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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREOLE RECORDS LIMITED LONDON Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
TROJAN RECORDINGS LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
FOCUS BUSINESS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
SANCTUARY MANAGEMENT PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
UNIVERSAL SRG ARTIST SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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SANCTUARY DIGITAL RIGHTS LIMITED LONDON Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
HELLOWEEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
HELLOWEEN TOURING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
SANCTUARY RECORDS LIMITED LONDON Dissolved... DORMANT 90030 - Artistic creation
UNIVERSAL SRG SCREEN HOLDINGS LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
SANCTUARY COPYRIGHTS LIMITED LONDON Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
UNIVERSAL SRG ENTERPRISES LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ESTUPENDO RECORDS LIMITED LONDON UNITED KINGDOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
IRONMAIDEN.COM LIMITED LONDON ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
ROUGH TRADE RECORDS LIMITED Active SMALL 59200 - Sound recording and music publishing activities
TWENTY-FIRST ARTISTS MANAGEMENT LIMITED LONDON Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
K2 AGENCY LIMITED HARROW Active SMALL 93290 - Other amusement and recreation activities n.e.c.
UNIVERSAL SRG (UB40) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
JPMORGAN GLOBAL EMERGING MARKETS INCOME TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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