Active - Proposal to Strike off
Company Information for UNIVERSAL SRG MUSIC PUBLISHING LIMITED
4 PANCRAS SQUARE, LONDON, N1C 4AG,
|
Company Registration Number
02898402
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
UNIVERSAL SRG MUSIC PUBLISHING LIMITED | ||
Legal Registered Office | ||
4 PANCRAS SQUARE LONDON N1C 4AG Other companies in W14 | ||
Previous Names | ||
|
Company Number | 02898402 | |
---|---|---|
Company ID Number | 02898402 | |
Date formed | 1994-02-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2020-01-06 06:44:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED | 4 PANCRAS SQUARE LONDON N1C 4AG | Active - Proposal to Strike off | Company formed on the 1993-11-19 |
Officer | Role | Date Appointed |
---|---|---|
ABOLANLE ABIOYE |
||
SIMON NEAL BAKER |
||
ROBERT JOHN MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MICHAEL CONSTANT |
Director | ||
BOYD JOHNSTON MUIR |
Director | ||
WILLIAM ANTHONY ASHURST |
Director | ||
PAUL FREDERICK WALLACE |
Director | ||
MATTHEW ROBERT JOY |
Company Secretary | ||
MICHAEL TREVOR CASS |
Director | ||
MARGARET JOAN RODFORD |
Director | ||
SARAH ELIZABETH ANNE STANDING |
Company Secretary | ||
AKY NAJEEB |
Director | ||
MARIA-TERESA LUISA FORTE |
Director | ||
ANDREW JOHN TAYLOR |
Director | ||
DEKE ARLON |
Director | ||
MARTIN JAMES HAXBY |
Director | ||
DAVID MICHAEL DAVIES |
Director | ||
PAUL ANTHONY BURTON |
Director | ||
EDWARD JOHN NICHOLAS COOK |
Director | ||
JONATHAN RODERICK BEECHER |
Director | ||
DOUGLAS MURRAY DUDGEON |
Director | ||
AKY NAJEEB |
Director | ||
IAN KEITH HOLDER |
Director | ||
TERENCE RICHARD SHAND |
Director | ||
MICHAEL DAVID MILLER |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVENTIM LIVE UK LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1965-09-15 | Active | |
DECCA MUSIC GROUP LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1962-03-19 | Active | |
UNIVERSAL MUSIC PUBLISHING EUROPE LIMITED | Company Secretary | 2009-04-23 | CURRENT | 2009-04-23 | Active | |
ULIVE PORTFOLIO LIMITED | Company Secretary | 2009-03-27 | CURRENT | 2009-03-27 | Active | |
NAUGHTY RECORDS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2009-03-20 | Active | |
SNIG UK LIMITED | Company Secretary | 2008-07-22 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
TIMBUKTU MUSIC LIMITED | Company Secretary | 2008-07-17 | CURRENT | 1997-06-24 | Active | |
VIVENDI CORPORATE TRUSTEE LIMITED | Company Secretary | 2008-05-28 | CURRENT | 2007-04-02 | Active | |
ALL AROUND THE WORLD LIMITED | Company Secretary | 2008-04-07 | CURRENT | 2006-06-21 | Active | |
UNIVERSAL MUSIC PUBLISHING BL LIMITED | Company Secretary | 2008-04-05 | CURRENT | 1986-07-16 | Active | |
ATMOSPHERE APPAREL LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2002-08-06 | Dissolved 2015-05-12 | |
ALL AROUND THE WORLD RECORDINGS LIMITED | Company Secretary | 2008-04-04 | CURRENT | 1998-03-10 | Dissolved 2016-03-29 | |
AATW LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2007-03-08 | Active | |
PENNY STREET TV LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2007-08-13 | Active | |
ALL AROUND THE WORLD REPRODUCTIONS LIMITED | Company Secretary | 2008-04-04 | CURRENT | 1991-11-11 | Active | |
CLUBLAND PRODUCTIONS LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2003-10-21 | Active | |
ALL AROUND THE WORLD TV LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2006-05-09 | Active | |
ALL AROUND THE WORLD PRODUCTIONS LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2005-05-16 | Active | |
ULTIMATE...... HITS LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2006-03-14 | Active | |
DALMATIAN SONGS LIMITED | Company Secretary | 2008-03-20 | CURRENT | 1998-02-09 | Dissolved 2017-02-28 | |
BLOCK AND GILBERT MUSIC LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1984-08-06 | Dissolved 2016-12-27 | |
BLUEY TUNES PRODUCTIONS LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2001-08-02 | Dissolved 2016-12-27 | |
UNIVERSAL MUSIC MGB LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1969-08-27 | Dissolved 2016-12-27 | |
STRONGSONGS LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1996-06-18 | Dissolved 2016-12-27 | |
RED STAR SONGS LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1991-08-30 | Dissolved 2016-12-27 | |
POINT MUSIC LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1974-11-01 | Dissolved 2016-12-27 | |
MINARET MUSIC LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1992-04-22 | Dissolved 2016-12-27 | |
LOGO SONGS LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1964-07-13 | Dissolved 2016-12-27 | |
DECONSTRUCTION SONGS LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1996-02-26 | Dissolved 2016-12-27 | |
FIRST AVENUE MUSIC LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1995-01-30 | Dissolved 2017-02-28 | |
GOOD MUSIC LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1946-03-20 | Dissolved 2016-12-27 | |
GRAVITY RECORDS LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1991-02-04 | Dissolved 2016-12-27 | |
FICTION SONGS LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1976-11-04 | Active | |
UNIVERSAL MUSIC PUBLISHING MGB HOLDING UK LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2004-04-02 | Active | |
MUCHO LOCO MUSIC LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1990-11-06 | Active | |
UNIVERSAL PRODUCTION MUSIC LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1981-06-17 | Active | |
UNIVERSAL MUSIC PUBLISHING INTERNATIONAL MGB LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1987-11-30 | Active | |
UNIVERSAL MUSIC PUBLISHING MGB LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1967-07-17 | Active | |
COMPLETE MUSIC LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1978-11-28 | Active | |
G.RICORDI & CO (LONDON) LIMITED | Company Secretary | 2007-12-02 | CURRENT | 1928-02-21 | Active | |
V2 TV LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2004-06-09 | Dissolved 2016-12-27 | |
V2 MATRIX LIMITED | Company Secretary | 2007-09-26 | CURRENT | 1996-05-20 | Dissolved 2017-02-28 | |
V2 MUSIC LIMITED | Company Secretary | 2007-09-26 | CURRENT | 1996-05-20 | Active | |
V2 MUSIC GROUP LIMITED | Company Secretary | 2007-09-26 | CURRENT | 1996-05-30 | Active | |
JBO LIMITED | Company Secretary | 2007-09-26 | CURRENT | 1996-05-20 | Active - Proposal to Strike off | |
UNIVERSAL SRG GROUP LIMITED | Company Secretary | 2007-09-26 | CURRENT | 1934-02-02 | Active | |
UNIVERSAL SRG ENTERPRISES LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1994-04-25 | Dissolved 2016-03-29 | |
UNIVERSAL SRG SCREEN HOLDINGS LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1992-05-29 | Dissolved 2016-03-29 | |
BRAVADO RETAIL & LICENSING LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1992-10-30 | Dissolved 2016-03-29 | |
CASTLE MUSIC PUBLISHING LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1988-05-11 | Dissolved 2016-12-27 | |
BLACK BOX MUSIC LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1994-04-19 | Dissolved 2017-02-28 | |
ASV LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1980-06-03 | Dissolved 2017-02-28 | |
UNIVERSAL SRG (UB40) LIMITED | Company Secretary | 2007-09-22 | CURRENT | 2004-06-21 | Dissolved 2017-02-28 | |
UNIVERSAL SRG ARTIST SERVICES LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1985-02-27 | Dissolved 2017-02-28 | |
TWENTY-FIRST ARTISTS MANAGEMENT LIMITED | Company Secretary | 2007-09-22 | CURRENT | 2001-11-05 | Dissolved 2017-02-28 | |
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1996-03-19 | Active | |
UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1993-11-19 | Active - Proposal to Strike off | |
UNIVERSAL SRG STUDIOS LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1988-02-03 | Active | |
BRAVADO INTERNATIONAL GROUP LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1992-10-12 | Active | |
ANGEL BOOKS LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1996-05-13 | Active - Proposal to Strike off | |
TRINIFOLD MANAGEMENT LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1974-01-02 | Active | |
TWENTY-FIRST ARTISTS LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1981-10-02 | Active - Proposal to Strike off | |
TRINIFOLD MUSIC LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1983-12-29 | Active | |
ESTUPENDO RECORDS LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1996-11-15 | Active | |
HELTER SKELTER AGENCY LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1998-03-06 | Active - Proposal to Strike off | |
UNIVERSAL SRG (W.A.R.) LIMITED | Company Secretary | 2007-09-22 | CURRENT | 2004-09-03 | Active - Proposal to Strike off | |
VICE VERSA LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2002-08-01 | Active | |
GLOBE PRODUCTIONS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
UNIVERSAL MUSIC HOLDINGS LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-01-27 | Active | |
UNIVERSAL MUSIC HOLDINGS (UK) LIMITED | Company Secretary | 2004-10-29 | CURRENT | 1938-03-11 | Active - Proposal to Strike off | |
CENTENARY UK LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1997-12-10 | Dissolved 2017-02-28 | |
MOTHER RECORDS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1993-03-31 | Dissolved 2017-07-18 | |
DOMINIC MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1968-04-05 | Active | |
THE WILD CARD LABEL LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1990-05-24 | Active - Proposal to Strike off | |
UNIVERSAL/MOMENTUM MUSIC 2 LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1993-09-03 | Active - Proposal to Strike off | |
SERIOUS RECORDS LTD | Company Secretary | 2004-06-01 | CURRENT | 1997-03-14 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC (UK) HOLDINGS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1997-06-09 | Active | |
A & M RECORDS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1969-04-02 | Active | |
ALTO MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1969-08-04 | Active | |
KNOW EXISTENCE LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
BACKCITE LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
DUB DUB PRODUCTIONS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1995-03-17 | Active - Proposal to Strike off | |
TIGER MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1972-02-16 | Active | |
UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1983-12-15 | Active | |
SPENCER DAVIS MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1967-08-16 | Active | |
UNLOAD LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1992-05-22 | Active - Proposal to Strike off | |
FICTION RECORDS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1977-03-14 | Active - Proposal to Strike off | |
UNIVERSAL/MOMENTUM MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1985-09-11 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC PUBLISHING INTERNATIONAL LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1986-08-28 | Active | |
UNIVERSAL MUSIC UK LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1986-11-20 | Active | |
QUICKSILVER RECORDING COMPANY LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1988-07-28 | Active - Proposal to Strike off | |
UNIVERSAL/MCA MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1946-05-08 | Active | |
UNIVERSAL/DICK JAMES MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1961-07-19 | Active | |
UNIVERSAL/ISLAND MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1963-05-21 | Active | |
UNIVERSAL MUSIC PUBLISHING LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1965-09-29 | Active | |
THIS RECORD CO. LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1967-01-16 | Active | |
UNIVERSAL-MCA MUSIC (UK) LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1967-10-24 | Active | |
UNIVERSAL MUSIC OPERATIONS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1969-03-18 | Active | |
POLYDOR LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1966-05-26 | Active | |
PARAGON PUBLICITY & PUBLIC RELATIONS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1965-11-25 | Active | |
PAGEANT MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1971-02-02 | Active | |
MERCURY RECORDS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1957-07-08 | Active | |
MAKEBACK LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1954-07-28 | Active - Proposal to Strike off | |
ISLAND RECORDS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1962-05-08 | Active | |
GRALTO MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1965-06-17 | Active | |
JEEVES MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1975-02-06 | Active | |
EVITA MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1976-05-21 | Active | |
ISLAND VISUAL ARTS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1980-08-01 | Active - Proposal to Strike off | |
DEBONAIRE MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1962-07-09 | Active | |
D. J. M. RECORDS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1969-02-12 | Active | |
GO! DISCS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1983-11-07 | Active | |
UNIVERSAL/ ANXIOUS MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1984-11-09 | Active | |
CENTENARY HOLDINGS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1984-01-12 | Active | |
SYSTEMTACTIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1996-12-31 | Active | |
UNIVERSAL MUSIC LEISURE LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1997-06-10 | Active | |
SOUNDPROOF RECORDS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2001-07-17 | Active - Proposal to Strike off | |
DALMATIAN SONGS LIMITED | Director | 2016-10-03 | CURRENT | 1998-02-09 | Dissolved 2017-02-28 | |
UNIVERSAL/MOMENTUM MUSIC 2 LIMITED | Director | 2016-10-03 | CURRENT | 1993-09-03 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC PUBLISHING PGM LIMITED | Director | 2016-10-03 | CURRENT | 1999-05-17 | Active | |
DUB DUB PRODUCTIONS LIMITED | Director | 2016-10-03 | CURRENT | 1995-03-17 | Active - Proposal to Strike off | |
UNIVERSAL/MOMENTUM MUSIC LIMITED | Director | 2016-10-03 | CURRENT | 1985-09-11 | Active - Proposal to Strike off | |
UNIVERSAL/ISLAND MUSIC LIMITED | Director | 2016-10-03 | CURRENT | 1963-05-21 | Active | |
UNIVERSAL/ ANXIOUS MUSIC LIMITED | Director | 2016-10-03 | CURRENT | 1984-11-09 | Active | |
FIRST AVENUE MUSIC LIMITED | Director | 2016-02-23 | CURRENT | 1995-01-30 | Dissolved 2017-02-28 | |
FOCUS MUSIC (PUBLISHING) LIMITED | Director | 2015-10-02 | CURRENT | 1994-11-28 | Active | |
UNIVERSAL MUSIC PUBLISHING EUROPE LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-23 | Active | |
UNIVERSAL SRG (UB40) LIMITED | Director | 2009-03-16 | CURRENT | 2004-06-21 | Dissolved 2017-02-28 | |
UNIVERSAL SRG (W.A.R.) LIMITED | Director | 2009-03-16 | CURRENT | 2004-09-03 | Active - Proposal to Strike off | |
UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED | Director | 2008-08-01 | CURRENT | 1993-11-19 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC PUBLISHING BL LIMITED | Director | 2008-04-05 | CURRENT | 1986-07-16 | Active | |
UNIVERSAL/MCA MUSIC LIMITED | Director | 2003-04-09 | CURRENT | 1946-05-08 | Active | |
UNIVERSAL/DICK JAMES MUSIC LIMITED | Director | 2003-04-09 | CURRENT | 1961-07-19 | Active | |
UNIVERSAL MUSIC PUBLISHING LIMITED | Director | 2003-04-09 | CURRENT | 1965-09-29 | Active | |
PERFECT SONGS LIMITED | Director | 2017-10-31 | CURRENT | 1981-07-31 | Active | |
PEBWORTH MUSIC LIMITED | Director | 2017-07-21 | CURRENT | 2012-07-18 | Active - Proposal to Strike off | |
ASTASIO MUSIC LIMITED | Director | 2017-07-21 | CURRENT | 2012-07-18 | Active - Proposal to Strike off | |
JEEVES MUSIC LIMITED | Director | 2016-08-22 | CURRENT | 1975-02-06 | Active | |
EVITA MUSIC LIMITED | Director | 2016-08-22 | CURRENT | 1976-05-21 | Active | |
UNIVERSAL MUSIC PUBLISHING INTERNATIONAL LIMITED | Director | 2016-02-23 | CURRENT | 1986-08-28 | Active | |
UNIVERSAL MUSIC PUBLISHING INTERNATIONAL MGB LIMITED | Director | 2016-02-23 | CURRENT | 1987-11-30 | Active | |
FOCUS MUSIC (PUBLISHING) LIMITED | Director | 2015-10-02 | CURRENT | 1994-11-28 | Active | |
UNIVERSAL MUSIC PUBLISHING PGM LIMITED | Director | 2011-01-26 | CURRENT | 1999-05-17 | Active | |
UNIVERSAL SRG (UB40) LIMITED | Director | 2009-03-16 | CURRENT | 2004-06-21 | Dissolved 2017-02-28 | |
UNIVERSAL SRG (W.A.R.) LIMITED | Director | 2009-03-16 | CURRENT | 2004-09-03 | Active - Proposal to Strike off | |
UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED | Director | 2008-08-01 | CURRENT | 1993-11-19 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC PUBLISHING BL LIMITED | Director | 2008-08-01 | CURRENT | 1986-07-16 | Active | |
UNIVERSAL MUSIC MGB LIMITED | Director | 2008-04-07 | CURRENT | 1969-08-27 | Dissolved 2016-12-27 | |
UNIVERSAL PRODUCTION MUSIC LIMITED | Director | 2008-04-07 | CURRENT | 1981-06-17 | Active | |
BLOCK AND GILBERT MUSIC LIMITED | Director | 2008-04-01 | CURRENT | 1984-08-06 | Dissolved 2016-12-27 | |
BLUEY TUNES PRODUCTIONS LIMITED | Director | 2008-04-01 | CURRENT | 2001-08-02 | Dissolved 2016-12-27 | |
STRONGSONGS LIMITED | Director | 2008-04-01 | CURRENT | 1996-06-18 | Dissolved 2016-12-27 | |
RED STAR SONGS LIMITED | Director | 2008-04-01 | CURRENT | 1991-08-30 | Dissolved 2016-12-27 | |
POINT MUSIC LIMITED | Director | 2008-04-01 | CURRENT | 1974-11-01 | Dissolved 2016-12-27 | |
MINARET MUSIC LIMITED | Director | 2008-04-01 | CURRENT | 1992-04-22 | Dissolved 2016-12-27 | |
LOGO SONGS LIMITED | Director | 2008-04-01 | CURRENT | 1964-07-13 | Dissolved 2016-12-27 | |
DECONSTRUCTION SONGS LIMITED | Director | 2008-04-01 | CURRENT | 1996-02-26 | Dissolved 2016-12-27 | |
FIRST AVENUE MUSIC LIMITED | Director | 2008-04-01 | CURRENT | 1995-01-30 | Dissolved 2017-02-28 | |
GOOD MUSIC LIMITED | Director | 2008-04-01 | CURRENT | 1946-03-20 | Dissolved 2016-12-27 | |
GRAVITY RECORDS LIMITED | Director | 2008-04-01 | CURRENT | 1991-02-04 | Dissolved 2016-12-27 | |
G.RICORDI & CO (LONDON) LIMITED | Director | 2008-04-01 | CURRENT | 1928-02-21 | Active | |
FICTION SONGS LIMITED | Director | 2008-04-01 | CURRENT | 1976-11-04 | Active | |
UNIVERSAL MUSIC PUBLISHING MGB HOLDING UK LIMITED | Director | 2008-04-01 | CURRENT | 2004-04-02 | Active | |
MUCHO LOCO MUSIC LIMITED | Director | 2008-04-01 | CURRENT | 1990-11-06 | Active | |
UNIVERSAL MUSIC PUBLISHING MGB LIMITED | Director | 2008-04-01 | CURRENT | 1967-07-17 | Active | |
COMPLETE MUSIC LIMITED | Director | 2008-04-01 | CURRENT | 1978-11-28 | Active | |
DALMATIAN SONGS LIMITED | Director | 2008-03-20 | CURRENT | 1998-02-09 | Dissolved 2017-02-28 | |
DEBONAIRE MUSIC LIMITED | Director | 2002-02-18 | CURRENT | 1962-07-09 | Active | |
DOMINIC MUSIC LIMITED | Director | 2002-02-14 | CURRENT | 1968-04-05 | Active | |
UNIVERSAL/MOMENTUM MUSIC 2 LIMITED | Director | 2002-02-14 | CURRENT | 1993-09-03 | Active - Proposal to Strike off | |
ALTO MUSIC LIMITED | Director | 2002-02-14 | CURRENT | 1969-08-04 | Active | |
DUB DUB PRODUCTIONS LIMITED | Director | 2002-02-14 | CURRENT | 1995-03-17 | Active - Proposal to Strike off | |
TIGER MUSIC LIMITED | Director | 2002-02-14 | CURRENT | 1972-02-16 | Active | |
SPENCER DAVIS MUSIC LIMITED | Director | 2002-02-14 | CURRENT | 1967-08-16 | Active | |
UNIVERSAL/MOMENTUM MUSIC LIMITED | Director | 2002-02-14 | CURRENT | 1985-09-11 | Active - Proposal to Strike off | |
UNIVERSAL/MCA MUSIC LIMITED | Director | 2002-02-14 | CURRENT | 1946-05-08 | Active | |
UNIVERSAL/DICK JAMES MUSIC LIMITED | Director | 2002-02-14 | CURRENT | 1961-07-19 | Active | |
UNIVERSAL/ISLAND MUSIC LIMITED | Director | 2002-02-14 | CURRENT | 1963-05-21 | Active | |
UNIVERSAL MUSIC PUBLISHING LIMITED | Director | 2002-02-14 | CURRENT | 1965-09-29 | Active | |
PAGEANT MUSIC LIMITED | Director | 2002-02-14 | CURRENT | 1971-02-02 | Active | |
GRALTO MUSIC LIMITED | Director | 2002-02-14 | CURRENT | 1965-06-17 | Active | |
UNIVERSAL/ ANXIOUS MUSIC LIMITED | Director | 2002-02-14 | CURRENT | 1984-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | |
CH01 | Director's details changed for Simon Neal Baker on 2018-11-26 | |
AD04 | Register(s) moved to registered office address 4 Pancras Square London N1C 4AG | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ABOLANLE ABIOYE on 2018-07-23 | |
PSC05 | Change of details for Universal Srg Group Limited as a person with significant control on 2018-07-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM 364-366 Kensington High Street London W14 8NS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-11-15 GBP 3 | |
CAP-SS | Solvency Statement dated 15/11/16 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/02/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
RES15 | CHANGE OF NAME 29/04/2013 | |
CERTNM | COMPANY NAME CHANGED SANCTUARY MUSIC PUBLISHING LIMITED CERTIFICATE ISSUED ON 01/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 15/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEAL BAKER / 12/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MORRIS / 12/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 1 SUSSEX PLACE LONDON W6 9EA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/02/10 FULL LIST AMEND | |
AR01 | 15/02/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR BOYD MUIR | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD CONSTANT | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM ASHURST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED SIMON NEAL BAKER | |
288a | DIRECTOR APPOINTED ROBERT JOHN MORRIS | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM SANCTUARY HOUSE 45-53 SINCLAIR ROAD LONDON W14 0NS | |
288a | DIRECTOR APPOINTED BOYD JOHNSTON MUIR | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL WALLACE | |
288a | DIRECTOR APPOINTED RICHARD MICHAEL CONSTANT | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
88(2)R | AD 29/09/06--------- £ SI 1@1=1 £ IC 2/3 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as UNIVERSAL SRG MUSIC PUBLISHING LIMITED are:
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