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UNIVERSAL SRG GROUP LIMITED
4 PANCRAS SQUARE, LONDON, N1C 4AGPrevious name: THE SANCTUARY GROUP LIMITED (changed on 01-May-2013)
Company Number: 00284340
Incorporation date: 02-Feb-1934
Status: Active
Entity type: Private Limited Company
SIC codes:
18201 Reproduction of sound recording
18202 Reproduction of video recording
79110 Travel agency activities
90030 Artistic creation
SUMMARY
This company is 91.3 years old and is currently active. It is controlled by Universal Music Holdings Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 140 other companies, 70 (50.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2025Accounts Filed: SMALL (31-Dec-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Abolanle ABIOYE | 26 Sep 2007 | 17 May 2025 | British | 64 - 116 | |
| Resigned | Matthew Robert JOY | 25 Sep 2006 | 21 Sep 2007 | British | 0 - 59 | |
| Resigned | Sarah Elizabeth Anne STANDING | 27 Aug 1998 | 25 Jan 2007 | British | 0 - 84 | |
| Resigned | CITY GROUP PLC | 01 Jan 2002 | 16 - 162 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Philip Alexander COX | 01 Apr 2024 | Solicitor | British | 40 - 0 | 0 (0.0%) | |
| Active | Paul Samuel KRAMER | 24 Jan 2022 | Accountant | British | 27 - 2 | 0 (0.0%) | |
| Resigned | Paramjit JASSAL | 18 May 2017 | 24 Jan 2022 | Chief Financial Officer - Finance Operations | British | 0 - 43 | 3 (7.0%) |
| Resigned | Simon Lloyd CARMEL | 31 Mar 2017 | 01 Apr 2024 | Solicitor | British | 5 - 59 | 0 (0.0%) |
| Resigned | Andrew BROWN | 13 Sep 2011 | 31 Mar 2017 | International Chief Financial Officer | British | 0 - 141 | 72 (51.1%) |
| Active | Boyd Johnston MUIR | 26 Sep 2007 | Evo & Cfo | British | 45 - 98 | 71 (49.7%) | |
| Resigned | Richard Michael CONSTANT | 26 Sep 2007 | 28 Jul 2017 | General Counsel | British | 1 - 207 | 107 (51.4%) |
| Resigned | John O'Drsicoll PRESTON | 24 Jul 2006 | 10 Aug 2007 | Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | Frank George PRESLAND | 26 May 2006 | 03 Apr 2008 | Solicitor | British | 0 - 30 | 11 (36.7%) |
| Resigned | Robert John AYLING | 04 Apr 2006 | 10 Aug 2007 | Company Director | British | 2 - 22 | 4 (16.7%) |
| Resigned | James Archibald Simpson WALLACE | 04 Apr 2006 | 10 Aug 2007 | Company Director | British | 0 - 21 | 10 (47.6%) |
| Resigned | Paul Frederick WALLACE | 08 Dec 2005 | 20 Mar 2008 | Chartered Accountant | British | 0 - 65 | 34 (52.3%) |
| Resigned | Christopher John Rome, Sir MEYER | 31 Jul 2003 | 20 Sep 2005 | Consultant | British | 0 - 7 | 1 (14.3%) |
| Resigned | John Desmond Thomas GREENALL | 11 Jan 2002 | 24 Jul 2006 | Stockbroker | British | 0 - 11 | 4 (36.4%) |
| Resigned | Merck MERCURIADIS | 11 Jan 2002 | 20 Mar 2006 | Ceo | Canadian | 0 - 2 | 1 (50.0%) |
| Resigned | Joseph COKELL | 11 Jan 2002 | 20 Mar 2006 | Ceo | British | 0 - 18 | 11 (61.1%) |
| Resigned | Douglas Brown MCARTHUR | 08 May 2000 | 16 Nov 2005 | Marketing Consultant | British | 0 - 14 | 4 (28.6%) |
| Resigned | Tina Mary SHARP | 08 May 2000 | 10 Aug 2007 | Fund Manager | British | 0 - 8 | 3 (37.5%) |
| Resigned | James Christopher DRISCOLL | 14 Sep 1998 | 29 Mar 2006 | Company Director | British | 0 - 12 | 10 (83.3%) |
| Resigned | Andrew John TAYLOR | 22 Jan 1998 | 26 May 2006 | Chartered Accountant | British | 60 - 72 | 35 (26.5%) |
| Resigned | Roderick Charles SMALLWOOD | 22 Jan 1998 | 20 Mar 2006 | Music Manager | British | 3 - 46 | 6 (12.2%) |
| Resigned | Martin James, Mr. HAXBY | 22 Jan 1998 | 20 Jan 2003 | Business Affairs Director | British | 1 - 20 | 7 (33.3%) |
| Resigned | Michael David MILLER | 22 Jan 1998 | 20 Mar 2006 | Chartered Accountant | British | 7 - 75 | 47 (57.3%) |
| Resigned | Aky NAJEEB | 22 Jan 1998 | 20 Mar 2006 | Director | British | 3 - 46 | 20 (40.8%) |
| Resigned | John Michael ROBOTHAM | 28 Aug 1996 | 22 Jan 1998 | Company Director | British | 0 - 39 | 12 (30.8%) |
| Resigned | Alastair Robert Christopher BARCLAY | 13 Oct 1992 | 30 Mar 2000 | Financial Executive | British | 0 - 33 | 12 (36.4%) |
| Resigned | Richard Archibald GOOD | 22 Jan 1998 | Company Director | British | 0 - 7 | 2 (28.6%) | |
| Resigned | David Courtnall MARSHALL | 31 Jul 2003 | Company Director | British | 3 - 33 | 16 (44.4%) | |
| Resigned | Alastair Robert Christopher BARCLAY | 30 Mar 2000 | Financial Executive | British | 0 - 33 | 12 (36.4%) | |
| Resigned | John Michael ROBOTHAM | 22 Jan 1998 | Company Director | British | 0 - 39 | 12 (30.8%) |
Average tenure of active directors: 7.4 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 16.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
| Company name | Share class | Shares at confimation date | ||||
|---|---|---|---|---|---|---|
| 2015-12-29 | 2015-10-12 | 2014-12-29 | 2014-10-12 | 2013-12-29 | ||
| UNIVERSAL SRG GROUP LIMITED | ORDINARY | 100 100% | 100 100% | 100 100% | 100 100% | 100 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
UNIVERSAL SRG GROUP LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
18201 Reproduction of sound recording)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| SONY DADC EUROPE LIMITED | 1ST FLOOR, YARNWICKE, 119-121 CANNON STREET, LONDON, ENGLAND, EC4N 5AT | 05640889 | 2018-03-31 | 286,800,000 | -3,579,000 |
18202-Reproduction of video recording 26800-Manufacture of magnetic and optical media 52103-Operation of warehousing and storage facilities for land transport activities |
| LEMON DIGITAL MEDIA LIMITED | 44 ASHCOMBE GARDENS, WESTON-SUPER-MARE, AVON, BS23 2XD | 07343435 | 2018-09-30 | 172,615 | 0 |
18202-Reproduction of video recording 18203-Reproduction of computer media |
| WOODWORK MUSIC LIMITED | 6 HOLLINS VILLAS, HENSHAW ROAD, TODMORDEN, ENGLAND, OL14 6QR | 06404511 | 2018-12-31 | 34,961 | 0 | |
| CONFIDENTIAL RECORDS (UK) LIMITED | THE BUNGALOW, CADMAN LANE, SNAITH, EAST YORKSHIRE, DN14 9JR | 06820545 | 2018-10-31 | 17,526 | 0 | |
| BASILDON STUDIOS LIMITED | 5 CHIGWELL ROAD, LONDON, E18 1LR | 07003144 | 2018-08-31 | 15,670 | 0 | |
| MATT SNOWDEN LIMITED | 2 LOXWOOD AVENUE, WORTHING, ENGLAND, BN14 7QZ | 08099889 | 2018-06-30 | 5,888 | 0 | |
| FUZZY MOON RECORDS LTD | 110 ASPINALL ROAD, BROCKLEY, SE4 2EG | 06607829 | 2018-06-30 | 4,034 | 0 | |
| GAYMONKEY RECORDS LTD | BRENCHLEY HOUSE, BRENCHLEY MEWS, CHARING, KENT, UNITED KINGDOM, TN27 0JW | 06330836 | 2018-09-30 | 455 | 0 | |
| JAMBILA MUSIC LIMITED | FLAT 1, 82A, QUEEN STREET, RAMSGATE, KENT, ENGLAND, CT11 9ER | 05572433 | 2018-09-30 | 437 | 0 | |
| PHONOCORD LTD | SERGEI CHEBANKOV, 38 BROOKFIELD CRESCENT, LONDON, NW7 2DG | 03947394 | 2018-04-01 | 82 | 0 | |
| ARTIFACT MUSIC LIMITED | 22 ORCHARD CLOSE, CANTERBURY, KENT, ENGLAND, CT2 7AL | 04313066 | 2018-12-31 | 0 | 0 |
59200-Sound recording and music publishing activities 90020-Support activities to performing arts 91012-Archives activities |
| QUAIFE MUSIC PUBLISHING LTD | 9 CARROLL HILL, LOUGHTON, ESSEX, IG10 1NL | 04207843 | 2019-04-30 | 0 | 0 | |
| ZEN BROADCAST LIMITED | 238 STATION ROAD, ADDLESTONE, UNITED KINGDOM, KT15 2PS | 10294121 | 2018-06-30 | 0 | 0 | |
| UNIVERSAL SRG GROUP LIMITED | 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG | 00284340 | 0000-00-00 | 0 | 0 |
18202-Reproduction of video recording 79110-Travel agency activities 90030-Artistic creation |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| UNIVERSAL SRG GROUP LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.6% | 1.7% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.5% | 1.5% | 2.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 1.0% | 5.6% | 10.9% | Medium |
