UNIVERSAL SRG STUDIOS LIMITED

Company number 03050388

Date	Type	Description	View / Download
18 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2019	SH20	Statement by Directors	(1 page)
20 Sep 2019	SH19	Statement of capital on 20 September 2019 GBP 1	(3 pages)
20 Sep 2019	CAP-SS	Solvency Statement dated 16/09/19	(1 page)
20 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 16/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Sep 2019	TM01	Termination of appointment of Boyd Johnston Muir as a director on 2 September 2019	(1 page)
29 May 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
29 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(126 pages)
29 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
29 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
23 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(4 pages)
11 Oct 2018	AD04	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG	(1 page)
23 Aug 2018	CH01	Director's details changed for Mr Boyd Johnston Muir on 23 July 2018	(2 pages)
23 Aug 2018	CH03	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018	(1 page)
23 Jul 2018	PSC05	Change of details for Universal Srg Group Limited as a person with significant control on 23 July 2018	(2 pages)
23 Jul 2018	AD01	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018	(1 page)
08 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
08 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(136 pages)
08 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
08 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(4 pages)
31 Jul 2017	TM01	Termination of appointment of Richard Michael Constant as a director on 28 July 2017	(1 page)
13 Jun 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)