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Universal Srg Group Limited

00284340

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Pancras Square, London, N1C 4AG
Incorporated 02/02/1934

Previously known as

The Sanctuary Group Limited · until 01/05/2013
The Sanctuary Group Plc · until 27/09/2007
Burlington Group P.L.C. · until 22/01/1998
Gold & Base Metal Mines P L C · until 20/09/1991

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

18201
Reproduction of sound recording
18202
Reproduction of video recording
79110
Travel agency activities
90030
Artistic creation

Officers

Mrs Abolanle Abioye

secretary · Since 26/09/2007

BRITISH · UNITED KINGDOM · Age 66

Also on 186 other boards

Mr Boyd Johnston Muir

director · Since 26/09/2007

EVO & CFO

BRITISH · UNITED STATES · Age 67

Also on 40 other boards

Mr Paul Samuel Kramer

director · Since 24/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 28 other boards

Philip Alexander Cox

director · Since 01/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 39 other boards

Boyd Johnston Muir

director · Since 26/09/2007

British · United States · Age 67

Abolanle Abioye

secretary · Since 26/09/2007

British

Paul Samuel Kramer

director · Since 24/01/2022

British · United Kingdom · Age 55

Philip Alexander Cox

director · Since 01/04/2024

British · United Kingdom · Age 54

Former

Richard Archibald Good

director · Resigned 22/01/1998

John Michael Robotham

director · Resigned 22/01/1998

Alastair Robert Christopher Barclay

director · Resigned 30/03/2000

City Group Plc

corporate secretary · Resigned 01/01/2002

Martin James Haxby

director · Resigned 20/01/2003

David Courtnall Marshall

director · Resigned 31/07/2003

Christopher John Rome Meyer

director · Resigned 20/09/2005

Douglas Brown Mcarthur

director · Resigned 16/11/2005

Roderick Charles Smallwood

director · Resigned 20/03/2006

Michael David Miller

director · Resigned 20/03/2006

Aky Najeeb

director · Resigned 20/03/2006

Joseph Cokell

director · Resigned 20/03/2006

Merck Mercuriadis

director · Resigned 20/03/2006

James Christopher Driscoll

director · Resigned 29/03/2006

Andrew John Taylor

director · Resigned 26/05/2006

John Desmond Thomas Greenall

director · Resigned 24/07/2006

Sarah Elizabeth Anne Standing

secretary · Resigned 25/01/2007

Tina Mary Sharp

director · Resigned 10/08/2007

Robert John Ayling

director · Resigned 10/08/2007

James Archibald Simpson Wallace

director · Resigned 10/08/2007

John O'Drsicoll Preston

director · Resigned 10/08/2007

Matthew Robert Joy

secretary · Resigned 21/09/2007

Paul Frederick Wallace

director · Resigned 20/03/2008

Frank Presland

director · Resigned 03/04/2008

Andrew Brown

director · Resigned 31/03/2017

Richard Michael Constant

director · Resigned 28/07/2017

Paramjit Jassal

director · Resigned 24/01/2022

Simon Lloyd Carmel

director · Resigned 01/04/2024

Persons with Significant Control

Universal Music Holdings Limited

75–100% shares
75–100% votes
Appoint directors

4, Pancras Square, London, N1C 4AG

Reg: 5344517 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedABIOYE, Abolanle
2026-07-27
officer appointedCOX, Philip Alexander
2026-07-27
officer appointedKRAMER, Paul Samuel
2026-07-27
officer appointedMUIR, Boyd Johnston
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line14 Pancras Square
2026-07-27

4 PANCRAS SQUARE

post townLondon
2026-07-27

LONDON