UNIVERSAL SRG (W.A.R.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNIVERSAL SRG (W.A.R.) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UNIVERSAL SRG (W.A.R.) LIMITED was incorporated 19 years ago on 03/09/2004 and has the registered number: 05221402. The accounts status is FULL.
UNIVERSAL SRG (W.A.R.) LIMITED was incorporated 19 years ago on 03/09/2004 and has the registered number: 05221402. The accounts status is FULL.
UNIVERSAL SRG (W.A.R.) LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
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 |
---|---|---|---|---|---|
SIMON NEAL BAKER | May 1963 | British | Director | 2009-03-16 | CURRENT |
ROBERT JOHN MORRIS | May 1972 | British | Director | 2009-03-16 | CURRENT |
MRS ABOLANLE ABIOYE | Mar 1960 | British | Secretary | 2007-09-22 | CURRENT |
OLSWANG COSEC LIMITED | Corporate Secretary | 2004-09-03 UNTIL 2004-09-17 | RESIGNED | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2004-09-03 UNTIL 2004-09-17 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2004-09-03 UNTIL 2004-09-17 | RESIGNED | ||
MR PAUL FREDERICK WALLACE | Jun 1950 | British | Director | 2007-08-17 UNTIL 2008-03-20 | RESIGNED |
AKY NAJEEB | May 1959 | British | Director | 2004-09-17 UNTIL 2006-09-28 | RESIGNED |
BOYD JOHNSTON MUIR | May 1959 | British | Director | 2008-03-20 UNTIL 2009-03-16 | RESIGNED |
JAMES PIERS FITZHERBERT BROCKHOLES | Aug 1973 | British | Director | 2004-09-30 UNTIL 2007-08-15 | RESIGNED |
MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 2008-03-20 UNTIL 2009-03-16 | RESIGNED |
MICHAEL TREVOR CASS | Jan 1960 | British | Director | 2004-09-17 UNTIL 2007-06-29 | RESIGNED |
WILLIAM ANTHONY ASHURST | Sep 1962 | British | Director | 2006-11-13 UNTIL 2008-12-17 | RESIGNED |
SARAH ELIZABETH ANNE STANDING | Apr 1964 | Secretary | 2004-09-17 UNTIL 2007-02-19 | RESIGNED | |
WILLARD AHDRITZ | Sep 1964 | Swedish | Director | 2004-09-30 UNTIL 2007-08-15 | RESIGNED |
MATTHEW ROBERT JOY | British | Secretary | 2007-02-19 UNTIL 2007-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Universal Srg Music Publishing Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |