Universal Srg Screen Holdings Limited

Company Name	Universal Srg Screen Holdings Limited
Company Status	Dissolved
Company Number	02718425
Category	Private Limited Company
Incorporation Date	29 May 1992(31 years, 11 months ago)
Dissolution Date	29 March 2016 (8 years ago)
Previous Names	Sanctuary Screen Productions Limited and Sanctuary Screen Holdings Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	22 September 2007(15 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (closed 29 March 2016)
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(15 years, 9 months after company formation)
Appointment Duration	8 years (closed 29 March 2016)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(15 years, 9 months after company formation)
Appointment Duration	8 years (closed 29 March 2016)
Role	Evo & Cfo
Country of Residence	United States
Correspondence Address	2220 Colorado Avenue Santa Monica Ca 90404 United States

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2011(19 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 29 March 2016)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Aky Najeeb
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darbys Church Road Cookham Maidenhead Berkshire SL6 9PR

Secretary Name	Michael David Miller
Nationality	British
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	76 Marsworth Avenue Pinner Middlesex HA5 4TT

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(1 year, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 26 May 2006)
Role	Company Director
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	12 April 1994(1 year, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2006)
Role	Director Chartered A
Country of Residence	United Kingdom
Correspondence Address	High Trees 15a Linksway Northwood Middlesex HA6 2XA

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	09 December 1994(2 years, 6 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	Raymond Webster Thompson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 November 1995(3 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2003)
Role	Producer/Writer
Correspondence Address	61 Warren Road Worthing Sussex BN14 9QN

Director Name	Richard Anderson Onians
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 March 1999)
Role	Investor
Correspondence Address	The Old Hall Barningham Bury St Edmunds Suffolk IP31 1DH

Director Name	Mr Roderick Charles Smallwood
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(4 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 June 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Courtenay Beach Courtenay Terrace Hove East Sussex BN3 2WF

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(14 years, 4 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

Director Name	Michael Trevor Cass
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(14 years, 4 months after company formation)
Appointment Duration	9 months (resigned 29 June 2007)
Role	Chartered Accountant
Correspondence Address	63 Evelyn Drive Pinner Middlesex HA5 4RL

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	19 February 2007(14 years, 8 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	Richard Mark William Swinyard
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(15 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 High Ridge Godalming Surrey GU7 1YE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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

101 at £1	Universal Srg Enterprises LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
30 December 2015	Application to strike the company off the register (3 pages)
30 December 2015	Application to strike the company off the register (3 pages)
9 December 2015	Statement by Directors (2 pages)
9 December 2015	Solvency Statement dated 08/12/15 (2 pages)
9 December 2015	Solvency Statement dated 08/12/15 (2 pages)
9 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 08/12/2015 (1 page)
9 December 2015	Statement of capital on 9 December 2015 GBP 1 (5 pages)
9 December 2015	Statement by Directors (2 pages)
9 December 2015	Statement of capital on 9 December 2015 GBP 1 (5 pages)
9 December 2015	Resolutions RES13 ‐ Cancellation of share premium account 08/12/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 101 (8 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 101 (8 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 101 (8 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 101 (8 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 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (8 pages)
19 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (8 pages)
1 May 2013	Company name changed sanctuary screen holdings 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 screen holdings 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)
1 May 2013	Change of name notice (2 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 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 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)
24 September 2012	Register(s) moved to registered inspection location (1 page)
24 September 2012	Register(s) moved to registered inspection location (1 page)
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)
30 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 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)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
31 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
31 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 August 2009	Auditor's resignation (3 pages)
18 August 2009	Auditor's resignation (3 pages)
29 May 2009	Return made up to 29/05/09; full list of members (3 pages)
29 May 2009	Return made up to 29/05/09; full list of members (3 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
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)
10 June 2008	Return made up to 29/05/08; full list of members (3 pages)
10 June 2008	Return made up to 29/05/08; full list of members (3 pages)
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)
24 April 2008	Appointment terminated director paul wallace (1 page)
24 April 2008	Director appointed richard michael constant (1 page)
24 April 2008	Director appointed richard michael constant (1 page)
24 April 2008	Appointment terminated director paul wallace (1 page)
24 April 2008	Director appointed boyd johnston muir (1 page)
24 April 2008	Director appointed boyd johnston muir (1 page)
26 March 2008	Full accounts made up to 30 September 2007 (11 pages)
26 March 2008	Full accounts made up to 30 September 2007 (11 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
22 October 2007	New secretary appointed (1 page)
22 October 2007	New secretary appointed (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Secretary resigned (1 page)
17 September 2007	Full accounts made up to 30 September 2006 (16 pages)
17 September 2007	Full accounts made up to 30 September 2006 (16 pages)
4 August 2007	New director appointed (3 pages)
4 August 2007	New director appointed (3 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
5 July 2007	Return made up to 29/05/07; full list of members (3 pages)
5 July 2007	Return made up to 29/05/07; full list of members (3 pages)
10 March 2007	Secretary resigned (1 page)
10 March 2007	Secretary resigned (1 page)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	New secretary appointed (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
18 October 2006	Ad 29/09/06--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
18 October 2006	Ad 29/09/06--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
13 October 2006	Nc inc already adjusted 29/09/06 (1 page)
13 October 2006	Nc inc already adjusted 29/09/06 (1 page)
13 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 October 2006	New director appointed (3 pages)
12 October 2006	New director appointed (3 pages)
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)
4 October 2006	Full accounts made up to 30 September 2005 (14 pages)
4 October 2006	Full accounts made up to 30 September 2005 (14 pages)
26 June 2006	Return made up to 29/05/06; full list of members (2 pages)
26 June 2006	Return made up to 29/05/06; full list of members (2 pages)
18 June 2006	Director resigned (1 page)
18 June 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
12 June 2005	Return made up to 29/05/05; full list of members (3 pages)
12 June 2005	Return made up to 29/05/05; full list of members (3 pages)
19 July 2004	Full accounts made up to 30 September 2003 (13 pages)
19 July 2004	Full accounts made up to 30 September 2003 (13 pages)
23 June 2004	Return made up to 29/05/04; full list of members (8 pages)
23 June 2004	Return made up to 29/05/04; full list of members (8 pages)
19 February 2004	Particulars of mortgage/charge (7 pages)
19 February 2004	Particulars of mortgage/charge (7 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
29 July 2003	Full accounts made up to 30 September 2002 (13 pages)
29 July 2003	Full accounts made up to 30 September 2002 (13 pages)
16 June 2003	Return made up to 29/05/03; full list of members (8 pages)
16 June 2003	Return made up to 29/05/03; full list of members (8 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
13 June 2002	Return made up to 29/05/02; full list of members (8 pages)
13 June 2002	Return made up to 29/05/02; full list of members (8 pages)
13 March 2002	Full accounts made up to 30 September 2001 (12 pages)
13 March 2002	Full accounts made up to 30 September 2001 (12 pages)
6 June 2001	Return made up to 29/05/01; full list of members (7 pages)
6 June 2001	Return made up to 29/05/01; full list of members (7 pages)
31 May 2001	Full accounts made up to 30 September 2000 (12 pages)
31 May 2001	Full accounts made up to 30 September 2000 (12 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
26 June 2000	Return made up to 29/05/00; full list of members (7 pages)
26 June 2000	Return made up to 29/05/00; full list of members (7 pages)
16 May 2000	Full accounts made up to 30 September 1999 (12 pages)
16 May 2000	Full accounts made up to 30 September 1999 (12 pages)
29 January 2000	Director's particulars changed (1 page)
29 January 2000	Director's particulars changed (1 page)
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: the colonnades 82 bishops bridge road london W2 6BB (1 page)
16 July 1999	Registered office changed on 16/07/99 from: the colonnades 82 bishops bridge road 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)
14 June 1999	Director resigned (1 page)
14 June 1999	Return made up to 29/05/99; no change of members (15 pages)
14 June 1999	Return made up to 29/05/99; no change of members (15 pages)
14 June 1999	Director resigned (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 (12 pages)
9 May 1999	Full accounts made up to 30 September 1998 (12 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)
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 (12 pages)
27 July 1998	Full accounts made up to 31 December 1997 (12 pages)
12 June 1998	Return made up to 29/05/98; full list of members (16 pages)
12 June 1998	Return made up to 29/05/98; full list of members (16 pages)
10 May 1998	Director's particulars changed (1 page)
10 May 1998	Director's particulars changed (1 page)
18 September 1997	Full accounts made up to 31 December 1996 (11 pages)
18 September 1997	Full accounts made up to 31 December 1996 (11 pages)
5 June 1997	Return made up to 29/05/97; no change of members (14 pages)
5 June 1997	Return made up to 29/05/97; no change of members (14 pages)
31 October 1996	Full accounts made up to 31 December 1995 (11 pages)
31 October 1996	Full accounts made up to 31 December 1995 (11 pages)
23 October 1996	Company name changed sanctuary screen productions lim ited\certificate issued on 24/10/96 (3 pages)
23 October 1996	Company name changed sanctuary screen productions lim ited\certificate issued on 24/10/96 (3 pages)
14 October 1996	New director appointed (3 pages)
14 October 1996	New director appointed (3 pages)
7 October 1996	Director's particulars changed (1 page)
7 October 1996	Director's particulars changed (1 page)
19 July 1996	Return made up to 29/05/96; no change of members (10 pages)
19 July 1996	Return made up to 29/05/96; no change of members (10 pages)
31 May 1996	New director appointed (3 pages)
31 May 1996	New director appointed (3 pages)
29 December 1995	New director appointed (4 pages)
29 December 1995	New director appointed (4 pages)
23 October 1995	Full accounts made up to 31 December 1994 (11 pages)
23 October 1995	Full accounts made up to 31 December 1994 (11 pages)
12 June 1995	Return made up to 29/05/95; full list of members 363(288) ‐ Director's particulars changed (18 pages)
12 June 1995	Return made up to 29/05/95; full list of members 363(288) ‐ Director's particulars changed (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
29 May 1992	Incorporation (13 pages)
29 May 1992	Incorporation (13 pages)

Universal Srg Screen Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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