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Officers32

Events1

Documents100

Additional data

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Last updated: May 01, 2024

UNIVERSAL SRG GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Feb 1934 (90 years ago)

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Summary

NameUNIVERSAL SRG GROUP LIMITED
Historical names
  • THE SANCTUARY GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00284340
Incorporation Date02 Feb 1934 (90 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #1820 - Reproduction of recorded media
  • Secondary:
  • #1820 - Reproduction of recorded media
  • #7911 - Travel agency activities
  • #9003 - Artistic creation

Affiliates

Local connections
UNIVE********************************************

ActiveUnited Kingdom

ESTUP********************

ActiveUnited Kingdom

TRINI******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 4 PANCRAS SQUARE, N1C 4AG

Officers

individual

IndividualUnited Kingdom

Universal Music Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Sharp, Tina Mary

Director


Appointed on08 May 2000

Resigned on10 Aug 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Constant, Richard Michael

Director


Appointed on26 Sep 2007

Resigned on28 Jul 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

City Group Plc

Corporate Secretary


Resigned on01 Jan 2002

individual

IndividualUnited Kingdom

Abioye, Abolanle

Secretary


Appointed on26 Sep 2007

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Events

Old value

01 May 2013

Name changeTHE SANCTUARY GROUP LIMITED

Documents

DateNameTypeDocument
13 Jul 2022Accounts with accounts type fullAAView
28 Jun 2022Confirmation statement with no updatesCS01View
27 Jan 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date25 Jun 2024
    due by 09 Jul 2024
  • Last statement dated25 Jun 2023
Returns
  • Next returns datedue by 14 Jul 2017
  • Last returns dated16 Jun 2016
Mortgages
  • Charges11
  • Satisfied11

Related companies by officers

Frequently asked questions

Where is UNIVERSAL SRG GROUP LIMITED's headquarters?

UNIVERSAL SRG GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 4 PANCRAS SQUARE, N1C 4AG

What is UNIVERSAL SRG GROUP LIMITED's industry?

UNIVERSAL SRG GROUP LIMITED is in the industry of Reproduction of recorded media

What year was UNIVERSAL SRG GROUP LIMITED started?

UNIVERSAL SRG GROUP LIMITED was started in 1934

Sources: Companies House