documents
Accounts with accounts type full
Date: 29 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 07 Apr 2020
Action Date: 06 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Vivendi S.A
Change date: 2020-01-06
Documents
Change person director company with change date
Date: 28 Feb 2020
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-29
Officer name: Mr Simon Gilham
Documents
Confirmation statement with updates
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-07
Documents
Notification of a person with significant control
Date: 07 Jan 2020
Action Date: 29 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Vivendi S.A
Notification date: 2019-11-29
Documents
Cessation of a person with significant control
Date: 07 Jan 2020
Action Date: 29 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Universal Music Leisure Limited
Cessation date: 2019-11-29
Documents
Resolution
Date: 05 Dec 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Address
Type: AD01
New address: 3 Pancras Square London N1C 4AG
Old address: 4 Pancras Square London N1C 4AG United Kingdom
Change date: 2019-12-03
Documents
Termination director company with name termination date
Date: 02 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex John Doherty
Termination date: 2019-11-29
Documents
Termination director company with name termination date
Date: 02 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-29
Officer name: Adam Martin Barker
Documents
Termination director company with name termination date
Date: 02 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-29
Officer name: Boyd Johnston Muir
Documents
Termination director company with name termination date
Date: 02 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Richard James Sharpe
Termination date: 2019-11-29
Documents
Appoint person director company with name date
Date: 02 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Gilham
Appointment date: 2019-11-29
Documents
Appoint person director company with name date
Date: 02 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-29
Officer name: Sally Henrietta Davies
Documents
Appoint person director company with name date
Date: 02 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-29
Officer name: Mr Robert Mcelroy
Documents
Confirmation statement with updates
Date: 27 Jun 2019
Action Date: 25 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-25
Documents
Accounts with accounts type full
Date: 23 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Move registers to registered office company with new address
Date: 02 Oct 2018
Category: Address
Type: AD04
New address: 4 Pancras Square London N1C 4AG
Documents
Change sail address company with old address new address
Date: 28 Aug 2018
Category: Address
Type: AD02
New address: 4 Pancras Square London N1C 4AG
Old address: Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom
Documents
Change person director company with change date
Date: 23 Aug 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Boyd Johnston Muir
Change date: 2018-07-23
Documents
Change person director company with change date
Date: 23 Aug 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-23
Officer name: Mr Adam Martin Barker
Documents
Change person director company with change date
Date: 23 Aug 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Richard James Sharpe
Change date: 2018-07-23
Documents
Change person secretary company with change date
Date: 23 Aug 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-07-23
Officer name: Mrs Abolanle Abioye
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2018
Action Date: 23 Jul 2018
Category: Address
Type: AD01
Old address: , 364-366 Kensington High Street, London, W14 8NS
New address: 4 Pancras Square London N1C 4AG
Change date: 2018-07-23
Documents
Change to a person with significant control
Date: 23 Jul 2018
Action Date: 23 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Universal Music Leisure Limited
Change date: 2018-07-23
Documents
Confirmation statement with updates
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-25
Documents
Accounts with accounts type full
Date: 13 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-03
Officer name: Alex John Doherty
Documents
Change person director company with change date
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alex John Doherty
Change date: 2017-07-03
Documents
Confirmation statement with updates
Date: 13 Jun 2017
Action Date: 13 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-13
Documents
Accounts with accounts type full
Date: 13 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-31
Officer name: Mr Adam Martin Barker
Documents
Appoint person director company with name date
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-31
Officer name: Mr David Richard James Sharpe
Documents
Appoint person director company with name date
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alex John Doherty
Appointment date: 2017-03-31
Documents
Termination director company with name termination date
Date: 31 Mar 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: Andrew Brown
Documents
Termination director company with name termination date
Date: 31 Mar 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: Simon Lloyd Carmel
Documents
Appoint person director company with name date
Date: 31 Mar 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-31
Officer name: Mr Simon Lloyd Carmel
Documents
Accounts with accounts type full
Date: 09 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2016
Action Date: 23 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-23
Documents
Accounts with accounts type full
Date: 15 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2015
Action Date: 20 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-20
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2014
Action Date: 20 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-20
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Legacy
Date: 10 Sep 2014
Category: Other
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/13
Documents
Legacy
Date: 10 Sep 2014
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/13
Documents
Legacy
Date: 10 Sep 2014
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/13
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2013
Action Date: 20 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-20
Documents
Accounts with accounts type audit exemption subsiduary
Date: 02 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Legacy
Date: 02 Sep 2013
Category: Other
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/12
Documents
Legacy
Date: 02 Sep 2013
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/12
Documents
Legacy
Date: 02 Sep 2013
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/12
Documents
Change person director company with change date
Date: 20 Feb 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-01
Officer name: Mr Boyd Johnston Muir
Documents
Termination director company with name
Date: 20 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manfred Seipt
Documents
Change person secretary company with change date
Date: 06 Nov 2012
Action Date: 06 Nov 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-11-06
Officer name: Mrs Abolanle Abioye
Documents
Change person director company with change date
Date: 31 Oct 2012
Action Date: 31 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Brown
Change date: 2012-10-31
Documents
Move registers to sail company
Date: 25 Sep 2012
Category: Address
Type: AD03
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2012
Action Date: 20 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-20
Documents
Change person director company with change date
Date: 17 Sep 2012
Action Date: 14 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Boyd Johnston Muir
Change date: 2012-09-14
Documents
Accounts with accounts type full
Date: 05 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 05 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Vanderveen
Documents
Change registered office address company with date old address
Date: 22 Nov 2011
Action Date: 22 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-22
Old address: , 1 Sussex Place, London, W6 9EA, United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2011
Action Date: 20 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-20
Documents
Appoint person director company with name
Date: 21 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Brown
Documents
Certificate change of name company
Date: 18 Apr 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed universal music classical management & productions LIMITED\certificate issued on 18/04/11
Documents
Change of name notice
Date: 18 Apr 2011
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 06 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 02 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Roberts
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2010
Action Date: 20 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-20
Documents
Accounts with accounts type full
Date: 06 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2010
Action Date: 20 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-20
Documents
Legacy
Date: 29 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/09/09; full list of members
Documents
Legacy
Date: 29 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 18/09/09\gbp si [email protected]=97\gbp ic 3/100\
Documents
Resolution
Date: 29 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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