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Home > England & Wales Companies > UNIVERSAL SRG GROUP LIMITED
Company Information for

UNIVERSAL SRG GROUP LIMITED

4 PANCRAS SQUARE, LONDON, N1C 4AG,
Company Registration Number
00284340
Private Limited Company
Active

Company Overview

About Universal Srg Group Ltd
UNIVERSAL SRG GROUP LIMITED was founded on 1934-02-02 and has its registered office in London. The organisation's status is listed as "Active". Universal Srg Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UNIVERSAL SRG GROUP LIMITED
 
Legal Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
Other companies in W14
 
Previous Names
THE SANCTUARY GROUP LIMITED01/05/2013
Filing Information
Company Number 00284340
Company ID Number 00284340
Date formed 1934-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts SMALL
Last Datalog update: 2024-09-05 20:27:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSAL SRG GROUP LIMITED
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Company Officers of UNIVERSAL SRG GROUP LIMITED

Current Directors
Officer Role Date Appointed
ABOLANLE ABIOYE
 Company Secretary 2007-09-26
SIMON LLOYD CARMEL
 Director 2017-03-31
PARAMJIT JASSAL
 Director 2017-05-18
BOYD JOHNSTON MUIR
 Director 2007-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MICHAEL CONSTANT
 Director 2007-09-26 2017-07-28
ANDREW BROWN
 Director 2011-09-13 2017-03-31
FRANK PRESLAND
 Director 2006-05-26 2008-04-03
PAUL FREDERICK WALLACE
 Director 2005-12-08 2008-03-20
MATTHEW ROBERT JOY
 Company Secretary 2006-09-25 2007-09-21
ROBERT JOHN AYLING
 Director 2006-04-04 2007-08-10
JOHN O'DRSICOLL PRESTON
 Director 2006-07-24 2007-08-10
TINA MARY SHARP
 Director 2000-05-08 2007-08-10
JAMES ARCHIBALD SIMPSON WALLACE
 Director 2006-04-04 2007-08-10
SARAH ELIZABETH ANNE STANDING
 Company Secretary 1998-08-27 2007-01-25
JOHN DESMOND THOMAS GREENALL
 Director 2002-01-11 2006-07-24
ANDREW JOHN TAYLOR
 Director 1998-01-22 2006-05-26
JAMES CHRISTOPHER DRISCOLL
 Director 1998-09-14 2006-03-29
JOSEPH COKELL
 Director 2002-01-11 2006-03-20
MERCK MERCURIADIS
 Director 2002-01-11 2006-03-20
MICHAEL DAVID MILLER
 Director 1998-01-22 2006-03-20
AKY NAJEEB
 Director 1998-01-22 2006-03-20
RODERICK CHARLES SMALLWOOD
 Director 1998-01-22 2006-03-20
DOUGLAS BROWN MCARTHUR
 Director 2000-05-08 2005-11-16
CHRISTOPHER JOHN ROME MEYER
 Director 2003-07-31 2005-09-20
DAVID COURTNALL MARSHALL
 Director 1992-06-30 2003-07-31
MARTIN JAMES HAXBY
 Director 1998-01-22 2003-01-20
CITY GROUP PLC
 Company Secretary 1992-06-30 2002-01-01
ALASTAIR ROBERT CHRISTOPHER BARCLAY
 Director 1992-06-30 2000-03-30
RICHARD ARCHIBALD GOOD
 Director 1992-06-30 1998-01-22
JOHN MICHAEL ROBOTHAM
 Director 1992-06-30 1998-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABOLANLE ABIOYE EVENTIM LIVE UK LIMITED Company Secretary 2009-04-30 CURRENT 1965-09-15 Active
ABOLANLE ABIOYE DECCA MUSIC GROUP LIMITED Company Secretary 2009-04-30 CURRENT 1962-03-19 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING EUROPE LIMITED Company Secretary 2009-04-23 CURRENT 2009-04-23 Active
ABOLANLE ABIOYE ULIVE PORTFOLIO LIMITED Company Secretary 2009-03-27 CURRENT 2009-03-27 Active
ABOLANLE ABIOYE NAUGHTY RECORDS LIMITED Company Secretary 2009-03-20 CURRENT 2009-03-20 Active
ABOLANLE ABIOYE SNIG UK LIMITED Company Secretary 2008-07-22 CURRENT 2008-07-22 Active - Proposal to Strike off
ABOLANLE ABIOYE TIMBUKTU MUSIC LIMITED Company Secretary 2008-07-17 CURRENT 1997-06-24 Active
ABOLANLE ABIOYE VIVENDI CORPORATE TRUSTEE LIMITED Company Secretary 2008-05-28 CURRENT 2007-04-02 Active
ABOLANLE ABIOYE ALL AROUND THE WORLD LIMITED Company Secretary 2008-04-07 CURRENT 2006-06-21 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING BL LIMITED Company Secretary 2008-04-05 CURRENT 1986-07-16 Active
ABOLANLE ABIOYE ATMOSPHERE APPAREL LIMITED Company Secretary 2008-04-04 CURRENT 2002-08-06 Dissolved 2015-05-12
ABOLANLE ABIOYE ALL AROUND THE WORLD RECORDINGS LIMITED Company Secretary 2008-04-04 CURRENT 1998-03-10 Dissolved 2016-03-29
ABOLANLE ABIOYE AATW LIMITED Company Secretary 2008-04-04 CURRENT 2007-03-08 Active
ABOLANLE ABIOYE PENNY STREET TV LIMITED Company Secretary 2008-04-04 CURRENT 2007-08-13 Active
ABOLANLE ABIOYE ALL AROUND THE WORLD REPRODUCTIONS LIMITED Company Secretary 2008-04-04 CURRENT 1991-11-11 Active
ABOLANLE ABIOYE CLUBLAND PRODUCTIONS LIMITED Company Secretary 2008-04-04 CURRENT 2003-10-21 Active
ABOLANLE ABIOYE ALL AROUND THE WORLD TV LIMITED Company Secretary 2008-04-04 CURRENT 2006-05-09 Active
ABOLANLE ABIOYE ALL AROUND THE WORLD PRODUCTIONS LIMITED Company Secretary 2008-04-04 CURRENT 2005-05-16 Active
ABOLANLE ABIOYE ULTIMATE...... HITS LIMITED Company Secretary 2008-04-04 CURRENT 2006-03-14 Active
ABOLANLE ABIOYE DALMATIAN SONGS LIMITED Company Secretary 2008-03-20 CURRENT 1998-02-09 Dissolved 2017-02-28
ABOLANLE ABIOYE BLOCK AND GILBERT MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1984-08-06 Dissolved 2016-12-27
ABOLANLE ABIOYE BLUEY TUNES PRODUCTIONS LIMITED Company Secretary 2007-12-03 CURRENT 2001-08-02 Dissolved 2016-12-27
ABOLANLE ABIOYE UNIVERSAL MUSIC MGB LIMITED Company Secretary 2007-12-03 CURRENT 1969-08-27 Dissolved 2016-12-27
ABOLANLE ABIOYE STRONGSONGS LIMITED Company Secretary 2007-12-03 CURRENT 1996-06-18 Dissolved 2016-12-27
ABOLANLE ABIOYE RED STAR SONGS LIMITED Company Secretary 2007-12-03 CURRENT 1991-08-30 Dissolved 2016-12-27
ABOLANLE ABIOYE POINT MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1974-11-01 Dissolved 2016-12-27
ABOLANLE ABIOYE MINARET MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1992-04-22 Dissolved 2016-12-27
ABOLANLE ABIOYE LOGO SONGS LIMITED Company Secretary 2007-12-03 CURRENT 1964-07-13 Dissolved 2016-12-27
ABOLANLE ABIOYE DECONSTRUCTION SONGS LIMITED Company Secretary 2007-12-03 CURRENT 1996-02-26 Dissolved 2016-12-27
ABOLANLE ABIOYE FIRST AVENUE MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1995-01-30 Dissolved 2017-02-28
ABOLANLE ABIOYE GOOD MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1946-03-20 Dissolved 2016-12-27
ABOLANLE ABIOYE GRAVITY RECORDS LIMITED Company Secretary 2007-12-03 CURRENT 1991-02-04 Dissolved 2016-12-27
ABOLANLE ABIOYE FICTION SONGS LIMITED Company Secretary 2007-12-03 CURRENT 1976-11-04 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING MGB HOLDING UK LIMITED Company Secretary 2007-12-03 CURRENT 2004-04-02 Active
ABOLANLE ABIOYE MUCHO LOCO MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1990-11-06 Active
ABOLANLE ABIOYE UNIVERSAL PRODUCTION MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1981-06-17 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING INTERNATIONAL MGB LIMITED Company Secretary 2007-12-03 CURRENT 1987-11-30 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING MGB LIMITED Company Secretary 2007-12-03 CURRENT 1967-07-17 Active
ABOLANLE ABIOYE COMPLETE MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1978-11-28 Active
ABOLANLE ABIOYE G.RICORDI & CO (LONDON) LIMITED Company Secretary 2007-12-02 CURRENT 1928-02-21 Active
ABOLANLE ABIOYE V2 TV LIMITED Company Secretary 2007-09-26 CURRENT 2004-06-09 Dissolved 2016-12-27
ABOLANLE ABIOYE V2 MATRIX LIMITED Company Secretary 2007-09-26 CURRENT 1996-05-20 Dissolved 2017-02-28
ABOLANLE ABIOYE V2 MUSIC LIMITED Company Secretary 2007-09-26 CURRENT 1996-05-20 Active
ABOLANLE ABIOYE V2 MUSIC GROUP LIMITED Company Secretary 2007-09-26 CURRENT 1996-05-30 Active
ABOLANLE ABIOYE JBO LIMITED Company Secretary 2007-09-26 CURRENT 1996-05-20 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL SRG ENTERPRISES LIMITED Company Secretary 2007-09-22 CURRENT 1994-04-25 Dissolved 2016-03-29
ABOLANLE ABIOYE UNIVERSAL SRG SCREEN HOLDINGS LIMITED Company Secretary 2007-09-22 CURRENT 1992-05-29 Dissolved 2016-03-29
ABOLANLE ABIOYE BRAVADO RETAIL & LICENSING LIMITED Company Secretary 2007-09-22 CURRENT 1992-10-30 Dissolved 2016-03-29
ABOLANLE ABIOYE CASTLE MUSIC PUBLISHING LIMITED Company Secretary 2007-09-22 CURRENT 1988-05-11 Dissolved 2016-12-27
ABOLANLE ABIOYE BLACK BOX MUSIC LIMITED Company Secretary 2007-09-22 CURRENT 1994-04-19 Dissolved 2017-02-28
ABOLANLE ABIOYE ASV LIMITED Company Secretary 2007-09-22 CURRENT 1980-06-03 Dissolved 2017-02-28
ABOLANLE ABIOYE UNIVERSAL SRG (UB40) LIMITED Company Secretary 2007-09-22 CURRENT 2004-06-21 Dissolved 2017-02-28
ABOLANLE ABIOYE UNIVERSAL SRG ARTIST SERVICES LIMITED Company Secretary 2007-09-22 CURRENT 1985-02-27 Dissolved 2017-02-28
ABOLANLE ABIOYE TWENTY-FIRST ARTISTS MANAGEMENT LIMITED Company Secretary 2007-09-22 CURRENT 2001-11-05 Dissolved 2017-02-28
ABOLANLE ABIOYE UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED Company Secretary 2007-09-22 CURRENT 1996-03-19 Active
ABOLANLE ABIOYE UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED Company Secretary 2007-09-22 CURRENT 1993-11-19 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL SRG MUSIC PUBLISHING LIMITED Company Secretary 2007-09-22 CURRENT 1994-02-15 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL SRG STUDIOS LIMITED Company Secretary 2007-09-22 CURRENT 1995-04-27 Active - Proposal to Strike off
ABOLANLE ABIOYE CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED Company Secretary 2007-09-22 CURRENT 1988-02-03 Active
ABOLANLE ABIOYE BRAVADO INTERNATIONAL GROUP LIMITED Company Secretary 2007-09-22 CURRENT 1992-10-12 Active
ABOLANLE ABIOYE ANGEL BOOKS LIMITED Company Secretary 2007-09-22 CURRENT 1996-05-13 Active - Proposal to Strike off
ABOLANLE ABIOYE TRINIFOLD MANAGEMENT LIMITED Company Secretary 2007-09-22 CURRENT 1974-01-02 Active
ABOLANLE ABIOYE TWENTY-FIRST ARTISTS LIMITED Company Secretary 2007-09-22 CURRENT 1981-10-02 Active - Proposal to Strike off
ABOLANLE ABIOYE TRINIFOLD MUSIC LIMITED Company Secretary 2007-09-22 CURRENT 1983-12-29 Active
ABOLANLE ABIOYE ESTUPENDO RECORDS LIMITED Company Secretary 2007-09-22 CURRENT 1996-11-15 Active
ABOLANLE ABIOYE HELTER SKELTER AGENCY LIMITED Company Secretary 2007-09-22 CURRENT 1998-03-06 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL SRG (W.A.R.) LIMITED Company Secretary 2007-09-22 CURRENT 2004-09-03 Active - Proposal to Strike off
ABOLANLE ABIOYE VICE VERSA LIMITED Company Secretary 2006-09-08 CURRENT 2002-08-01 Active
ABOLANLE ABIOYE GLOBE PRODUCTIONS LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC HOLDINGS LIMITED Company Secretary 2005-03-23 CURRENT 2005-01-27 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC HOLDINGS (UK) LIMITED Company Secretary 2004-10-29 CURRENT 1938-03-11 Active - Proposal to Strike off
ABOLANLE ABIOYE CENTENARY UK LIMITED Company Secretary 2004-06-01 CURRENT 1997-12-10 Dissolved 2017-02-28
ABOLANLE ABIOYE MOTHER RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1993-03-31 Dissolved 2017-07-18
ABOLANLE ABIOYE DOMINIC MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1968-04-05 Active
ABOLANLE ABIOYE THE WILD CARD LABEL LIMITED Company Secretary 2004-06-01 CURRENT 1990-05-24 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL/MOMENTUM MUSIC 2 LIMITED Company Secretary 2004-06-01 CURRENT 1993-09-03 Active - Proposal to Strike off
ABOLANLE ABIOYE SERIOUS RECORDS LTD Company Secretary 2004-06-01 CURRENT 1997-03-14 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL MUSIC (UK) HOLDINGS LIMITED Company Secretary 2004-06-01 CURRENT 1997-06-09 Active
ABOLANLE ABIOYE A & M RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1969-04-02 Active
ABOLANLE ABIOYE ALTO MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1969-08-04 Active
ABOLANLE ABIOYE KNOW EXISTENCE LIMITED Company Secretary 2004-06-01 CURRENT 1986-07-17 Active - Proposal to Strike off
ABOLANLE ABIOYE BACKCITE LIMITED Company Secretary 2004-06-01 CURRENT 1989-03-10 Active - Proposal to Strike off
ABOLANLE ABIOYE DUB DUB PRODUCTIONS LIMITED Company Secretary 2004-06-01 CURRENT 1995-03-17 Active - Proposal to Strike off
ABOLANLE ABIOYE TIGER MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1972-02-16 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED Company Secretary 2004-06-01 CURRENT 1983-12-15 Active
ABOLANLE ABIOYE SPENCER DAVIS MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1967-08-16 Active
ABOLANLE ABIOYE UNLOAD LIMITED Company Secretary 2004-06-01 CURRENT 1992-05-22 Active - Proposal to Strike off
ABOLANLE ABIOYE FICTION RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1977-03-14 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL/MOMENTUM MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1985-09-11 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING INTERNATIONAL LIMITED Company Secretary 2004-06-01 CURRENT 1986-08-28 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC UK LIMITED Company Secretary 2004-06-01 CURRENT 1986-11-20 Active
ABOLANLE ABIOYE QUICKSILVER RECORDING COMPANY LIMITED Company Secretary 2004-06-01 CURRENT 1988-07-28 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL/MCA MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1946-05-08 Active
ABOLANLE ABIOYE UNIVERSAL/DICK JAMES MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1961-07-19 Active
ABOLANLE ABIOYE UNIVERSAL/ISLAND MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1963-05-21 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING LIMITED Company Secretary 2004-06-01 CURRENT 1965-09-29 Active
ABOLANLE ABIOYE THIS RECORD CO. LIMITED Company Secretary 2004-06-01 CURRENT 1967-01-16 Active
ABOLANLE ABIOYE UNIVERSAL-MCA MUSIC (UK) LIMITED Company Secretary 2004-06-01 CURRENT 1967-10-24 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC OPERATIONS LIMITED Company Secretary 2004-06-01 CURRENT 1969-03-18 Active
ABOLANLE ABIOYE POLYDOR LIMITED Company Secretary 2004-06-01 CURRENT 1966-05-26 Active
ABOLANLE ABIOYE PARAGON PUBLICITY & PUBLIC RELATIONS LIMITED Company Secretary 2004-06-01 CURRENT 1965-11-25 Active
ABOLANLE ABIOYE PAGEANT MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1971-02-02 Active
ABOLANLE ABIOYE MERCURY RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1957-07-08 Active
ABOLANLE ABIOYE MAKEBACK LIMITED Company Secretary 2004-06-01 CURRENT 1954-07-28 Active - Proposal to Strike off
ABOLANLE ABIOYE ISLAND RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1962-05-08 Active
ABOLANLE ABIOYE GRALTO MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1965-06-17 Active
ABOLANLE ABIOYE JEEVES MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1975-02-06 Active
ABOLANLE ABIOYE EVITA MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1976-05-21 Active
ABOLANLE ABIOYE ISLAND VISUAL ARTS LIMITED Company Secretary 2004-06-01 CURRENT 1980-08-01 Active - Proposal to Strike off
ABOLANLE ABIOYE DEBONAIRE MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1962-07-09 Active
ABOLANLE ABIOYE D. J. M. RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1969-02-12 Active
ABOLANLE ABIOYE GO! DISCS LIMITED Company Secretary 2004-06-01 CURRENT 1983-11-07 Active
ABOLANLE ABIOYE UNIVERSAL/ ANXIOUS MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1984-11-09 Active
ABOLANLE ABIOYE CENTENARY HOLDINGS LIMITED Company Secretary 2004-06-01 CURRENT 1984-01-12 Active
ABOLANLE ABIOYE SYSTEMTACTIC LIMITED Company Secretary 2004-06-01 CURRENT 1996-12-31 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC LEISURE LIMITED Company Secretary 2004-06-01 CURRENT 1997-06-10 Active
ABOLANLE ABIOYE SOUNDPROOF RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 2001-07-17 Active - Proposal to Strike off
SIMON LLOYD CARMEL ABBEY ROAD STUDIOS LIMITED Director 2017-03-31 CURRENT 1947-06-14 Active
SIMON LLOYD CARMEL UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED Director 2017-03-31 CURRENT 1996-03-19 Active
SIMON LLOYD CARMEL EMI GROUP INTERNATIONAL HOLDINGS LIMITED Director 2017-03-31 CURRENT 1979-01-04 Active
SIMON LLOYD CARMEL MERCURY STUDIOS FACTUAL LIMITED Director 2017-03-31 CURRENT 1992-08-06 Active
SIMON LLOYD CARMEL MERCURY STUDIOS HOLDINGS LIMITED Director 2017-03-31 CURRENT 2002-01-15 Active
SIMON LLOYD CARMEL MERCURY STUDIOS GROUP LIMITED Director 2017-03-31 CURRENT 2007-03-16 Active
SIMON LLOYD CARMEL EMI RECORDED MUSIC (CHILE) LIMITED Director 2017-03-31 CURRENT 2012-02-02 Active - Proposal to Strike off
SIMON LLOYD CARMEL EGW USD Director 2017-03-31 CURRENT 2012-06-15 Active - Proposal to Strike off
SIMON LLOYD CARMEL SACRED HEART RECORDS LIMITED Director 2017-03-31 CURRENT 1990-10-29 Active
SIMON LLOYD CARMEL UMG SUPPLY CHAIN LIMITED Director 2017-03-31 CURRENT 1995-03-27 Active
SIMON LLOYD CARMEL UNIVERSAL SRG STUDIOS LIMITED Director 2017-03-31 CURRENT 1995-04-27 Active - Proposal to Strike off
SIMON LLOYD CARMEL THORN EMI LIMITED Director 2017-03-31 CURRENT 1996-02-13 Active
SIMON LLOYD CARMEL UNIVERSAL MUSIC (UK) HOLDINGS LIMITED Director 2017-03-31 CURRENT 1997-06-09 Active
SIMON LLOYD CARMEL ORIENTAL STAR AGENCIES LIMITED Director 2017-03-31 CURRENT 1998-08-17 Active
SIMON LLOYD CARMEL RELENTLESS 2006 LIMITED Director 2017-03-31 CURRENT 2000-04-04 Active
SIMON LLOYD CARMEL UNIVERSAL MUSIC HOLDINGS LIMITED Director 2017-03-31 CURRENT 2005-01-27 Active
SIMON LLOYD CARMEL EMI GROUP HOLDINGS B.V. Director 2017-03-31 CURRENT 2004-10-01 Active
SIMON LLOYD CARMEL CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED Director 2017-03-31 CURRENT 1988-02-03 Active
SIMON LLOYD CARMEL BACKCITE LIMITED Director 2017-03-31 CURRENT 1989-03-10 Active - Proposal to Strike off
SIMON LLOYD CARMEL BRAVADO INTERNATIONAL GROUP LIMITED Director 2017-03-31 CURRENT 1992-10-12 Active
SIMON LLOYD CARMEL EMI GROUP WORLDWIDE Director 2017-03-31 CURRENT 1996-02-13 Active
SIMON LLOYD CARMEL ANGEL BOOKS LIMITED Director 2017-03-31 CURRENT 1996-05-13 Active - Proposal to Strike off
SIMON LLOYD CARMEL MAWLAW 388 LIMITED Director 2017-03-31 CURRENT 1998-06-30 Active
SIMON LLOYD CARMEL EMI (IP) LIMITED Director 2017-03-31 CURRENT 2000-04-26 Active
SIMON LLOYD CARMEL JAYDONE LIMITED Director 2017-03-31 CURRENT 2003-01-08 Active
SIMON LLOYD CARMEL EMI GROUP WORLDWIDE HOLDINGS LIMITED Director 2017-03-31 CURRENT 2007-04-25 Active
SIMON LLOYD CARMEL MERCURY STUDIOS PRODUCTIONS LIMITED Director 2017-03-31 CURRENT 2008-10-29 Active
SIMON LLOYD CARMEL EMI GROUP (NEWCO) LIMITED Director 2017-03-31 CURRENT 2011-10-06 Active
SIMON LLOYD CARMEL ABSTRACT SOUNDS MUSIC LIMITED Director 2017-03-31 CURRENT 2013-07-05 Active
SIMON LLOYD CARMEL TRINIFOLD MANAGEMENT LIMITED Director 2017-03-31 CURRENT 1974-01-02 Active
SIMON LLOYD CARMEL UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED Director 2017-03-31 CURRENT 1983-12-15 Active
SIMON LLOYD CARMEL VIRGIN RECORDS OVERSEAS LIMITED Director 2017-03-31 CURRENT 1938-01-05 Active
SIMON LLOYD CARMEL VIRGIN MUSIC GROUP Director 2017-03-31 CURRENT 1988-05-17 Active
SIMON LLOYD CARMEL UNIVERSAL MUSIC HOLDINGS (UK) LIMITED Director 2017-03-31 CURRENT 1938-03-11 Active - Proposal to Strike off
SIMON LLOYD CARMEL UNIVERSAL-MCA MUSIC (UK) LIMITED Director 2017-03-31 CURRENT 1967-10-24 Active
SIMON LLOYD CARMEL TWENTY-FIRST ARTISTS LIMITED Director 2017-03-31 CURRENT 1981-10-02 Active - Proposal to Strike off
SIMON LLOYD CARMEL MAKEBACK LIMITED Director 2017-03-31 CURRENT 1954-07-28 Active - Proposal to Strike off
SIMON LLOYD CARMEL JOHN TAYLOR,DUNFORD & CO.LIMITED Director 2017-03-31 CURRENT 1906-04-11 Active
SIMON LLOYD CARMEL IMET (21) LIMITED Director 2017-03-31 CURRENT 1896-07-14 Active
SIMON LLOYD CARMEL EMI LIMITED Director 2017-03-31 CURRENT 1897-07-14 Active
SIMON LLOYD CARMEL EMI GROUP LIMITED Director 2017-03-31 CURRENT 1928-03-29 Active
SIMON LLOYD CARMEL EMI UK HOLDINGS Director 2017-03-31 CURRENT 1931-04-20 Active
SIMON LLOYD CARMEL EMI GROUP HAYES LIMITED Director 2017-03-31 CURRENT 1948-01-20 Active
SIMON LLOYD CARMEL EMI GROUP ELECTRONICS LIMITED Director 2017-03-31 CURRENT 1948-11-25 Active
SIMON LLOYD CARMEL EMI GROUP FINANCE LIMITED Director 2017-03-31 CURRENT 1964-05-22 Active
SIMON LLOYD CARMEL ELECTRIC AND MUSICAL INDUSTRIES LIMITED Director 2017-03-31 CURRENT 1934-05-11 Active
SIMON LLOYD CARMEL E.M.I. OVERSEAS HOLDINGS LIMITED Director 2017-03-31 CURRENT 1946-01-16 Active
SIMON LLOYD CARMEL TRINIFOLD MUSIC LIMITED Director 2017-03-31 CURRENT 1983-12-29 Active
SIMON LLOYD CARMEL LAMP CAPS LIMITED Director 2017-03-31 CURRENT 1922-11-13 Active
SIMON LLOYD CARMEL LAMP METALS LIMITED Director 2017-03-31 CURRENT 1961-10-19 Active
SIMON LLOYD CARMEL ESTUPENDO RECORDS LIMITED Director 2017-03-31 CURRENT 1996-11-15 Active
SIMON LLOYD CARMEL MERCURY STUDIOS MEDIA LIMITED Director 2017-03-31 CURRENT 1997-01-31 Active
SIMON LLOYD CARMEL UNIVERSAL MUSIC LEISURE LIMITED Director 2017-03-31 CURRENT 1997-06-10 Active
SIMON LLOYD CARMEL HELTER SKELTER AGENCY LIMITED Director 2017-03-31 CURRENT 1998-03-06 Active - Proposal to Strike off
SIMON LLOYD CARMEL UNIVERSAL MUSIC DIRECT LIMITED Director 2017-03-31 CURRENT 1999-09-13 Active
SIMON LLOYD CARMEL MERCURY STUDIOS VISION LIMITED Director 2017-03-31 CURRENT 2000-07-05 Active
SIMON LLOYD CARMEL EMI RECORDS FRANCE HOLDCO LIMITED Director 2017-03-31 CURRENT 2007-10-22 Active - Proposal to Strike off
SIMON LLOYD CARMEL CAROLINE MUSIC INTERNATIONAL LIMITED Director 2017-03-31 CURRENT 2012-07-05 Active
SIMON LLOYD CARMEL 14 BELSIZE SQUARE MANAGEMENT LIMITED Director 2012-08-23 CURRENT 1974-02-27 Active
PARAMJIT JASSAL EMI GROUP HOLDINGS B.V. Director 2017-07-28 CURRENT 2004-10-01 Active
PARAMJIT JASSAL UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED Director 2017-05-18 CURRENT 1996-03-19 Active
PARAMJIT JASSAL EMI GROUP INTERNATIONAL HOLDINGS LIMITED Director 2017-05-18 CURRENT 1979-01-04 Active
PARAMJIT JASSAL MERCURY STUDIOS FACTUAL LIMITED Director 2017-05-18 CURRENT 1992-08-06 Active
PARAMJIT JASSAL MERCURY STUDIOS HOLDINGS LIMITED Director 2017-05-18 CURRENT 2002-01-15 Active
PARAMJIT JASSAL MERCURY STUDIOS GROUP LIMITED Director 2017-05-18 CURRENT 2007-03-16 Active
PARAMJIT JASSAL EMI RECORDED MUSIC (CHILE) LIMITED Director 2017-05-18 CURRENT 2012-02-02 Active - Proposal to Strike off
PARAMJIT JASSAL EGW USD Director 2017-05-18 CURRENT 2012-06-15 Active - Proposal to Strike off
PARAMJIT JASSAL UMG SUPPLY CHAIN LIMITED Director 2017-05-18 CURRENT 1995-03-27 Active
PARAMJIT JASSAL UNIVERSAL SRG STUDIOS LIMITED Director 2017-05-18 CURRENT 1995-04-27 Active - Proposal to Strike off
PARAMJIT JASSAL UNIVERSAL MUSIC (UK) HOLDINGS LIMITED Director 2017-05-18 CURRENT 1997-06-09 Active
PARAMJIT JASSAL UNIVERSAL MUSIC HOLDINGS LIMITED Director 2017-05-18 CURRENT 2005-01-27 Active
PARAMJIT JASSAL CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED Director 2017-05-18 CURRENT 1988-02-03 Active
PARAMJIT JASSAL BACKCITE LIMITED Director 2017-05-18 CURRENT 1989-03-10 Active - Proposal to Strike off
PARAMJIT JASSAL BRAVADO INTERNATIONAL GROUP LIMITED Director 2017-05-18 CURRENT 1992-10-12 Active
PARAMJIT JASSAL EMI GROUP WORLDWIDE Director 2017-05-18 CURRENT 1996-02-13 Active
PARAMJIT JASSAL ANGEL BOOKS LIMITED Director 2017-05-18 CURRENT 1996-05-13 Active - Proposal to Strike off
PARAMJIT JASSAL EMI (IP) LIMITED Director 2017-05-18 CURRENT 2000-04-26 Active
PARAMJIT JASSAL EMI GROUP WORLDWIDE HOLDINGS LIMITED Director 2017-05-18 CURRENT 2007-04-25 Active
PARAMJIT JASSAL MERCURY STUDIOS PRODUCTIONS LIMITED Director 2017-05-18 CURRENT 2008-10-29 Active
PARAMJIT JASSAL EMI GROUP (NEWCO) LIMITED Director 2017-05-18 CURRENT 2011-10-06 Active
PARAMJIT JASSAL TRINIFOLD MANAGEMENT LIMITED Director 2017-05-18 CURRENT 1974-01-02 Active
PARAMJIT JASSAL UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED Director 2017-05-18 CURRENT 1983-12-15 Active
PARAMJIT JASSAL VIRGIN RECORDS OVERSEAS LIMITED Director 2017-05-18 CURRENT 1938-01-05 Active
PARAMJIT JASSAL VIRGIN MUSIC GROUP Director 2017-05-18 CURRENT 1988-05-17 Active
PARAMJIT JASSAL UNIVERSAL MUSIC HOLDINGS (UK) LIMITED Director 2017-05-18 CURRENT 1938-03-11 Active - Proposal to Strike off
PARAMJIT JASSAL TWENTY-FIRST ARTISTS LIMITED Director 2017-05-18 CURRENT 1981-10-02 Active - Proposal to Strike off
PARAMJIT JASSAL EMI LIMITED Director 2017-05-18 CURRENT 1897-07-14 Active
PARAMJIT JASSAL EMI GROUP LIMITED Director 2017-05-18 CURRENT 1928-03-29 Active
PARAMJIT JASSAL EMI GROUP ELECTRONICS LIMITED Director 2017-05-18 CURRENT 1948-11-25 Active
PARAMJIT JASSAL E.M.I. OVERSEAS HOLDINGS LIMITED Director 2017-05-18 CURRENT 1946-01-16 Active
PARAMJIT JASSAL TRINIFOLD MUSIC LIMITED Director 2017-05-18 CURRENT 1983-12-29 Active
PARAMJIT JASSAL ESTUPENDO RECORDS LIMITED Director 2017-05-18 CURRENT 1996-11-15 Active
PARAMJIT JASSAL MERCURY STUDIOS MEDIA LIMITED Director 2017-05-18 CURRENT 1997-01-31 Active
PARAMJIT JASSAL UNIVERSAL MUSIC LEISURE LIMITED Director 2017-05-18 CURRENT 1997-06-10 Active
PARAMJIT JASSAL HELTER SKELTER AGENCY LIMITED Director 2017-05-18 CURRENT 1998-03-06 Active - Proposal to Strike off
PARAMJIT JASSAL UNIVERSAL MUSIC DIRECT LIMITED Director 2017-05-18 CURRENT 1999-09-13 Active
PARAMJIT JASSAL MERCURY STUDIOS VISION LIMITED Director 2017-05-18 CURRENT 2000-07-05 Active
PARAMJIT JASSAL EMI RECORDS FRANCE HOLDCO LIMITED Director 2017-05-18 CURRENT 2007-10-22 Active - Proposal to Strike off
PARAMJIT JASSAL JASSAL LIMITED Director 1998-12-18 CURRENT 1998-12-18 Active - Proposal to Strike off
BOYD JOHNSTON MUIR CROMWELL PUBLISHING LTD Director 2014-04-07 CURRENT 1991-12-10 Dissolved 2016-03-29
BOYD JOHNSTON MUIR MERCURY STUDIOS FACTUAL LIMITED Director 2014-04-07 CURRENT 1992-08-06 Active
BOYD JOHNSTON MUIR MERCURY STUDIOS HOLDINGS LIMITED Director 2014-04-07 CURRENT 2002-01-15 Active
BOYD JOHNSTON MUIR MERCURY STUDIOS GROUP LIMITED Director 2014-04-07 CURRENT 2007-03-16 Active
BOYD JOHNSTON MUIR MERCURY STUDIOS PRODUCTIONS LIMITED Director 2014-04-07 CURRENT 2008-10-29 Active
BOYD JOHNSTON MUIR MERCURY STUDIOS MEDIA LIMITED Director 2014-04-07 CURRENT 1997-01-31 Active
BOYD JOHNSTON MUIR EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED Director 2012-09-28 CURRENT 1947-01-13 Dissolved 2013-09-26
BOYD JOHNSTON MUIR VRL 9 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMIG 5 LIMITED Director 2012-09-28 CURRENT 1979-09-19 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMIG 6 LIMITED Director 2012-09-28 CURRENT 1973-09-11 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP SITES LIMITED Director 2012-09-28 CURRENT 1990-08-20 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI INVESTMENTS HOLLAND LIMITED Director 2012-09-28 CURRENT 1995-03-27 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI NOMINEES LIMITED Director 2012-09-28 CURRENT 1961-08-21 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI RECORDED MUSIC HOLDINGS (UK) LIMITED Director 2012-09-28 CURRENT 2007-10-23 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI RECORDED MUSIC LIMITED Director 2012-09-28 CURRENT 1961-01-05 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI RECORDS GERMANY HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI RECORDS ITALY HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI CATALOGUE INVESTMENTS HOLLAND LIMITED Director 2012-09-28 CURRENT 1995-03-27 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP (S&E) LIMITED Director 2012-09-28 CURRENT 1959-10-05 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP AMERICA FINANCE LIMITED Director 2012-09-28 CURRENT 1989-08-22 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP DANISH INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1989-09-12 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP FINANCE DENMARK LIMITED Director 2012-09-28 CURRENT 1989-09-12 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP NOMINEES LIMITED Director 2012-09-28 CURRENT 1946-09-02 Dissolved 2016-03-29
BOYD JOHNSTON MUIR CIRCA DRTV LIMITED Director 2012-09-28 CURRENT 1999-05-19 Dissolved 2016-03-29
BOYD JOHNSTON MUIR COMPLIANT SOFTWARE LIMITED Director 2012-09-28 CURRENT 1973-12-18 Dissolved 2016-03-29
BOYD JOHNSTON MUIR ASSOCIATED VIRGIN RECORD LABELS LIMITED Director 2012-09-28 CURRENT 1988-12-02 Dissolved 2016-12-27
BOYD JOHNSTON MUIR CIRCA RECORDS LIMITED Director 2012-09-28 CURRENT 1986-01-03 Dissolved 2016-12-27
BOYD JOHNSTON MUIR INSIGHT MUSIC LIMITED Director 2012-09-28 CURRENT 1999-12-14 Dissolved 2016-12-27
BOYD JOHNSTON MUIR VIRGIN MUSIC LIMITED Director 2012-09-28 CURRENT 1973-11-13 Dissolved 2016-12-27
BOYD JOHNSTON MUIR VIRGIN STUDIOS LIMITED Director 2012-09-28 CURRENT 1975-06-02 Dissolved 2016-12-27
BOYD JOHNSTON MUIR V.C. RECORDS LIMITED Director 2012-09-28 CURRENT 1974-04-29 Dissolved 2016-12-27
BOYD JOHNSTON MUIR TEN RECORDS LIMITED Director 2012-09-28 CURRENT 1982-06-28 Dissolved 2016-12-27
BOYD JOHNSTON MUIR SIREN RECORDS LIMITED Director 2012-09-28 CURRENT 1984-04-16 Dissolved 2016-12-27
BOYD JOHNSTON MUIR RECORDSTORE LIMITED Director 2012-09-28 CURRENT 2005-07-04 Dissolved 2016-12-27
BOYD JOHNSTON MUIR RECORDSTORE.CO.UK LIMITED Director 2012-09-28 CURRENT 2005-07-13 Dissolved 2016-12-27
BOYD JOHNSTON MUIR EMI GROUP (MPR) LIMITED Director 2012-09-28 CURRENT 1992-03-03 Dissolved 2016-12-27
BOYD JOHNSTON MUIR FAMOUS CHARISMA LABEL LIMITED Director 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
BOYD JOHNSTON MUIR FAMOUS CHARISMA LABEL LIMITED Director 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
BOYD JOHNSTON MUIR EMI GROUP PROPERTIES LIMITED Director 2012-09-28 CURRENT 1956-01-03 Dissolved 2017-02-28
BOYD JOHNSTON MUIR EMI GLOBAL LIMITED Director 2012-09-28 CURRENT 1979-02-27 Dissolved 2017-02-28
BOYD JOHNSTON MUIR EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED Director 2012-09-28 CURRENT 1991-05-16 Dissolved 2017-01-24
BOYD JOHNSTON MUIR VIRGIN EG RECORDS LIMITED Director 2012-09-28 CURRENT 1969-08-29 Dissolved 2017-02-28
BOYD JOHNSTON MUIR ABBEY ROAD STUDIOS LIMITED Director 2012-09-28 CURRENT 1947-06-14 Active
BOYD JOHNSTON MUIR DELTA HOLDINGS B.V. Director 2012-09-28 CURRENT 2004-10-01 Converted / Closed
BOYD JOHNSTON MUIR EMI GROUP INTERNATIONAL HOLDINGS LIMITED Director 2012-09-28 CURRENT 1979-01-04 Active
BOYD JOHNSTON MUIR EMI RECORDED MUSIC (CHILE) LIMITED Director 2012-09-28 CURRENT 2012-02-02 Active - Proposal to Strike off
BOYD JOHNSTON MUIR EGW USD Director 2012-09-28 CURRENT 2012-06-15 Active - Proposal to Strike off
BOYD JOHNSTON MUIR SACRED HEART RECORDS LIMITED Director 2012-09-28 CURRENT 1990-10-29 Active
BOYD JOHNSTON MUIR UMG SUPPLY CHAIN LIMITED Director 2012-09-28 CURRENT 1995-03-27 Active
BOYD JOHNSTON MUIR THORN EMI LIMITED Director 2012-09-28 CURRENT 1996-02-13 Active
BOYD JOHNSTON MUIR EMI GROUP HOLDINGS B.V. Director 2012-09-28 CURRENT 2004-10-01 Active
BOYD JOHNSTON MUIR BRITISH SEALED BEAMS LIMITED Director 2012-09-28 CURRENT 1959-05-14 Liquidation
BOYD JOHNSTON MUIR EMI GROUP WORLDWIDE Director 2012-09-28 CURRENT 1996-02-13 Active
BOYD JOHNSTON MUIR EMI (IP) LIMITED Director 2012-09-28 CURRENT 2000-04-26 Active
BOYD JOHNSTON MUIR EMI GROUP WORLDWIDE HOLDINGS LIMITED Director 2012-09-28 CURRENT 2007-04-25 Active
BOYD JOHNSTON MUIR EMI GROUP (NEWCO) LIMITED Director 2012-09-28 CURRENT 2011-10-06 Active
BOYD JOHNSTON MUIR VIRGIN RECORDS LIMITED Director 2012-09-28 CURRENT 1972-09-08 Active
BOYD JOHNSTON MUIR VIRGIN RECORDS OVERSEAS LIMITED Director 2012-09-28 CURRENT 1938-01-05 Active
BOYD JOHNSTON MUIR VIRGIN MUSIC GROUP Director 2012-09-28 CURRENT 1988-05-17 Active
BOYD JOHNSTON MUIR JOHN TAYLOR,DUNFORD & CO.LIMITED Director 2012-09-28 CURRENT 1906-04-11 Active
BOYD JOHNSTON MUIR IMET (21) LIMITED Director 2012-09-28 CURRENT 1896-07-14 Active
BOYD JOHNSTON MUIR EMI LIMITED Director 2012-09-28 CURRENT 1897-07-14 Active
BOYD JOHNSTON MUIR EMI GROUP LIMITED Director 2012-09-28 CURRENT 1928-03-29 Active
BOYD JOHNSTON MUIR EMI UK HOLDINGS Director 2012-09-28 CURRENT 1931-04-20 Active
BOYD JOHNSTON MUIR EMI GROUP HAYES LIMITED Director 2012-09-28 CURRENT 1948-01-20 Active
BOYD JOHNSTON MUIR EMI GROUP ELECTRONICS LIMITED Director 2012-09-28 CURRENT 1948-11-25 Active
BOYD JOHNSTON MUIR EMI GROUP FINANCE LIMITED Director 2012-09-28 CURRENT 1964-05-22 Active
BOYD JOHNSTON MUIR ELECTRIC AND MUSICAL INDUSTRIES LIMITED Director 2012-09-28 CURRENT 1934-05-11 Active
BOYD JOHNSTON MUIR E.M.I. OVERSEAS HOLDINGS LIMITED Director 2012-09-28 CURRENT 1946-01-16 Active
BOYD JOHNSTON MUIR LAMP CAPS LIMITED Director 2012-09-28 CURRENT 1922-11-13 Active
BOYD JOHNSTON MUIR LAMP METALS LIMITED Director 2012-09-28 CURRENT 1961-10-19 Active
BOYD JOHNSTON MUIR UNIVERSAL MUSIC DIRECT LIMITED Director 2012-09-28 CURRENT 1999-09-13 Active
BOYD JOHNSTON MUIR EMI RECORDS FRANCE HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-10-22 Active - Proposal to Strike off
BOYD JOHNSTON MUIR ATMOSPHERE APPAREL LIMITED Director 2008-04-04 CURRENT 2002-08-06 Dissolved 2015-05-12
BOYD JOHNSTON MUIR UNIVERSAL SRG ENTERPRISES LIMITED Director 2008-03-20 CURRENT 1994-04-25 Dissolved 2016-03-29
BOYD JOHNSTON MUIR UNIVERSAL SRG SCREEN HOLDINGS LIMITED Director 2008-03-20 CURRENT 1992-05-29 Dissolved 2016-03-29
BOYD JOHNSTON MUIR BRAVADO RETAIL & LICENSING LIMITED Director 2008-03-20 CURRENT 1992-10-30 Dissolved 2016-03-29
BOYD JOHNSTON MUIR UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED Director 2008-03-20 CURRENT 1996-03-19 Active
BOYD JOHNSTON MUIR UNIVERSAL SRG STUDIOS LIMITED Director 2008-03-20 CURRENT 1995-04-27 Active - Proposal to Strike off
BOYD JOHNSTON MUIR CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED Director 2008-03-20 CURRENT 1988-02-03 Active
BOYD JOHNSTON MUIR BRAVADO INTERNATIONAL GROUP LIMITED Director 2008-03-20 CURRENT 1992-10-12 Active
BOYD JOHNSTON MUIR ANGEL BOOKS LIMITED Director 2008-03-20 CURRENT 1996-05-13 Active - Proposal to Strike off
BOYD JOHNSTON MUIR TRINIFOLD MANAGEMENT LIMITED Director 2008-03-20 CURRENT 1974-01-02 Active
BOYD JOHNSTON MUIR TWENTY-FIRST ARTISTS LIMITED Director 2008-03-20 CURRENT 1981-10-02 Active - Proposal to Strike off
BOYD JOHNSTON MUIR TRINIFOLD MUSIC LIMITED Director 2008-03-20 CURRENT 1983-12-29 Active
BOYD JOHNSTON MUIR ESTUPENDO RECORDS LIMITED Director 2008-03-20 CURRENT 1996-11-15 Active
BOYD JOHNSTON MUIR HELTER SKELTER AGENCY LIMITED Director 2008-03-20 CURRENT 1998-03-06 Active - Proposal to Strike off
BOYD JOHNSTON MUIR V2 TV LIMITED Director 2007-09-26 CURRENT 2004-06-09 Dissolved 2016-12-27
BOYD JOHNSTON MUIR V2 MATRIX LIMITED Director 2007-09-26 CURRENT 1996-05-20 Dissolved 2017-02-28
BOYD JOHNSTON MUIR UNIVERSAL MUSIC HOLDINGS LIMITED Director 2005-03-23 CURRENT 2005-01-27 Active
BOYD JOHNSTON MUIR EVENTIM LIVE UK LIMITED Director 2004-11-15 CURRENT 1965-09-15 Active
BOYD JOHNSTON MUIR UNIVERSAL MUSIC HOLDINGS (UK) LIMITED Director 2004-10-26 CURRENT 1938-03-11 Active - Proposal to Strike off
BOYD JOHNSTON MUIR UNIVERSAL-MCA MUSIC (UK) LIMITED Director 2001-01-12 CURRENT 1967-10-24 Active
BOYD JOHNSTON MUIR UNIVERSAL MUSIC (UK) HOLDINGS LIMITED Director 1999-02-01 CURRENT 1997-06-09 Active
BOYD JOHNSTON MUIR BACKCITE LIMITED Director 1999-02-01 CURRENT 1989-03-10 Active - Proposal to Strike off
BOYD JOHNSTON MUIR UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED Director 1999-02-01 CURRENT 1983-12-15 Active
BOYD JOHNSTON MUIR MAKEBACK LIMITED Director 1999-02-01 CURRENT 1954-07-28 Active - Proposal to Strike off
BOYD JOHNSTON MUIR UNIVERSAL MUSIC LEISURE LIMITED Director 1999-02-01 CURRENT 1997-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-28CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES
2024-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES
2024-04-02APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD CARMEL
2024-04-02DIRECTOR APPOINTED PHILIP ALEXANDER COX
2024-04-02AP01DIRECTOR APPOINTED PHILIP ALEXANDER COX
2024-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD CARMEL
2023-12-18SH19Statement of capital on 2023-12-18 GBP 20.00
2023-12-18CAP-SSSolvency Statement dated 11/12/23
2023-12-18SH20Statement by Directors
2023-12-18RES13Resolutions passed:
  • Cancelling share premium account 12/11/2023
  • Resolution of reduction in issued share capital
2023-06-29CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-06-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-02AAFULL ACCOUNTS MADE UP TO 31/12/22
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-01-27DIRECTOR APPOINTED PAUL KRAMER
2022-01-27APPOINTMENT TERMINATED, DIRECTOR PARAMJIT JASSAL
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PARAMJIT JASSAL
2022-01-27AP01DIRECTOR APPOINTED PAUL KRAMER
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-06-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-06-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-06-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-06-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-05-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-05-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-05-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-05-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-05-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-05-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-05-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-05-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-05-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-05-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-05-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-05-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-10-11AD04Register(s) moved to registered office address 4 Pancras Square London N1C 4AG
2018-10-11AD04Register(s) moved to registered office address 4 Pancras Square London N1C 4AG
2018-10-11AD04Register(s) moved to registered office address 4 Pancras Square London N1C 4AG
2018-10-11AD04Register(s) moved to registered office address 4 Pancras Square London N1C 4AG
2018-08-23CH01Director's details changed for Mr Boyd Johnston Muir on 2018-07-23
2018-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS ABOLANLE ABIOYE on 2018-07-23
2018-07-23PSC05Change of details for Universal Music Holdings Limited as a person with significant control on 2018-07-23
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM 364-366 Kensington High Street London W14 8NS
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 50798750.44
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-06-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-06-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-06-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL CONSTANT
2017-06-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-06-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 50798750.44
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-05-20AP01DIRECTOR APPOINTED MR PARAMJIT JASSAL
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN
2017-03-31AP01DIRECTOR APPOINTED MR SIMON LLOYD CARMEL
2016-10-07PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-10-07GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-10-07AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 50798750.44
2016-06-16AR0116/06/16 FULL LIST
2015-10-12AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-12PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 50798750.44
2015-07-01AR0130/06/15 FULL LIST
2014-08-08AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-08-08PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-08-08AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-08-08GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 50798750.44
2014-07-01AR0130/06/14 FULL LIST
2013-09-30AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-09-30PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-09-30AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-09-30GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013
2013-07-02AR0130/06/13 FULL LIST
2013-05-01RES15CHANGE OF NAME 29/04/2013
2013-05-01CERTNMCOMPANY NAME CHANGED THE SANCTUARY GROUP LIMITED CERTIFICATE ISSUED ON 01/05/13
2013-05-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 01/01/2013
2012-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 31/10/2012
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 31/10/2012
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BOYD JOHNSTON MUIR / 14/09/2012
2012-09-06AD02SAIL ADDRESS CREATED
2012-07-03AR0130/06/12 FULL LIST
2012-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 1 SUSSEX PLACE LONDON W6 9EA
2011-09-21AP01DIRECTOR APPOINTED ANDREW BROWN
2011-07-08AR0130/06/11 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-14AR0130/06/10 FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-18AUDAUDITOR'S RESIGNATION
2009-08-03363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR FRANK PRESLAND
2008-12-04AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-09-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-09-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-09-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-09-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-09-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-09-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-09-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-13363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-08-07353LOCATION OF REGISTER OF MEMBERS
2008-06-11225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM SANCTUARY HOUSE 45-53 SINCLAIR ROAD LONDON W14 0NS
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR PAUL WALLACE
2008-02-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-28288aNEW SECRETARY APPOINTED
2007-09-28288bSECRETARY RESIGNED
2007-09-27CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-09-27MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-09-2753APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-09-27RES02REREG PLC-PRI 26/09/07
2007-09-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-13288bDIRECTOR RESIGNED
2007-08-13288bDIRECTOR RESIGNED
2007-08-13288bDIRECTOR RESIGNED
2007-08-13288bDIRECTOR RESIGNED
2007-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-06363sRETURN MADE UP TO 30/06/07; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18201 - Reproduction of sound recording

18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18202 - Reproduction of video recording

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation

Licences & Regulatory approval
We could not find any licences issued to UNIVERSAL SRG GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIVERSAL SRG GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER A CASH DEPOSIT 2006-04-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
PLEDGE AGREEMENT 2004-07-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER CASH DEPOSIT 2004-02-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL DEED TO A DEBENTURE DATED 26/10/98 2003-03-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE 2002-06-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTEL MORTGAGE AND ACCOUNT CHARGE 2000-10-05 Satisfied EMI GROUP PLC
LEGAL CHARGE 2000-09-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF AMENDMENT TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 29 OCTOBER 1998 (THE "DEED") 2000-08-11 Satisfied ABN AMRO CAUSEWAY MEZZANINE PARTNERSHIP LP
DEED OF AMENDMENT TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 29 OCTOBER 1998 1999-07-01 Satisfied THE ABN AMRO CAUSEWAY MEZZANINE PARTNERSHIP LP
COMPOSITE GUARANTEE AND DEBENTURE 1998-10-29 Satisfied THE ABN AMRO CAUSEWAY MEZZANINE PARTNERSHIP LP
MORTGAGE 1998-10-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIVERSAL SRG GROUP LIMITED

Intangible Assets
Patents
We have not found any records of UNIVERSAL SRG GROUP LIMITED registering or being granted any patents
Domain Names

UNIVERSAL SRG GROUP LIMITED owns 2 domain names.

townhousemanagement.co.uk   townhousestudios.co.uk  

Trademarks
We have not found any records of UNIVERSAL SRG GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIVERSAL SRG GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18201 - Reproduction of sound recording) as UNIVERSAL SRG GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSAL SRG GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSAL SRG GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIVERSAL SRG GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1C 4AG