ABBEY ROAD STUDIOS LIMITED
4 PANCRAS SQUARE, LONDON N1C 4AG- Active
- Private Limited Company
- Company No. 00437091
- Last Updated: 01 Mar 2024
Company Profile
ABBEY ROAD STUDIOS LIMITED was incorporated on Saturday, June 14, 1947 as a Private Limited Company with registered address in LONDON. ABBEY ROAD STUDIOS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 77 years 8 months and 9 days.
| Name | ABBEY ROAD STUDIOS LIMITED |
|---|---|
| Company number | 00437091 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 PANCRAS SQUARE LONDON N1C 4AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Virgin Music Group Pancras Square, N1C 4AG |
Dates: Thursday, December 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Emi Group Holdings (Uk) Kensington High Street, W14 8NS |
Dates: Wednesday, April 6, 2016 - Thursday, December 22, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ABBEY ROAD STUDIOS LIMITED | 14 Jun 1947 |
| EMI GROUP PROPERTIES LIMITED | 11 Aug 2016 |