UNIVERSAL SRG STUDIOS LIMITED
Visión general
| Nombre de la empresa | UNIVERSAL SRG STUDIOS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03050388 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de UNIVERSAL SRG STUDIOS LIMITED?
- Explotación de instalaciones artísticas (90040) / Actividades artísticas, recreativas y de entretenimiento
¿Dónde se encuentra UNIVERSAL SRG STUDIOS LIMITED?
| Dirección de la sede social | 4 Pancras Square N1C 4AG London United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de UNIVERSAL SRG STUDIOS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SANCTUARY STUDIOS LIMITED | 20 jul 2000 | 20 jul 2000 |
| SANCTUARY FACILITIES LIMITED | 13 oct 1999 | 13 oct 1999 |
| NOMIS STUDIOS LIMITED | 27 abr 1995 | 27 abr 1995 |
¿Cuáles son las últimas cuentas de UNIVERSAL SRG STUDIOS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2018 |
¿Cuáles son las últimas presentaciones para UNIVERSAL SRG STUDIOS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
Estado de capital el 20 sept 2019
| 3 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Cese del nombramiento de Boyd Johnston Muir como director el 02 sept 2019 | 1 páginas | TM01 | ||||||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2018 | 17 páginas | AA | ||||||||||||||
legacy | 126 páginas | PARENT_ACC | ||||||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||||||
Declaración de confirmación presentada el 10 may 2019 con actualizaciones | 4 páginas | CS01 | ||||||||||||||
Los registros se han trasladado a la dirección del domicilio social registrado 4 Pancras Square London N1C 4AG | 1 páginas | AD04 | ||||||||||||||
Cambio de datos del director Mr Boyd Johnston Muir el 23 jul 2018 | 2 páginas | CH01 | ||||||||||||||
Cambio de datos del secretario Mrs Abolanle Abioye el 23 jul 2018 | 1 páginas | CH03 | ||||||||||||||
Modification des détails de Universal Srg Group Limited en tant que personne disposant d'un contrôle significatif le 23 jul 2018 | 2 páginas | PSC05 | ||||||||||||||
Domicilio social registrado cambiado de 364-366 Kensington High Street London W14 8NS a 4 Pancras Square London N1C 4AG el 23 jul 2018 | 1 páginas | AD01 | ||||||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2017 | 17 páginas | AA | ||||||||||||||
legacy | 136 páginas | PARENT_ACC | ||||||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||||||
Declaración de confirmación presentada el 10 may 2018 con actualizaciones | 4 páginas | CS01 | ||||||||||||||
Cese del nombramiento de Richard Michael Constant como director el 28 jul 2017 | 1 páginas | TM01 | ||||||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2016 | 14 páginas | AA | ||||||||||||||
¿Quiénes son los directivos de UNIVERSAL SRG STUDIOS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| ABIOYE, Abolanle | Secretario | Pancras Square N1C 4AG London 4 United Kingdom | British | Secretary | 88802330001 | |||||
| CARMEL, Simon Lloyd | Director | Pancras Square N1C 4AG London 4 United Kingdom | United Kingdom | British | Solicitor | 172950720001 | ||||
| JASSAL, Paramjit | Director | Pancras Square N1C 4AG London 4 United Kingdom | United Kingdom | British | Chief Financial Officer - Finance Operations | 16770570003 | ||||
| JOY, Matthew Robert | Secretario | 2 Chestnut Place KT21 2DY Ashtead Surrey | British | 115905420001 | ||||||
| STANDING, Sarah Elizabeth Anne | Secretario | 1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London | British | 41378870002 | ||||||
| CITY GROUP PLC | Secretario corporativo | 25 City Road EC1Y 1BQ London | 35794270001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Secretario designado corporativo | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BROWN, Andrew | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | England | British | International Chief Financial Officer | 163199590001 | ||||
| BURTON, Paul Anthony | Director | 65 Hartford Road DA5 1NL Bexley Kent | England | British | Chartered Accountants | 34303730002 | ||||
| CONSTANT, Richard Michael | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | United Kingdom | British | General Counsel | 43836310003 | ||||
| DAVIES, David Michael | Director | 13 Marine Parade CF64 3BG Penarth South Glamorgan | United Kingdom | British | Director | 3792920003 | ||||
| JEROME, Christopher | Director | 45-53 Sinclair Road W14 0NS London | British | Director | 67085700004 | |||||
| MILLER, Michael David | Director | High Trees 15a Linksway HA6 2XA Northwood Middlesex | United Kingdom | British | Chartered Accountant | 44250870002 | ||||
| MUIR, Boyd Johnston | Director | Pancras Square N1C 4AG London 4 United Kingdom | United States | British | Evo & Cfo | 172824510001 | ||||
| NAJEEB, Aky | Director | The Old School House Bovington Green SL7 2JH Marlow Buckinghamshire | British | Company Director | 10689380007 | |||||
| SMITH, Alan James | Director | Flat 1 28 Manor Park SE13 5RN London | United Kingdom | British | Engineer | 71450330001 | ||||
| SPRATT, Bernard Philip Hamilton | Director | 2 Marcus Court Brentford Dock TW8 8QQ Brentford Middlesex | England | British | Company Director | 47738920001 | ||||
| SWINYARD, Richard Mark William | Director | 5 High Ridge GU7 1YE Godalming Surrey | United Kingdom | British | Director | 119440620001 | ||||
| TAYLOR, Andrew John | Director | The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire | United Kingdom | British | Chartered Accountant | 54448520001 | ||||
| WALLACE, Paul Frederick | Director | Westfield House Nunnery Lane TN11 8HA Penshurst Kent | England | British | Chartered Accountant | 76655520001 | ||||
| LONDON LAW SERVICES LIMITED | Director designado corporativo | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
¿Quiénes son las personas con control significativo de UNIVERSAL SRG STUDIOS LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Universal Srg Group Limited | 06 abr 2016 | Pancras Square N1C 4AG London 4 United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene UNIVERSAL SRG STUDIOS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Supplemental deed to a debenture dated 26/10/98 | Creado el 28 mar 2003 Entregado el 05 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The newly acquired property being 1 godolphin road, 142 and 142A goldhawk road 4 st stephens avenue, the athenaeum godolphin road and 150 goldhawk road london W12. 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. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 14 jun 2002 Entregado el 27 jun 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of amendment to a composite guarantee and debenture dated 29 october 1998 (the "deed") | Creado el 11 ago 2000 Entregado el 30 ago 2000 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness liabilities and obligations due owing or incurred to the chargee under the mezzanine documents by any charging company (as defined) | |
Breve descripción L/H property k/a 45-53 sinclair road, hammersmith, london t/no BGL14049 together with all buildings, fixtures and its fixed plant and machinery at any time thereon.. 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. | ||||
Personas con derecho
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Transacciones
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| Deed of amendment to a composite guarantee and debenture dated 29 october 1998 | Creado el 01 jul 1999 Entregado el 09 jul 1999 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness liabilities and obligations due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to the terms of the mezzanine documents (as defined) | |
Breve descripción All its f/h and l/h interest in the properties being the l/h property k/a 45-53 sinclair road,hammersmith,london t/no BGL14049 together with all buildings,fixtures (excluding in the case of l/h property landlord's fixtures but including other trade fixtures and excluding in the case of f/h property and l/h property which is let or sub-let to a third party,tenant's and trade fixtures and fittings of such third party) and its fixed plant and machinery at any time thereon.. 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. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 29 oct 1998 Entregado el 17 nov 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever pursuant to the terms of the mezzanine documents | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 26 oct 1998 Entregado el 12 nov 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 45-53 sinclair road hammersmith london t/n BGL14049. 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. | ||||
Personas con derecho
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Transacciones
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| Deed of amendment to a composite guarantee and debenture originally dated 3RD september 1997 | Creado el 03 jul 1998 Entregado el 21 jul 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from sanctuary enterprises PLC (borrower) to the chargee on any account whatsoever pursuant to the terms of the mezzanine loan agreement and the deed | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of amendment to a composite guarantee and debenture dated 3 september 1997 | Creado el 20 may 1998 Entregado el 06 jun 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies which are as at 20 may 1998 due or to become due from sanctuary enterprises PLC (the "borrower") to the chargee under the mezzanine loan agreement dated 3 september 1997 whether pursuant to the guarantee as therein defined) or otherwise and all other sums payable pursuant to the terms of the mezzanine loan agreement and the deed | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 01 dic 1997 Entregado el 02 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Leasehold property 45 to 53 (odd) sinclair road hammersmith london W14 title number BGL14049. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee & debenture | Creado el 03 sept 1997 Entregado el 18 sept 1997 | Satisfecho en su totalidad | Cantidad garantizada That part of the mezzanine loan facility drawndown by the sanctuary group PLC to the company or to sanctuary music productions PLC and/or to companies in which either of the company or productions holds an equity interest | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 22 ago 1997 Entregado el 12 sept 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 24 mar 1997 Entregado el 26 mar 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0