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UNIVERSAL SRG GROUP LIMITED - 4 Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 00284340
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Pancras Square
- London
- N1C 4AG
- United Kingdom 4 Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Managing Directors
- MUIR, Boyd Johnston
- KRAMER, Paul Samuel
- COX, Philip Alexander
- COX, Philip Alexander
- Company secretaries
- ABIOYE, Abolanle
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-02-02
- Age Of Company 1934-02-02 90 years
- SIC/NACE
- 18201
Ownership
- Shareholders
- UNIVERSAL MUSIC HOLDINGS LIMITED (100.00%) United Kingdom, London, N1C 4AG, 4 Pancras Square
- Beneficial Owners
- Universal Music Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Universal SRG Group Limited
- Additional Status Details
- Active
- Previous Names
- THE SANCTUARY GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-07-09
- Last Date: 2023-06-25
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UNIVERSAL SRG GROUP LIMITED Company Description
- UNIVERSAL SRG GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00284340. Its current trading status is "live". It was registered 1934-02-02. It was previously called THE SANCTUARY GROUP LIMITED. It has declared SIC or NACE codes as "18201". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 4 Pancras Square .
Get UNIVERSAL SRG GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Universal Srg Group Limited - 4 Pancras Square, London, N1C 4AG, United Kingdom
- 1934-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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appoint-person-director-company-with-name-date (2024-04-02) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-02) - AA
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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resolution (2023-12-18) - RESOLUTIONS
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legacy (2023-12-18) - SH20
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legacy (2023-12-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-12-18) - SH19
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-13) - AA
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-12) - AA
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legacy (2021-06-12) - GUARANTEE2
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legacy (2021-06-12) - AGREEMENT2
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legacy (2021-06-12) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-06-30) - CS01
keyboard_arrow_right 2020
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legacy (2020-06-10) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-10) - AA
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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legacy (2020-06-10) - GUARANTEE2
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legacy (2020-06-10) - PARENT_ACC
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-28) - AA
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legacy (2019-05-28) - PARENT_ACC
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legacy (2019-05-28) - AGREEMENT2
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legacy (2019-05-28) - GUARANTEE2
keyboard_arrow_right 2018
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legacy (2018-06-08) - AGREEMENT2
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legacy (2018-06-08) - GUARANTEE2
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legacy (2018-06-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-08) - AA
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confirmation-statement-with-updates (2018-06-25) - CS01
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change-person-secretary-company-with-change-date (2018-08-23) - CH03
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change-to-a-person-with-significant-control (2018-07-23) - PSC05
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move-registers-to-registered-office-company-with-new-address (2018-10-11) - AD04
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change-person-director-company-with-change-date (2018-08-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-13) - AA
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legacy (2017-06-13) - PARENT_ACC
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confirmation-statement-with-updates (2017-06-13) - CS01
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legacy (2017-06-13) - GUARANTEE2
-
legacy (2017-06-13) - AGREEMENT2
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appoint-person-director-company-with-name-date (2017-05-20) - AP01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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legacy (2016-10-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-07) - AA
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legacy (2016-10-07) - PARENT_ACC
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legacy (2016-10-07) - GUARANTEE2
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-12) - AA
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legacy (2015-10-12) - PARENT_ACC
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legacy (2015-10-12) - GUARANTEE2
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legacy (2015-10-12) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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legacy (2014-08-08) - GUARANTEE2
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legacy (2014-08-08) - PARENT_ACC
-
legacy (2014-08-08) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-08-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-30) - AA
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legacy (2013-09-30) - PARENT_ACC
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legacy (2013-09-30) - AGREEMENT2
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legacy (2013-09-30) - GUARANTEE2
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change-person-director-company-with-change-date (2013-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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certificate-change-of-name-company (2013-05-01) - CERTNM
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change-of-name-notice (2013-05-01) - CONNOT
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change-person-director-company-with-change-date (2013-02-20) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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change-sail-address-company (2012-09-06) - AD02
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change-person-director-company-with-change-date (2012-09-17) - CH01
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change-person-director-company-with-change-date (2012-10-31) - CH01
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change-person-secretary-company-with-change-date (2012-11-06) - CH03
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move-registers-to-sail-company (2012-09-25) - AD03
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-22) - AD01
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appoint-person-director-company-with-name (2011-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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accounts-with-accounts-type-full (2011-04-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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accounts-with-accounts-type-full (2010-04-06) - AA
keyboard_arrow_right 2009
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legacy (2009-01-23) - 288b
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accounts-with-accounts-type-full (2009-04-04) - AA
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auditors-resignation-company (2009-08-18) - AUD
-
legacy (2009-08-03) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 288c
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resolution (2008-02-06) - RESOLUTIONS
-
legacy (2008-04-29) - 288b
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legacy (2008-05-08) - 287
-
legacy (2008-06-11) - 225
-
legacy (2008-08-13) - 363a
-
legacy (2008-09-17) - 403a
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legacy (2008-08-07) - 353
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legacy (2008-09-22) - 403a
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accounts-with-accounts-type-full (2008-12-04) - AA
keyboard_arrow_right 2007
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resolution (2007-04-12) - RESOLUTIONS
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legacy (2007-08-13) - 288b
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legacy (2007-08-06) - 363s
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accounts-with-accounts-type-group (2007-03-09) - AA
-
legacy (2007-02-07) - 288b
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legacy (2007-09-28) - 288b
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legacy (2007-08-20) - 88(2)R
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resolution (2007-09-27) - RESOLUTIONS
-
legacy (2007-09-27) - 53
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re-registration-memorandum-articles (2007-09-27) - MAR
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certificate-re-registration-public-limited-company-to-private (2007-09-27) - CERT10
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legacy (2007-09-28) - 288a
keyboard_arrow_right 2006
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resolution (2006-04-03) - RESOLUTIONS
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legacy (2006-03-31) - 88(2)R
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legacy (2006-03-28) - 122
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legacy (2006-03-28) - 88(2)R
-
legacy (2006-03-28) - 288b
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accounts-with-accounts-type-group (2006-02-16) - AA
-
legacy (2006-04-10) - 88(2)R
-
legacy (2006-06-08) - 288b
-
legacy (2006-04-11) - 288b
-
legacy (2006-04-20) - 288a
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resolution (2006-06-01) - RESOLUTIONS
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memorandum-articles (2006-06-01) - MEM/ARTS
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legacy (2006-06-08) - 288a
-
legacy (2006-04-07) - 395
-
legacy (2006-08-01) - 288a
-
legacy (2006-08-01) - 288b
-
legacy (2006-08-31) - 363s
-
legacy (2006-10-04) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-03-18) - AA
-
legacy (2005-01-14) - 88(2)R
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resolution (2005-04-19) - RESOLUTIONS
-
legacy (2005-07-20) - 363s
-
legacy (2005-09-30) - 288b
-
legacy (2005-11-28) - 288b
-
legacy (2005-12-01) - 403a
-
legacy (2005-12-19) - 288a
keyboard_arrow_right 2004
-
legacy (2004-07-26) - 363s
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statement-of-affairs (2004-06-28) - SA
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legacy (2004-06-28) - 88(2)R
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legacy (2004-05-26) - 88(2)R
-
legacy (2004-02-27) - PROSP
-
legacy (2004-07-30) - 395
-
memorandum-articles (2004-01-07) - MEM/ARTS
-
legacy (2004-01-07) - 123
-
accounts-with-accounts-type-group (2004-02-28) - AA
-
legacy (2004-08-24) - 88(2)R
-
legacy (2004-02-19) - 395
-
legacy (2004-09-08) - 88(2)R
-
legacy (2004-09-09) - 288c
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legacy (2004-10-22) - 88(2)R
-
legacy (2004-11-12) - 288c
keyboard_arrow_right 2003
-
legacy (2003-04-24) - 88(2)R
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accounts-with-accounts-type-group (2003-05-08) - AA
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legacy (2003-05-10) - 403a
-
legacy (2003-07-21) - 88(2)R
-
legacy (2003-08-13) - 288a
-
legacy (2003-08-07) - 88(2)R
-
statement-of-affairs (2003-08-07) - SA
-
legacy (2003-08-08) - 363s
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statement-of-affairs (2003-07-21) - SA
-
statement-of-affairs (2003-04-23) - SA
-
legacy (2003-08-19) - 288b
-
legacy (2003-04-05) - 395
-
legacy (2003-03-18) - 88(2)R
-
legacy (2003-02-03) - 288b
-
legacy (2003-10-27) - 88(2)R
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resolution (2003-12-17) - RESOLUTIONS
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legacy (2003-04-23) - 88(2)R
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legacy (2003-08-26) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-10-16) - 88(2)R
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legacy (2002-09-18) - 88(2)R
-
legacy (2002-10-04) - 88(2)R
-
legacy (2002-01-23) - 287
-
legacy (2002-01-23) - 288c
-
legacy (2002-01-31) - 288a
-
legacy (2002-02-14) - 88(2)R
-
statement-of-affairs (2002-02-14) - SA
-
legacy (2002-03-04) - 88(2)R
-
accounts-with-accounts-type-group (2002-03-06) - AA
-
legacy (2002-04-16) - 88(2)R
-
legacy (2002-05-14) - 88(2)O
-
legacy (2002-09-10) - 88(2)R
-
legacy (2002-05-09) - 88(2)R
-
legacy (2002-09-09) - 88(2)R
-
statement-of-affairs (2002-08-15) - SA
-
legacy (2002-07-22) - 363s
-
legacy (2002-06-27) - 395
-
legacy (2002-05-17) - 288b
-
legacy (2002-08-15) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-04-19) - 88(2)R
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legacy (2001-01-23) - 88(2)R
-
legacy (2001-02-19) - 88(2)R
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accounts-with-accounts-type-full-group (2001-03-26) - AA
-
legacy (2001-05-14) - 88(2)R
-
legacy (2001-10-15) - 88(2)R
-
resolution (2001-07-28) - RESOLUTIONS
-
legacy (2001-08-02) - 88(2)R
-
legacy (2001-08-20) - 363s
-
statement-of-affairs (2001-10-15) - SA
-
legacy (2001-11-12) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-06-13) - 288a
-
resolution (2000-05-26) - RESOLUTIONS
-
legacy (2000-05-24) - 88(2)R
-
resolution (2000-05-24) - RESOLUTIONS
-
legacy (2000-05-24) - 123
-
legacy (2000-04-28) - PROSP
-
accounts-with-accounts-type-full-group (2000-04-25) - AA
-
legacy (2000-01-29) - 288c
-
legacy (2000-06-22) - 88(2)R
-
legacy (2000-11-27) - 88(2)R
-
legacy (2000-06-29) - 88(2)R
-
legacy (2000-12-28) - 353a
-
statement-of-affairs (2000-11-27) - SA
-
legacy (2000-10-20) - 395
-
legacy (2000-09-29) - 395
-
legacy (2000-08-30) - 395
-
legacy (2000-08-22) - 363s
-
legacy (2000-08-17) - 88(2)R
-
legacy (2000-08-17) - 288b
-
statement-of-affairs (2000-07-03) - SA
-
legacy (2000-07-03) - 88(2)R
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-03-16) - AA
-
resolution (1999-04-14) - RESOLUTIONS
-
legacy (1999-04-27) - 88(2)R
-
legacy (1999-04-27) - 88(3)
-
legacy (1999-05-10) - 288c
-
legacy (1999-06-22) - 288c
-
legacy (1999-07-09) - 395
-
legacy (1999-07-28) - 88(2)R
-
legacy (1999-08-11) - 363a
-
legacy (1999-08-24) - 88(2)R
-
resolution (1999-11-08) - RESOLUTIONS
-
legacy (1999-10-14) - PROSP
-
legacy (1999-11-19) - 353
-
miscellaneous (1999-11-08) - MISC
-
legacy (1999-12-07) - 88(2)R
-
legacy (1999-11-08) - 123
keyboard_arrow_right 1998
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resolution (1998-02-25) - RESOLUTIONS
-
legacy (1998-05-10) - 288c
-
legacy (1998-03-04) - 88(2)R
-
legacy (1998-02-25) - 123
-
legacy (1998-02-16) - 288a
-
legacy (1998-02-16) - 288b
-
accounts-with-accounts-type-full-group (1998-06-03) - AA
-
legacy (1998-01-05) - PROSP
-
legacy (1998-06-30) - PROSP
-
certificate-change-of-name-company (1998-01-22) - CERTNM
-
resolution (1998-07-17) - RESOLUTIONS
-
legacy (1998-11-17) - 395
-
legacy (1998-11-12) - 88(2)R
-
legacy (1998-10-22) - 88(2)R
-
resolution (1998-10-12) - RESOLUTIONS
-
legacy (1998-09-14) - 288a
-
legacy (1998-09-14) - 363a
-
legacy (1998-11-06) - 395
-
legacy (1998-09-14) - 288c
-
legacy (1998-09-14) - 353
-
legacy (1998-08-19) - 288c
-
legacy (1998-07-01) - 88(2)R
-
legacy (1998-08-26) - 225
-
auditors-resignation-company (1998-09-09) - AUD
keyboard_arrow_right 1997
-
legacy (1997-07-31) - 363a
-
accounts-with-accounts-type-full-group (1997-06-20) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-03-25) - AA
-
legacy (1996-07-22) - 363a
keyboard_arrow_right 1995
-
legacy (1995-07-24) - 363x
-
accounts-with-accounts-type-full-group (1995-03-22) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-08-05) - 363x
-
resolution (1994-06-09) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-05-20) - AA
keyboard_arrow_right 1993
-
resolution (1993-04-13) - RESOLUTIONS
-
legacy (1993-07-26) - 363x
-
accounts-with-accounts-type-full-group (1993-06-11) - AA
-
memorandum-articles (1993-05-05) - MEM/ARTS
keyboard_arrow_right 1992
-
legacy (1992-07-27) - 363x
-
accounts-with-accounts-type-full-group (1992-04-15) - AA
keyboard_arrow_right 1991
-
certificate-change-of-name-company (1991-09-20) - CERTNM
-
accounts-with-accounts-type-full (1991-07-25) - AA
-
legacy (1991-07-25) - 363x
-
legacy (1991-07-10) - 287
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-08-24) - AA
-
legacy (1990-08-24) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-11-10) - AA
-
legacy (1989-07-14) - 363
keyboard_arrow_right 1988
-
resolution (1988-06-16) - RESOLUTIONS
-
legacy (1988-06-08) - 288
-
accounts-with-accounts-type-full-group (1988-07-26) - AA
-
legacy (1988-08-26) - 123
-
legacy (1988-08-17) - 363
-
resolution (1988-07-19) - RESOLUTIONS
keyboard_arrow_right 1987
-
resolution (1987-07-20) - RESOLUTIONS
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legacy (1987-09-06) - PUC(U)
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-09-21) - 363
-
accounts-with-accounts-type-full (1987-09-21) - AA
-
legacy (1987-10-25) - 353
-
legacy (1987-09-17) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-06-18) - AA
-
legacy (1986-06-18) - 363
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-07-12) - AA
-
legacy (1983-03-17) - 363
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-10) - AA
keyboard_arrow_right 1934
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incorporation-company (1934-02-02) - NEWINC