Universal Srg Artist Services Limited

Company Name	Universal Srg Artist Services Limited
Company Status	Dissolved
Company Number	01890289
Category	Private Limited Company
Incorporation Date	27 February 1985(39 years, 2 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	22 September 2007(22 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 28 February 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(23 years after company formation)
Appointment Duration	8 years, 11 months (closed 28 February 2017)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2011(26 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 28 February 2017)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(6 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 26 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Director Name	Michael David Miller
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(6 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 March 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Trees 15a Linksway Northwood Middlesex HA6 2XA

Director Name	Chire Ian Calder
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(6 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 December 1991)
Role	Company Director
Correspondence Address	165-167 High Road Willesden London NW10 2SG

Director Name	John Ralph Fruin
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(6 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 December 1991)
Role	Company Director
Correspondence Address	41 Court Drive Hillingdon Middlesex UB10 0BN

Director Name	Duncan Nicholas Howe
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(6 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 December 1991)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Willowhayne 37 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Secretary Name	Michael David Miller
Nationality	British
Status	Resigned
Appointed	18 September 1991(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 1994)
Role	Company Director
Correspondence Address	76 Marsworth Avenue Pinner Middlesex HA5 4TT

Director Name	Mr Roderick Charles Smallwood
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(6 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 October 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Courtenay Beach Courtenay Terrace Hove East Sussex BN3 2WF

Director Name	Aky Najeeb
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(6 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 28 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darbys Church Road Cookham Maidenhead Berkshire SL6 9PR

Director Name	Martin Roy Goodchild
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(9 years after company formation)
Appointment Duration	2 years, 7 months (resigned 08 October 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Spinneymead Forest Road East Horsley Leatherhead Surrey KT24 5DJ

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	09 December 1994(9 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 19 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Michael Trevor Cass
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(17 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 June 2007)
Role	Chartered Accountant
Correspondence Address	63 Evelyn Drive Pinner Middlesex HA5 4RL

Director Name	William Anthony Ashurst
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(17 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 December 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Richardsons Mews London Middlesex W1T 6BS

Director Name	Deke Arlon
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(17 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	7 Victoria Grove London W8 5RW

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(21 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	19 February 2007(21 years, 12 months after company formation)
Appointment Duration	7 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(23 years after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2016)
Role	Evo & Cfo
Country of Residence	United States
Correspondence Address	2220 Colorado Avenue Santa Monica Ca 90404

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	22 January 1998(12 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2002)
Correspondence Address	25 City Road London EC1Y 1BQ

Contact

Website	sanctuarygroup.com

Location

Registered Address	364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

400k at £1	Universal Srg Enterprises LTD 80.00% Non-voting Cumulative Preference
100k at £1	Universal Srg Enterprises LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£5,883,469
Current Liabilities	£41,281

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

20 May 1998	Delivered on: 6 June 1998 Satisfied on: 10 May 2003 Persons entitled: Abn Amro Causeway Mezzanine Partnership LP Classification: Deed of amendment to a composite guarantee and debenture dated 3 september 1997 Secured details: All monies which are as at 20 may 1998 due or to become due from sanctuary enterprises PLC (the "borrower") to the chargee under the mezzanine loan agreement dated 3 september 1997 whether pursuant to the guarantee as therein defined) or otherwise and all other sums payable pursuant to the terms of the mezzanine loan agreement and the deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 September 1997	Delivered on: 19 September 1997 Satisfied on: 10 May 2003 Persons entitled: The Abn Amro Causeway Mezzanine Partnership LP Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the sanctuary group PLC to the chargeeon any account whatsoever pursuant to the terms of the mezzanine loan agreement and the deed of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 December 1991	Delivered on: 3 January 1992 Satisfied on: 31 October 1998 Persons entitled: Coutts & Company Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The moneys payable under various life policies (see form 395 for full details). Fully Satisfied
13 December 1991	Delivered on: 3 January 1992 Satisfied on: 15 July 1998 Persons entitled: A.J. Taylor and R.C. Smallwood Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 August 1989	Delivered on: 23 August 1989 Satisfied on: 31 October 1998 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
13 December 1988	Delivered on: 15 December 1988 Satisfied on: 31 March 1998 Persons entitled: Zomba Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 March 1988	Delivered on: 18 April 1988 Satisfied on: 24 January 1989 Persons entitled: Zomba Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 31.3.88 and/or this debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 February 1987	Delivered on: 26 February 1987 Satisfied on: 24 January 1989 Persons entitled: Hambros Bank Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The non-appearance cancellation and abandonment insurance policies issued or to be issued pursuant to cover notes issued by stafford knight & co. Limited together with all benefits moneys and advantages that may become payable thereunder or under any substituted policy or policies or under any new policy effected under the provisions thereof. (Please see doc M11/27 feb /ln for full details). Fully Satisfied
14 June 2002	Delivered on: 27 June 2002 Satisfied on: 16 September 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 August 2000	Delivered on: 30 August 2000 Satisfied on: 10 May 2003 Persons entitled: Abn Amro Causeway Mezzanine Partnership LP Classification: Deed of amendment to a composite guarantee and debenture dated 29 october 1998 (the "deed") Secured details: All indebtedness liabilities and obligations due owing or incurred to the chargee under the mezzanine documents by any charging company (as defined). Particulars: L/H property k/a 45-53 sinclair road, hammersmith, london t/no BGL14049 together with all buildings, fixtures and its fixed plant and machinery at any time thereon.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 July 1999	Delivered on: 9 July 1999 Satisfied on: 10 May 2003 Persons entitled: The Abn Amro Causeway Mezzanine Partnership LP Classification: Deed of amendment to a composite guarantee and debenture dated 29 october 1998 Secured details: All indebtedness liabilities and obligations due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to the terms of the mezzanine documents (as defined). Particulars: All its f/h and l/h interest in the properties being the l/h property k/a 45-53 sinclair road,hammersmith,london t/no BGL14049 together with all buildings,fixtures (excluding in the case of l/h property landlord's fixtures but including other trade fixtures and excluding in the case of f/h property and l/h property which is let or sub-let to a third party,tenant's and trade fixtures and fittings of such third party) and its fixed plant and machinery at any time thereon.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 October 1998	Delivered on: 17 November 1998 Satisfied on: 10 May 2003 Persons entitled: The Abn Amro Causeway Mezzanine Partnership LP Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever pursuant to the terms of the mezzanine documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 October 1998	Delivered on: 6 November 1998 Satisfied on: 16 September 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 July 1998	Delivered on: 21 July 1998 Satisfied on: 10 May 2003 Persons entitled: Abn Amro Causeway Mezzanine Partnership LP Classification: Deed of amendment to a composite guarantee and debenture originally dated 3RD september 1997 Secured details: All monies due or to become due from sanctuary enterprises PLC (borrower) to the chargee on any account whatsoever pursuant to the terms of the mezzanine loan agreement and the deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 August 1985	Delivered on: 10 September 1985 Satisfied on: 24 January 1989 Persons entitled: Hambros Bank Limited Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks shares securities, patents patent applications trade marks trade names designs, copyrights licences and ancillary and connected rights. (See doc M17 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
30 November 2016	Application to strike the company off the register (3 pages)
30 November 2016	Application to strike the company off the register (3 pages)
15 November 2016	Solvency Statement dated 15/11/16 (1 page)
15 November 2016	Resolutions RES13 ‐ Share premium account cancelled 15/11/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 November 2016	Statement by Directors (1 page)
15 November 2016	Statement of capital on 15 November 2016 GBP 1 (3 pages)
15 November 2016	Resolutions RES13 ‐ Share premium account cancelled 15/11/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 November 2016	Statement of capital on 15 November 2016 GBP 1 (3 pages)
15 November 2016	Solvency Statement dated 15/11/16 (1 page)
15 November 2016	Statement by Directors (1 page)
23 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
23 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (20 pages)
23 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
23 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
23 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (20 pages)
23 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (105 pages)
23 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
23 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (105 pages)
1 September 2016	Termination of appointment of Boyd Johnston Muir as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Boyd Johnston Muir as a director on 31 August 2016 (1 page)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 500,001 (8 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 500,001 (8 pages)
12 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
12 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages)
12 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages)
12 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
12 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
22 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 500,001 (8 pages)
22 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 500,001 (8 pages)
19 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 500,001 (8 pages)
19 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 500,001 (8 pages)
8 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
8 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
8 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
8 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
8 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
8 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
30 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
30 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
30 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (10 pages)
30 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
30 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (143 pages)
30 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (10 pages)
30 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
30 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (143 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 500,001 (8 pages)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 500,001 (8 pages)
1 May 2013	Change of name notice (2 pages)
1 May 2013	Company name changed sanctuary artist services LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-29 (2 pages)
1 May 2013	Company name changed sanctuary artist services LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-29 (2 pages)
1 May 2013	Change of name notice (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
31 October 2012	Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Richard Michael Constant on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Richard Michael Constant on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages)
24 September 2012	Register(s) moved to registered inspection location (1 page)
24 September 2012	Register(s) moved to registered inspection location (1 page)
20 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
20 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
17 September 2012	Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages)
17 September 2012	Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
5 April 2012	Full accounts made up to 31 December 2011 (15 pages)
5 April 2012	Full accounts made up to 31 December 2011 (15 pages)
22 November 2011	Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011 (1 page)
21 September 2011	Appointment of Andrew Brown as a director (2 pages)
21 September 2011	Appointment of Andrew Brown as a director (2 pages)
20 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
6 April 2011	Full accounts made up to 31 December 2010 (14 pages)
6 April 2011	Full accounts made up to 31 December 2010 (14 pages)
22 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
6 April 2010	Full accounts made up to 31 December 2009 (14 pages)
6 April 2010	Full accounts made up to 31 December 2009 (14 pages)
21 September 2009	Return made up to 18/09/09; full list of members (4 pages)
21 September 2009	Return made up to 18/09/09; full list of members (4 pages)
18 August 2009	Auditor's resignation (3 pages)
18 August 2009	Auditor's resignation (3 pages)
4 April 2009	Full accounts made up to 31 December 2008 (14 pages)
4 April 2009	Full accounts made up to 31 December 2008 (14 pages)
13 January 2009	Appointment terminated director william ashurst (1 page)
13 January 2009	Appointment terminated director william ashurst (1 page)
4 December 2008	Director's change of particulars / richard constant / 20/03/2008 (1 page)
4 December 2008	Director's change of particulars / richard constant / 20/03/2008 (1 page)
29 September 2008	Return made up to 18/09/08; full list of members (4 pages)
29 September 2008	Return made up to 18/09/08; full list of members (4 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
15 July 2008	Full accounts made up to 30 September 2007 (13 pages)
15 July 2008	Full accounts made up to 30 September 2007 (13 pages)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
7 May 2008	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
7 May 2008	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
14 April 2008	Director appointed boyd johnston muir (1 page)
14 April 2008	Director appointed boyd johnston muir (1 page)
14 April 2008	Appointment terminated director paul wallace (1 page)
14 April 2008	Appointment terminated director paul wallace (1 page)
14 April 2008	Director appointed richard michael constant (1 page)
14 April 2008	Director appointed richard michael constant (1 page)
6 December 2007	Return made up to 18/09/07; full list of members; amend (6 pages)
6 December 2007	Return made up to 18/09/07; full list of members; amend (6 pages)
6 December 2007	Secretary's particulars changed (1 page)
6 December 2007	Secretary's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
11 October 2007	Secretary resigned (1 page)
11 October 2007	New secretary appointed (1 page)
11 October 2007	New secretary appointed (1 page)
11 October 2007	Secretary resigned (1 page)
1 October 2007	Return made up to 18/09/07; full list of members (3 pages)
1 October 2007	Return made up to 18/09/07; full list of members (3 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
15 July 2007	Full accounts made up to 30 September 2006 (16 pages)
15 July 2007	Full accounts made up to 30 September 2006 (16 pages)
10 March 2007	Secretary resigned (1 page)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	Secretary resigned (1 page)
10 March 2007	New secretary appointed (2 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
18 October 2006	Ad 29/09/06--------- Â£ si 1@1=1 Â£ ic 500000/500001 (2 pages)
18 October 2006	Ad 29/09/06--------- Â£ si 1@1=1 Â£ ic 500000/500001 (2 pages)
13 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
5 October 2006	New director appointed (3 pages)
5 October 2006	New director appointed (3 pages)
2 October 2006	Return made up to 18/09/06; full list of members (3 pages)
2 October 2006	Return made up to 18/09/06; full list of members (3 pages)
25 September 2006	Full accounts made up to 30 September 2005 (13 pages)
25 September 2006	Full accounts made up to 30 September 2005 (13 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
10 October 2005	Return made up to 18/09/05; full list of members (3 pages)
10 October 2005	Return made up to 18/09/05; full list of members (3 pages)
31 May 2005	Full accounts made up to 30 September 2004 (13 pages)
31 May 2005	Full accounts made up to 30 September 2004 (13 pages)
25 October 2004	Return made up to 18/09/04; full list of members (9 pages)
25 October 2004	Return made up to 18/09/04; full list of members (9 pages)
10 June 2004	Full accounts made up to 30 September 2003 (13 pages)
10 June 2004	Full accounts made up to 30 September 2003 (13 pages)
17 March 2004	Director's particulars changed (1 page)
17 March 2004	Director's particulars changed (1 page)
8 October 2003	Return made up to 18/09/03; full list of members (9 pages)
8 October 2003	Return made up to 18/09/03; full list of members (9 pages)
26 August 2003	New director appointed (3 pages)
26 August 2003	New director appointed (3 pages)
22 July 2003	Full accounts made up to 30 September 2002 (14 pages)
22 July 2003	Full accounts made up to 30 September 2002 (14 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (3 pages)
12 June 2003	New director appointed (3 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (4 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (4 pages)
27 September 2002	Return made up to 18/09/02; full list of members (8 pages)
27 September 2002	Return made up to 18/09/02; full list of members (8 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Secretary resigned (1 page)
13 March 2002	Full accounts made up to 30 September 2001 (13 pages)
13 March 2002	Full accounts made up to 30 September 2001 (13 pages)
23 January 2002	Secretary's particulars changed (1 page)
23 January 2002	Secretary's particulars changed (1 page)
13 November 2001	Return made up to 18/09/01; full list of members (7 pages)
13 November 2001	Return made up to 18/09/01; full list of members (7 pages)
12 November 2001	Company name changed sanctuary services LIMITED\certificate issued on 12/11/01 (2 pages)
12 November 2001	Company name changed sanctuary services LIMITED\certificate issued on 12/11/01 (2 pages)
30 May 2001	Full accounts made up to 30 September 2000 (13 pages)
30 May 2001	Full accounts made up to 30 September 2000 (13 pages)
10 October 2000	Return made up to 18/09/00; full list of members (7 pages)
10 October 2000	Return made up to 18/09/00; full list of members (7 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
16 May 2000	Full accounts made up to 30 September 1999 (14 pages)
16 May 2000	Full accounts made up to 30 September 1999 (14 pages)
29 January 2000	Director's particulars changed (1 page)
29 January 2000	Director's particulars changed (1 page)
12 October 1999	Return made up to 18/09/99; no change of members (13 pages)
12 October 1999	Return made up to 18/09/99; no change of members (13 pages)
13 September 1999	Director's particulars changed (1 page)
13 September 1999	Director's particulars changed (1 page)
16 July 1999	Registered office changed on 16/07/99 from: 1ST floor the colonnades 82 bishops bridge road paddington london W2 6BB (1 page)
16 July 1999	Registered office changed on 16/07/99 from: 1ST floor the colonnades 82 bishops bridge road paddington london W2 6BB (1 page)
9 July 1999	Particulars of mortgage/charge (15 pages)
9 July 1999	Particulars of mortgage/charge (15 pages)
22 June 1999	Director's particulars changed (1 page)
22 June 1999	Director's particulars changed (1 page)
10 May 1999	Director's particulars changed (1 page)
10 May 1999	Director's particulars changed (1 page)
9 May 1999	Full accounts made up to 30 September 1998 (14 pages)
9 May 1999	Full accounts made up to 30 September 1998 (14 pages)
17 November 1998	Particulars of mortgage/charge (15 pages)
17 November 1998	Particulars of mortgage/charge (15 pages)
6 November 1998	Particulars of mortgage/charge (15 pages)
6 November 1998	Particulars of mortgage/charge (15 pages)
31 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1998	Return made up to 18/09/98; full list of members (11 pages)
13 October 1998	Return made up to 18/09/98; full list of members (11 pages)
14 September 1998	Director's particulars changed (1 page)
14 September 1998	Director's particulars changed (1 page)
14 September 1998	Director's particulars changed (1 page)
14 September 1998	Director's particulars changed (1 page)
9 September 1998	Auditor's resignation (2 pages)
9 September 1998	Auditor's resignation (2 pages)
4 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
4 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
19 August 1998	Director's particulars changed (1 page)
19 August 1998	Director's particulars changed (1 page)
27 July 1998	Full accounts made up to 31 December 1997 (15 pages)
27 July 1998	Full accounts made up to 31 December 1997 (15 pages)
21 July 1998	Particulars of mortgage/charge (19 pages)
21 July 1998	Particulars of mortgage/charge (19 pages)
15 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1998	Particulars of mortgage/charge (19 pages)
6 June 1998	Particulars of mortgage/charge (19 pages)
10 May 1998	Director's particulars changed (1 page)
10 May 1998	Director's particulars changed (1 page)
31 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	New secretary appointed (2 pages)
24 September 1997	Return made up to 18/09/97; no change of members (10 pages)
24 September 1997	Return made up to 18/09/97; no change of members (10 pages)
19 September 1997	Particulars of mortgage/charge (19 pages)
19 September 1997	Particulars of mortgage/charge (19 pages)
18 September 1997	Full accounts made up to 31 December 1996 (14 pages)
18 September 1997	Full accounts made up to 31 December 1996 (14 pages)
3 November 1996	Full accounts made up to 31 December 1995 (14 pages)
3 November 1996	Full accounts made up to 31 December 1995 (14 pages)
10 October 1996	Return made up to 18/09/96; no change of members (13 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Return made up to 18/09/96; no change of members (13 pages)
7 October 1996	Director's particulars changed (1 page)
7 October 1996	Director's particulars changed (1 page)
23 October 1995	Full accounts made up to 31 December 1994 (15 pages)
23 October 1995	Full accounts made up to 31 December 1994 (15 pages)
21 September 1995	Return made up to 18/09/95; full list of members 363(288) ‐ Director's particulars changed (24 pages)
21 September 1995	Return made up to 18/09/95; full list of members 363(288) ‐ Director's particulars changed (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (38 pages)
23 September 1994	Return made up to 18/09/94; no change of members 363(288) ‐ Director's particulars changed (14 pages)
23 September 1994	Return made up to 18/09/94; no change of members 363(288) ‐ Director's particulars changed (14 pages)
7 August 1994	Full group accounts made up to 31 December 1993 (21 pages)
7 August 1994	Full group accounts made up to 31 December 1993 (21 pages)
19 October 1993	Return made up to 18/09/93; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 October 1993	Return made up to 18/09/93; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 August 1993	Full group accounts made up to 31 December 1992 (21 pages)
3 August 1993	Full group accounts made up to 31 December 1992 (21 pages)
19 October 1992	Return made up to 08/09/92; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
19 October 1992	Return made up to 08/09/92; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
27 July 1992	Full group accounts made up to 31 December 1991 (24 pages)
27 July 1992	Full group accounts made up to 31 December 1991 (24 pages)
8 October 1991	Full group accounts made up to 31 December 1990 (25 pages)
8 October 1991	Return made up to 18/09/91; no change of members (13 pages)
8 October 1991	Full group accounts made up to 31 December 1990 (25 pages)
8 October 1991	Return made up to 18/09/91; no change of members (13 pages)
16 November 1990	Return made up to 31/10/90; full list of members (13 pages)
16 November 1990	Return made up to 31/10/90; full list of members (13 pages)
23 August 1990	Full group accounts made up to 31 December 1989 (26 pages)
23 August 1990	Full group accounts made up to 31 December 1989 (26 pages)
9 October 1989	Return made up to 30/09/89; full list of members (16 pages)
9 October 1989	Return made up to 30/09/89; full list of members (16 pages)
20 September 1989	Full accounts made up to 31 December 1988 (26 pages)
20 September 1989	Full accounts made up to 31 December 1988 (26 pages)
17 October 1988	Return made up to 30/09/88; full list of members (9 pages)
17 October 1988	Return made up to 30/09/88; full list of members (9 pages)
29 September 1988	Full group accounts made up to 31 March 1988 (23 pages)
29 September 1988	Full group accounts made up to 31 March 1988 (23 pages)
16 November 1987	Return made up to 25/09/87; full list of members (10 pages)
16 November 1987	Return made up to 25/09/87; full list of members (10 pages)
19 October 1987	Full accounts made up to 31 March 1987 (25 pages)
19 October 1987	Full accounts made up to 31 March 1987 (25 pages)
11 November 1986	Group of companies' accounts made up to 31 March 1986 (24 pages)
11 November 1986	Group of companies' accounts made up to 31 March 1986 (24 pages)
23 September 1986	Return made up to 10/07/86; full list of members (9 pages)
23 September 1986	Return made up to 10/07/86; full list of members (9 pages)

Universal Srg Artist Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London