UNIVERSAL SRG GROUP LIMITED

Overview

Company Name	UNIVERSAL SRG GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00284340
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1934

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNIVERSAL SRG GROUP LIMITED?

Reproduction of sound recording (18201) / Manufacturing
Reproduction of video recording (18202) / Manufacturing
Travel agency activities (79110) / Administrative and support service activities
Artistic creation (90030) / Arts, entertainment and recreation

Where is UNIVERSAL SRG GROUP LIMITED located?

Registered Office Address	4 Pancras Square N1C 4AG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of UNIVERSAL SRG GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THE SANCTUARY GROUP LIMITED	Sep 27, 2007	Sep 27, 2007
THE SANCTUARY GROUP PLC	Jan 22, 1998	Jan 22, 1998
BURLINGTON GROUP P.L.C.	Sep 20, 1991	Sep 20, 1991
GOLD & BASE METAL MINES P L C	Feb 02, 1934	Feb 02, 1934

What are the latest accounts for UNIVERSAL SRG GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UNIVERSAL SRG GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for UNIVERSAL SRG GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2025

Accounts for a small company made up to Dec 31, 2024

18 pages

Jul 10, 2025

Director's details changed for Mr Boyd Johnston Muir on Jan 06, 2025

2 pages

CH01

Jun 25, 2025

Confirmation statement made on Jun 25, 2025 with no updates

3 pages

CS01

Aug 29, 2024

Accounts for a small company made up to Dec 31, 2023

18 pages

Jun 28, 2024

Confirmation statement made on Jun 25, 2024 with updates

5 pages

CS01

Apr 02, 2024

Appointment of Philip Alexander Cox as a director on Apr 01, 2024

2 pages

AP01

Apr 02, 2024

Termination of appointment of Simon Lloyd Carmel as a director on Apr 01, 2024

1 pages

TM01

Dec 18, 2023

Statement of capital on Dec 18, 2023

Capital: GBP 20.00

5 pages

SH19

Dec 18, 2023

legacy

1 pages

CAP-SS

Dec 18, 2023

legacy

1 pages

SH20

Dec 18, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancelling share premium account 12/11/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 29, 2023

Confirmation statement made on Jun 25, 2023 with no updates

3 pages

CS01

Jun 02, 2023

Full accounts made up to Dec 31, 2022

21 pages

Jul 13, 2022

Full accounts made up to Dec 31, 2021

21 pages

Jun 28, 2022

Confirmation statement made on Jun 25, 2022 with no updates

3 pages

CS01

Jan 27, 2022

Termination of appointment of Paramjit Jassal as a director on Jan 24, 2022

1 pages

TM01

Jan 27, 2022

Appointment of Paul Kramer as a director on Jan 24, 2022

2 pages

AP01

Jun 30, 2021

Confirmation statement made on Jun 25, 2021 with no updates

3 pages

CS01

Jun 12, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

18 pages

Jun 12, 2021

legacy

125 pages

PARENT_ACC

Jun 12, 2021

legacy

1 pages

AGREEMENT2

Jun 12, 2021

legacy

3 pages

GUARANTEE2

Jul 10, 2020

Confirmation statement made on Jun 25, 2020 with no updates

3 pages

CS01

Jun 10, 2020

Audit exemption subsidiary accounts made up to Dec 31, 2019

18 pages

Jun 10, 2020

legacy

122 pages

PARENT_ACC

View All Filings

Who are the officers of UNIVERSAL SRG GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABIOYE, Abolanle Pancras Square N1C 4AG London 4 United Kingdom	Sep 26, 2007		Secretary	Pancras Square N1C 4AG London 4 United Kingdom		British		88802330001
COX, Philip Alexander Pancras Square N1C 4AG London 4 United Kingdom	Apr 01, 2024		Director	Pancras Square N1C 4AG London 4 United Kingdom	United Kingdom	British	1971-11	321255580001
KRAMER, Paul Samuel Pancras Square N1C 4AG London 4 United Kingdom	Jan 24, 2022		Director	Pancras Square N1C 4AG London 4 United Kingdom	United Kingdom	British	1970-10	291875140001
MUIR, Boyd Johnston Pancras Square N1C 4AG London 4 United Kingdom	Sep 26, 2007		Director	Pancras Square N1C 4AG London 4 United Kingdom	United States	British	1959-5	172824510007
JOY, Matthew Robert 2 Chestnut Place KT21 2DY Ashtead Surrey	Sep 25, 2006	Sep 21, 2007	Secretary	2 Chestnut Place KT21 2DY Ashtead Surrey		British		115905420001
STANDING, Sarah Elizabeth Anne 1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London	Aug 27, 1998	Jan 25, 2007	Secretary	1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London		British		41378870002
CITY GROUP PLC 25 City Road EC1Y 1BQ London		Jan 01, 2002	Secretary	25 City Road EC1Y 1BQ London				35794270001
AYLING, Robert John 83 Hepworth Court 30 Gatliff Road SW1W 8QN London	Apr 04, 2006	Aug 10, 2007	Director	83 Hepworth Court 30 Gatliff Road SW1W 8QN London	United Kingdom	British	1946-8	51938690003
BARCLAY, Alastair Robert Christopher Jewells Thatch Chapel Row Bucklebury RG7 6PB Reading Berkshire		Mar 30, 2000	Director	Jewells Thatch Chapel Row Bucklebury RG7 6PB Reading Berkshire	England	British	1939-10	14029520001
BROWN, Andrew Kensington High Street W14 8NS London 364-366 United Kingdom	Sep 13, 2011	Mar 31, 2017	Director	Kensington High Street W14 8NS London 364-366 United Kingdom	England	British	1969-8	163199590001
CARMEL, Simon Lloyd Pancras Square N1C 4AG London 4 United Kingdom	Mar 31, 2017	Apr 01, 2024	Director	Pancras Square N1C 4AG London 4 United Kingdom	United Kingdom	British	1973-4	172950720001
COKELL, Joseph Talltrees Orpington Road BR7 6RA Chislehurst Kent	Jan 11, 2002	Mar 20, 2006	Director	Talltrees Orpington Road BR7 6RA Chislehurst Kent	Gb-Eng	British	1956-11	76396440001
CONSTANT, Richard Michael Kensington High Street W14 8NS London 364-366 United Kingdom	Sep 26, 2007	Jul 28, 2017	Director	Kensington High Street W14 8NS London 364-366 United Kingdom	United Kingdom	British	1954-4	43836310003
DRISCOLL, James Christopher 66 Norton Road DY8 2AQ Stourbridge West Midlands	Sep 14, 1998	Mar 29, 2006	Director	66 Norton Road DY8 2AQ Stourbridge West Midlands		British	1946-8	98716480001
GOOD, Richard Archibald 605 Seddon Place Barbican EC2Y 8BX London		Jan 22, 1998	Director	605 Seddon Place Barbican EC2Y 8BX London		British	1925-3	47946550001
GREENALL, John Desmond Thomas Lagg House Dunure KA7 4LE Ayrshire	Jan 11, 2002	Jul 24, 2006	Director	Lagg House Dunure KA7 4LE Ayrshire	United Kingdom	British	1939-4	32756950001
HAXBY, Martin James, Mr. Wildhern 133 Silverdale Avenue Ashley Park KT12 1EJ Walton On Thames Surrey	Jan 22, 1998	Jan 20, 2003	Director	Wildhern 133 Silverdale Avenue Ashley Park KT12 1EJ Walton On Thames Surrey	United Kingdom	British	1950-7	6001160002
JASSAL, Paramjit Pancras Square N1C 4AG London 4 United Kingdom	May 18, 2017	Jan 24, 2022	Director	Pancras Square N1C 4AG London 4 United Kingdom	United Kingdom	British	1963-10	16770570003
MARSHALL, David Courtnall 32 Sherwood Road 4051 Durban North Savannah House South Africa		Jul 31, 2003	Director	32 Sherwood Road 4051 Durban North Savannah House South Africa	South Africa	British	1944-7	132056360001
MCARTHUR, Douglas Brown 30 Nightingale Lane SW12 8TD London	May 08, 2000	Nov 16, 2005	Director	30 Nightingale Lane SW12 8TD London		British	1951-3	60554450004
MERCURIADIS, Merck 75 Ninth Avenue New York 10011 Usa	Jan 11, 2002	Mar 20, 2006	Director	75 Ninth Avenue New York 10011 Usa		Canadian	1963-10	80078580002
MEYER, Christopher John Rome, Sir 48 Rawling Street SW3 2LS London	Jul 31, 2003	Sep 20, 2005	Director	48 Rawling Street SW3 2LS London	England	British	1944-2	125204130001
MILLER, Michael David High Trees 15a Linksway HA6 2XA Northwood Middlesex	Jan 22, 1998	Mar 20, 2006	Director	High Trees 15a Linksway HA6 2XA Northwood Middlesex	United Kingdom	British	1960-6	44250870002
NAJEEB, Aky Darbys Church Road Cookham SL6 9PR Maidenhead Berkshire	Jan 22, 1998	Mar 20, 2006	Director	Darbys Church Road Cookham SL6 9PR Maidenhead Berkshire	United Kingdom	British	1959-5	10689380008
PRESLAND, Frank 14 Guthrie Street SW3 6NU London	May 26, 2006	Apr 03, 2008	Director	14 Guthrie Street SW3 6NU London	United Kingdom	British	1944-2	33675500005
PRESTON, John O'Drsicoll Haddon House Shute EX13 7NX Axminster Devon	Jul 24, 2006	Aug 10, 2007	Director	Haddon House Shute EX13 7NX Axminster Devon		British	1950-8	114537650001
ROBOTHAM, John Michael Brickwall Farmhouse Kiln Lane Clophill MK45 4DA Bedford		Jan 22, 1998	Director	Brickwall Farmhouse Kiln Lane Clophill MK45 4DA Bedford	England	British	1933-3	3914540001
SHARP, Tina Mary 20 May Bate Avenue KT2 5UR Kingston Upon Thames Surrey	May 08, 2000	Aug 10, 2007	Director	20 May Bate Avenue KT2 5UR Kingston Upon Thames Surrey	United Kingdom	British	1961-11	63511000001
SMALLWOOD, Roderick Charles Courtenay Beach Courtenay Terrace BN3 2WF Hove East Sussex	Jan 22, 1998	Mar 20, 2006	Director	Courtenay Beach Courtenay Terrace BN3 2WF Hove East Sussex	United Kingdom	British	1950-2	43907530003
TAYLOR, Andrew John The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire	Jan 22, 1998	May 26, 2006	Director	The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire	United Kingdom	British	1950-2	54448520001
WALLACE, James Archibald Simpson Summerfield East Downs Road WA14 2LQ Bowdon Cheshire	Apr 04, 2006	Aug 10, 2007	Director	Summerfield East Downs Road WA14 2LQ Bowdon Cheshire		British	1948-4	2659350002
WALLACE, Paul Frederick Westfield House Nunnery Lane TN11 8HA Penshurst Kent	Dec 08, 2005	Mar 20, 2008	Director	Westfield House Nunnery Lane TN11 8HA Penshurst Kent	England	British	1950-6	76655520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIVERSAL SRG GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Universal Music Holdings Limited

Apr 06, 2016

Pancras Square

N1C 4AG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5344517

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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