Menna Overview
Here’s a quick overview of UNIVERSAL SRG GROUP LIMITED 👀 — a London based business that started in 1934.
UNIVERSAL SRG GROUP LIMITED
- Company statusactive
- Company No00284340
- Age92 years 5 months Incorporated 2 February 1934
- Officers4
Address
4 Pancras Square, London, N1C 4AG, United Kingdom
UNIVERSAL SRG GROUP LIMITED is an active company incorporated on 2 February 1934 and based in London, United Kingdom. The company was registered 92 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
18201 Reproduction of sound recording, 18202 Reproduction of video recording, 79110 Travel agency activities, 90030 Artistic creation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 04 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Resolution
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 12 Jun 2021
Legacy
5 Years Ago on 12 Jun 2021
Legacy
5 Years Ago on 12 Jun 2021
Legacy
5 Years Ago on 12 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Jul 2020
Accounts With Accounts Type Audit Exemption Subsiduary
6 Years Ago on 10 Jun 2020
Legacy
6 Years Ago on 10 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABIOYE, Abolanle | secretary | 26 Sept 2007 | |
| COX, Philip Alexander | director | Nov 1971 | 01 Apr 2024 |
| KRAMER, Paul Samuel | director | Oct 1970 | 24 Jan 2022 |
| MUIR, Boyd Johnston | director | May 1959 | 26 Sept 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Universal Music Holdings Limited | 06 Apr 2016 |
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ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
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ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
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COX, Philip Alexander, KRAMER, Paul Samuel, MUIR, Boyd Johnston, CARMEL, Simon Lloyd, JASSAL, Paramjit are mutual persons.
COX, Philip Alexander, CARMEL, Simon Lloyd are mutual persons.
COX, Philip Alexander, KRAMER, Paul Samuel, CARMEL, Simon Lloyd, JASSAL, Paramjit are mutual persons.
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COX, Philip Alexander, KRAMER, Paul Samuel, JASSAL, Paramjit are mutual persons.
COX, Philip Alexander, KRAMER, Paul Samuel, MUIR, Boyd Johnston, CARMEL, Simon Lloyd, JASSAL, Paramjit are mutual persons.
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COX, Philip Alexander, KRAMER, Paul Samuel, JASSAL, Paramjit are mutual persons.
COX, Philip Alexander, MUIR, Boyd Johnston, CARMEL, Simon Lloyd are mutual persons.
COX, Philip Alexander, CARMEL, Simon Lloyd are mutual persons.
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COX, Philip Alexander, MUIR, Boyd Johnston, CARMEL, Simon Lloyd are mutual persons.
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COX, Philip Alexander, KRAMER, Paul Samuel, JASSAL, Paramjit are mutual persons.
COX, Philip Alexander, KRAMER, Paul Samuel, JASSAL, Paramjit are mutual persons.
COX, Philip Alexander, KRAMER, Paul Samuel, STANDING, Sarah Elizabeth Anne, JASSAL, Paramjit are mutual persons.
COX, Philip Alexander, KRAMER, Paul Samuel, JASSAL, Paramjit are mutual persons.
COX, Philip Alexander, KRAMER, Paul Samuel, JASSAL, Paramjit are mutual persons.
COX, Philip Alexander, KRAMER, Paul Samuel, JASSAL, Paramjit are mutual persons.
KRAMER, Paul Samuel, CARMEL, Simon Lloyd are mutual persons.
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MUIR, Boyd Johnston, CARMEL, Simon Lloyd are mutual persons.
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Menna Overview
Here’s a quick overview of UNIVERSAL SRG GROUP LIMITED 👀 — a London based business that started in 1934.