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Home > England & Wales Companies > UNIVERSAL SRG ARTIST SERVICES LIMITED
Company Information for

UNIVERSAL SRG ARTIST SERVICES LIMITED

LONDON, W14,
Company Registration Number
01890289
Private Limited Company
Dissolved

Dissolved 2017-02-28

Company Overview

About Universal Srg Artist Services Ltd
UNIVERSAL SRG ARTIST SERVICES LIMITED was founded on 1985-02-27 and had its registered office in London. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data
Company Name
UNIVERSAL SRG ARTIST SERVICES LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
SANCTUARY ARTIST SERVICES LIMITED01/05/2013
SANCTUARY SERVICES LIMITED12/11/2001
Filing Information
Company Number 01890289
Date formed 1985-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-02-28
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2017-08-16 18:57:30
Primary Source:Companies House
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Company Officers of UNIVERSAL SRG ARTIST SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ABOLANLE ABIOYE
Company Secretary 2007-09-22
ANDREW BROWN
Director 2011-09-13
RICHARD MICHAEL CONSTANT
Director 2008-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
BOYD JOHNSTON MUIR
Director 2008-03-20 2016-08-31
WILLIAM ANTHONY ASHURST
Director 2003-01-02 2008-12-17
PAUL FREDERICK WALLACE
Director 2006-09-25 2008-03-20
MATTHEW ROBERT JOY
Company Secretary 2007-02-19 2007-09-21
MICHAEL TREVOR CASS
Director 2003-01-02 2007-06-29
SARAH ELIZABETH ANNE STANDING
Company Secretary 1994-12-09 2007-02-19
RODERICK CHARLES SMALLWOOD
Director 1991-12-13 2006-10-31
AKY NAJEEB
Director 1991-12-13 2006-09-28
ANDREW JOHN TAYLOR
Director 1991-09-18 2006-05-26
DEKE ARLON
Director 2003-01-02 2006-03-31
MICHAEL DAVID MILLER
Director 1991-09-18 2006-03-31
CITY GROUP PLC
Company Secretary 1998-01-22 2002-01-01
MARTIN ROY GOODCHILD
Director 1994-02-28 1996-10-08
MICHAEL DAVID MILLER
Company Secretary 1991-09-18 1994-12-09
CHIRE IAN CALDER
Director 1991-09-18 1991-12-13
JOHN RALPH FRUIN
Director 1991-09-18 1991-12-13
DUNCAN NICHOLAS HOWE
Director 1991-09-18 1991-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABOLANLE ABIOYE VIVENDI LIVE LIMITED Company Secretary 2009-04-30 CURRENT 1965-09-15 Active
ABOLANLE ABIOYE DECCA MUSIC GROUP LIMITED Company Secretary 2009-04-30 CURRENT 1962-03-19 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING EUROPE LIMITED Company Secretary 2009-04-23 CURRENT 2009-04-23 Active
ABOLANLE ABIOYE ULIVE PORTFOLIO LIMITED Company Secretary 2009-03-27 CURRENT 2009-03-27 Active
ABOLANLE ABIOYE NAUGHTY RECORDS LIMITED Company Secretary 2009-03-20 CURRENT 2009-03-20 Active
ABOLANLE ABIOYE SNIG UK LIMITED Company Secretary 2008-07-22 CURRENT 2008-07-22 Active - Proposal to Strike off
ABOLANLE ABIOYE TIMBUKTU MUSIC LIMITED Company Secretary 2008-07-17 CURRENT 1997-06-24 Active
ABOLANLE ABIOYE VIVENDI CORPORATE TRUSTEE LIMITED Company Secretary 2008-05-28 CURRENT 2007-04-02 Active
ABOLANLE ABIOYE ALL AROUND THE WORLD LIMITED Company Secretary 2008-04-07 CURRENT 2006-06-21 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING BL LIMITED Company Secretary 2008-04-05 CURRENT 1986-07-16 Active
ABOLANLE ABIOYE ATMOSPHERE APPAREL LIMITED Company Secretary 2008-04-04 CURRENT 2002-08-06 Dissolved 2015-05-12
ABOLANLE ABIOYE ALL AROUND THE WORLD RECORDINGS LIMITED Company Secretary 2008-04-04 CURRENT 1998-03-10 Dissolved 2016-03-29
ABOLANLE ABIOYE AATW LIMITED Company Secretary 2008-04-04 CURRENT 2007-03-08 Active
ABOLANLE ABIOYE PENNY STREET TV LIMITED Company Secretary 2008-04-04 CURRENT 2007-08-13 Active
ABOLANLE ABIOYE ALL AROUND THE WORLD REPRODUCTIONS LIMITED Company Secretary 2008-04-04 CURRENT 1991-11-11 Active
ABOLANLE ABIOYE CLUBLAND PRODUCTIONS LIMITED Company Secretary 2008-04-04 CURRENT 2003-10-21 Active
ABOLANLE ABIOYE ALL AROUND THE WORLD TV LIMITED Company Secretary 2008-04-04 CURRENT 2006-05-09 Active
ABOLANLE ABIOYE ALL AROUND THE WORLD PRODUCTIONS LIMITED Company Secretary 2008-04-04 CURRENT 2005-05-16 Active
ABOLANLE ABIOYE ULTIMATE...... HITS LIMITED Company Secretary 2008-04-04 CURRENT 2006-03-14 Active
ABOLANLE ABIOYE DALMATIAN SONGS LIMITED Company Secretary 2008-03-20 CURRENT 1998-02-09 Dissolved 2017-02-28
ABOLANLE ABIOYE BLOCK AND GILBERT MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1984-08-06 Dissolved 2016-12-27
ABOLANLE ABIOYE BLUEY TUNES PRODUCTIONS LIMITED Company Secretary 2007-12-03 CURRENT 2001-08-02 Dissolved 2016-12-27
ABOLANLE ABIOYE UNIVERSAL MUSIC MGB LIMITED Company Secretary 2007-12-03 CURRENT 1969-08-27 Dissolved 2016-12-27
ABOLANLE ABIOYE STRONGSONGS LIMITED Company Secretary 2007-12-03 CURRENT 1996-06-18 Dissolved 2016-12-27
ABOLANLE ABIOYE RED STAR SONGS LIMITED Company Secretary 2007-12-03 CURRENT 1991-08-30 Dissolved 2016-12-27
ABOLANLE ABIOYE POINT MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1974-11-01 Dissolved 2016-12-27
ABOLANLE ABIOYE MINARET MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1992-04-22 Dissolved 2016-12-27
ABOLANLE ABIOYE LOGO SONGS LIMITED Company Secretary 2007-12-03 CURRENT 1964-07-13 Dissolved 2016-12-27
ABOLANLE ABIOYE DECONSTRUCTION SONGS LIMITED Company Secretary 2007-12-03 CURRENT 1996-02-26 Dissolved 2016-12-27
ABOLANLE ABIOYE FIRST AVENUE MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1995-01-30 Dissolved 2017-02-28
ABOLANLE ABIOYE GOOD MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1946-03-20 Dissolved 2016-12-27
ABOLANLE ABIOYE GRAVITY RECORDS LIMITED Company Secretary 2007-12-03 CURRENT 1991-02-04 Dissolved 2016-12-27
ABOLANLE ABIOYE FICTION SONGS LIMITED Company Secretary 2007-12-03 CURRENT 1976-11-04 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING MGB HOLDING UK LIMITED Company Secretary 2007-12-03 CURRENT 2004-04-02 Active
ABOLANLE ABIOYE MUCHO LOCO MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1990-11-06 Active
ABOLANLE ABIOYE UNIVERSAL PRODUCTION MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1981-06-17 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING INTERNATIONAL MGB LIMITED Company Secretary 2007-12-03 CURRENT 1987-11-30 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING MGB LIMITED Company Secretary 2007-12-03 CURRENT 1967-07-17 Active
ABOLANLE ABIOYE COMPLETE MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1978-11-28 Active
ABOLANLE ABIOYE G.RICORDI & CO (LONDON) LIMITED Company Secretary 2007-12-02 CURRENT 1928-02-21 Active
ABOLANLE ABIOYE V2 TV LIMITED Company Secretary 2007-09-26 CURRENT 2004-06-09 Dissolved 2016-12-27
ABOLANLE ABIOYE V2 MATRIX LIMITED Company Secretary 2007-09-26 CURRENT 1996-05-20 Dissolved 2017-02-28
ABOLANLE ABIOYE V2 MUSIC LIMITED Company Secretary 2007-09-26 CURRENT 1996-05-20 Active
ABOLANLE ABIOYE V2 MUSIC GROUP LIMITED Company Secretary 2007-09-26 CURRENT 1996-05-30 Active
ABOLANLE ABIOYE JBO LIMITED Company Secretary 2007-09-26 CURRENT 1996-05-20 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL SRG GROUP LIMITED Company Secretary 2007-09-26 CURRENT 1934-02-02 Active
ABOLANLE ABIOYE UNIVERSAL SRG ENTERPRISES LIMITED Company Secretary 2007-09-22 CURRENT 1994-04-25 Dissolved 2016-03-29
ABOLANLE ABIOYE UNIVERSAL SRG SCREEN HOLDINGS LIMITED Company Secretary 2007-09-22 CURRENT 1992-05-29 Dissolved 2016-03-29
ABOLANLE ABIOYE BRAVADO RETAIL & LICENSING LIMITED Company Secretary 2007-09-22 CURRENT 1992-10-30 Dissolved 2016-03-29
ABOLANLE ABIOYE CASTLE MUSIC PUBLISHING LIMITED Company Secretary 2007-09-22 CURRENT 1988-05-11 Dissolved 2016-12-27
ABOLANLE ABIOYE BLACK BOX MUSIC LIMITED Company Secretary 2007-09-22 CURRENT 1994-04-19 Dissolved 2017-02-28
ABOLANLE ABIOYE ASV LIMITED Company Secretary 2007-09-22 CURRENT 1980-06-03 Dissolved 2017-02-28
ABOLANLE ABIOYE UNIVERSAL SRG (UB40) LIMITED Company Secretary 2007-09-22 CURRENT 2004-06-21 Dissolved 2017-02-28
ABOLANLE ABIOYE TWENTY-FIRST ARTISTS MANAGEMENT LIMITED Company Secretary 2007-09-22 CURRENT 2001-11-05 Dissolved 2017-02-28
ABOLANLE ABIOYE UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED Company Secretary 2007-09-22 CURRENT 1996-03-19 Active
ABOLANLE ABIOYE UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED Company Secretary 2007-09-22 CURRENT 1993-11-19 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL SRG MUSIC PUBLISHING LIMITED Company Secretary 2007-09-22 CURRENT 1994-02-15 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL SRG STUDIOS LIMITED Company Secretary 2007-09-22 CURRENT 1995-04-27 Active - Proposal to Strike off
ABOLANLE ABIOYE CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED Company Secretary 2007-09-22 CURRENT 1988-02-03 Active
ABOLANLE ABIOYE BRAVADO INTERNATIONAL GROUP LIMITED Company Secretary 2007-09-22 CURRENT 1992-10-12 Active
ABOLANLE ABIOYE ANGEL BOOKS LIMITED Company Secretary 2007-09-22 CURRENT 1996-05-13 Active - Proposal to Strike off
ABOLANLE ABIOYE TRINIFOLD MANAGEMENT LIMITED Company Secretary 2007-09-22 CURRENT 1974-01-02 Active
ABOLANLE ABIOYE TWENTY-FIRST ARTISTS LIMITED Company Secretary 2007-09-22 CURRENT 1981-10-02 Active - Proposal to Strike off
ABOLANLE ABIOYE TRINIFOLD MUSIC LIMITED Company Secretary 2007-09-22 CURRENT 1983-12-29 Active
ABOLANLE ABIOYE ESTUPENDO RECORDS LIMITED Company Secretary 2007-09-22 CURRENT 1996-11-15 Active
ABOLANLE ABIOYE HELTER SKELTER AGENCY LIMITED Company Secretary 2007-09-22 CURRENT 1998-03-06 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL SRG (W.A.R.) LIMITED Company Secretary 2007-09-22 CURRENT 2004-09-03 Active - Proposal to Strike off
ABOLANLE ABIOYE VICE VERSA LIMITED Company Secretary 2006-09-08 CURRENT 2002-08-01 Active
ABOLANLE ABIOYE GLOBE PRODUCTIONS LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC HOLDINGS LIMITED Company Secretary 2005-03-23 CURRENT 2005-01-27 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC HOLDINGS (UK) LIMITED Company Secretary 2004-10-29 CURRENT 1938-03-11 Active - Proposal to Strike off
ABOLANLE ABIOYE CENTENARY UK LIMITED Company Secretary 2004-06-01 CURRENT 1997-12-10 Dissolved 2017-02-28
ABOLANLE ABIOYE MOTHER RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1993-03-31 Dissolved 2017-07-18
ABOLANLE ABIOYE DOMINIC MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1968-04-05 Active
ABOLANLE ABIOYE THE WILD CARD LABEL LIMITED Company Secretary 2004-06-01 CURRENT 1990-05-24 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL/MOMENTUM MUSIC 2 LIMITED Company Secretary 2004-06-01 CURRENT 1993-09-03 Active - Proposal to Strike off
ABOLANLE ABIOYE SERIOUS RECORDS LTD Company Secretary 2004-06-01 CURRENT 1997-03-14 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL MUSIC (UK) HOLDINGS LIMITED Company Secretary 2004-06-01 CURRENT 1997-06-09 Active
ABOLANLE ABIOYE A & M RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1969-04-02 Active
ABOLANLE ABIOYE ALTO MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1969-08-04 Active
ABOLANLE ABIOYE KNOW EXISTENCE LIMITED Company Secretary 2004-06-01 CURRENT 1986-07-17 Active - Proposal to Strike off
ABOLANLE ABIOYE BACKCITE LIMITED Company Secretary 2004-06-01 CURRENT 1989-03-10 Active - Proposal to Strike off
ABOLANLE ABIOYE DUB DUB PRODUCTIONS LIMITED Company Secretary 2004-06-01 CURRENT 1995-03-17 Active - Proposal to Strike off
ABOLANLE ABIOYE TIGER MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1972-02-16 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED Company Secretary 2004-06-01 CURRENT 1983-12-15 Active
ABOLANLE ABIOYE SPENCER DAVIS MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1967-08-16 Active
ABOLANLE ABIOYE UNLOAD LIMITED Company Secretary 2004-06-01 CURRENT 1992-05-22 Active - Proposal to Strike off
ABOLANLE ABIOYE FICTION RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1977-03-14 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL/MOMENTUM MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1985-09-11 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING INTERNATIONAL LIMITED Company Secretary 2004-06-01 CURRENT 1986-08-28 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC UK LIMITED Company Secretary 2004-06-01 CURRENT 1986-11-20 Active
ABOLANLE ABIOYE QUICKSILVER RECORDING COMPANY LIMITED Company Secretary 2004-06-01 CURRENT 1988-07-28 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL/MCA MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1946-05-08 Active
ABOLANLE ABIOYE UNIVERSAL/DICK JAMES MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1961-07-19 Active
ABOLANLE ABIOYE UNIVERSAL/ISLAND MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1963-05-21 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING LIMITED Company Secretary 2004-06-01 CURRENT 1965-09-29 Active
ABOLANLE ABIOYE THIS RECORD CO. LIMITED Company Secretary 2004-06-01 CURRENT 1967-01-16 Active
ABOLANLE ABIOYE UNIVERSAL-MCA MUSIC (UK) LIMITED Company Secretary 2004-06-01 CURRENT 1967-10-24 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC OPERATIONS LIMITED Company Secretary 2004-06-01 CURRENT 1969-03-18 Active
ABOLANLE ABIOYE POLYDOR LIMITED Company Secretary 2004-06-01 CURRENT 1966-05-26 Active
ABOLANLE ABIOYE PARAGON PUBLICITY & PUBLIC RELATIONS LIMITED Company Secretary 2004-06-01 CURRENT 1965-11-25 Active
ABOLANLE ABIOYE PAGEANT MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1971-02-02 Active
ABOLANLE ABIOYE MERCURY RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1957-07-08 Active
ABOLANLE ABIOYE MAKEBACK LIMITED Company Secretary 2004-06-01 CURRENT 1954-07-28 Active - Proposal to Strike off
ABOLANLE ABIOYE ISLAND RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1962-05-08 Active
ABOLANLE ABIOYE GRALTO MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1965-06-17 Active
ABOLANLE ABIOYE JEEVES MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1975-02-06 Active
ABOLANLE ABIOYE EVITA MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1976-05-21 Active
ABOLANLE ABIOYE ISLAND VISUAL ARTS LIMITED Company Secretary 2004-06-01 CURRENT 1980-08-01 Active - Proposal to Strike off
ABOLANLE ABIOYE DEBONAIRE MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1962-07-09 Active
ABOLANLE ABIOYE D. J. M. RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1969-02-12 Active
ABOLANLE ABIOYE GO! DISCS LIMITED Company Secretary 2004-06-01 CURRENT 1983-11-07 Active
ABOLANLE ABIOYE UNIVERSAL/ ANXIOUS MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1984-11-09 Active
ABOLANLE ABIOYE CENTENARY HOLDINGS LIMITED Company Secretary 2004-06-01 CURRENT 1984-01-12 Active
ABOLANLE ABIOYE SYSTEMTACTIC LIMITED Company Secretary 2004-06-01 CURRENT 1996-12-31 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC LEISURE LIMITED Company Secretary 2004-06-01 CURRENT 1997-06-10 Active
ABOLANLE ABIOYE SOUNDPROOF RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 2001-07-17 Active - Proposal to Strike off
ANDREW BROWN STRT INDUSTRIES LTD Director 2018-04-17 CURRENT 2018-02-12 Active - Proposal to Strike off
ANDREW BROWN CROMWELL PUBLISHING LTD Director 2014-04-07 CURRENT 1991-12-10 Dissolved 2016-03-29
ANDREW BROWN VRL 6 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
ANDREW BROWN VRL 8 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
ANDREW BROWN EMI GROUP INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1991-10-23 Dissolved 2014-05-06
ANDREW BROWN EMIG 1 LIMITED Director 2012-09-28 CURRENT 1995-03-27 Dissolved 2014-05-06
ANDREW BROWN EMI RECORDS PROCUREMENT SERVICES LIMITED Director 2012-09-28 CURRENT 1988-05-05 Dissolved 2014-05-06
ANDREW BROWN VRL 7 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
ANDREW BROWN MAWLAW EMI 186 LIMITED Director 2012-09-28 CURRENT 2008-08-26 Dissolved 2014-05-06
ANDREW BROWN LEISURE AND ENTERTAINMENT LIMITED Director 2012-09-28 CURRENT 1989-11-29 Dissolved 2014-05-06
ANDREW BROWN DINDISC LIMITED Director 2012-09-28 CURRENT 1978-05-03 Dissolved 2014-05-06
ANDREW BROWN MAWLAW 430 LIMITED Director 2012-09-28 CURRENT 1999-02-25 Dissolved 2014-05-06
ANDREW BROWN VRL 5 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
ANDREW BROWN EMIG 2 LIMITED Director 2012-09-28 CURRENT 1966-06-16 Dissolved 2014-05-06
ANDREW BROWN VRL 9 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2016-03-29
ANDREW BROWN EMIG 5 LIMITED Director 2012-09-28 CURRENT 1979-09-19 Dissolved 2016-03-29
ANDREW BROWN EMIG 6 LIMITED Director 2012-09-28 CURRENT 1973-09-11 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP SITES LIMITED Director 2012-09-28 CURRENT 1990-08-20 Dissolved 2016-03-29
ANDREW BROWN EMI INVESTMENTS HOLLAND LIMITED Director 2012-09-28 CURRENT 1995-03-27 Dissolved 2016-03-29
ANDREW BROWN EMI NOMINEES LIMITED Director 2012-09-28 CURRENT 1961-08-21 Dissolved 2016-03-29
ANDREW BROWN EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
ANDREW BROWN EMI RECORDED MUSIC HOLDINGS (UK) LIMITED Director 2012-09-28 CURRENT 2007-10-23 Dissolved 2016-03-29
ANDREW BROWN EMI RECORDED MUSIC LIMITED Director 2012-09-28 CURRENT 1961-01-05 Dissolved 2016-03-29
ANDREW BROWN EMI RECORDS GERMANY HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
ANDREW BROWN EMI RECORDS ITALY HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
ANDREW BROWN EMI CATALOGUE INVESTMENTS HOLLAND LIMITED Director 2012-09-28 CURRENT 1995-03-27 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP (S&E) LIMITED Director 2012-09-28 CURRENT 1959-10-05 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP AMERICA FINANCE LIMITED Director 2012-09-28 CURRENT 1989-08-22 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP DANISH INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1989-09-12 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP FINANCE DENMARK LIMITED Director 2012-09-28 CURRENT 1989-09-12 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP NOMINEES LIMITED Director 2012-09-28 CURRENT 1946-09-02 Dissolved 2016-03-29
ANDREW BROWN CIRCA DRTV LIMITED Director 2012-09-28 CURRENT 1999-05-19 Dissolved 2016-03-29
ANDREW BROWN COMPLIANT SOFTWARE LIMITED Director 2012-09-28 CURRENT 1973-12-18 Dissolved 2016-03-29
ANDREW BROWN ANGUS MCKENZIE (PROPERTIES) LIMITED Director 2012-09-28 CURRENT 1950-02-23 Dissolved 2016-12-27
ANDREW BROWN ASSOCIATED VIRGIN RECORD LABELS LIMITED Director 2012-09-28 CURRENT 1988-12-02 Dissolved 2016-12-27
ANDREW BROWN CIRCA RECORDS LIMITED Director 2012-09-28 CURRENT 1986-01-03 Dissolved 2016-12-27
ANDREW BROWN INSIGHT MUSIC LIMITED Director 2012-09-28 CURRENT 1999-12-14 Dissolved 2016-12-27
ANDREW BROWN VIRGIN MUSIC LIMITED Director 2012-09-28 CURRENT 1973-11-13 Dissolved 2016-12-27
ANDREW BROWN VIRGIN STUDIOS LIMITED Director 2012-09-28 CURRENT 1975-06-02 Dissolved 2016-12-27
ANDREW BROWN V.C. RECORDS LIMITED Director 2012-09-28 CURRENT 1974-04-29 Dissolved 2016-12-27
ANDREW BROWN TEN RECORDS LIMITED Director 2012-09-28 CURRENT 1982-06-28 Dissolved 2016-12-27
ANDREW BROWN SIREN RECORDS LIMITED Director 2012-09-28 CURRENT 1984-04-16 Dissolved 2016-12-27
ANDREW BROWN RECORDSTORE LIMITED Director 2012-09-28 CURRENT 2005-07-04 Dissolved 2016-12-27
ANDREW BROWN RECORDSTORE.CO.UK LIMITED Director 2012-09-28 CURRENT 2005-07-13 Dissolved 2016-12-27
ANDREW BROWN EMI GROUP (MPR) LIMITED Director 2012-09-28 CURRENT 1992-03-03 Dissolved 2016-12-27
ANDREW BROWN FAMOUS CHARISMA LABEL LIMITED Director 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
ANDREW BROWN LOUDCLOTHING.COM LIMITED Director 2012-09-28 CURRENT 2009-03-21 Dissolved 2017-02-28
ANDREW BROWN EMI GROUP PROPERTIES LIMITED Director 2012-09-28 CURRENT 1956-01-03 Dissolved 2017-02-28
ANDREW BROWN EMI GLOBAL LIMITED Director 2012-09-28 CURRENT 1979-02-27 Dissolved 2017-02-28
ANDREW BROWN EMI GROUP HOLDINGS (UK) Director 2012-09-28 CURRENT 1996-02-13 Dissolved 2017-02-28
ANDREW BROWN EMI RECORDS UK HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-10-03 Dissolved 2017-02-28
ANDREW BROWN CHARISMA RECORDS LIMITED Director 2012-09-28 CURRENT 1969-12-10 Dissolved 2017-02-28
ANDREW BROWN VRL 1 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2017-02-28
ANDREW BROWN VIRGIN EG RECORDS LIMITED Director 2012-09-28 CURRENT 1969-08-29 Dissolved 2017-02-28
ANDREW BROWN DELTA HOLDINGS B.V. Director 2012-09-28 CURRENT 2004-10-01 Converted / Closed
ANDREW BROWN DIGITAL STORES LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2016-12-27
ANDREW BROWN BOILER ROOM MANAGEMENT LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2015-11-03
ANDREW BROWN F.L.U.M MANAGEMENT LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-03-29
ANDREW BROWN ATMOSPHERE APPAREL LIMITED Director 2011-09-13 CURRENT 2002-08-06 Dissolved 2015-05-12
ANDREW BROWN UNIVERSAL SRG ENTERPRISES LIMITED Director 2011-09-13 CURRENT 1994-04-25 Dissolved 2016-03-29
ANDREW BROWN UNIVERSAL SRG SCREEN HOLDINGS LIMITED Director 2011-09-13 CURRENT 1992-05-29 Dissolved 2016-03-29
ANDREW BROWN BRAVADO RETAIL & LICENSING LIMITED Director 2011-09-13 CURRENT 1992-10-30 Dissolved 2016-03-29
ANDREW BROWN V2 TV LIMITED Director 2011-09-13 CURRENT 2004-06-09 Dissolved 2016-12-27
ANDREW BROWN CENTENARY UK LIMITED Director 2011-09-13 CURRENT 1997-12-10 Dissolved 2017-02-28
ANDREW BROWN UMGI (ATW) LIMITED Director 2011-09-13 CURRENT 2004-04-15 Dissolved 2017-02-28
ANDREW BROWN V2 MATRIX LIMITED Director 2011-09-13 CURRENT 1996-05-20 Dissolved 2017-02-28
ANDREW BROWN TWENTY-FIRST ARTISTS MANAGEMENT LIMITED Director 2011-09-13 CURRENT 2001-11-05 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT BALNIEL LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
RICHARD MICHAEL CONSTANT ONE AGAINST POVERTY (UK) Director 2016-04-15 CURRENT 2015-11-26 Active
RICHARD MICHAEL CONSTANT CROMWELL PUBLISHING LTD Director 2014-04-07 CURRENT 1991-12-10 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMIG 1 LIMITED Director 2012-11-01 CURRENT 1995-03-27 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT MAWLAW EMI 186 LIMITED Director 2012-11-01 CURRENT 2008-08-26 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT MAWLAW 430 LIMITED Director 2012-11-01 CURRENT 1999-02-25 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT EMIG 2 LIMITED Director 2012-11-01 CURRENT 1966-06-16 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT EMIG 5 LIMITED Director 2012-11-01 CURRENT 1979-09-19 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMIG 6 LIMITED Director 2012-11-01 CURRENT 1973-09-11 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP SITES LIMITED Director 2012-11-01 CURRENT 1990-08-20 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI INVESTMENTS HOLLAND LIMITED Director 2012-11-01 CURRENT 1995-03-27 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED Director 2012-11-01 CURRENT 2007-11-07 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI RECORDED MUSIC HOLDINGS (UK) LIMITED Director 2012-11-01 CURRENT 2007-10-23 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI RECORDS GERMANY HOLDCO LIMITED Director 2012-11-01 CURRENT 2007-11-07 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI RECORDS ITALY HOLDCO LIMITED Director 2012-11-01 CURRENT 2007-11-07 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI CATALOGUE INVESTMENTS HOLLAND LIMITED Director 2012-11-01 CURRENT 1995-03-27 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP (S&E) LIMITED Director 2012-11-01 CURRENT 1959-10-05 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP AMERICA FINANCE LIMITED Director 2012-11-01 CURRENT 1989-08-22 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP DANISH INVESTMENTS LIMITED Director 2012-11-01 CURRENT 1989-09-12 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP FINANCE DENMARK LIMITED Director 2012-11-01 CURRENT 1989-09-12 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP NOMINEES LIMITED Director 2012-11-01 CURRENT 1946-09-02 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP (MPR) LIMITED Director 2012-11-01 CURRENT 1992-03-03 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT EMI GROUP HOLDINGS (UK) Director 2012-11-01 CURRENT 1996-02-13 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT EMI RECORDS UK HOLDCO LIMITED Director 2012-11-01 CURRENT 2007-10-03 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT VRL 6 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT VRL 8 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT EMI GROUP INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1991-10-23 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT EMI RECORDS PROCUREMENT SERVICES LIMITED Director 2012-09-28 CURRENT 1988-05-05 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT VRL 7 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT LEISURE AND ENTERTAINMENT LIMITED Director 2012-09-28 CURRENT 1989-11-29 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT DINDISC LIMITED Director 2012-09-28 CURRENT 1978-05-03 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT VRL 5 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT VRL 9 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI NOMINEES LIMITED Director 2012-09-28 CURRENT 1961-08-21 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI RECORDED MUSIC LIMITED Director 2012-09-28 CURRENT 1961-01-05 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT CIRCA DRTV LIMITED Director 2012-09-28 CURRENT 1999-05-19 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT ANGUS MCKENZIE (PROPERTIES) LIMITED Director 2012-09-28 CURRENT 1950-02-23 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT ASSOCIATED VIRGIN RECORD LABELS LIMITED Director 2012-09-28 CURRENT 1988-12-02 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT CIRCA RECORDS LIMITED Director 2012-09-28 CURRENT 1986-01-03 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT INSIGHT MUSIC LIMITED Director 2012-09-28 CURRENT 1999-12-14 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT VIRGIN MUSIC LIMITED Director 2012-09-28 CURRENT 1973-11-13 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT VIRGIN STUDIOS LIMITED Director 2012-09-28 CURRENT 1975-06-02 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT V.C. RECORDS LIMITED Director 2012-09-28 CURRENT 1974-04-29 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT TEN RECORDS LIMITED Director 2012-09-28 CURRENT 1982-06-28 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT SIREN RECORDS LIMITED Director 2012-09-28 CURRENT 1984-04-16 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT RECORDSTORE LIMITED Director 2012-09-28 CURRENT 2005-07-04 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT RECORDSTORE.CO.UK LIMITED Director 2012-09-28 CURRENT 2005-07-13 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT FAMOUS CHARISMA LABEL LIMITED Director 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT FAMOUS CHARISMA LABEL LIMITED Director 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT EMI GROUP PROPERTIES LIMITED Director 2012-09-28 CURRENT 1956-01-03 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT EMI GLOBAL LIMITED Director 2012-09-28 CURRENT 1979-02-27 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT CHARISMA RECORDS LIMITED Director 2012-09-28 CURRENT 1969-12-10 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT VRL 1 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT VIRGIN EG RECORDS LIMITED Director 2012-09-28 CURRENT 1969-08-29 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT DELTA HOLDINGS B.V. Director 2012-09-28 CURRENT 2004-10-01 Converted / Closed
RICHARD MICHAEL CONSTANT DIGITAL STORES LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT F.L.U.M MANAGEMENT LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT ATMOSPHERE APPAREL LIMITED Director 2008-04-04 CURRENT 2002-08-06 Dissolved 2015-05-12
RICHARD MICHAEL CONSTANT UNIVERSAL SRG ENTERPRISES LIMITED Director 2008-03-20 CURRENT 1994-04-25 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT UNIVERSAL SRG SCREEN HOLDINGS LIMITED Director 2008-03-20 CURRENT 1992-05-29 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT BRAVADO RETAIL & LICENSING LIMITED Director 2008-03-20 CURRENT 1992-10-30 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT TWENTY-FIRST ARTISTS MANAGEMENT LIMITED Director 2008-03-20 CURRENT 2001-11-05 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT V2 TV LIMITED Director 2007-09-26 CURRENT 2004-06-09 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT V2 MATRIX LIMITED Director 2007-09-26 CURRENT 1996-05-20 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED Director 2002-07-30 CURRENT 1986-07-28 Active
RICHARD MICHAEL CONSTANT CENTENARY UK LIMITED Director 2002-03-01 CURRENT 1997-12-10 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT LINDSAY SQUARE MANAGEMENT COMPANY LIMITED Director 1995-06-15 CURRENT 1989-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-30DS01APPLICATION FOR STRIKING-OFF
2016-11-15SH20STATEMENT BY DIRECTORS
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15SH1915/11/16 STATEMENT OF CAPITAL GBP 1
2016-11-15CAP-SSSOLVENCY STATEMENT DATED 15/11/16
2016-11-15RES13SHARE PREMIUM ACCOUNT CANCELLED 15/11/2016
2016-11-15RES06REDUCE ISSUED CAPITAL 15/11/2016
2016-09-23AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-09-23PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-09-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-09-23AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR BOYD MUIR
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 500001
2016-06-23AR0123/06/16 FULL LIST
2015-10-12AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-12PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 500001
2015-09-22AR0118/09/15 FULL LIST
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 500001
2014-09-19AR0118/09/14 FULL LIST
2014-08-08AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-08-08PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-08-08AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-08-08GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2013-09-30AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-09-30PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-09-30AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-09-30GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013
2013-09-19AR0118/09/13 FULL LIST
2013-05-01RES15CHANGE OF NAME 29/04/2013
2013-05-01CERTNMCOMPANY NAME CHANGED SANCTUARY ARTIST SERVICES LIMITED CERTIFICATE ISSUED ON 01/05/13
2013-05-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 01/01/2013
2012-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 31/10/2012
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 31/10/2012
2012-09-20AR0118/09/12 FULL LIST
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BOYD JOHNSTON MUIR / 14/09/2012
2012-09-06AD02SAIL ADDRESS CREATED
2012-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 1 SUSSEX PLACE LONDON W6 9EA
2011-09-21AP01DIRECTOR APPOINTED ANDREW BROWN
2011-09-20AR0118/09/11 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-22AR0118/09/10 FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-21363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-08-18AUDAUDITOR'S RESIGNATION
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM ASHURST
2008-12-04288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD CONSTANT / 20/03/2008
2008-09-29363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-09-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2008-09-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-07-15AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-11225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM SANCTUARY HOUSE 45-53 SINCLAIR ROAD LONDON W14 0NS
2008-04-14288aDIRECTOR APPOINTED RICHARD MICHAEL CONSTANT
2008-04-14288aDIRECTOR APPOINTED BOYD JOHNSTON MUIR
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR PAUL WALLACE
2007-12-06288cSECRETARY'S PARTICULARS CHANGED
2007-12-06363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS; AMEND
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-10-11288aNEW SECRETARY APPOINTED
2007-10-11288bSECRETARY RESIGNED
2007-10-01363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-08-08288bDIRECTOR RESIGNED
2007-07-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-10288bSECRETARY RESIGNED
2007-03-10288aNEW SECRETARY APPOINTED
2006-11-07288bDIRECTOR RESIGNED
2006-10-1888(2)RAD 29/09/06--------- £ SI 1@1=1 £ IC 500000/500001
2006-10-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-11288bDIRECTOR RESIGNED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-10-02363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-09-25AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-11288bDIRECTOR RESIGNED
2006-04-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to UNIVERSAL SRG ARTIST SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIVERSAL SRG ARTIST SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2002-06-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF AMENDMENT TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 29 OCTOBER 1998 (THE "DEED") 2000-08-11 Satisfied ABN AMRO CAUSEWAY MEZZANINE PARTNERSHIP LP
DEED OF AMENDMENT TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 29 OCTOBER 1998 1999-07-01 Satisfied THE ABN AMRO CAUSEWAY MEZZANINE PARTNERSHIP LP
COMPOSITE GUARANTEE AND DEBENTURE 1998-10-29 Satisfied THE ABN AMRO CAUSEWAY MEZZANINE PARTNERSHIP LP
DEBENTURE 1998-10-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF AMENDMENT TO A COMPOSITE GUARANTEE AND DEBENTURE ORIGINALLY DATED 3RD SEPTEMBER 1997 1998-07-03 Satisfied ABN AMRO CAUSEWAY MEZZANINE PARTNERSHIP LP
DEED OF AMENDMENT TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 3 SEPTEMBER 1997 1998-05-20 Satisfied ABN AMRO CAUSEWAY MEZZANINE PARTNERSHIP LP
COMPOSITE GUARANTEE & DEBENTURE 1997-09-03 Satisfied THE ABN AMRO CAUSEWAY MEZZANINE PARTNERSHIP LP
DEBENTURE 1991-12-13 Satisfied A.J. TAYLOR AND R.C. SMALLWOOD
ASSIGNMENT OF LIFE POLICIES 1991-12-13 Satisfied COUTTS & COMPANY
MORTGAGE DEBENTURE 1989-08-11 Satisfied COUTTS & COMPANY
DEBENTURE 1988-12-13 Satisfied ZOMBA CORPORATION
DEBENTURE 1988-03-31 Satisfied ZOMBA CORPORATION
ASSIGNMENT 1987-02-11 Satisfied HAMBROS BANK LIMITED
SINGLE DEBENTURE 1985-08-29 Satisfied HAMBROS BANK LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIVERSAL SRG ARTIST SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of UNIVERSAL SRG ARTIST SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIVERSAL SRG ARTIST SERVICES LIMITED
Trademarks
We have not found any records of UNIVERSAL SRG ARTIST SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIVERSAL SRG ARTIST SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UNIVERSAL SRG ARTIST SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSAL SRG ARTIST SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSAL SRG ARTIST SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIVERSAL SRG ARTIST SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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