UNIVERSAL SRG GROUP LIMITED
Active - Accounts Filed
General Information
NAME
UNIVERSAL SRG GROUP LIMITED
COMPANY NUMBER
00284340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18201 -
Reproduction of sound recording
INCORPORATION DATE
02/02/1934
(90 years and 9 months old)
WEBSITE
http://umusic.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/2007
01/05/2013
THE SANCTUARY GROUP LIMITED
View all previous names
LONDON
N1C 4AG
Telephone: 02076289371
TPS: No
4 Pancras Square
London
N1C 4AG
N1C 4AG
45-53 Sinclair Road
London
W14 0NS
53 Frith Street
London
W1D 4SN
8 Olaf Street
London
W11 4BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSAL MUSIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL SRG GROUP LIMITED | Active - Accounts Filed | View Report |
| ANGEL BOOKS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | Simon Lloyd Carmel (917295072) has left the board |
Credit Risk Overview
Want to learn more about UNIVERSAL SRG GROUP LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIVERSAL SRG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL SRG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2007 - Present (17 years and 2 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 47 Past: 90 |
View Report |
|
26/09/2007 - Present (17 years and 2 months) Born in Mar 1960 (age: 64) |
Active | Secretary |
Current: 65 Past: 147 |
View Report |
|
24/01/2022 - Present (2 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 27 Past: 2 |
View Report |
|
01/04/2024 - Present (8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
07/06/1988 - 07/06/1988 (0 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | Simon Lloyd Carmel (917295072) has left the board |
| 04/04/2024 | New Board Member Philip Alexander Cox (932125558) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 31/01/2022 | Paramjit Jassal (901677057) has left the board |
| 31/01/2022 | New Board Member Paul Kramer (929187514) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 25/07/2018 | Change in Reg. Office |
| 29/06/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 02/08/2017 | Richard Michael Constant (904383631) has left the board |
| 20/06/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Board Member Paramjit Jassal (901677057) Appointed |
| 04/04/2017 | Andrew Brown (916319959) has left the board |
| 04/04/2017 | New Board Member Simon Lloyd Carmel (917295072) Appointed |
| 14/10/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 13/08/2014 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 03/05/2013 | Change in Reg. Office |
| 23/10/2012 | Boyd Johnston Muir (912943295) has left the board |
| 23/10/2012 | New Board Member Boyd Johnston Muir (917282451) Appointed |
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