Universal Srg Group Limited

00284340

active

Private Limited Company

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

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

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

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

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/2006Registered 07/04/2006Satisfied 16/09/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/07/2004Registered 30/07/2004Satisfied 16/09/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/02/2004Registered 19/02/2004Satisfied 16/09/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/03/2003Registered 05/04/2003Satisfied 16/09/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/2002Registered 27/06/2002Satisfied 16/09/2008

charge

satisfied

EMI GROUP PLC

Created 05/10/2000Registered 20/10/2000Satisfied 01/12/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/09/2000Registered 29/09/2000Satisfied 19/09/2008

charge

satisfied

ABN AMRO CAUSEWAY MEZZANINE PARTNERSHIP LP

Created 11/08/2000Registered 30/08/2000Satisfied 10/05/2003

charge

satisfied

THE ABN AMRO CAUSEWAY MEZZANINE PARTNERSHIP LP

Created 01/07/1999Registered 09/07/1999Satisfied 10/05/2003

charge

satisfied

THE ABN AMRO CAUSEWAY MEZZANINE PARTNERSHIP LP

Created 29/10/1998Registered 17/11/1998Satisfied 10/05/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/10/1998Registered 06/11/1998Satisfied 16/09/2008