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Universal SRG Group Limited

Universal SRG Group Limited is an active company incorporated on 2 February 1934 with the registered office located in London, Greater London. Universal SRG Group Limited was registered 91 years ago.
Status
Active
Active since incorporation
Company No
00284340
Private limited company
Age
91 years
Incorporated 2 February 1934
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (3 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
4 Pancras Square
London
N1C 4AG
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Philip Alexander Cox
Director • Solicitor • British • Lives in UK • Born in Nov 1971
Paul Samuel Kramer
Director • Accountant • British • Lives in UK • Born in Oct 1970
Boyd Johnston Muir
Director • Evo & Cfo • British • Lives in United States • Born in May 1959
Abolanle Abioye
Secretary • British • Lives in UK • Born in Mar 1960
Universal Music Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trinifold Management Limited
Philip Alexander Cox, Abolanle Abioye, and 2 more are mutual people.
Active
Universal Music Group International Limited
Abolanle Abioye, Boyd Johnston Muir, and 2 more are mutual people.
Active
Trinifold Music Limited
Abolanle Abioye, Boyd Johnston Muir, and 2 more are mutual people.
Active
Concessions Management International Limited
Abolanle Abioye, Boyd Johnston Muir, and 2 more are mutual people.
Active
Bravado International Group Limited
Philip Alexander Cox, Abolanle Abioye, and 2 more are mutual people.
Active
Universal Music Neighbouring Rights Limited
Abolanle Abioye, Boyd Johnston Muir, and 2 more are mutual people.
Active
Estupendo Records Limited
Abolanle Abioye, Boyd Johnston Muir, and 2 more are mutual people.
Active
Universal Music (UK) Holdings Limited
Philip Alexander Cox, Abolanle Abioye, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.67M
Increased by £3.25M (+4%)
Total Liabilities
-£63.48M
Increased by £2.89M (+5%)
Net Assets
£16.19M
Increased by £363K (+2%)
Debt Ratio (%)
80%
Increased by 0.39% (0%)
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Latest Activity
Small Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Mr Boyd Johnston Muir Details Changed
9 Months Ago on 6 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
Philip Alexander Cox Appointed
1 Year 6 Months Ago on 1 Apr 2024
Simon Lloyd Carmel Resigned
1 Year 6 Months Ago on 1 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 2 Jun 2023
Full Accounts Submitted
3 Years Ago on 13 Jul 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Director's details changed for Mr Boyd Johnston Muir on 6 January 2025
Submitted on 10 Jul 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 25 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 28 Jun 2024
Termination of appointment of Simon Lloyd Carmel as a director on 1 April 2024
Submitted on 2 Apr 2024
Appointment of Philip Alexander Cox as a director on 1 April 2024
Submitted on 2 Apr 2024
Resolutions
Submitted on 18 Dec 2023
Statement of capital on 18 December 2023
Submitted on 18 Dec 2023
Statement by Directors
Submitted on 18 Dec 2023
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Repayment History
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