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UNIVERSAL SRG GROUP LIMITED - 4 Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 00284340
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Pancras Square
- London
- N1C 4AG
- United Kingdom 4 Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Managing Directors
- CARMEL, Simon Lloyd
- MUIR, Boyd Johnston
- KRAMER, Paul Samuel
- Company secretaries
- ABIOYE, Abolanle
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-02-02
- Age Of Company 1934-02-02 90 years
- SIC/NACE
- 18201
Ownership
- Beneficial Owners
- Universal Music Holdings Limited
- Universal Music Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE SANCTUARY GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2023-07-09
- Last Date: 2022-06-25
✓
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UNIVERSAL SRG GROUP LIMITED Company Description
- UNIVERSAL SRG GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00284340. Its current trading status is "live". It was registered 1934-02-02. It was previously called THE SANCTUARY GROUP LIMITED. It has declared SIC or NACE codes as "18201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 4 Pancras Square .
Get UNIVERSAL SRG GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Universal Srg Group Limited - 4 Pancras Square, London, N1C 4AG, United Kingdom
- 1934-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00284340#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00284340#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00284340#ADDSLCHUK
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.
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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keyboard_arrow_right 2018
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move-registers-to-registered-office-company-with-new-address (2018-10-11) - AD04
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change-person-secretary-company-with-change-date (2018-08-23) - CH03
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change-to-a-person-with-significant-control (2018-07-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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confirmation-statement-with-updates (2018-06-25) - CS01
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legacy (2017-06-13) - AGREEMENT2
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legacy (2017-06-13) - PARENT_ACC
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keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-05-01) - CERTNM
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change-of-name-notice (2013-05-01) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-30) - AA
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legacy (2013-09-30) - GUARANTEE2
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-11-06) - CH03
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change-person-director-company-with-change-date (2012-10-31) - CH01
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move-registers-to-sail-company (2012-09-25) - AD03
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change-person-director-company-with-change-date (2012-09-17) - CH01
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change-sail-address-company (2012-09-06) - AD02
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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auditors-resignation-company (2009-08-18) - AUD
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legacy (2009-01-23) - 288b
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keyboard_arrow_right 2008
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legacy (2008-08-07) - 353
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legacy (2008-01-07) - 288c
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resolution (2008-02-06) - RESOLUTIONS
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legacy (2008-04-29) - 288b
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legacy (2008-05-08) - 287
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legacy (2008-06-11) - 225
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legacy (2008-08-13) - 363a
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legacy (2008-09-17) - 403a
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legacy (2008-09-22) - 403a
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keyboard_arrow_right 2007
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legacy (2007-08-13) - 288b
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legacy (2007-08-06) - 363s
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accounts-with-accounts-type-group (2007-03-09) - AA
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legacy (2007-02-07) - 288b
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legacy (2007-09-28) - 288b
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legacy (2007-08-20) - 88(2)R
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legacy (2007-09-28) - 288a
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certificate-re-registration-public-limited-company-to-private (2007-09-27) - CERT10
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legacy (2007-09-27) - 53
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keyboard_arrow_right 2006
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resolution (2006-04-03) - RESOLUTIONS
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legacy (2006-03-31) - 88(2)R
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legacy (2006-03-28) - 88(2)R
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legacy (2006-03-28) - 288b
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accounts-with-accounts-type-group (2006-02-16) - AA
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legacy (2006-04-07) - 395
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legacy (2006-04-11) - 288b
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legacy (2006-10-04) - 288a
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legacy (2006-08-31) - 363s
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legacy (2006-08-01) - 288b
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legacy (2006-06-08) - 288b
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legacy (2006-06-08) - 288a
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memorandum-articles (2006-06-01) - MEM/ARTS
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legacy (2006-08-01) - 288a
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keyboard_arrow_right 2005
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resolution (2005-04-19) - RESOLUTIONS
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legacy (2005-07-20) - 363s
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legacy (2005-09-30) - 288b
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legacy (2005-11-28) - 288b
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legacy (2005-12-01) - 403a
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legacy (2005-12-19) - 288a
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keyboard_arrow_right 2004
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legacy (2004-07-26) - 363s
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statement-of-affairs (2004-06-28) - SA
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legacy (2004-06-28) - 88(2)R
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legacy (2004-05-26) - 88(2)R
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legacy (2004-02-27) - PROSP
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legacy (2004-07-30) - 395
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legacy (2004-02-19) - 395
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memorandum-articles (2004-01-07) - MEM/ARTS
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legacy (2004-01-07) - 123
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accounts-with-accounts-type-group (2004-02-28) - AA
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legacy (2004-08-24) - 88(2)R
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legacy (2004-11-12) - 288c
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legacy (2004-10-22) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-08-13) - 288a
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legacy (2003-08-07) - 88(2)R
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statement-of-affairs (2003-08-07) - SA
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statement-of-affairs (2003-07-21) - SA
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legacy (2003-08-08) - 363s
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legacy (2003-08-19) - 288b
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resolution (2003-12-17) - RESOLUTIONS
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legacy (2003-10-27) - 88(2)R
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legacy (2003-08-26) - 88(2)R
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legacy (2003-07-21) - 88(2)R
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statement-of-affairs (2003-04-23) - SA
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accounts-with-accounts-type-group (2003-05-08) - AA
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legacy (2003-04-24) - 88(2)R
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legacy (2003-04-23) - 88(2)R
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legacy (2003-04-05) - 395
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-03-06) - AA
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legacy (2002-03-04) - 88(2)R
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statement-of-affairs (2002-02-14) - SA
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legacy (2002-02-14) - 88(2)R
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legacy (2002-01-31) - 288a
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legacy (2002-04-16) - 88(2)R
-
legacy (2002-01-23) - 288c
-
legacy (2002-01-23) - 287
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legacy (2002-05-09) - 88(2)R
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legacy (2002-05-14) - 88(2)O
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legacy (2002-05-17) - 288b
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legacy (2002-10-16) - 88(2)R
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legacy (2002-10-04) - 88(2)R
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legacy (2002-09-18) - 88(2)R
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legacy (2002-09-10) - 88(2)R
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legacy (2002-09-09) - 88(2)R
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statement-of-affairs (2002-08-15) - SA
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legacy (2002-07-22) - 363s
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legacy (2002-06-27) - 395
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keyboard_arrow_right 2001
-
legacy (2001-05-14) - 88(2)R
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legacy (2001-01-23) - 88(2)R
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legacy (2001-02-19) - 88(2)R
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accounts-with-accounts-type-full-group (2001-03-26) - AA
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legacy (2001-04-19) - 88(2)R
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resolution (2001-07-28) - RESOLUTIONS
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legacy (2001-08-02) - 88(2)R
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legacy (2001-08-20) - 363s
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legacy (2001-10-15) - 88(2)R
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legacy (2001-11-12) - 88(2)R
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statement-of-affairs (2001-10-15) - SA
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keyboard_arrow_right 2000
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legacy (2000-06-13) - 288a
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resolution (2000-05-26) - RESOLUTIONS
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legacy (2000-05-24) - 88(2)R
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resolution (2000-05-24) - RESOLUTIONS
-
legacy (2000-05-24) - 123
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legacy (2000-04-28) - PROSP
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accounts-with-accounts-type-full-group (2000-04-25) - AA
-
legacy (2000-01-29) - 288c
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legacy (2000-06-22) - 88(2)R
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legacy (2000-06-29) - 88(2)R
-
legacy (2000-12-28) - 353a
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legacy (2000-11-27) - 88(2)R
-
legacy (2000-10-20) - 395
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legacy (2000-09-29) - 395
-
legacy (2000-08-30) - 395
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statement-of-affairs (2000-11-27) - SA
-
legacy (2000-08-17) - 288b
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legacy (2000-08-17) - 88(2)R
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statement-of-affairs (2000-07-03) - SA
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legacy (2000-07-03) - 88(2)R
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legacy (2000-08-22) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-28) - 88(2)R
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legacy (1999-08-11) - 363a
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legacy (1999-06-22) - 288c
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legacy (1999-05-10) - 288c
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legacy (1999-04-27) - 88(3)
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resolution (1999-04-14) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-03-16) - AA
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legacy (1999-04-27) - 88(2)R
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legacy (1999-08-24) - 88(2)R
-
legacy (1999-07-09) - 395
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resolution (1999-11-08) - RESOLUTIONS
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legacy (1999-10-14) - PROSP
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legacy (1999-11-19) - 353
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miscellaneous (1999-11-08) - MISC
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legacy (1999-12-07) - 88(2)R
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legacy (1999-11-08) - 123
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keyboard_arrow_right 1998
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resolution (1998-02-25) - RESOLUTIONS
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legacy (1998-05-10) - 288c
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legacy (1998-03-04) - 88(2)R
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legacy (1998-02-25) - 123
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legacy (1998-02-16) - 288a
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legacy (1998-02-16) - 288b
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accounts-with-accounts-type-full-group (1998-06-03) - AA
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certificate-change-of-name-company (1998-01-22) - CERTNM
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legacy (1998-01-05) - PROSP
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legacy (1998-06-30) - PROSP
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resolution (1998-07-17) - RESOLUTIONS
-
legacy (1998-11-17) - 395
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legacy (1998-11-12) - 88(2)R
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legacy (1998-11-06) - 395
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legacy (1998-10-22) - 88(2)R
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resolution (1998-10-12) - RESOLUTIONS
-
legacy (1998-09-14) - 288a
-
legacy (1998-09-14) - 363a
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legacy (1998-09-14) - 288c
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auditors-resignation-company (1998-09-09) - AUD
-
legacy (1998-08-26) - 225
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legacy (1998-08-19) - 288c
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legacy (1998-09-14) - 353
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legacy (1998-07-01) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-07-31) - 363a
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accounts-with-accounts-type-full-group (1997-06-20) - AA
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keyboard_arrow_right 1996
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legacy (1996-07-22) - 363a
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-24) - 363x
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keyboard_arrow_right 1994
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resolution (1994-06-09) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-05-20) - AA
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legacy (1994-08-05) - 363x
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keyboard_arrow_right 1993
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resolution (1993-04-13) - RESOLUTIONS
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legacy (1993-07-26) - 363x
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memorandum-articles (1993-05-05) - MEM/ARTS
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keyboard_arrow_right 1992
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legacy (1992-07-27) - 363x
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keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-09-20) - CERTNM
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accounts-with-accounts-type-full (1991-07-25) - AA
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legacy (1991-07-25) - 363x
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legacy (1991-07-10) - 287
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-08-24) - AA
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legacy (1990-08-24) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-10) - AA
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legacy (1989-07-14) - 363
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keyboard_arrow_right 1988
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resolution (1988-06-16) - RESOLUTIONS
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legacy (1988-06-08) - 288
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accounts-with-accounts-type-full-group (1988-07-26) - AA
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legacy (1988-08-26) - 123
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resolution (1988-07-19) - RESOLUTIONS
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legacy (1988-08-17) - 363
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keyboard_arrow_right 1987
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legacy (1987-10-25) - 353
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accounts-with-accounts-type-full (1987-09-21) - AA
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legacy (1987-09-21) - 363
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legacy (1987-09-17) - 288
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legacy (1987-09-06) - PUC(U)
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resolution (1987-07-20) - RESOLUTIONS
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-18) - AA
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legacy (1986-06-18) - 363
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-12) - AA
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legacy (1983-03-17) - 363
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-10) - AA
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keyboard_arrow_right 1934
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incorporation-company (1934-02-02) - NEWINC
