UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED
LONDON SANCTUARY MUSIC PUBLISHING COPYRIGHTS LIMITED A.E. COPYRIGHTS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 02873472
Status Active
Incorporation Date 19 November 1993
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED are www.universalsrgmusicpublishingcopyrights.co.uk, and www.universal-srg-music-publishing-copyrights.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Universal Srg Music Publishing Copyrights Limited is a Private Limited Company. The company registration number is 02873472. Universal Srg Music Publishing Copyrights Limited has been working since 19 November 1993. The present status of the company is Active. The registered address of Universal Srg Music Publishing Copyrights Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. BAKER, Simon Neal is a Director of the company. MORRIS, Robert John is a Director of the company. Secretary JOY, Matthew Robert has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary STANDING, Sarah Elizabeth Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARLON, Deke has been resigned. Director ASHURST, William Anthony has been resigned. Director BUTTERFIELD, Nigel Robert Adamson has been resigned. Director CASS, Michael Trevor has been resigned. Director CONSTANT, Richard Michael has been resigned. Director DAVIES, Hywel Hadley has been resigned. Director EDEL, Herman has been resigned. Director EDEL, Scott Richard has been resigned. Director FENTON, Neil Robert has been resigned. Director FORTE, Maria-Teresa Luisa has been resigned. Director HAXBY, Martin James has been resigned. Director HUMPHREYS, Charles William has been resigned. Director LEWIS, Stephen Graeme has been resigned. Director MARTIN, George Henry, Sir has been resigned. Director MUIR, Boyd Johnston has been resigned. Director NAJEEB, Aky has been resigned. Director RODFORD, Margaret Joan has been resigned. Director WALLACE, Paul Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 22 September 2007
Director
BAKER, Simon Neal
Appointed Date: 01 August 2008
62 years old
Director
MORRIS, Robert John
Appointed Date: 01 August 2008
53 years old

Resigned Directors

Secretary
JOY, Matthew Robert
Resigned: 21 September 2007
Appointed Date: 06 March 2007
Secretary
POTTERELL, Clive Ronald
Resigned: 23 May 2002
Appointed Date: 02 December 1993
Secretary
STANDING, Sarah Elizabeth Anne
Resigned: 19 February 2007
Appointed Date: 23 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1993
Appointed Date: 19 November 1993
Director
ARLON, Deke
Resigned: 31 March 2006
Appointed Date: 23 May 2002
81 years old
Director
ASHURST, William Anthony
Resigned: 17 December 2008
Appointed Date: 16 March 2004
63 years old
Director
BUTTERFIELD, Nigel Robert Adamson
Resigned: 23 May 2002
Appointed Date: 04 July 2001
78 years old
Director
CASS, Michael Trevor
Resigned: 29 June 2007
Appointed Date: 23 May 2002
65 years old
Director
CONSTANT, Richard Michael
Resigned: 16 March 2009
Appointed Date: 22 September 2007
71 years old
Director
DAVIES, Hywel Hadley
Resigned: 16 March 2004
Appointed Date: 23 May 2002
73 years old
Director
EDEL, Herman
Resigned: 23 May 2002
Appointed Date: 18 April 1994
99 years old
Director
EDEL, Scott Richard
Resigned: 23 May 2002
Appointed Date: 20 October 1994
65 years old
Director
FENTON, Neil Robert
Resigned: 23 May 2002
Appointed Date: 20 October 1994
66 years old
Director
FORTE, Maria-Teresa Luisa
Resigned: 30 June 2006
Appointed Date: 16 March 2004
68 years old
Director
HAXBY, Martin James
Resigned: 02 June 2003
Appointed Date: 23 May 2002
75 years old
Director
HUMPHREYS, Charles William
Resigned: 23 May 2002
Appointed Date: 18 April 1994
87 years old
Director
LEWIS, Stephen Graeme
Resigned: 04 July 2001
Appointed Date: 02 December 1993
72 years old
Director
MARTIN, George Henry, Sir
Resigned: 23 May 2002
Appointed Date: 18 April 1994
99 years old
Director
MUIR, Boyd Johnston
Resigned: 16 March 2009
Appointed Date: 20 March 2008
66 years old
Director
NAJEEB, Aky
Resigned: 29 September 2006
Appointed Date: 16 March 2004
66 years old
Director
RODFORD, Margaret Joan
Resigned: 25 May 2007
Appointed Date: 02 December 1993
74 years old
Director
WALLACE, Paul Frederick
Resigned: 20 March 2008
Appointed Date: 12 July 2007
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 December 1993
Appointed Date: 19 November 1993

Persons With Significant Control

Universal Srg Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
20 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
20 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
20 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
20 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 122 more events
22 Dec 1993
Director resigned;new director appointed
22 Dec 1993
Director resigned;new director appointed
22 Dec 1993
Secretary resigned;new secretary appointed
22 Dec 1993
Registered office changed on 22/12/93 from: 2 baches street london N1 6UB
19 Nov 1993
Incorporation

UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED Charges

23 July 2003
Composite guarantee and debenture accession deed
Delivered: 30 July 2003
Status: Satisfied on 16 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 August 2002
Debenture
Delivered: 3 September 2002
Status: Satisfied on 12 April 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

UNIVERSAL SRG (W.A.R.) LIMITED UNIVERSAL SRG GROUP LIMITED UNIVERSAL SRG MUSIC PUBLISHING LIMITED UNIVERSAL SRG STUDIOS LIMITED UNIVERSAL STAFF AGENCY LIMITED UNIVERSAL STAFF SOLUTIONS LTD UNIVERSAL STAGE THEATRE COMPANY LIMITED