UNIVERSAL SRG STUDIOS LIMITED

03050388
4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG

Documents

Documents
Date Category Description Pages
18 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
03 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
26 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Sep 2019 capital Statement of capital (Section 108) 3 Buy now
20 Sep 2019 insolvency Solvency Statement dated 16/09/19 1 Buy now
20 Sep 2019 resolution Resolution 1 Buy now
02 Sep 2019 officers Termination of appointment of director (Boyd Johnston Muir) 1 Buy now
29 May 2019 accounts Annual Accounts 17 Buy now
29 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 126 Buy now
29 May 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
29 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
23 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Aug 2018 officers Change of particulars for director (Mr Boyd Johnston Muir) 2 Buy now
23 Aug 2018 officers Change of particulars for secretary (Mrs Abolanle Abioye) 1 Buy now
23 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2018 accounts Annual Accounts 17 Buy now
08 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 136 Buy now
08 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
08 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
10 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2017 officers Termination of appointment of director (Richard Michael Constant) 1 Buy now
13 Jun 2017 accounts Annual Accounts 14 Buy now
13 Jun 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 114 Buy now
13 Jun 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
13 Jun 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
20 May 2017 officers Appointment of director (Mr Paramjit Jassal) 2 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2017 officers Termination of appointment of director (Andrew Brown) 1 Buy now
31 Mar 2017 officers Appointment of director (Mr Simon Lloyd Carmel) 2 Buy now
23 Sep 2016 accounts Annual Accounts 17 Buy now
23 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 105 Buy now
23 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
23 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
28 Apr 2016 annual-return Annual Return 8 Buy now
12 Oct 2015 accounts Annual Accounts 11 Buy now
12 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 135 Buy now
12 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
12 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
28 Apr 2015 annual-return Annual Return 8 Buy now
08 Aug 2014 accounts Annual Accounts 11 Buy now
08 Aug 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 140 Buy now
08 Aug 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
08 Aug 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
28 Apr 2014 annual-return Annual Return 8 Buy now
30 Sep 2013 accounts Annual Accounts 10 Buy now
30 Sep 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 143 Buy now
30 Sep 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
30 Sep 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
27 Sep 2013 officers Change of particulars for director (Mr Richard Michael Constant) 2 Buy now
01 May 2013 change-of-name Certificate Change Of Name Company 2 Buy now
01 May 2013 change-of-name Change Of Name Notice 2 Buy now
30 Apr 2013 annual-return Annual Return 8 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Boyd Johnston Muir) 2 Buy now
06 Nov 2012 officers Change of particulars for secretary (Mrs Abolanle Abioye) 2 Buy now
31 Oct 2012 officers Change of particulars for director (Mr Richard Michael Constant) 2 Buy now
31 Oct 2012 officers Change of particulars for director (Mr Andrew Brown) 2 Buy now
24 Sep 2012 address Move Registers To Sail Company 1 Buy now
17 Sep 2012 officers Change of particulars for director (Boyd Johnston Muir) 2 Buy now
06 Sep 2012 address Change Sail Address Company 1 Buy now
15 May 2012 annual-return Annual Return 7 Buy now
05 Apr 2012 accounts Annual Accounts 14 Buy now
22 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2011 officers Appointment of director (Andrew Brown) 2 Buy now
03 May 2011 annual-return Annual Return 6 Buy now
06 Apr 2011 accounts Annual Accounts 14 Buy now
18 May 2010 annual-return Annual Return 5 Buy now
06 Apr 2010 accounts Annual Accounts 15 Buy now
18 Aug 2009 auditors Auditors Resignation Company 3 Buy now
27 Apr 2009 annual-return Return made up to 27/04/09; full list of members 3 Buy now
04 Apr 2009 accounts Annual Accounts 15 Buy now
17 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 1 Buy now
17 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 1 Buy now
17 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
11 Jun 2008 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 1 Buy now
07 May 2008 address Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS 1 Buy now
06 May 2008 annual-return Return made up to 27/04/08; full list of members 3 Buy now
08 Apr 2008 officers Director appointed boyd johnston muir 1 Buy now
08 Apr 2008 officers Appointment terminated director paul wallace 1 Buy now
08 Apr 2008 officers Director appointed richard michael constant 1 Buy now
26 Mar 2008 accounts Annual Accounts 16 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
05 Oct 2007 officers New secretary appointed 1 Buy now
05 Oct 2007 officers Secretary resigned 1 Buy now
17 Sep 2007 accounts Annual Accounts 16 Buy now
01 May 2007 annual-return Return made up to 27/04/07; full list of members 2 Buy now
10 Mar 2007 officers New director appointed 2 Buy now
10 Mar 2007 officers Secretary resigned 1 Buy now
10 Mar 2007 officers New secretary appointed 2 Buy now
17 Oct 2006 capital Ad 29/09/06--------- £ si 1@1=1 £ ic 300002/300003 2 Buy now
13 Oct 2006 resolution Resolution 1 Buy now
12 Oct 2006 accounts Annual Accounts 16 Buy now
07 Jul 2006 officers Director resigned 1 Buy now
23 May 2006 annual-return Return made up to 27/04/06; full list of members 2 Buy now
15 May 2006 officers New director appointed 3 Buy now
02 May 2006 officers Director resigned 1 Buy now
06 Apr 2006 officers Director resigned 1 Buy now
07 Oct 2005 accounts Annual Accounts 16 Buy now