UNIVERSAL SRG GROUP LIMITED

active Company number 00284340

Private Limited by Shares · Incorporated on 2nd Feb 1934

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SIC codes: 18201, 18202, 79110, 90030
Registered office: London, N1C 4AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

UNIVERSAL SRG GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Feb 1934 and is currently showing its status as 'Active'. The company's stated activities are Reproduction of sound recording, Reproduction of video recording, Travel agency activities, Artistic creation .

4 Directors View directors

167 Companies at address View all 452 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

Property intelligence

Latest sale price in N1C 4AG £15,000 as of 19th Apr 2024 View postcode page

Average price (all time) £18,737,032

Average price (since 2016) £13,853,750

Property sales recorded 5

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Abolanle Abioye	Secretary	26th Sep 2007	This company	British	—
Philip Cox	Director	1st Apr 2024		British	View profile
Paul Kramer	Director	24th Jan 2022		British	View profile
Boyd Muir	Director	26th Sep 2007		British	View profile
Universal Music Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 166

Company	Number	Incorporated	Status
VIRGIN MUSIC GROUP UK LIMITED	16465330	21st May 2025	active
UMG SPV HOLDINGS LIMITED	15399764	9th Jan 2024	active
DESI TRILL LTD	14773606	31st Mar 2023	active
S CLUB ENTERTAINMENT LIMITED	14649937	8th Feb 2023	active
MY WAY PRODUCTIONS LIMITED	14512172	29th Nov 2022	active

Showing the latest 5 of 166 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Feb 1934
Company type: Private Limited by Shares
SIC codes: 18201, 18202, 79110, 90030
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Feb 1934 Company incorporated
22nd Jan 1998 Richard Good resigned as Director
22nd Jan 1998 John Robotham resigned as Director
22nd Jan 1998 Martin Haxby appointed as Director
22nd Jan 1998 Michael Miller appointed as Director
22nd Jan 1998 Aky Najeeb appointed as Director
22nd Jan 1998 Roderick Smallwood appointed as Director
22nd Jan 1998 Andrew Taylor appointed as Director
27th Aug 1998 Sarah Standing appointed as Secretary
14th Sep 1998 James Driscoll appointed as Director
30th Mar 2000 Alastair Barclay resigned as Director
8th May 2000 Douglas McArthur appointed as Director
8th May 2000 Tina Sharp appointed as Director
1st Jan 2002 CITY GROUP PLC resigned as Corporate secretary
11th Jan 2002 Joseph Cokell appointed as Director
11th Jan 2002 Merck Mercuriadis appointed as Director
11th Jan 2002 John Greenall appointed as Director
20th Jan 2003 Martin Haxby resigned as Director
31st Jul 2003 David Marshall resigned as Director
31st Jul 2003 Christopher Meyer appointed as Director
20th Sep 2005 Christopher Meyer resigned as Director
16th Nov 2005 Douglas McArthur resigned as Director
8th Dec 2005 Paul Wallace appointed as Director
20th Mar 2006 Joseph Cokell resigned as Director
20th Mar 2006 Merck Mercuriadis resigned as Director
20th Mar 2006 Michael Miller resigned as Director
20th Mar 2006 Aky Najeeb resigned as Director
20th Mar 2006 Roderick Smallwood resigned as Director
29th Mar 2006 James Driscoll resigned as Director
4th Apr 2006 Robert Ayling appointed as Director
4th Apr 2006 James Wallace appointed as Director
26th May 2006 Andrew Taylor resigned as Director
26th May 2006 Frank Presland appointed as Director
24th Jul 2006 John Greenall resigned as Director
24th Jul 2006 John Preston appointed as Director
25th Sep 2006 Matthew Joy appointed as Secretary
25th Jan 2007 Sarah Standing resigned as Secretary
10th Aug 2007 Robert Ayling resigned as Director
10th Aug 2007 John Preston resigned as Director
10th Aug 2007 Tina Sharp resigned as Director
10th Aug 2007 James Wallace resigned as Director
21st Sep 2007 Matthew Joy resigned as Secretary
26th Sep 2007 Richard Constant appointed as Director
26th Sep 2007 Abolanle Abioye appointed as Secretary
26th Sep 2007 Boyd Muir appointed as Director
20th Mar 2008 Paul Wallace resigned as Director
3rd Apr 2008 Frank Presland resigned as Director
13th Sep 2011 Andrew Brown appointed as Director
6th Apr 2016 Universal Music Holdings Limited appointed as Corporate PSC
31st Mar 2017 Andrew Brown resigned as Director
31st Mar 2017 Simon Carmel appointed as Director
18th May 2017 Paramjit Jassal appointed as Director
28th Jul 2017 Richard Constant resigned as Director
24th Jan 2022 Paramjit Jassal resigned as Director
24th Jan 2022 Paul Kramer appointed as Director
1st Apr 2024 Simon Carmel resigned as Director
1st Apr 2024 Philip Cox appointed as Director
25th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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