ABBEY ROAD STUDIOS LIMITED
Non-Trading
General Information
NAME
ABBEY ROAD STUDIOS LIMITED
COMPANY NUMBER
00437091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/06/1947
(77 years and 6 months old)
WEBSITE
www.abbeyroad.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/08/1996
11/08/2016
EMI GROUP PROPERTIES LIMITED
View all previous names
LONDON
N1C 4AG
Telephone: 02072667000
TPS: No
3 Abbey Road
St John's Wood
London
NW8 9AY
Telephone: 72667000
4 Pancras Square
London
N1C 4AG
N1C 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN MUSIC GROUP | Non-Trading | View Report |
| ABBEY ROAD STUDIOS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | Simon Lloyd Carmel (917295072) has left the board |
Credit Risk Overview
Want to learn more about ABBEY ROAD STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBEY ROAD STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEY ROAD STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2008 - Present (16 years and 3 months) Born in N/A |
Active | Director |
Current: 17 Past: 133 |
View Report |
|
28/09/2012 - Present (12 years and 2 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 46 Past: 91 |
View Report |
|
26/11/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2015 - Present (9 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 59 Past: 73 |
View Report |
|
13/02/2015 - Present (9 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 51 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | Simon Lloyd Carmel (917295072) has left the board |
| 04/04/2024 | New Board Member Philip Alexander Cox (932125558) Appointed |
| 29/08/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 25/07/2018 | Change in Reg. Office |
| 17/07/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 02/08/2017 | Richard Michael Constant (904383631) has left the board |
| 20/06/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 04/04/2017 | Andrew Brown (916319959) has left the board |
| 04/04/2017 | New Board Member Simon Lloyd Carmel (917295072) Appointed |
| 01/11/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 07/08/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 18/02/2015 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 18/02/2015 | New Board Member Adam Martin Barker (916227936) Appointed |
| 18/11/2014 | New Accounts filed |
| 12/08/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 09/08/2013 | New Confirmation Statement filed |
| 12/02/2013 | Change in Reg. Office |
| 19/12/2012 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915649703) has left the board |
| 19/12/2012 | New Company Secretary Abolanle Abioye (917441466) Appointed |
| 06/11/2012 | New Board Member Richard Michael Constant (904383631) Appointed |
| 16/10/2012 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 15/10/2012 | Shane Paul Naughton (915018656) has left the board |
| 15/10/2012 | Roger Conant Faxon (911210532) has left the board |
| 12/10/2012 | New Accounts filed |
| 10/10/2012 | Ruth Catherine Prior (915675482) has left the board |
| 10/10/2012 | New Board Member Andrew Brown (916319959) Appointed |
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