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All Information about:

                        
Name

Universal SRG Group Limited

Address
4 Pancras Square
London
N1C 4AG
VAT ID no VAT ID available
Company No. 00284340 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)18201 - Reproduction of recorded media
18202 - Reproduction of recorded media
79110 - Travel agency activities
90030 - Artistic creation
Company Register Statusactive
Previous Names
  • The Sanctuary Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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