UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED - LONDON


Company Profile Company Filings

Overview

UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED was incorporated 30 years ago on 19/11/1993 and has the registered number: 02873472. The accounts status is AUDIT EXEMPTION SUBSI.

UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ABOLANLE ABIOYE Mar 1960 British Secretary 2007-09-22 CURRENT
SIMON NEAL BAKER May 1963 British Director 2008-08-01 CURRENT
ROBERT JOHN MORRIS May 1972 British Director 2008-08-01 CURRENT
SCOTT RICHARD EDEL Dec 1959 United States Director 1994-10-20 UNTIL 2002-05-23 RESIGNED
MR NEIL ROBERT FENTON Mar 1959 British Director 1994-10-20 UNTIL 2002-05-23 RESIGNED
MR PAUL FREDERICK WALLACE Jun 1950 British Director 2007-07-12 UNTIL 2008-03-20 RESIGNED
MS MARGARET JOAN RODFORD Jul 1951 British Director 1993-12-02 UNTIL 2007-05-25 RESIGNED
CHARLES WILLIAM HUMPHREYS Jan 1938 British Director 1994-04-18 UNTIL 2002-05-23 RESIGNED
STEPHEN GRAEME LEWIS May 1953 British Director 1993-12-02 UNTIL 2001-07-04 RESIGNED
SIR GEORGE HENRY MARTIN Jan 1926 British Director 1994-04-18 UNTIL 2002-05-23 RESIGNED
BOYD JOHNSTON MUIR May 1959 British Director 2008-03-20 UNTIL 2009-03-16 RESIGNED
AKY NAJEEB May 1959 British Director 2004-03-16 UNTIL 2006-09-29 RESIGNED
MARTIN JAMES HAXBY Jul 1950 British Director 2002-05-23 UNTIL 2003-06-02 RESIGNED
MS MARIA-TERESA LUISA FORTE Jun 1957 British Director 2004-03-16 UNTIL 2006-06-30 RESIGNED
HERMAN EDEL Feb 1926 Usa Director 1994-04-18 UNTIL 2002-05-23 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 1993-12-02 UNTIL 2002-05-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-11-19 UNTIL 1993-12-02 RESIGNED
HYWEL HADLEY DAVIES Oct 1952 British Director 2002-05-23 UNTIL 2004-03-16 RESIGNED
MR RICHARD MICHAEL CONSTANT Apr 1954 British Director 2007-09-22 UNTIL 2009-03-16 RESIGNED
MICHAEL TREVOR CASS Jan 1960 British Director 2002-05-23 UNTIL 2007-06-29 RESIGNED
NIGEL ROBERT ADAMSON BUTTERFIELD Jul 1947 British Director 2001-07-04 UNTIL 2002-05-23 RESIGNED
WILLIAM ANTHONY ASHURST Sep 1962 British Director 2004-03-16 UNTIL 2008-12-17 RESIGNED
DEKE ARLON Aug 1944 British Director 2002-05-23 UNTIL 2006-03-31 RESIGNED
MATTHEW ROBERT JOY British Secretary 2007-03-06 UNTIL 2007-09-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-11-19 UNTIL 1993-12-02 RESIGNED
SARAH ELIZABETH ANNE STANDING Apr 1964 Secretary 2002-05-23 UNTIL 2007-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universal Srg Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.RICORDI & CO (LONDON) LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
GOOD MUSIC LIMITED Dissolved... DORMANT 58190 - Other publishing activities
LOGO SONGS LIMITED Dissolved... DORMANT 90030 - Artistic creation
UNIVERSAL MUSIC MGB LIMITED Dissolved... DORMANT 58190 - Other publishing activities
POINT MUSIC LIMITED Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
JEEVES MUSIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 18129 - Printing n.e.c.
EVITA MUSIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 18129 - Printing n.e.c.
FICTION SONGS LIMITED LONDON UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
COMPLETE MUSIC LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
BLOCK AND GILBERT MUSIC LIMITED Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
UNIVERSAL MUSIC PUBLISHING BL LIMITED LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation
MUCHO LOCO MUSIC LIMITED LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
GRAVITY RECORDS LIMITED Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
RED STAR SONGS LIMITED Dissolved... DORMANT 90030 - Artistic creation
UNIVERSAL/MOMENTUM MUSIC 2 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 90030 - Artistic creation
FIRST AVENUE MUSIC LIMITED Dissolved... DORMANT 90030 - Artistic creation
DECONSTRUCTION SONGS LIMITED Dissolved... DORMANT 58190 - Other publishing activities
STRONGSONGS LIMITED Dissolved... DORMANT 90030 - Artistic creation
DALMATIAN SONGS LIMITED LONDON Dissolved... FULL 90030 - Artistic creation
BLUEY TUNES PRODUCTIONS LIMITED Dissolved... DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISLAND RECORDS LIMITED LONDON UNITED KINGDOM Active DORMANT 26400 - Manufacture of consumer electronics
IP2IPO INNOVATIONS LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
IP2IPO LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
IP GROUP PLC LONDON ENGLAND Active GROUP 64303 - Activities of venture and development capital companies
IP2IPO SERVICES LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
IP2IPO NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
IP INDUSTRY PARTNERS LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
IP2IPO AMERICAS LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
IP CAPITAL LIMITED LONDON ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
IP VENTURE FUND II (GP) LLP LONDON ENGLAND Active FULL None Supplied