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Company Information for

UNIVERSAL SRG ARTIST SERVICES LIMITED

LONDON, W14,

Company Registration Number

01890289

Private Limited Company

Dissolved

Dissolved 2017-02-28

Company Overview

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

Previous Names

SANCTUARY ARTIST SERVICES LIMITED	01/05/2013
SANCTUARY SERVICES LIMITED	12/11/2001

Filing Information

Company Number		01890289
Date formed		1985-02-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-02-28
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2017-08-16 18:57:30
Primary Source:	Companies House

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Company Officers of UNIVERSAL SRG ARTIST SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ABOLANLE ABIOYE	Company Secretary	2007-09-22
ANDREW BROWN	Director	2011-09-13
RICHARD MICHAEL CONSTANT	Director	2008-03-20

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 GROUP LIMITED	Company Secretary	2007-09-26	CURRENT	1934-02-02	Active
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	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
ANDREW BROWN	STRT INDUSTRIES LTD	Director	2018-04-17	CURRENT	2018-02-12	Active - Proposal to Strike off
ANDREW BROWN	CROMWELL PUBLISHING LTD	Director	2014-04-07	CURRENT	1991-12-10	Dissolved 2016-03-29
ANDREW BROWN	VRL 6 LIMITED	Director	2012-09-28	CURRENT	2000-04-04	Dissolved 2014-05-06
ANDREW BROWN	VRL 8 LIMITED	Director	2012-09-28	CURRENT	2000-04-04	Dissolved 2014-05-06
ANDREW BROWN	EMI GROUP INVESTMENTS LIMITED	Director	2012-09-28	CURRENT	1991-10-23	Dissolved 2014-05-06
ANDREW BROWN	EMIG 1 LIMITED	Director	2012-09-28	CURRENT	1995-03-27	Dissolved 2014-05-06
ANDREW BROWN	EMI RECORDS PROCUREMENT SERVICES LIMITED	Director	2012-09-28	CURRENT	1988-05-05	Dissolved 2014-05-06
ANDREW BROWN	VRL 7 LIMITED	Director	2012-09-28	CURRENT	2000-04-26	Dissolved 2014-05-06
ANDREW BROWN	MAWLAW EMI 186 LIMITED	Director	2012-09-28	CURRENT	2008-08-26	Dissolved 2014-05-06
ANDREW BROWN	LEISURE AND ENTERTAINMENT LIMITED	Director	2012-09-28	CURRENT	1989-11-29	Dissolved 2014-05-06
ANDREW BROWN	DINDISC LIMITED	Director	2012-09-28	CURRENT	1978-05-03	Dissolved 2014-05-06
ANDREW BROWN	MAWLAW 430 LIMITED	Director	2012-09-28	CURRENT	1999-02-25	Dissolved 2014-05-06
ANDREW BROWN	VRL 5 LIMITED	Director	2012-09-28	CURRENT	2000-04-26	Dissolved 2014-05-06
ANDREW BROWN	EMIG 2 LIMITED	Director	2012-09-28	CURRENT	1966-06-16	Dissolved 2014-05-06
ANDREW BROWN	VRL 9 LIMITED	Director	2012-09-28	CURRENT	2000-04-26	Dissolved 2016-03-29
ANDREW BROWN	EMIG 5 LIMITED	Director	2012-09-28	CURRENT	1979-09-19	Dissolved 2016-03-29
ANDREW BROWN	EMIG 6 LIMITED	Director	2012-09-28	CURRENT	1973-09-11	Dissolved 2016-03-29
ANDREW BROWN	EMI GROUP SITES LIMITED	Director	2012-09-28	CURRENT	1990-08-20	Dissolved 2016-03-29
ANDREW BROWN	EMI INVESTMENTS HOLLAND LIMITED	Director	2012-09-28	CURRENT	1995-03-27	Dissolved 2016-03-29
ANDREW BROWN	EMI NOMINEES LIMITED	Director	2012-09-28	CURRENT	1961-08-21	Dissolved 2016-03-29
ANDREW BROWN	EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED	Director	2012-09-28	CURRENT	2007-11-07	Dissolved 2016-03-29
ANDREW BROWN	EMI RECORDED MUSIC HOLDINGS (UK) LIMITED	Director	2012-09-28	CURRENT	2007-10-23	Dissolved 2016-03-29
ANDREW BROWN	EMI RECORDED MUSIC LIMITED	Director	2012-09-28	CURRENT	1961-01-05	Dissolved 2016-03-29
ANDREW BROWN	EMI RECORDS GERMANY HOLDCO LIMITED	Director	2012-09-28	CURRENT	2007-11-07	Dissolved 2016-03-29
ANDREW BROWN	EMI RECORDS ITALY HOLDCO LIMITED	Director	2012-09-28	CURRENT	2007-11-07	Dissolved 2016-03-29
ANDREW BROWN	EMI CATALOGUE INVESTMENTS HOLLAND LIMITED	Director	2012-09-28	CURRENT	1995-03-27	Dissolved 2016-03-29
ANDREW BROWN	EMI GROUP (S&E) LIMITED	Director	2012-09-28	CURRENT	1959-10-05	Dissolved 2016-03-29
ANDREW BROWN	EMI GROUP AMERICA FINANCE LIMITED	Director	2012-09-28	CURRENT	1989-08-22	Dissolved 2016-03-29
ANDREW BROWN	EMI GROUP DANISH INVESTMENTS LIMITED	Director	2012-09-28	CURRENT	1989-09-12	Dissolved 2016-03-29
ANDREW BROWN	EMI GROUP FINANCE DENMARK LIMITED	Director	2012-09-28	CURRENT	1989-09-12	Dissolved 2016-03-29
ANDREW BROWN	EMI GROUP NOMINEES LIMITED	Director	2012-09-28	CURRENT	1946-09-02	Dissolved 2016-03-29
ANDREW BROWN	CIRCA DRTV LIMITED	Director	2012-09-28	CURRENT	1999-05-19	Dissolved 2016-03-29
ANDREW BROWN	COMPLIANT SOFTWARE LIMITED	Director	2012-09-28	CURRENT	1973-12-18	Dissolved 2016-03-29
ANDREW BROWN	ANGUS MCKENZIE (PROPERTIES) LIMITED	Director	2012-09-28	CURRENT	1950-02-23	Dissolved 2016-12-27
ANDREW BROWN	ASSOCIATED VIRGIN RECORD LABELS LIMITED	Director	2012-09-28	CURRENT	1988-12-02	Dissolved 2016-12-27
ANDREW BROWN	CIRCA RECORDS LIMITED	Director	2012-09-28	CURRENT	1986-01-03	Dissolved 2016-12-27
ANDREW BROWN	INSIGHT MUSIC LIMITED	Director	2012-09-28	CURRENT	1999-12-14	Dissolved 2016-12-27
ANDREW BROWN	VIRGIN MUSIC LIMITED	Director	2012-09-28	CURRENT	1973-11-13	Dissolved 2016-12-27
ANDREW BROWN	VIRGIN STUDIOS LIMITED	Director	2012-09-28	CURRENT	1975-06-02	Dissolved 2016-12-27
ANDREW BROWN	V.C. RECORDS LIMITED	Director	2012-09-28	CURRENT	1974-04-29	Dissolved 2016-12-27
ANDREW BROWN	TEN RECORDS LIMITED	Director	2012-09-28	CURRENT	1982-06-28	Dissolved 2016-12-27
ANDREW BROWN	SIREN RECORDS LIMITED	Director	2012-09-28	CURRENT	1984-04-16	Dissolved 2016-12-27
ANDREW BROWN	RECORDSTORE LIMITED	Director	2012-09-28	CURRENT	2005-07-04	Dissolved 2016-12-27
ANDREW BROWN	RECORDSTORE.CO.UK LIMITED	Director	2012-09-28	CURRENT	2005-07-13	Dissolved 2016-12-27
ANDREW BROWN	EMI GROUP (MPR) LIMITED	Director	2012-09-28	CURRENT	1992-03-03	Dissolved 2016-12-27
ANDREW BROWN	FAMOUS CHARISMA LABEL LIMITED	Director	2012-09-28	CURRENT	1984-05-29	Dissolved 2016-12-27
ANDREW BROWN	LOUDCLOTHING.COM LIMITED	Director	2012-09-28	CURRENT	2009-03-21	Dissolved 2017-02-28
ANDREW BROWN	EMI GROUP PROPERTIES LIMITED	Director	2012-09-28	CURRENT	1956-01-03	Dissolved 2017-02-28
ANDREW BROWN	EMI GLOBAL LIMITED	Director	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 LIMITED	Director	2012-09-28	CURRENT	2007-10-03	Dissolved 2017-02-28
ANDREW BROWN	CHARISMA RECORDS LIMITED	Director	2012-09-28	CURRENT	1969-12-10	Dissolved 2017-02-28
ANDREW BROWN	VRL 1 LIMITED	Director	2012-09-28	CURRENT	2000-04-04	Dissolved 2017-02-28
ANDREW BROWN	VIRGIN EG RECORDS LIMITED	Director	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 LIMITED	Director	2012-09-28	CURRENT	2000-04-04	Dissolved 2016-12-27
ANDREW BROWN	BOILER ROOM MANAGEMENT LIMITED	Director	2012-01-12	CURRENT	2012-01-12	Dissolved 2015-11-03
ANDREW BROWN	F.L.U.M MANAGEMENT LIMITED	Director	2012-01-12	CURRENT	2012-01-12	Dissolved 2016-03-29
ANDREW BROWN	ATMOSPHERE APPAREL LIMITED	Director	2011-09-13	CURRENT	2002-08-06	Dissolved 2015-05-12
ANDREW BROWN	UNIVERSAL SRG ENTERPRISES LIMITED	Director	2011-09-13	CURRENT	1994-04-25	Dissolved 2016-03-29
ANDREW BROWN	UNIVERSAL SRG SCREEN HOLDINGS LIMITED	Director	2011-09-13	CURRENT	1992-05-29	Dissolved 2016-03-29
ANDREW BROWN	BRAVADO RETAIL & LICENSING LIMITED	Director	2011-09-13	CURRENT	1992-10-30	Dissolved 2016-03-29
ANDREW BROWN	V2 TV LIMITED	Director	2011-09-13	CURRENT	2004-06-09	Dissolved 2016-12-27
ANDREW BROWN	CENTENARY UK LIMITED	Director	2011-09-13	CURRENT	1997-12-10	Dissolved 2017-02-28
ANDREW BROWN	UMGI (ATW) LIMITED	Director	2011-09-13	CURRENT	2004-04-15	Dissolved 2017-02-28
ANDREW BROWN	V2 MATRIX LIMITED	Director	2011-09-13	CURRENT	1996-05-20	Dissolved 2017-02-28
ANDREW BROWN	TWENTY-FIRST ARTISTS MANAGEMENT LIMITED	Director	2011-09-13	CURRENT	2001-11-05	Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT	BALNIEL LIMITED	Director	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 LTD	Director	2014-04-07	CURRENT	1991-12-10	Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT	EMIG 1 LIMITED	Director	2012-11-01	CURRENT	1995-03-27	Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT	MAWLAW EMI 186 LIMITED	Director	2012-11-01	CURRENT	2008-08-26	Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT	MAWLAW 430 LIMITED	Director	2012-11-01	CURRENT	1999-02-25	Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT	EMIG 2 LIMITED	Director	2012-11-01	CURRENT	1966-06-16	Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT	EMIG 5 LIMITED	Director	2012-11-01	CURRENT	1979-09-19	Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT	EMIG 6 LIMITED	Director	2012-11-01	CURRENT	1973-09-11	Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT	EMI GROUP SITES LIMITED	Director	2012-11-01	CURRENT	1990-08-20	Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT	EMI INVESTMENTS HOLLAND LIMITED	Director	2012-11-01	CURRENT	1995-03-27	Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT	EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED	Director	2012-11-01	CURRENT	2007-11-07	Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT	EMI RECORDED MUSIC HOLDINGS (UK) LIMITED	Director	2012-11-01	CURRENT	2007-10-23	Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT	EMI RECORDS GERMANY HOLDCO LIMITED	Director	2012-11-01	CURRENT	2007-11-07	Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT	EMI RECORDS ITALY HOLDCO LIMITED	Director	2012-11-01	CURRENT	2007-11-07	Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT	EMI CATALOGUE INVESTMENTS HOLLAND LIMITED	Director	2012-11-01	CURRENT	1995-03-27	Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT	EMI GROUP (S&E) LIMITED	Director	2012-11-01	CURRENT	1959-10-05	Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT	EMI GROUP AMERICA FINANCE LIMITED	Director	2012-11-01	CURRENT	1989-08-22	Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT	EMI GROUP DANISH INVESTMENTS LIMITED	Director	2012-11-01	CURRENT	1989-09-12	Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT	EMI GROUP FINANCE DENMARK LIMITED	Director	2012-11-01	CURRENT	1989-09-12	Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT	EMI GROUP NOMINEES LIMITED	Director	2012-11-01	CURRENT	1946-09-02	Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT	EMI GROUP (MPR) LIMITED	Director	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 LIMITED	Director	2012-11-01	CURRENT	2007-10-03	Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT	VRL 6 LIMITED	Director	2012-09-28	CURRENT	2000-04-04	Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT	VRL 8 LIMITED	Director	2012-09-28	CURRENT	2000-04-04	Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT	EMI GROUP INVESTMENTS LIMITED	Director	2012-09-28	CURRENT	1991-10-23	Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT	EMI RECORDS PROCUREMENT SERVICES LIMITED	Director	2012-09-28	CURRENT	1988-05-05	Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT	VRL 7 LIMITED	Director	2012-09-28	CURRENT	2000-04-26	Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT	LEISURE AND ENTERTAINMENT LIMITED	Director	2012-09-28	CURRENT	1989-11-29	Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT	DINDISC LIMITED	Director	2012-09-28	CURRENT	1978-05-03	Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT	VRL 5 LIMITED	Director	2012-09-28	CURRENT	2000-04-26	Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT	VRL 9 LIMITED	Director	2012-09-28	CURRENT	2000-04-26	Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT	EMI NOMINEES LIMITED	Director	2012-09-28	CURRENT	1961-08-21	Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT	EMI RECORDED MUSIC LIMITED	Director	2012-09-28	CURRENT	1961-01-05	Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT	CIRCA DRTV LIMITED	Director	2012-09-28	CURRENT	1999-05-19	Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT	ANGUS MCKENZIE (PROPERTIES) LIMITED	Director	2012-09-28	CURRENT	1950-02-23	Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT	ASSOCIATED VIRGIN RECORD LABELS LIMITED	Director	2012-09-28	CURRENT	1988-12-02	Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT	CIRCA RECORDS LIMITED	Director	2012-09-28	CURRENT	1986-01-03	Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT	INSIGHT MUSIC LIMITED	Director	2012-09-28	CURRENT	1999-12-14	Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT	VIRGIN MUSIC LIMITED	Director	2012-09-28	CURRENT	1973-11-13	Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT	VIRGIN STUDIOS LIMITED	Director	2012-09-28	CURRENT	1975-06-02	Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT	V.C. RECORDS LIMITED	Director	2012-09-28	CURRENT	1974-04-29	Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT	TEN RECORDS LIMITED	Director	2012-09-28	CURRENT	1982-06-28	Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT	SIREN RECORDS LIMITED	Director	2012-09-28	CURRENT	1984-04-16	Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT	RECORDSTORE LIMITED	Director	2012-09-28	CURRENT	2005-07-04	Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT	RECORDSTORE.CO.UK LIMITED	Director	2012-09-28	CURRENT	2005-07-13	Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT	FAMOUS CHARISMA LABEL LIMITED	Director	2012-09-28	CURRENT	1984-05-29	Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT	FAMOUS CHARISMA LABEL LIMITED	Director	2012-09-28	CURRENT	1984-05-29	Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT	EMI GROUP PROPERTIES LIMITED	Director	2012-09-28	CURRENT	1956-01-03	Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT	EMI GLOBAL LIMITED	Director	2012-09-28	CURRENT	1979-02-27	Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT	CHARISMA RECORDS LIMITED	Director	2012-09-28	CURRENT	1969-12-10	Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT	VRL 1 LIMITED	Director	2012-09-28	CURRENT	2000-04-04	Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT	VIRGIN EG RECORDS LIMITED	Director	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 LIMITED	Director	2012-09-28	CURRENT	2000-04-04	Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT	F.L.U.M MANAGEMENT LIMITED	Director	2012-01-12	CURRENT	2012-01-12	Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT	ATMOSPHERE APPAREL LIMITED	Director	2008-04-04	CURRENT	2002-08-06	Dissolved 2015-05-12
RICHARD MICHAEL CONSTANT	UNIVERSAL SRG ENTERPRISES LIMITED	Director	2008-03-20	CURRENT	1994-04-25	Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT	UNIVERSAL SRG SCREEN HOLDINGS LIMITED	Director	2008-03-20	CURRENT	1992-05-29	Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT	BRAVADO RETAIL & LICENSING LIMITED	Director	2008-03-20	CURRENT	1992-10-30	Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT	TWENTY-FIRST ARTISTS MANAGEMENT LIMITED	Director	2008-03-20	CURRENT	2001-11-05	Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT	V2 TV LIMITED	Director	2007-09-26	CURRENT	2004-06-09	Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT	V2 MATRIX LIMITED	Director	2007-09-26	CURRENT	1996-05-20	Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT	BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED	Director	2002-07-30	CURRENT	1986-07-28	Active
RICHARD MICHAEL CONSTANT	CENTENARY UK LIMITED	Director	2002-03-01	CURRENT	1997-12-10	Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT	LINDSAY SQUARE MANAGEMENT COMPANY LIMITED	Director	1995-06-15	CURRENT	1989-05-24	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.

Date	Document Type	Document Description
2017-02-28	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-13	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-30	DS01	APPLICATION FOR STRIKING-OFF
2016-11-15	SH20	STATEMENT BY DIRECTORS
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15	SH19	15/11/16 STATEMENT OF CAPITAL GBP 1
2016-11-15	CAP-SS	SOLVENCY STATEMENT DATED 15/11/16
2016-11-15	RES13	SHARE PREMIUM ACCOUNT CANCELLED 15/11/2016
2016-11-15	RES06	REDUCE ISSUED CAPITAL 15/11/2016
2016-09-23	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-09-23	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-09-23	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-09-23	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BOYD MUIR
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 500001
2016-06-23	AR01	23/06/16 FULL LIST
2015-10-12	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-12	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-12	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-12	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 500001
2015-09-22	AR01	18/09/15 FULL LIST
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 500001
2014-09-19	AR01	18/09/14 FULL LIST
2014-08-08	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-08-08	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-08-08	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-08-08	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2013-09-30	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-09-30	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-09-30	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-09-30	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013
2013-09-19	AR01	18/09/13 FULL LIST
2013-05-01	RES15	CHANGE OF NAME 29/04/2013
2013-05-01	CERTNM	COMPANY NAME CHANGED SANCTUARY ARTIST SERVICES LIMITED CERTIFICATE ISSUED ON 01/05/13
2013-05-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 01/01/2013
2012-11-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012
2012-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 31/10/2012
2012-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 31/10/2012
2012-09-20	AR01	18/09/12 FULL LIST
2012-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BOYD JOHNSTON MUIR / 14/09/2012
2012-09-06	AD02	SAIL ADDRESS CREATED
2012-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 1 SUSSEX PLACE LONDON W6 9EA
2011-09-21	AP01	DIRECTOR APPOINTED ANDREW BROWN
2011-09-20	AR01	18/09/11 FULL LIST
2011-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-09-22	AR01	18/09/10 FULL LIST
2010-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-09-21	363a	RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-08-18	AUD	AUDITOR'S RESIGNATION
2009-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-13	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM ASHURST
2008-12-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CONSTANT / 20/03/2008
2008-09-29	363a	RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-09-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2008-09-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-07-15	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-06-11	225	CURREXT FROM 30/09/2008 TO 31/12/2008
2008-05-07	287	REGISTERED OFFICE CHANGED ON 07/05/2008 FROM SANCTUARY HOUSE 45-53 SINCLAIR ROAD LONDON W14 0NS
2008-04-14	288a	DIRECTOR APPOINTED RICHARD MICHAEL CONSTANT
2008-04-14	288a	DIRECTOR APPOINTED BOYD JOHNSTON MUIR
2008-04-14	288b	APPOINTMENT TERMINATED DIRECTOR PAUL WALLACE
2007-12-06	288c	SECRETARY'S PARTICULARS CHANGED
2007-12-06	363a	RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS; AMEND
2007-10-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-11	288a	NEW SECRETARY APPOINTED
2007-10-11	288b	SECRETARY RESIGNED
2007-10-01	363a	RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-08-08	288b	DIRECTOR RESIGNED
2007-07-15	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-10	288b	SECRETARY RESIGNED
2007-03-10	288a	NEW SECRETARY APPOINTED
2006-11-07	288b	DIRECTOR RESIGNED
2006-10-18	88(2)R	AD 29/09/06--------- £ SI 1@1=1 £ IC 500000/500001
2006-10-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-11	288b	DIRECTOR RESIGNED
2006-10-05	288a	NEW DIRECTOR APPOINTED
2006-10-02	363a	RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-09-25	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-11	288b	DIRECTOR RESIGNED
2006-04-10	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to UNIVERSAL SRG ARTIST SERVICES 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 ARTIST SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	15

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE	2002-06-14	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
DEBENTURE	1998-10-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF AMENDMENT TO A COMPOSITE GUARANTEE AND DEBENTURE ORIGINALLY DATED 3RD SEPTEMBER 1997	1998-07-03	Satisfied	ABN AMRO CAUSEWAY MEZZANINE PARTNERSHIP LP
DEED OF AMENDMENT TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 3 SEPTEMBER 1997	1998-05-20	Satisfied	ABN AMRO CAUSEWAY MEZZANINE PARTNERSHIP LP
COMPOSITE GUARANTEE & DEBENTURE	1997-09-03	Satisfied	THE ABN AMRO CAUSEWAY MEZZANINE PARTNERSHIP LP
DEBENTURE	1991-12-13	Satisfied	A.J. TAYLOR AND R.C. SMALLWOOD
ASSIGNMENT OF LIFE POLICIES	1991-12-13	Satisfied	COUTTS & COMPANY
MORTGAGE DEBENTURE	1989-08-11	Satisfied	COUTTS & COMPANY
DEBENTURE	1988-12-13	Satisfied	ZOMBA CORPORATION
DEBENTURE	1988-03-31	Satisfied	ZOMBA CORPORATION
ASSIGNMENT	1987-02-11	Satisfied	HAMBROS BANK LIMITED
SINGLE DEBENTURE	1985-08-29	Satisfied	HAMBROS BANK LIMITED

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

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 ARTIST SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of UNIVERSAL SRG ARTIST SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UNIVERSAL SRG ARTIST SERVICES LIMITED

Trademarks

We have not found any records of UNIVERSAL SRG ARTIST SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNIVERSAL SRG ARTIST SERVICES 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 (70100 - Activities of head offices) as UNIVERSAL SRG ARTIST SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where UNIVERSAL SRG ARTIST SERVICES 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 ARTIST SERVICES 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 ARTIST SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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