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Nom

Universal SRG Group Limited

Adresse
4 Pancras Square
London
N1C 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00284340 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)18201 - Reproduction d'enregistrements
18202 - Reproduction d'enregistrements
79110 - Activités des agences de voyage
90030 - Création artistique
Statut de Sociétéactive
Noms Précédents
  • The Sanctuary Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Universal Music Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05344517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Abioye, Abolanle London, United Kingdom Status: Active Notified: 26/09/2007 Date of Birth: 03/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Cox, Philip Alexander London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Kramer, Paul Samuel London, United Kingdom Status: Active Notified: 24/01/2022 Date of Birth: 10/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Muir, Boyd Johnston London, United Kingdom Status: Active Notified: 26/09/2007 Date of Birth: 05/1959 Occupation: Evo & Cfo Role: Director Country of Residence: United States Nationality: British
    Carmel, Simon Lloyd London, United Kingdom Status: Ceased Notified: 31/03/2017 Ceased: 01/04/2024 Date of Birth: 04/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, David Courtnall Durban North, South Africa Status: Ceased Ceased: 31/07/2003 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Angel Books Limited Status: Active Notified: 06/04/2016 Companies House Number: 03197318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bravado International Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02754921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Estupendo Records Limited Status: Active Notified: 06/04/2016 Companies House Number: 03278620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Trinifold Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 01154197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Trinifold Music Limited Status: Active Notified: 06/04/2016 Companies House Number: 01781138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Twenty-First Artists Limited Status: Active Notified: 15/11/2016 Companies House Number: 01588900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Universal SRG Music Publishing Copyrights Limited Status: Active Notified: 06/04/2016 Companies House Number: 02873472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Universal SRG Music Publishing Limited Status: Active Notified: 06/04/2016 Companies House Number: 02898402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Universal SRG Studios Limited Status: Active Notified: 06/04/2016 Companies House Number: 03050388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors