UNIVERSAL SRG SCREEN HOLDINGS LIMITED

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UNIVERSAL SRG SCREEN HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02718425Copy
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Incorporation date

28/05/1992

Size

Dormant

Contacts

Registered address

Registered address

364-366 Kensington High Street, London W14 8NSCopy
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Latest events (Record since 28/05/1992)
dot icon28/03/2016
Final Gazette dissolved via voluntary strike-off
dot icon11/01/2016
First Gazette notice for voluntary strike-off
dot icon29/12/2015
Application to strike the company off the register
dot icon08/12/2015
Statement by Directors
dot icon08/12/2015
Statement of capital on 2015-12-09
dot icon08/12/2015
Solvency Statement dated 08/12/15
dot icon08/12/2015
Resolutions
dot icon16/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon28/05/2015
Annual return made up to 2015-05-29 with full list of shareholders
dot icon14/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon01/06/2014
Annual return made up to 2014-05-29 with full list of shareholders
dot icon26/09/2013
Director's details changed for Mr Richard Michael Constant on 2013-09-27
dot icon18/06/2013
Annual return made up to 2013-05-29 with full list of shareholders
dot icon30/04/2013
Certificate of change of name
dot icon30/04/2013
Change of name notice
dot icon24/04/2013
Accounts for a dormant company made up to 2012-12-31
dot icon19/02/2013
Director's details changed for Mr Boyd Johnston Muir on 2013-01-01
dot icon05/11/2012
Secretary's details changed for Mrs Abolanle Abioye on 2012-11-06
dot icon30/10/2012
Director's details changed for Mr Andrew Brown on 2012-10-31
dot icon30/10/2012
Director's details changed for Mr Richard Michael Constant on 2012-10-31
dot icon23/09/2012
Register(s) moved to registered inspection location
dot icon16/09/2012
Director's details changed for Boyd Johnston Muir on 2012-09-14
dot icon05/09/2012
Register inspection address has been changed
dot icon29/05/2012
Annual return made up to 2012-05-29 with full list of shareholders
dot icon04/04/2012
Accounts for a dormant company made up to 2011-12-31
dot icon21/11/2011
Registered office address changed from 1 Sussex Place London W6 9EA on 2011-11-22
dot icon20/09/2011
Appointment of Andrew Brown as a director
dot icon31/05/2011
Annual return made up to 2011-05-29 with full list of shareholders
dot icon30/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon10/06/2010
Annual return made up to 2010-05-29 with full list of shareholders
dot icon30/03/2010
Accounts for a dormant company made up to 2009-12-31
dot icon17/08/2009
Auditor's resignation
dot icon28/05/2009
Return made up to 29/05/09; full list of members
dot icon03/04/2009
Accounts for a dormant company made up to 2008-12-31
dot icon16/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon16/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon16/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon10/06/2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
dot icon09/06/2008
Return made up to 29/05/08; full list of members
dot icon06/05/2008
Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS
dot icon23/04/2008
Director appointed boyd johnston muir
dot icon23/04/2008
Director appointed richard michael constant
dot icon23/04/2008
Appointment terminated director paul wallace
dot icon25/03/2008
Full accounts made up to 2007-09-30
dot icon06/01/2008
Director resigned
dot icon21/10/2007
New secretary appointed
dot icon18/10/2007
Secretary resigned
dot icon16/09/2007
Full accounts made up to 2006-09-30
dot icon03/08/2007
New director appointed
dot icon24/07/2007
Director resigned
dot icon04/07/2007
Return made up to 29/05/07; full list of members
dot icon09/03/2007
Secretary resigned
dot icon09/03/2007
New secretary appointed
dot icon19/10/2006
Director resigned
dot icon17/10/2006
Ad 29/09/06--------- £ si 1@1=1 £ ic 100/101
dot icon12/10/2006
Nc inc already adjusted 29/09/06
dot icon12/10/2006
Resolutions
dot icon11/10/2006
New director appointed
dot icon10/10/2006
Director resigned
dot icon04/10/2006
New director appointed
dot icon03/10/2006
Full accounts made up to 2005-09-30
dot icon25/06/2006
Return made up to 29/05/06; full list of members
dot icon17/06/2006
Director resigned
dot icon09/04/2006
Director resigned
dot icon04/08/2005
Full accounts made up to 2004-09-30
dot icon11/06/2005
Return made up to 29/05/05; full list of members
dot icon18/07/2004
Full accounts made up to 2003-09-30
dot icon22/06/2004
Return made up to 29/05/04; full list of members
dot icon18/02/2004
Particulars of mortgage/charge
dot icon23/10/2003
Director resigned
dot icon28/07/2003
Full accounts made up to 2002-09-30
dot icon15/06/2003
Return made up to 29/05/03; full list of members
dot icon09/05/2003
Declaration of satisfaction of mortgage/charge
dot icon26/06/2002
Particulars of mortgage/charge
dot icon12/06/2002
Return made up to 29/05/02; full list of members
dot icon12/03/2002
Full accounts made up to 2001-09-30
dot icon05/06/2001
Return made up to 29/05/01; full list of members
dot icon30/05/2001
Full accounts made up to 2000-09-30
dot icon29/08/2000
Particulars of mortgage/charge
dot icon25/06/2000
Return made up to 29/05/00; full list of members
dot icon15/05/2000
Full accounts made up to 1999-09-30
dot icon28/01/2000
Director's particulars changed
dot icon12/09/1999
Director's particulars changed
dot icon15/07/1999
Registered office changed on 16/07/99 from: the colonnades 82 bishops bridge road london W2 6BB
dot icon08/07/1999
Particulars of mortgage/charge
dot icon21/06/1999
Director's particulars changed
dot icon13/06/1999
Return made up to 29/05/99; no change of members
dot icon13/06/1999
Director resigned
dot icon09/05/1999
Director's particulars changed
dot icon08/05/1999
Full accounts made up to 1998-09-30
dot icon16/11/1998
Particulars of mortgage/charge
dot icon05/11/1998
Particulars of mortgage/charge
dot icon30/10/1998
Declaration of satisfaction of mortgage/charge
dot icon08/09/1998
Auditor's resignation
dot icon03/09/1998
Accounting reference date shortened from 31/12/98 to 30/09/98
dot icon18/08/1998
Director's particulars changed
dot icon26/07/1998
Full accounts made up to 1997-12-31
dot icon11/06/1998
Return made up to 29/05/98; full list of members
dot icon09/05/1998
Director's particulars changed
dot icon17/09/1997
Full accounts made up to 1996-12-31
dot icon04/06/1997
Return made up to 29/05/97; no change of members
dot icon30/10/1996
Full accounts made up to 1995-12-31
dot icon22/10/1996
Certificate of change of name
dot icon13/10/1996
New director appointed
dot icon06/10/1996
Director's particulars changed
dot icon18/07/1996
Return made up to 29/05/96; no change of members
dot icon30/05/1996
New director appointed
dot icon28/12/1995
New director appointed
dot icon03/12/1995
Secretary's particulars changed
dot icon22/10/1995
Full accounts made up to 1994-12-31
dot icon11/06/1995
Return made up to 29/05/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/12/1994
Secretary resigned;new secretary appointed
dot icon30/11/1994
Ad 16/11/94--------- £ si 98@1=98 £ ic 2/100
dot icon30/09/1994
Particulars of mortgage/charge
dot icon27/09/1994
Accounts for a dormant company made up to 1993-12-31
dot icon08/09/1994
Return made up to 29/05/94; full list of members
dot icon16/04/1994
New director appointed
dot icon16/04/1994
New director appointed
dot icon30/10/1993
Resolutions
dot icon30/10/1993
Resolutions
dot icon30/10/1993
Resolutions
dot icon12/10/1993
Accounts for a dormant company made up to 1992-12-31
dot icon02/10/1993
Director's particulars changed
dot icon21/08/1993
Return made up to 29/05/93; full list of members
dot icon27/09/1992
Resolutions
dot icon23/09/1992
Accounting reference date notified as 31/12
dot icon15/07/1992
Registered office changed on 16/07/92 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon15/07/1992
New secretary appointed
dot icon15/07/1992
Secretary resigned;director resigned;new director appointed
dot icon28/05/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

Financial Ratios

UNIVERSAL SRG SCREEN HOLDINGS LIMITED has not submitted financial statements

UNIVERSAL SRG SCREEN HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About UNIVERSAL SRG SCREEN HOLDINGS LIMITED

UNIVERSAL SRG SCREEN HOLDINGS LIMITED is a Dissolved company incorporated on 28/05/1992 with the registered office located at 364-366 Kensington High Street, London W14 8NS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIVERSAL SRG SCREEN HOLDINGS LIMITED?

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UNIVERSAL SRG SCREEN HOLDINGS LIMITED is currently Dissolved. It was registered on 28/05/1992 and dissolved on 28/03/2016.

Where is UNIVERSAL SRG SCREEN HOLDINGS LIMITED located?

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UNIVERSAL SRG SCREEN HOLDINGS LIMITED is registered at 364-366 Kensington High Street, London W14 8NS.

What does UNIVERSAL SRG SCREEN HOLDINGS LIMITED do?

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UNIVERSAL SRG SCREEN HOLDINGS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for UNIVERSAL SRG SCREEN HOLDINGS LIMITED?

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The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.