UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEAL BAKER / 26/11/2018 |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MORRIS / 26/11/2018 |
| 11/10/1811 October 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/08/1823 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 23/07/2018 |
| 23/07/1823 July 2018 | PSC'S CHANGE OF PARTICULARS / UNIVERSAL SRG GROUP LIMITED / 23/07/2018 |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 364-366 KENSINGTON HIGH STREET LONDON W14 8NS |
| 30/05/1830 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 30/05/1830 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 30/05/1830 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 13/06/1713 June 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 13/06/1713 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 13/06/1713 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 20/10/1620 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 20/10/1620 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 20/10/1620 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 20/10/1620 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 10/12/1510 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 06/10/156 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 06/10/156 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 06/10/156 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 06/10/156 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 05/08/145 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/11/1319 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 11/09/1311 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 02/09/132 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 02/09/132 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 01/05/131 May 2013 | COMPANY NAME CHANGED SANCTUARY MUSIC PUBLISHING COPYRIGHTS LIMITED CERTIFICATE ISSUED ON 01/05/13 |
| 01/05/131 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/11/1220 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEAL BAKER / 12/11/2012 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MORRIS / 12/11/2012 |
| 06/11/126 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012 |
| 24/09/1224 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/09/126 September 2012 | SAIL ADDRESS CREATED |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 1 SUSSEX PLACE LONDON W6 9EA |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/12/098 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEAL BAKER / 19/11/2009 |
| 18/08/0918 August 2009 | AUDITOR'S RESIGNATION |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CONSTANT |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR BOYD MUIR |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ASHURST |
| 21/11/0821 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0821 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED SIMON NEAL BAKER |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED ROBERT JOHN MORRIS |
| 11/06/0811 June 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 45-53 SINCLAIR ROAD LONDON W14 0NS |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WALLACE |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED BOYD JOHNSTON MUIR |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED RICHARD MICHAEL CONSTANT |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 18 RODMARTIN STREET LONDON |
| 06/08/076 August 2007 | COMPANY NAME CHANGED A.E. COPYRIGHTS LIMITED CERTIFICATE ISSUED ON 06/08/07 |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 15/07/0715 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW SECRETARY APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9915 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | AUDITOR'S RESIGNATION |
| 19/08/9719 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | COMPANY NAME CHANGED GARAGEBAND SERVICES LIMITED CERTIFICATE ISSUED ON 01/02/94 |
| 22/12/9322 December 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/12/9322 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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