UNIVERSAL SRG STUDIOS LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNIVERSAL SRG STUDIOS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UNIVERSAL SRG STUDIOS LIMITED was incorporated 29 years ago on 27/04/1995 and has the registered number: 03050388. The accounts status is AUDIT EXEMPTION SUBSI.
UNIVERSAL SRG STUDIOS LIMITED was incorporated 29 years ago on 27/04/1995 and has the registered number: 03050388. The accounts status is AUDIT EXEMPTION SUBSI.
UNIVERSAL SRG STUDIOS LIMITED - LONDON
This company is listed in the following categories:
90040 - Operation of arts facilities
90040 - Operation of arts facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
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 |
MR SIMON LLOYD CARMEL | Apr 1973 | British | Director | 2017-03-31 | CURRENT |
MR PARAMJIT JASSAL | Oct 1963 | British | Director | 2017-05-18 | CURRENT |
MR BOYD JOHNSTON MUIR | May 1959 | British | Director | 2008-03-20 | CURRENT |
ALAN JAMES SMITH | Oct 1961 | British | Director | 1998-01-01 UNTIL 2000-01-31 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-04-27 UNTIL 1995-04-27 | RESIGNED | ||
CITY GROUP PLC | Corporate Secretary | 1998-01-22 UNTIL 2002-01-01 | RESIGNED | ||
MATTHEW ROBERT JOY | British | Secretary | 2007-02-20 UNTIL 2007-09-21 | RESIGNED | |
SARAH ELIZABETH ANNE STANDING | Apr 1964 | Secretary | 1995-04-27 UNTIL 2007-02-01 | RESIGNED | |
MICHAEL DAVID MILLER | Jun 1960 | British | Director | 1995-04-27 UNTIL 2006-03-31 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1995-04-27 UNTIL 1995-04-27 | RESIGNED | ||
MR PAUL FREDERICK WALLACE | Jun 1950 | British | Director | 2006-03-31 UNTIL 2008-03-20 | RESIGNED |
CHRISTOPHER JEROME | Aug 1955 | British | Director | 1999-10-14 UNTIL 2006-03-31 | RESIGNED |
MR ANDREW JOHN TAYLOR | Feb 1950 | British | Director | 1995-04-27 UNTIL 2006-05-26 | RESIGNED |
MR ANDREW BROWN | Aug 1969 | British | Director | 2011-09-13 UNTIL 2017-03-31 | RESIGNED |
AKY NAJEEB | May 1959 | British | Director | 1995-04-27 UNTIL 1996-10-10 | RESIGNED |
MR BERNARD PHILIP HAMILTON SPRATT | Sep 1956 | British | Director | 1998-11-16 UNTIL 2000-05-31 | RESIGNED |
RICHARD MARK WILLIAM SWINYARD | Oct 1973 | British | Director | 2007-02-20 UNTIL 2007-10-02 | RESIGNED |
MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 2008-03-20 UNTIL 2017-07-28 | RESIGNED |
MR DAVID MICHAEL DAVIES | May 1950 | British | Director | 1995-04-27 UNTIL 1999-10-14 | RESIGNED |
MR PAUL ANTHONY BURTON | Jan 1959 | British | Director | 1996-07-23 UNTIL 1998-10-30 | 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 |