US

UNIVERSAL SRG MUSIC PUBLISHING LIMITED

Dissolved

Company number 02898402

London, United Kingdom · Incorporated 15 February 1994

4 Pancras Square, London, N1C 4AG, United Kingdom

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FELIX MUSIC LIMITED · 15 February 1994 – 15 November 1999

SANCTUARY MUSIC PUBLISHING LIMITED · 15 November 1999 – 1 May 2013

Previous registered addresses

364-366 Kensington High Street London W14 8NS · until 23 July 2018

1 Sussex Place London W6 9EA · until 22 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BAKER, Simon Neal
Director
1 August 2008
MR
MORRIS, Robert John
Director
1 August 2008
AA
ABIOYE, Abolanle
Secretary
22 September 2007
CR
CONSTANT, Richard Michael
Director · Resigned
20 March 2008
MB
MUIR, Boyd Johnston
Director · Resigned
20 March 2008
JM
JOY, Matthew Robert
Secretary · Resigned
6 March 2007
WP
WALLACE, Paul Frederick
Director · Resigned
25 September 2006
FM
FORTE, Maria-Teresa Luisa
Director · Resigned
16 March 2004
RM
RODFORD, Margaret Joan
Director · Resigned
16 March 2004
AD
ARLON, Deke
Director · Resigned
12 June 2003
AW
ASHURST, William Anthony
Director · Resigned
12 June 2003
NA
NAJEEB, Aky
Director · Resigned
12 June 2003
CM
CASS, Michael Trevor
Director · Resigned
1 March 2003
HM
HAXBY, Martin James, Mr.
Director · Resigned
4 November 1999
BP
BURTON, Paul Anthony
Director · Resigned
23 July 1996
CE
COOK, Edward John Nicholas
Director · Resigned
31 January 1996
HI
HOLDER, Ian Keith
Director · Resigned
13 December 1994
SS
STANDING, Sarah Elizabeth Anne
Secretary · Resigned
9 December 1994
MM
MILLER, Michael David
Secretary · Resigned
15 February 1994
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
15 February 1994
BJ
BEECHER, Jonathan Roderick
Director · Resigned
15 February 1994
DD
DAVIES, David Michael
Director · Resigned
15 February 1994
DD
DUDGEON, Douglas Murray
Director · Resigned
15 February 1994
NA
NAJEEB, Aky
Director · Resigned
15 February 1994
ST
SHAND, Terence Richard
Director · Resigned
15 February 1994
TA
TAYLOR, Andrew John
Director · Resigned
15 February 1994
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
15 February 1994

Persons with significant control

PS
Universal Srg Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
4 February 2020 View
Dissolution Application Strike Off Company
Dissolution
28 January 2020 View
Gazette Filings Brought Up To Date
Gazette
25 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Change Person Director Company With Change Date
Officers
29 November 2018 View
Change Person Director Company With Change Date
Officers
29 November 2018 View
Move Registers To Registered Office Company With New Address
Address
11 October 2018 View
Change Person Secretary Company With Change Date
Officers
23 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 May 2018 View
Legacy
Accounts
30 May 2018 View
Legacy
Other
30 May 2018 View
Legacy
Other
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Legacy
Capital
15 November 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 November 2016 View
Legacy
Insolvency
15 November 2016 View
Resolution
Resolution
15 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2014 View
Legacy
Other
28 July 2014 View
Legacy
Other
28 July 2014 View
Legacy
Other
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2013 View
Legacy
Other
11 September 2013 View
Legacy
Other
2 September 2013 View
Legacy
Other
2 September 2013 View
Certificate Change Of Name Company
Change Of Name
1 May 2013 View
Change Of Name Notice
Change Of Name
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Change Person Secretary Company With Change Date
Officers
6 November 2012 View
Move Registers To Sail Company
Address
24 September 2012 View
Change Sail Address Company
Address
6 September 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Auditors Resignation Company
Auditors
18 August 2009 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Officers
13 January 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Mortgage
17 September 2008 View
Legacy
Mortgage
17 September 2008 View
Legacy
Mortgage
17 September 2008 View
Legacy
Mortgage
17 September 2008 View
Legacy
Mortgage
17 September 2008 View
Legacy
Mortgage
17 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Accounts
11 June 2008 View
Legacy
Address
7 May 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
26 July 2007 View
Accounts With Accounts Type Full
Accounts
15 July 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Capital
18 October 2006 View
Resolution
Resolution
13 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
5 October 2006 View
Accounts With Accounts Type Full
Accounts
2 October 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Mortgage
13 October 2004 View
Legacy
Mortgage
13 October 2004 View
Legacy
Mortgage
13 October 2004 View
Legacy
Mortgage
13 October 2004 View
Accounts With Accounts Type Full
Accounts
28 May 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Annual Return
1 March 2004 View
Legacy
Officers
26 August 2003 View
Accounts With Accounts Type Full
Accounts
25 June 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Mortgage
10 May 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Annual Return
11 March 2003 View
Legacy
Mortgage
27 June 2002 View
Accounts With Accounts Type Full
Accounts
13 March 2002 View
Legacy
Annual Return
8 March 2002 View
Accounts With Accounts Type Full
Accounts
5 June 2001 View
Legacy
Annual Return
22 February 2001 View
Legacy
Officers
10 November 2000 View
Legacy
Mortgage
30 August 2000 View
Legacy
Mortgage
30 August 2000 View
Accounts With Accounts Type Full
Accounts
16 May 2000 View
Legacy
Annual Return
29 February 2000 View
Certificate Change Of Name Company
Change Of Name
12 November 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Address
16 July 1999 View
Legacy
Officers
30 June 1999 View
Accounts With Accounts Type Full
Accounts
9 May 1999 View
Legacy
Annual Return
12 March 1999 View
Legacy
Officers
5 November 1998 View
Legacy
Accounts
4 September 1998 View
Accounts With Accounts Type Full
Accounts
3 September 1998 View
Legacy
Annual Return
6 April 1998 View
Legacy
Officers
6 April 1998 View
Accounts With Accounts Type Full
Accounts
1 April 1998 View
Legacy
Annual Return
10 March 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
10 December 1996 View
Accounts With Accounts Type Full
Accounts
20 November 1996 View
Legacy
Accounts
5 November 1996 View
Legacy
Officers
30 July 1996 View
Legacy
Officers
30 July 1996 View
Legacy
Annual Return
26 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
4 December 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Annual Return
24 March 1995 View
Resolution
Resolution
28 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 December 1994 View
Resolution
Resolution
19 December 1994 View
Legacy
Officers
14 December 1994 View
Legacy
Accounts
5 October 1994 View
Legacy
Address
3 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
3 March 1994 View
Incorporation Company
Incorporation
15 February 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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