Company Information for

UNIVERSAL SRG ARTIST SERVICES LIMITED

364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS,

Company Registration Number

01890289

Private Limited Company

Dissolved

About Universal Srg Artist Services Ltd

UNIVERSAL SRG ARTIST SERVICES LIMITED was founded on 1985-02-27 and had its registered office in London. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data

Company Name
UNIVERSAL SRG ARTIST SERVICES LIMITED
Legal Registered Office
LONDON
W14 8NS
Other companies in W14
Previous Names
SANCTUARY ARTIST SERVICES LIMITED
01/05/2013
SANCTUARY SERVICES LIMITED
12/11/2001

Filing Information

Company Number01890289
Date formed1985-02-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2017-02-28
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2017-08-16 18:57:30
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-02-28

Officer Role Occupation Date Appointed Country
Abolanle Abioye Company Secretary SECRETARY 2007-09-22 UNITED KINGDOM
Andrew Brown Director INTERNATIONAL CHIEF FINANCIAL OFFICER 2011-09-13 UNITED KINGDOM
Richard Michael Constant Director GENERAL COUNSEL 2008-03-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Boyd Johnston Muir Director 2008-03-20 2016-08-31
William Anthony Ashurst Director 2003-01-02 2008-12-17
Paul Frederick Wallace Director 2006-09-25 2008-03-20
Matthew Robert Joy Company Secretary 2007-02-19 2007-09-21
Michael Trevor Cass Director 2003-01-02 2007-06-29
Sarah Elizabeth Anne Standing Company Secretary 1994-12-09 2007-02-19
Roderick Charles Smallwood Director 1991-12-13 2006-10-31
Aky Najeeb Director 1991-12-13 2006-09-28
Andrew John Taylor Director 1991-09-18 2006-05-26
Deke Arlon Director 2003-01-02 2006-03-31
Michael David Miller Director 1991-09-18 2006-03-31
City Group Plc Company Secretary 1998-01-22 2002-01-01
Martin Roy Goodchild Director 1994-02-28 1996-10-08
Michael David Miller Company Secretary 1991-09-18 1994-12-09
Chire Ian Calder Director 1991-09-18 1991-12-13
John Ralph Fruin Director 1991-09-18 1991-12-13
Duncan Nicholas Howe Director 1991-09-18 1991-12-13

Related Directorships for Abolanle Abioye

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Abolanle Abioye EVENTIM LIVE UK LIMITEDCompany Secretary 2009-04-30 CURRENT 1965-09-15 Active
Abolanle Abioye DECCA MUSIC GROUP LIMITEDCompany Secretary 2009-04-30 CURRENT 1962-03-19 Active
Abolanle Abioye UNIVERSAL MUSIC PUBLISHING EUROPE LIMITEDCompany Secretary 2009-04-23 CURRENT 2009-04-23 Active
Abolanle Abioye ULIVE PORTFOLIO LIMITEDCompany Secretary 2009-03-27 CURRENT 2009-03-27 Active
Abolanle Abioye NAUGHTY RECORDS LIMITEDCompany Secretary 2009-03-20 CURRENT 2009-03-20 Active
Abolanle Abioye SNIG UK LIMITEDCompany Secretary 2008-07-22 CURRENT 2008-07-22 Active - Proposal to Strike off
Abolanle Abioye TIMBUKTU MUSIC LIMITEDCompany Secretary 2008-07-17 CURRENT 1997-06-24 Active
Abolanle Abioye VIVENDI CORPORATE TRUSTEE LIMITEDCompany Secretary 2008-05-28 CURRENT 2007-04-02 Active
Abolanle Abioye ALL AROUND THE WORLD LIMITEDCompany Secretary 2008-04-07 CURRENT 2006-06-21 Active
Abolanle Abioye UNIVERSAL MUSIC PUBLISHING BL LIMITEDCompany Secretary 2008-04-05 CURRENT 1986-07-16 Active
Abolanle Abioye ATMOSPHERE APPAREL LIMITEDCompany Secretary 2008-04-04 CURRENT 2002-08-06 Dissolved 2015-05-12
Abolanle Abioye ALL AROUND THE WORLD RECORDINGS LIMITEDCompany Secretary 2008-04-04 CURRENT 1998-03-10 Dissolved 2016-03-29
Abolanle Abioye AATW LIMITEDCompany Secretary 2008-04-04 CURRENT 2007-03-08 Active
Abolanle Abioye PENNY STREET TV LIMITEDCompany Secretary 2008-04-04 CURRENT 2007-08-13 Active
Abolanle Abioye ALL AROUND THE WORLD REPRODUCTIONS LIMITEDCompany Secretary 2008-04-04 CURRENT 1991-11-11 Active
Abolanle Abioye CLUBLAND PRODUCTIONS LIMITEDCompany Secretary 2008-04-04 CURRENT 2003-10-21 Active
Abolanle Abioye ALL AROUND THE WORLD TV LIMITEDCompany Secretary 2008-04-04 CURRENT 2006-05-09 Active
Abolanle Abioye ALL AROUND THE WORLD PRODUCTIONS LIMITEDCompany Secretary 2008-04-04 CURRENT 2005-05-16 Active
Abolanle Abioye ULTIMATE...... HITS LIMITEDCompany Secretary 2008-04-04 CURRENT 2006-03-14 Active
Abolanle Abioye DALMATIAN SONGS LIMITEDCompany Secretary 2008-03-20 CURRENT 1998-02-09 Dissolved 2017-02-28
Abolanle Abioye BLOCK AND GILBERT MUSIC LIMITEDCompany Secretary 2007-12-03 CURRENT 1984-08-06 Dissolved 2016-12-27
Abolanle Abioye BLUEY TUNES PRODUCTIONS LIMITEDCompany Secretary 2007-12-03 CURRENT 2001-08-02 Dissolved 2016-12-27
Abolanle Abioye UNIVERSAL MUSIC MGB LIMITEDCompany Secretary 2007-12-03 CURRENT 1969-08-27 Dissolved 2016-12-27
Abolanle Abioye STRONGSONGS LIMITEDCompany Secretary 2007-12-03 CURRENT 1996-06-18 Dissolved 2016-12-27
Abolanle Abioye RED STAR SONGS LIMITEDCompany Secretary 2007-12-03 CURRENT 1991-08-30 Dissolved 2016-12-27
Abolanle Abioye POINT MUSIC LIMITEDCompany Secretary 2007-12-03 CURRENT 1974-11-01 Dissolved 2016-12-27
Abolanle Abioye MINARET MUSIC LIMITEDCompany Secretary 2007-12-03 CURRENT 1992-04-22 Dissolved 2016-12-27
Abolanle Abioye LOGO SONGS LIMITEDCompany Secretary 2007-12-03 CURRENT 1964-07-13 Dissolved 2016-12-27
Abolanle Abioye DECONSTRUCTION SONGS LIMITEDCompany Secretary 2007-12-03 CURRENT 1996-02-26 Dissolved 2016-12-27
Abolanle Abioye FIRST AVENUE MUSIC LIMITEDCompany Secretary 2007-12-03 CURRENT 1995-01-30 Dissolved 2017-02-28
Abolanle Abioye GOOD MUSIC LIMITEDCompany Secretary 2007-12-03 CURRENT 1946-03-20 Dissolved 2016-12-27
Abolanle Abioye GRAVITY RECORDS LIMITEDCompany Secretary 2007-12-03 CURRENT 1991-02-04 Dissolved 2016-12-27
Abolanle Abioye FICTION SONGS LIMITEDCompany Secretary 2007-12-03 CURRENT 1976-11-04 Active
Abolanle Abioye UNIVERSAL MUSIC PUBLISHING MGB HOLDING UK LIMITEDCompany Secretary 2007-12-03 CURRENT 2004-04-02 Active
Abolanle Abioye MUCHO LOCO MUSIC LIMITEDCompany Secretary 2007-12-03 CURRENT 1990-11-06 Active
Abolanle Abioye UNIVERSAL PRODUCTION MUSIC LIMITEDCompany Secretary 2007-12-03 CURRENT 1981-06-17 Active
Abolanle Abioye UNIVERSAL MUSIC PUBLISHING INTERNATIONAL MGB LIMITEDCompany Secretary 2007-12-03 CURRENT 1987-11-30 Active
Abolanle Abioye UNIVERSAL MUSIC PUBLISHING MGB LIMITEDCompany Secretary 2007-12-03 CURRENT 1967-07-17 Active
Abolanle Abioye COMPLETE MUSIC LIMITEDCompany Secretary 2007-12-03 CURRENT 1978-11-28 Active
Abolanle Abioye G.RICORDI & CO (LONDON) LIMITEDCompany Secretary 2007-12-02 CURRENT 1928-02-21 Active
Abolanle Abioye V2 TV LIMITEDCompany Secretary 2007-09-26 CURRENT 2004-06-09 Dissolved 2016-12-27
Abolanle Abioye V2 MATRIX LIMITEDCompany Secretary 2007-09-26 CURRENT 1996-05-20 Dissolved 2017-02-28
Abolanle Abioye V2 MUSIC LIMITEDCompany Secretary 2007-09-26 CURRENT 1996-05-20 Active
Abolanle Abioye V2 MUSIC GROUP LIMITEDCompany Secretary 2007-09-26 CURRENT 1996-05-30 Active
Abolanle Abioye JBO LIMITEDCompany Secretary 2007-09-26 CURRENT 1996-05-20 Active - Proposal to Strike off
Abolanle Abioye UNIVERSAL SRG GROUP LIMITEDCompany Secretary 2007-09-26 CURRENT 1934-02-02 Active
Abolanle Abioye UNIVERSAL SRG ENTERPRISES LIMITEDCompany Secretary 2007-09-22 CURRENT 1994-04-25 Dissolved 2016-03-29
Abolanle Abioye UNIVERSAL SRG SCREEN HOLDINGS LIMITEDCompany Secretary 2007-09-22 CURRENT 1992-05-29 Dissolved 2016-03-29
Abolanle Abioye BRAVADO RETAIL & LICENSING LIMITEDCompany Secretary 2007-09-22 CURRENT 1992-10-30 Dissolved 2016-03-29
Abolanle Abioye CASTLE MUSIC PUBLISHING LIMITEDCompany Secretary 2007-09-22 CURRENT 1988-05-11 Dissolved 2016-12-27
Abolanle Abioye BLACK BOX MUSIC LIMITEDCompany Secretary 2007-09-22 CURRENT 1994-04-19 Dissolved 2017-02-28
Abolanle Abioye ASV LIMITEDCompany Secretary 2007-09-22 CURRENT 1980-06-03 Dissolved 2017-02-28
Abolanle Abioye UNIVERSAL SRG (UB40) LIMITEDCompany Secretary 2007-09-22 CURRENT 2004-06-21 Dissolved 2017-02-28
Abolanle Abioye TWENTY-FIRST ARTISTS MANAGEMENT LIMITEDCompany Secretary 2007-09-22 CURRENT 2001-11-05 Dissolved 2017-02-28
Abolanle Abioye UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITEDCompany Secretary 2007-09-22 CURRENT 1996-03-19 Active
Abolanle Abioye UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITEDCompany Secretary 2007-09-22 CURRENT 1993-11-19 Active - Proposal to Strike off
Abolanle Abioye UNIVERSAL SRG MUSIC PUBLISHING LIMITEDCompany Secretary 2007-09-22 CURRENT 1994-02-15 Active - Proposal to Strike off
Abolanle Abioye UNIVERSAL SRG STUDIOS LIMITEDCompany Secretary 2007-09-22 CURRENT 1995-04-27 Active - Proposal to Strike off
Abolanle Abioye CONCESSIONS MANAGEMENT INTERNATIONAL LIMITEDCompany Secretary 2007-09-22 CURRENT 1988-02-03 Active
Abolanle Abioye BRAVADO INTERNATIONAL GROUP LIMITEDCompany Secretary 2007-09-22 CURRENT 1992-10-12 Active
Abolanle Abioye ANGEL BOOKS LIMITEDCompany Secretary 2007-09-22 CURRENT 1996-05-13 Active - Proposal to Strike off
Abolanle Abioye TRINIFOLD MANAGEMENT LIMITEDCompany Secretary 2007-09-22 CURRENT 1974-01-02 Active
Abolanle Abioye TWENTY-FIRST ARTISTS LIMITEDCompany Secretary 2007-09-22 CURRENT 1981-10-02 Active - Proposal to Strike off
Abolanle Abioye TRINIFOLD MUSIC LIMITEDCompany Secretary 2007-09-22 CURRENT 1983-12-29 Active
Abolanle Abioye ESTUPENDO RECORDS LIMITEDCompany Secretary 2007-09-22 CURRENT 1996-11-15 Active
Abolanle Abioye HELTER SKELTER AGENCY LIMITEDCompany Secretary 2007-09-22 CURRENT 1998-03-06 Active - Proposal to Strike off
Abolanle Abioye UNIVERSAL SRG (W.A.R.) LIMITEDCompany Secretary 2007-09-22 CURRENT 2004-09-03 Active - Proposal to Strike off
Abolanle Abioye VICE VERSA LIMITEDCompany Secretary 2006-09-08 CURRENT 2002-08-01 Active
Abolanle Abioye GLOBE PRODUCTIONS LIMITEDCompany Secretary 2005-06-23 CURRENT 2005-06-23 Active
Abolanle Abioye UNIVERSAL MUSIC HOLDINGS LIMITEDCompany Secretary 2005-03-23 CURRENT 2005-01-27 Active
Abolanle Abioye UNIVERSAL MUSIC HOLDINGS (UK) LIMITEDCompany Secretary 2004-10-29 CURRENT 1938-03-11 Active - Proposal to Strike off
Abolanle Abioye CENTENARY UK LIMITEDCompany Secretary 2004-06-01 CURRENT 1997-12-10 Dissolved 2017-02-28
Abolanle Abioye MOTHER RECORDS LIMITEDCompany Secretary 2004-06-01 CURRENT 1993-03-31 Dissolved 2017-07-18
Abolanle Abioye DOMINIC MUSIC LIMITEDCompany Secretary 2004-06-01 CURRENT 1968-04-05 Active
Abolanle Abioye THE WILD CARD LABEL LIMITEDCompany Secretary 2004-06-01 CURRENT 1990-05-24 Active - Proposal to Strike off
Abolanle Abioye UNIVERSAL/MOMENTUM MUSIC 2 LIMITEDCompany Secretary 2004-06-01 CURRENT 1993-09-03 Active - Proposal to Strike off
Abolanle Abioye SERIOUS RECORDS LTDCompany Secretary 2004-06-01 CURRENT 1997-03-14 Active - Proposal to Strike off
Abolanle Abioye UNIVERSAL MUSIC (UK) HOLDINGS LIMITEDCompany Secretary 2004-06-01 CURRENT 1997-06-09 Active
Abolanle Abioye A & M RECORDS LIMITEDCompany Secretary 2004-06-01 CURRENT 1969-04-02 Active
Abolanle Abioye ALTO MUSIC LIMITEDCompany Secretary 2004-06-01 CURRENT 1969-08-04 Active
Abolanle Abioye KNOW EXISTENCE LIMITEDCompany Secretary 2004-06-01 CURRENT 1986-07-17 Active - Proposal to Strike off
Abolanle Abioye BACKCITE LIMITEDCompany Secretary 2004-06-01 CURRENT 1989-03-10 Active - Proposal to Strike off
Abolanle Abioye DUB DUB PRODUCTIONS LIMITEDCompany Secretary 2004-06-01 CURRENT 1995-03-17 Active - Proposal to Strike off
Abolanle Abioye TIGER MUSIC LIMITEDCompany Secretary 2004-06-01 CURRENT 1972-02-16 Active
Abolanle Abioye UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITEDCompany Secretary 2004-06-01 CURRENT 1983-12-15 Active
Abolanle Abioye SPENCER DAVIS MUSIC LIMITEDCompany Secretary 2004-06-01 CURRENT 1967-08-16 Active
Abolanle Abioye UNLOAD LIMITEDCompany Secretary 2004-06-01 CURRENT 1992-05-22 Active - Proposal to Strike off
Abolanle Abioye FICTION RECORDS LIMITEDCompany Secretary 2004-06-01 CURRENT 1977-03-14 Active - Proposal to Strike off
Abolanle Abioye UNIVERSAL/MOMENTUM MUSIC LIMITEDCompany Secretary 2004-06-01 CURRENT 1985-09-11 Active - Proposal to Strike off
Abolanle Abioye UNIVERSAL MUSIC PUBLISHING INTERNATIONAL LIMITEDCompany Secretary 2004-06-01 CURRENT 1986-08-28 Active
Abolanle Abioye UNIVERSAL MUSIC UK LIMITEDCompany Secretary 2004-06-01 CURRENT 1986-11-20 Active
Abolanle Abioye QUICKSILVER RECORDING COMPANY LIMITEDCompany Secretary 2004-06-01 CURRENT 1988-07-28 Active - Proposal to Strike off
Abolanle Abioye UNIVERSAL/MCA MUSIC LIMITEDCompany Secretary 2004-06-01 CURRENT 1946-05-08 Active
Abolanle Abioye UNIVERSAL/DICK JAMES MUSIC LIMITEDCompany Secretary 2004-06-01 CURRENT 1961-07-19 Active
Abolanle Abioye UNIVERSAL/ISLAND MUSIC LIMITEDCompany Secretary 2004-06-01 CURRENT 1963-05-21 Active
Abolanle Abioye UNIVERSAL MUSIC PUBLISHING LIMITEDCompany Secretary 2004-06-01 CURRENT 1965-09-29 Active
Abolanle Abioye THIS RECORD CO. LIMITEDCompany Secretary 2004-06-01 CURRENT 1967-01-16 Active
Abolanle Abioye UNIVERSAL-MCA MUSIC (UK) LIMITEDCompany Secretary 2004-06-01 CURRENT 1967-10-24 Active
Abolanle Abioye UNIVERSAL MUSIC OPERATIONS LIMITEDCompany Secretary 2004-06-01 CURRENT 1969-03-18 Active
Abolanle Abioye POLYDOR LIMITEDCompany Secretary 2004-06-01 CURRENT 1966-05-26 Active
Abolanle Abioye PARAGON PUBLICITY & PUBLIC RELATIONS LIMITEDCompany Secretary 2004-06-01 CURRENT 1965-11-25 Active
Abolanle Abioye PAGEANT MUSIC LIMITEDCompany Secretary 2004-06-01 CURRENT 1971-02-02 Active
Abolanle Abioye MERCURY RECORDS LIMITEDCompany Secretary 2004-06-01 CURRENT 1957-07-08 Active
Abolanle Abioye MAKEBACK LIMITEDCompany Secretary 2004-06-01 CURRENT 1954-07-28 Active - Proposal to Strike off
Abolanle Abioye ISLAND RECORDS LIMITEDCompany Secretary 2004-06-01 CURRENT 1962-05-08 Active
Abolanle Abioye GRALTO MUSIC LIMITEDCompany Secretary 2004-06-01 CURRENT 1965-06-17 Active
Abolanle Abioye JEEVES MUSIC LIMITEDCompany Secretary 2004-06-01 CURRENT 1975-02-06 Active
Abolanle Abioye EVITA MUSIC LIMITEDCompany Secretary 2004-06-01 CURRENT 1976-05-21 Active
Abolanle Abioye ISLAND VISUAL ARTS LIMITEDCompany Secretary 2004-06-01 CURRENT 1980-08-01 Active - Proposal to Strike off
Abolanle Abioye DEBONAIRE MUSIC LIMITEDCompany Secretary 2004-06-01 CURRENT 1962-07-09 Active
Abolanle Abioye D. J. M. RECORDS LIMITEDCompany Secretary 2004-06-01 CURRENT 1969-02-12 Active
Abolanle Abioye GO! DISCS LIMITEDCompany Secretary 2004-06-01 CURRENT 1983-11-07 Active
Abolanle Abioye UNIVERSAL/ ANXIOUS MUSIC LIMITEDCompany Secretary 2004-06-01 CURRENT 1984-11-09 Active
Abolanle Abioye CENTENARY HOLDINGS LIMITEDCompany Secretary 2004-06-01 CURRENT 1984-01-12 Active
Abolanle Abioye SYSTEMTACTIC LIMITEDCompany Secretary 2004-06-01 CURRENT 1996-12-31 Active
Abolanle Abioye UNIVERSAL MUSIC LEISURE LIMITEDCompany Secretary 2004-06-01 CURRENT 1997-06-10 Active
Abolanle Abioye SOUNDPROOF RECORDS LIMITEDCompany Secretary 2004-06-01 CURRENT 2001-07-17 Active - Proposal to Strike off

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Brown STRT INDUSTRIES LTDDirector 2018-04-17 CURRENT 2018-02-12 Active - Proposal to Strike off
Andrew Brown CROMWELL PUBLISHING LTDDirector 2014-04-07 CURRENT 1991-12-10 Dissolved 2016-03-29
Andrew Brown VRL 6 LIMITEDDirector 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
Andrew Brown VRL 8 LIMITEDDirector 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
Andrew Brown EMI GROUP INVESTMENTS LIMITEDDirector 2012-09-28 CURRENT 1991-10-23 Dissolved 2014-05-06
Andrew Brown EMIG 1 LIMITEDDirector 2012-09-28 CURRENT 1995-03-27 Dissolved 2014-05-06
Andrew Brown EMI RECORDS PROCUREMENT SERVICES LIMITEDDirector 2012-09-28 CURRENT 1988-05-05 Dissolved 2014-05-06
Andrew Brown VRL 7 LIMITEDDirector 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
Andrew Brown MAWLAW EMI 186 LIMITEDDirector 2012-09-28 CURRENT 2008-08-26 Dissolved 2014-05-06
Andrew Brown LEISURE AND ENTERTAINMENT LIMITEDDirector 2012-09-28 CURRENT 1989-11-29 Dissolved 2014-05-06
Andrew Brown DINDISC LIMITEDDirector 2012-09-28 CURRENT 1978-05-03 Dissolved 2014-05-06
Andrew Brown MAWLAW 430 LIMITEDDirector 2012-09-28 CURRENT 1999-02-25 Dissolved 2014-05-06
Andrew Brown VRL 5 LIMITEDDirector 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
Andrew Brown EMIG 2 LIMITEDDirector 2012-09-28 CURRENT 1966-06-16 Dissolved 2014-05-06
Andrew Brown VRL 9 LIMITEDDirector 2012-09-28 CURRENT 2000-04-26 Dissolved 2016-03-29
Andrew Brown EMIG 5 LIMITEDDirector 2012-09-28 CURRENT 1979-09-19 Dissolved 2016-03-29
Andrew Brown EMIG 6 LIMITEDDirector 2012-09-28 CURRENT 1973-09-11 Dissolved 2016-03-29
Andrew Brown EMI GROUP SITES LIMITEDDirector 2012-09-28 CURRENT 1990-08-20 Dissolved 2016-03-29
Andrew Brown EMI INVESTMENTS HOLLAND LIMITEDDirector 2012-09-28 CURRENT 1995-03-27 Dissolved 2016-03-29
Andrew Brown EMI NOMINEES LIMITEDDirector 2012-09-28 CURRENT 1961-08-21 Dissolved 2016-03-29
Andrew Brown EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITEDDirector 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
Andrew Brown EMI RECORDED MUSIC HOLDINGS (UK) LIMITEDDirector 2012-09-28 CURRENT 2007-10-23 Dissolved 2016-03-29
Andrew Brown EMI RECORDED MUSIC LIMITEDDirector 2012-09-28 CURRENT 1961-01-05 Dissolved 2016-03-29
Andrew Brown EMI RECORDS GERMANY HOLDCO LIMITEDDirector 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
Andrew Brown EMI RECORDS ITALY HOLDCO LIMITEDDirector 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
Andrew Brown EMI CATALOGUE INVESTMENTS HOLLAND LIMITEDDirector 2012-09-28 CURRENT 1995-03-27 Dissolved 2016-03-29
Andrew Brown EMI GROUP (S&E) LIMITEDDirector 2012-09-28 CURRENT 1959-10-05 Dissolved 2016-03-29
Andrew Brown EMI GROUP AMERICA FINANCE LIMITEDDirector 2012-09-28 CURRENT 1989-08-22 Dissolved 2016-03-29
Andrew Brown EMI GROUP DANISH INVESTMENTS LIMITEDDirector 2012-09-28 CURRENT 1989-09-12 Dissolved 2016-03-29
Andrew Brown EMI GROUP FINANCE DENMARK LIMITEDDirector 2012-09-28 CURRENT 1989-09-12 Dissolved 2016-03-29
Andrew Brown EMI GROUP NOMINEES LIMITEDDirector 2012-09-28 CURRENT 1946-09-02 Dissolved 2016-03-29
Andrew Brown CIRCA DRTV LIMITEDDirector 2012-09-28 CURRENT 1999-05-19 Dissolved 2016-03-29
Andrew Brown COMPLIANT SOFTWARE LIMITEDDirector 2012-09-28 CURRENT 1973-12-18 Dissolved 2016-03-29
Andrew Brown ANGUS MCKENZIE (PROPERTIES) LIMITEDDirector 2012-09-28 CURRENT 1950-02-23 Dissolved 2016-12-27
Andrew Brown ASSOCIATED VIRGIN RECORD LABELS LIMITEDDirector 2012-09-28 CURRENT 1988-12-02 Dissolved 2016-12-27
Andrew Brown CIRCA RECORDS LIMITEDDirector 2012-09-28 CURRENT 1986-01-03 Dissolved 2016-12-27
Andrew Brown INSIGHT MUSIC LIMITEDDirector 2012-09-28 CURRENT 1999-12-14 Dissolved 2016-12-27
Andrew Brown VIRGIN MUSIC LIMITEDDirector 2012-09-28 CURRENT 1973-11-13 Dissolved 2016-12-27
Andrew Brown VIRGIN STUDIOS LIMITEDDirector 2012-09-28 CURRENT 1975-06-02 Dissolved 2016-12-27
Andrew Brown V.C. RECORDS LIMITEDDirector 2012-09-28 CURRENT 1974-04-29 Dissolved 2016-12-27
Andrew Brown TEN RECORDS LIMITEDDirector 2012-09-28 CURRENT 1982-06-28 Dissolved 2016-12-27
Andrew Brown SIREN RECORDS LIMITEDDirector 2012-09-28 CURRENT 1984-04-16 Dissolved 2016-12-27
Andrew Brown RECORDSTORE LIMITEDDirector 2012-09-28 CURRENT 2005-07-04 Dissolved 2016-12-27
Andrew Brown RECORDSTORE.CO.UK LIMITEDDirector 2012-09-28 CURRENT 2005-07-13 Dissolved 2016-12-27
Andrew Brown EMI GROUP (MPR) LIMITEDDirector 2012-09-28 CURRENT 1992-03-03 Dissolved 2016-12-27
Andrew Brown FAMOUS CHARISMA LABEL LIMITEDDirector 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
Andrew Brown LOUDCLOTHING.COM LIMITEDDirector 2012-09-28 CURRENT 2009-03-21 Dissolved 2017-02-28
Andrew Brown EMI GROUP PROPERTIES LIMITEDDirector 2012-09-28 CURRENT 1956-01-03 Dissolved 2017-02-28
Andrew Brown EMI GLOBAL LIMITEDDirector 2012-09-28 CURRENT 1979-02-27 Dissolved 2017-02-28
Andrew Brown EMI GROUP HOLDINGS (UK)Director 2012-09-28 CURRENT 1996-02-13 Dissolved 2017-02-28
Andrew Brown EMI RECORDS UK HOLDCO LIMITEDDirector 2012-09-28 CURRENT 2007-10-03 Dissolved 2017-02-28
Andrew Brown CHARISMA RECORDS LIMITEDDirector 2012-09-28 CURRENT 1969-12-10 Dissolved 2017-02-28
Andrew Brown VRL 1 LIMITEDDirector 2012-09-28 CURRENT 2000-04-04 Dissolved 2017-02-28
Andrew Brown VIRGIN EG RECORDS LIMITEDDirector 2012-09-28 CURRENT 1969-08-29 Dissolved 2017-02-28
Andrew Brown DELTA HOLDINGS B.V.Director 2012-09-28 CURRENT 2004-10-01 Converted / Closed
Andrew Brown DIGITAL STORES LIMITEDDirector 2012-09-28 CURRENT 2000-04-04 Dissolved 2016-12-27
Andrew Brown BOILER ROOM MANAGEMENT LIMITEDDirector 2012-01-12 CURRENT 2012-01-12 Dissolved 2015-11-03
Andrew Brown F.L.U.M MANAGEMENT LIMITEDDirector 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-03-29
Andrew Brown ATMOSPHERE APPAREL LIMITEDDirector 2011-09-13 CURRENT 2002-08-06 Dissolved 2015-05-12
Andrew Brown UNIVERSAL SRG ENTERPRISES LIMITEDDirector 2011-09-13 CURRENT 1994-04-25 Dissolved 2016-03-29
Andrew Brown UNIVERSAL SRG SCREEN HOLDINGS LIMITEDDirector 2011-09-13 CURRENT 1992-05-29 Dissolved 2016-03-29
Andrew Brown BRAVADO RETAIL & LICENSING LIMITEDDirector 2011-09-13 CURRENT 1992-10-30 Dissolved 2016-03-29
Andrew Brown V2 TV LIMITEDDirector 2011-09-13 CURRENT 2004-06-09 Dissolved 2016-12-27
Andrew Brown CENTENARY UK LIMITEDDirector 2011-09-13 CURRENT 1997-12-10 Dissolved 2017-02-28
Andrew Brown UMGI (ATW) LIMITEDDirector 2011-09-13 CURRENT 2004-04-15 Dissolved 2017-02-28
Andrew Brown V2 MATRIX LIMITEDDirector 2011-09-13 CURRENT 1996-05-20 Dissolved 2017-02-28
Andrew Brown TWENTY-FIRST ARTISTS MANAGEMENT LIMITEDDirector 2011-09-13 CURRENT 2001-11-05 Dissolved 2017-02-28

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Michael Constant BALNIEL LIMITEDDirector 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
Richard Michael Constant ONE AGAINST POVERTY (UK)Director 2016-04-15 CURRENT 2015-11-26 Active
Richard Michael Constant CROMWELL PUBLISHING LTDDirector 2014-04-07 CURRENT 1991-12-10 Dissolved 2016-03-29
Richard Michael Constant EMIG 1 LIMITEDDirector 2012-11-01 CURRENT 1995-03-27 Dissolved 2014-05-06
Richard Michael Constant MAWLAW EMI 186 LIMITEDDirector 2012-11-01 CURRENT 2008-08-26 Dissolved 2014-05-06
Richard Michael Constant MAWLAW 430 LIMITEDDirector 2012-11-01 CURRENT 1999-02-25 Dissolved 2014-05-06
Richard Michael Constant EMIG 2 LIMITEDDirector 2012-11-01 CURRENT 1966-06-16 Dissolved 2014-05-06
Richard Michael Constant EMIG 5 LIMITEDDirector 2012-11-01 CURRENT 1979-09-19 Dissolved 2016-03-29
Richard Michael Constant EMIG 6 LIMITEDDirector 2012-11-01 CURRENT 1973-09-11 Dissolved 2016-03-29
Richard Michael Constant EMI GROUP SITES LIMITEDDirector 2012-11-01 CURRENT 1990-08-20 Dissolved 2016-03-29
Richard Michael Constant EMI INVESTMENTS HOLLAND LIMITEDDirector 2012-11-01 CURRENT 1995-03-27 Dissolved 2016-03-29
Richard Michael Constant EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITEDDirector 2012-11-01 CURRENT 2007-11-07 Dissolved 2016-03-29
Richard Michael Constant EMI RECORDED MUSIC HOLDINGS (UK) LIMITEDDirector 2012-11-01 CURRENT 2007-10-23 Dissolved 2016-03-29
Richard Michael Constant EMI RECORDS GERMANY HOLDCO LIMITEDDirector 2012-11-01 CURRENT 2007-11-07 Dissolved 2016-03-29
Richard Michael Constant EMI RECORDS ITALY HOLDCO LIMITEDDirector 2012-11-01 CURRENT 2007-11-07 Dissolved 2016-03-29
Richard Michael Constant EMI CATALOGUE INVESTMENTS HOLLAND LIMITEDDirector 2012-11-01 CURRENT 1995-03-27 Dissolved 2016-03-29
Richard Michael Constant EMI GROUP (S&E) LIMITEDDirector 2012-11-01 CURRENT 1959-10-05 Dissolved 2016-03-29
Richard Michael Constant EMI GROUP AMERICA FINANCE LIMITEDDirector 2012-11-01 CURRENT 1989-08-22 Dissolved 2016-03-29
Richard Michael Constant EMI GROUP DANISH INVESTMENTS LIMITEDDirector 2012-11-01 CURRENT 1989-09-12 Dissolved 2016-03-29
Richard Michael Constant EMI GROUP FINANCE DENMARK LIMITEDDirector 2012-11-01 CURRENT 1989-09-12 Dissolved 2016-03-29
Richard Michael Constant EMI GROUP NOMINEES LIMITEDDirector 2012-11-01 CURRENT 1946-09-02 Dissolved 2016-03-29
Richard Michael Constant EMI GROUP (MPR) LIMITEDDirector 2012-11-01 CURRENT 1992-03-03 Dissolved 2016-12-27
Richard Michael Constant EMI GROUP HOLDINGS (UK)Director 2012-11-01 CURRENT 1996-02-13 Dissolved 2017-02-28
Richard Michael Constant EMI RECORDS UK HOLDCO LIMITEDDirector 2012-11-01 CURRENT 2007-10-03 Dissolved 2017-02-28
Richard Michael Constant VRL 6 LIMITEDDirector 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
Richard Michael Constant VRL 8 LIMITEDDirector 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
Richard Michael Constant EMI GROUP INVESTMENTS LIMITEDDirector 2012-09-28 CURRENT 1991-10-23 Dissolved 2014-05-06
Richard Michael Constant EMI RECORDS PROCUREMENT SERVICES LIMITEDDirector 2012-09-28 CURRENT 1988-05-05 Dissolved 2014-05-06
Richard Michael Constant VRL 7 LIMITEDDirector 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
Richard Michael Constant LEISURE AND ENTERTAINMENT LIMITEDDirector 2012-09-28 CURRENT 1989-11-29 Dissolved 2014-05-06
Richard Michael Constant DINDISC LIMITEDDirector 2012-09-28 CURRENT 1978-05-03 Dissolved 2014-05-06
Richard Michael Constant VRL 5 LIMITEDDirector 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
Richard Michael Constant VRL 9 LIMITEDDirector 2012-09-28 CURRENT 2000-04-26 Dissolved 2016-03-29
Richard Michael Constant EMI NOMINEES LIMITEDDirector 2012-09-28 CURRENT 1961-08-21 Dissolved 2016-03-29
Richard Michael Constant EMI RECORDED MUSIC LIMITEDDirector 2012-09-28 CURRENT 1961-01-05 Dissolved 2016-03-29
Richard Michael Constant CIRCA DRTV LIMITEDDirector 2012-09-28 CURRENT 1999-05-19 Dissolved 2016-03-29
Richard Michael Constant ANGUS MCKENZIE (PROPERTIES) LIMITEDDirector 2012-09-28 CURRENT 1950-02-23 Dissolved 2016-12-27
Richard Michael Constant ASSOCIATED VIRGIN RECORD LABELS LIMITEDDirector 2012-09-28 CURRENT 1988-12-02 Dissolved 2016-12-27
Richard Michael Constant CIRCA RECORDS LIMITEDDirector 2012-09-28 CURRENT 1986-01-03 Dissolved 2016-12-27
Richard Michael Constant INSIGHT MUSIC LIMITEDDirector 2012-09-28 CURRENT 1999-12-14 Dissolved 2016-12-27
Richard Michael Constant VIRGIN MUSIC LIMITEDDirector 2012-09-28 CURRENT 1973-11-13 Dissolved 2016-12-27
Richard Michael Constant VIRGIN STUDIOS LIMITEDDirector 2012-09-28 CURRENT 1975-06-02 Dissolved 2016-12-27
Richard Michael Constant V.C. RECORDS LIMITEDDirector 2012-09-28 CURRENT 1974-04-29 Dissolved 2016-12-27
Richard Michael Constant TEN RECORDS LIMITEDDirector 2012-09-28 CURRENT 1982-06-28 Dissolved 2016-12-27
Richard Michael Constant SIREN RECORDS LIMITEDDirector 2012-09-28 CURRENT 1984-04-16 Dissolved 2016-12-27
Richard Michael Constant RECORDSTORE LIMITEDDirector 2012-09-28 CURRENT 2005-07-04 Dissolved 2016-12-27
Richard Michael Constant RECORDSTORE.CO.UK LIMITEDDirector 2012-09-28 CURRENT 2005-07-13 Dissolved 2016-12-27
Richard Michael Constant FAMOUS CHARISMA LABEL LIMITEDDirector 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
Richard Michael Constant FAMOUS CHARISMA LABEL LIMITEDDirector 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
Richard Michael Constant EMI GROUP PROPERTIES LIMITEDDirector 2012-09-28 CURRENT 1956-01-03 Dissolved 2017-02-28
Richard Michael Constant EMI GLOBAL LIMITEDDirector 2012-09-28 CURRENT 1979-02-27 Dissolved 2017-02-28
Richard Michael Constant CHARISMA RECORDS LIMITEDDirector 2012-09-28 CURRENT 1969-12-10 Dissolved 2017-02-28
Richard Michael Constant VRL 1 LIMITEDDirector 2012-09-28 CURRENT 2000-04-04 Dissolved 2017-02-28
Richard Michael Constant VIRGIN EG RECORDS LIMITEDDirector 2012-09-28 CURRENT 1969-08-29 Dissolved 2017-02-28
Richard Michael Constant DELTA HOLDINGS B.V.Director 2012-09-28 CURRENT 2004-10-01 Converted / Closed
Richard Michael Constant DIGITAL STORES LIMITEDDirector 2012-09-28 CURRENT 2000-04-04 Dissolved 2016-12-27
Richard Michael Constant F.L.U.M MANAGEMENT LIMITEDDirector 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-03-29
Richard Michael Constant ATMOSPHERE APPAREL LIMITEDDirector 2008-04-04 CURRENT 2002-08-06 Dissolved 2015-05-12
Richard Michael Constant UNIVERSAL SRG ENTERPRISES LIMITEDDirector 2008-03-20 CURRENT 1994-04-25 Dissolved 2016-03-29
Richard Michael Constant UNIVERSAL SRG SCREEN HOLDINGS LIMITEDDirector 2008-03-20 CURRENT 1992-05-29 Dissolved 2016-03-29
Richard Michael Constant BRAVADO RETAIL & LICENSING LIMITEDDirector 2008-03-20 CURRENT 1992-10-30 Dissolved 2016-03-29
Richard Michael Constant TWENTY-FIRST ARTISTS MANAGEMENT LIMITEDDirector 2008-03-20 CURRENT 2001-11-05 Dissolved 2017-02-28
Richard Michael Constant V2 TV LIMITEDDirector 2007-09-26 CURRENT 2004-06-09 Dissolved 2016-12-27
Richard Michael Constant V2 MATRIX LIMITEDDirector 2007-09-26 CURRENT 1996-05-20 Dissolved 2017-02-28
Richard Michael Constant BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITEDDirector 2002-07-30 CURRENT 1986-07-28 Active
Richard Michael Constant CENTENARY UK LIMITEDDirector 2002-03-01 CURRENT 1997-12-10 Dissolved 2017-02-28
Richard Michael Constant LINDSAY SQUARE MANAGEMENT COMPANY LIMITEDDirector 1995-06-15 CURRENT 1989-05-24 Active