UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED

Overview

Company Name	UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02873472
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1993
Date of Cessation	Sep 22, 2020

Summary

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

What is the purpose of UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS 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 MUSIC PUBLISHING COPYRIGHTS LIMITED?

Previous Company Names
Company Name	From	Until
SANCTUARY MUSIC PUBLISHING COPYRIGHTS LIMITED	Aug 06, 2007	Aug 06, 2007
A.E. COPYRIGHTS LIMITED	Feb 01, 1994	Feb 01, 1994
GARAGEBAND SERVICES LIMITED	Nov 19, 1993	Nov 19, 1993

What are the latest accounts for UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 04, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 28, 2020	Application to strike the company off the register	3 pages	DS01

Dec 21, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 18, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Dec 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 03, 2018	Confirmation statement made on Dec 03, 2018 with updates	4 pages	CS01

Nov 29, 2018	Director's details changed for Mr Robert John Morris on Nov 26, 2018	2 pages	CH01

Nov 29, 2018	Director's details changed for Simon Neal Baker on Nov 26, 2018	2 pages	CH01

Oct 11, 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG	1 pages	AD04

Aug 23, 2018	Secretary's details changed for Mrs Abolanle Abioye on Jul 23, 2018	1 pages	CH03

Jul 23, 2018	Change of details for Universal Srg Group Limited as a person with significant control on Jul 23, 2018	2 pages	PSC05

Jul 23, 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on Jul 23, 2018	1 pages	AD01

May 30, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	15 pages	AA

May 30, 2018	legacy	100 pages	PARENT_ACC

May 30, 2018	legacy	3 pages	GUARANTEE2

May 30, 2018	legacy	1 pages	AGREEMENT2

Nov 29, 2017	Confirmation statement made on Nov 29, 2017 with updates	4 pages	CS01

Jun 13, 2017	Audit exemption subsidiary accounts made up to Dec 31, 2016	12 pages	AA

Jun 13, 2017	legacy	114 pages	PARENT_ACC

Jun 13, 2017	legacy	3 pages	GUARANTEE2

Jun 13, 2017	legacy	1 pages	AGREEMENT2

Nov 24, 2016	Confirmation statement made on Nov 24, 2016 with updates	5 pages	CS01

Oct 20, 2016	Audit exemption subsidiary accounts made up to Dec 31, 2015	12 pages	AA

Oct 20, 2016	legacy	105 pages	PARENT_ACC

View All Filings

Who are the officers of UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS 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 22, 2007		Secretary	Pancras Square N1C 4AG London 4 United Kingdom		British		88802330001
BAKER, Simon Neal Pancras Square N1C 4AG London 4 United Kingdom	Aug 01, 2008		Director	Pancras Square N1C 4AG London 4 United Kingdom	United Kingdom	British	1963-5	88799850001
MORRIS, Robert John Pancras Square N1C 4AG London 4 United Kingdom	Aug 01, 2008		Director	Pancras Square N1C 4AG London 4 United Kingdom	England	British	1972-5	132045240002
JOY, Matthew Robert 2 Chestnut Place KT21 2DY Ashtead Surrey	Mar 06, 2007	Sep 21, 2007	Secretary	2 Chestnut Place KT21 2DY Ashtead Surrey		British		115905420001
POTTERELL, Clive Ronald Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey	Dec 02, 1993	May 23, 2002	Secretary	Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey		British		3182530002
STANDING, Sarah Elizabeth Anne 1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London	May 23, 2002	Feb 19, 2007	Secretary	1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London		British		41378870002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 19, 1993	Dec 02, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARLON, Deke 7 Victoria Grove W8 5RW London	May 23, 2002	Mar 31, 2006	Director	7 Victoria Grove W8 5RW London		British	1944-8	50584250001
ASHURST, William Anthony Flat 6 Richardsons Mews W1T 6BS London Middlesex	Mar 16, 2004	Dec 17, 2008	Director	Flat 6 Richardsons Mews W1T 6BS London Middlesex	United Kingdom	British	1962-9	123516100001
BUTTERFIELD, Nigel Robert Adamson Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex	Jul 04, 2001	May 23, 2002	Director	Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex	United Kingdom	British	1947-7	36186210001
CASS, Michael Trevor 63 Evelyn Drive HA5 4RL Pinner Middlesex	May 23, 2002	Jun 29, 2007	Director	63 Evelyn Drive HA5 4RL Pinner Middlesex		British	1960-1	2320620002
CONSTANT, Richard Michael 6 Balniel Gate SW1V 3SD London	Sep 22, 2007	Mar 16, 2009	Director	6 Balniel Gate SW1V 3SD London	United Kingdom	British	1954-4	43836310003
DAVIES, Hywel Hadley 2b Florence Road W5 3TX London	May 23, 2002	Mar 16, 2004	Director	2b Florence Road W5 3TX London		British	1952-10	13515170001
EDEL, Herman 274 Helman Street Ashland Orgeon 97520 United States	Apr 18, 1994	May 23, 2002	Director	274 Helman Street Ashland Orgeon 97520 United States		Usa	1926-2	39195470002
EDEL, Scott Richard 1235 Piedra Morada Drive Pacific Palisades California 90272 Usa	Oct 20, 1994	May 23, 2002	Director	1235 Piedra Morada Drive Pacific Palisades California 90272 Usa		United States	1959-12	41697600002
FENTON, Neil Robert 2 Arbuthnot Road SE14 5NP New Cross London	Oct 20, 1994	May 23, 2002	Director	2 Arbuthnot Road SE14 5NP New Cross London	United Kingdom	British	1959-3	39021340002
FORTE, Maria-Teresa Luisa 21 Balfour Road Acton W3 0DG London	Mar 16, 2004	Jun 30, 2006	Director	21 Balfour Road Acton W3 0DG London	United Kingdom	British	1957-6	115061300002
HAXBY, Martin James, Mr. Wildhern 133 Silverdale Avenue Ashley Park KT12 1EJ Walton On Thames Surrey	May 23, 2002	Jun 02, 2003	Director	Wildhern 133 Silverdale Avenue Ashley Park KT12 1EJ Walton On Thames Surrey	United Kingdom	British	1950-7	6001160002
HUMPHREYS, Charles William Hazel End Farm CM23 1HG Bishops Stortford Hertfordshire	Apr 18, 1994	May 23, 2002	Director	Hazel End Farm CM23 1HG Bishops Stortford Hertfordshire	England	British	1938-1	5608150002
LEWIS, Stephen Graeme 40 Litchfield Way NW11 6NG London	Dec 02, 1993	Jul 04, 2001	Director	40 Litchfield Way NW11 6NG London		British	1953-5	34323630001
MARTIN, George Henry, Sir The Old Rectory Coleshill SN6 7PR Swindon Wilts	Apr 18, 1994	May 23, 2002	Director	The Old Rectory Coleshill SN6 7PR Swindon Wilts	United Kingdom	British	1926-1	3231240001
MUIR, Boyd Johnston The Street Albury GU5 9AX Guildford Old Rectory Surrey United Kingdom	Mar 20, 2008	Mar 16, 2009	Director	The Street Albury GU5 9AX Guildford Old Rectory Surrey United Kingdom	United Kingdom	British	1959-5	129432950001
NAJEEB, Aky Darbys Church Road Cookham SL6 9PR Maidenhead Berkshire	Mar 16, 2004	Sep 29, 2006	Director	Darbys Church Road Cookham SL6 9PR Maidenhead Berkshire	United Kingdom	British	1959-5	10689380008
RODFORD, Margaret Joan Corner Cottage Church End Woodwalton PE28 5YU Huntingdon Cambs	Dec 02, 1993	May 25, 2007	Director	Corner Cottage Church End Woodwalton PE28 5YU Huntingdon Cambs	United Kingdom	British	1951-7	3590700001
WALLACE, Paul Frederick Westfield House Nunnery Lane TN11 8HA Penshurst Kent	Jul 12, 2007	Mar 20, 2008	Director	Westfield House Nunnery Lane TN11 8HA Penshurst Kent	England	British	1950-6	76655520001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 19, 1993	Dec 02, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Universal Srg Group Limited

Apr 06, 2016

Pancras Square

N1C 4AG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00284340

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

Does UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture accession deed	Created On Jul 23, 2003 Delivered On Jul 30, 2003	Satisfied	Amount secured All monies due or to become due from each charging company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 30, 2003Registration of a charge (395) Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 27, 2002 Delivered On Sep 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 03, 2002Registration of a charge (395) Apr 12, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
license: CC0