UNIVERSAL SRG STUDIOS LIMITED
LONDON SANCTUARY STUDIOS LIMITED SANCTUARY FACILITIES LIMITED NOMIS STUDIOS LIMITED

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

Company number 03050388
Status Active
Incorporation Date 27 April 1995
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Termination of appointment of Andrew Brown as a director on 31 March 2017; Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of UNIVERSAL SRG STUDIOS LIMITED are www.universalsrgstudios.co.uk, and www.universal-srg-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Universal Srg Studios Limited is a Private Limited Company. The company registration number is 03050388. Universal Srg Studios Limited has been working since 27 April 1995. The present status of the company is Active. The registered address of Universal Srg Studios Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. CARMEL, Simon Lloyd is a Director of the company. CONSTANT, Richard Michael is a Director of the company. MUIR, Boyd Johnston is a Director of the company. Secretary JOY, Matthew Robert has been resigned. Secretary STANDING, Sarah Elizabeth Anne has been resigned. Secretary CITY GROUP PLC has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROWN, Andrew has been resigned. Director BURTON, Paul Anthony has been resigned. Director DAVIES, David Michael has been resigned. Director JEROME, Christopher has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLER, Michael David has been resigned. Director NAJEEB, Aky has been resigned. Director SMITH, Alan James has been resigned. Director SPRATT, Bernard Philip Hamilton has been resigned. Director SWINYARD, Richard Mark William has been resigned. Director TAYLOR, Andrew John has been resigned. Director WALLACE, Paul Frederick has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 22 September 2007
Director
CARMEL, Simon Lloyd
Appointed Date: 31 March 2017
52 years old
Director
CONSTANT, Richard Michael
Appointed Date: 20 March 2008
71 years old
Director
MUIR, Boyd Johnston
Appointed Date: 20 March 2008
66 years old

Resigned Directors

Secretary
JOY, Matthew Robert
Resigned: 21 September 2007
Appointed Date: 20 February 2007
Secretary
STANDING, Sarah Elizabeth Anne
Resigned: 01 February 2007
Appointed Date: 27 April 1995
Secretary
CITY GROUP PLC
Resigned: 01 January 2002
Appointed Date: 22 January 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 April 1995
Appointed Date: 27 April 1995
Director
BROWN, Andrew
Resigned: 31 March 2017
Appointed Date: 13 September 2011
56 years old
Director
BURTON, Paul Anthony
Resigned: 30 October 1998
Appointed Date: 23 July 1996
66 years old
Director
DAVIES, David Michael
Resigned: 14 October 1999
Appointed Date: 27 April 1995
75 years old
Director
JEROME, Christopher
Resigned: 31 March 2006
Appointed Date: 14 October 1999
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 April 1995
Appointed Date: 27 April 1995
Director
MILLER, Michael David
Resigned: 31 March 2006
Appointed Date: 27 April 1995
65 years old
Director
NAJEEB, Aky
Resigned: 10 October 1996
Appointed Date: 27 April 1995
66 years old
Director
SMITH, Alan James
Resigned: 31 January 2000
Appointed Date: 01 January 1998
64 years old
Director
SPRATT, Bernard Philip Hamilton
Resigned: 31 May 2000
Appointed Date: 16 November 1998
69 years old
Director
SWINYARD, Richard Mark William
Resigned: 02 October 2007
Appointed Date: 20 February 2007
52 years old
Director
TAYLOR, Andrew John
Resigned: 26 May 2006
Appointed Date: 27 April 1995
75 years old
Director
WALLACE, Paul Frederick
Resigned: 20 March 2008
Appointed Date: 31 March 2006
75 years old

UNIVERSAL SRG STUDIOS LIMITED Events

31 Mar 2017
Termination of appointment of Andrew Brown as a director on 31 March 2017
31 Mar 2017
Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017
23 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
23 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
23 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 135 more events
30 Apr 1995
New director appointed
30 Apr 1995
New director appointed
30 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Apr 1995
Registered office changed on 30/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Apr 1995
Incorporation

UNIVERSAL SRG STUDIOS LIMITED Charges

28 March 2003
Supplemental deed to a debenture dated 26/10/98
Delivered: 5 April 2003
Status: Satisfied on 16 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The newly acquired property being 1 godolphin road, 142 and…
14 June 2002
Composite guarantee and debenture
Delivered: 27 June 2002
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…
11 August 2000
Deed of amendment to a composite guarantee and debenture dated 29 october 1998 (the "deed")
Delivered: 30 August 2000
Status: Satisfied on 10 May 2003
Persons entitled: Abn Amro Causeway Mezzanine Partnership LP
Description: L/H property k/a 45-53 sinclair road, hammersmith, london…
1 July 1999
Deed of amendment to a composite guarantee and debenture dated 29 october 1998
Delivered: 9 July 1999
Status: Satisfied on 10 May 2003
Persons entitled: The Abn Amro Causeway Mezzanine Partnership LP
Description: All its f/h and l/h interest in the properties being the…
29 October 1998
Composite guarantee and debenture
Delivered: 17 November 1998
Status: Satisfied on 10 May 2003
Persons entitled: The Abn Amro Causeway Mezzanine Partnership LP
Description: Fixed and floating charges over the undertaking and all…
26 October 1998
Debenture
Delivered: 12 November 1998
Status: Satisfied on 16 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 45-53 sinclair road hammersmith london t/n BGL14049. Fixed…
3 July 1998
Deed of amendment to a composite guarantee and debenture originally dated 3RD september 1997
Delivered: 21 July 1998
Status: Satisfied on 10 May 2003
Persons entitled: Abn Amro Causeway Mezzanine Partnership LP
Description: Fixed and floating charges over the undertaking and all…
20 May 1998
Deed of amendment to a composite guarantee and debenture dated 3 september 1997
Delivered: 6 June 1998
Status: Satisfied on 10 May 2003
Persons entitled: Abn Amro Causeway Mezzanine Partnership LP
Description: Fixed and floating charges over the undertaking and all…
1 December 1997
Legal mortgage
Delivered: 2 December 1997
Status: Satisfied on 20 February 2002
Persons entitled: Coutts & Company
Description: Leasehold property 45 to 53 (odd) sinclair road hammersmith…
3 September 1997
Composite guarantee & debenture
Delivered: 18 September 1997
Status: Satisfied on 10 May 2003
Persons entitled: The Abn Amro Causeway Mezzanine Partnership LP
Description: Fixed and floating charges over the undertaking and all…
22 August 1997
Mortgage debenture
Delivered: 12 September 1997
Status: Satisfied on 20 February 2002
Persons entitled: Brown Shipley & Co. Limited
Description: Fixed and floating charges over the undertaking and all…
24 March 1997
Mortgage debenture
Delivered: 26 March 1997
Status: Satisfied on 31 October 1998
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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