ABBEY ROAD STUDIOS LIMITED

Key Data

Status

Active

Company No.

00437091

Incorporation date

14/06/1947

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1947)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

10/07/2025

Director's details changed for Mr Boyd Johnston Muir on 2025-01-06

View PDF (2 pages)

25/06/2025

Confirmation statement made on 2025-06-22 with updates

View PDF (4 pages)

27/05/2025

Change of details for Virgin Music Group as a person with significant control on 2025-05-21

View PDF (2 pages)

18/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

28/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

02/04/2024

Appointment of Philip Alexander Cox as a director on 2024-04-01

View PDF (2 pages)

02/04/2024

Termination of appointment of Simon Lloyd Carmel as a director on 2024-04-01

View PDF (1 pages)

24/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

29/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

09/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

22/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

06/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

30/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

01/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

17/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

27/06/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (4 pages)

26/09/2018

Register(s) moved to registered office address 4 Pancras Square London N1C 4AG

View PDF (1 pages)

28/08/2018

Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom to 4 Pancras Square London N1C 4AG

View PDF (2 pages)

24/08/2018

Director's details changed for Mr Boyd Johnston Muir on 2018-07-23

View PDF (2 pages)

23/08/2018

Secretary's details changed for Mrs Abolanle Abioye on 2018-07-23

View PDF (1 pages)

23/08/2018

Director's details changed for Mr David Richard James Sharpe on 2018-07-23

View PDF (2 pages)

23/08/2018

Director's details changed for Mr Adam Martin Barker on 2018-07-23

View PDF (2 pages)

23/07/2018

Registered office address changed from , 364-366 Kensington High Street, London, W14 8NS to 4 Pancras Square London N1C 4AG on 2018-07-23

View PDF (1 pages)

23/07/2018

Change of details for Virgin Music Group as a person with significant control on 2018-07-23

View PDF (2 pages)

12/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

31/07/2017

Termination of appointment of Richard Michael Constant as a director on 2017-07-28

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (8 pages)

15/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

31/03/2017

Termination of appointment of Andrew Brown as a director on 2017-03-31

View PDF (1 pages)

31/03/2017

Appointment of Mr Simon Lloyd Carmel as a director on 2017-03-31

View PDF (2 pages)

02/03/2017

Amended accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

27/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

11/08/2016

Resolutions

View PDF (2 pages)

11/08/2016

Change of name notice

View PDF (2 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (9 pages)

09/12/2015

Statement by Directors

View PDF (2 pages)

09/12/2015

Statement of capital on 2015-12-09

View PDF (5 pages)

09/12/2015

Solvency Statement dated 08/12/15

View PDF (2 pages)

09/12/2015

Resolutions

View PDF (1 pages)

03/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (9 pages)

12/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

16/02/2015

Appointment of Mr Adam Martin Barker as a director on 2015-02-13

View PDF (2 pages)

16/02/2015

Appointment of Mr David Richard James Sharpe as a director on 2015-02-13

View PDF (2 pages)

15/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

07/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (7 pages)

08/01/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

20/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

27/09/2013

Director's details changed for Mr Richard Michael Constant on 2013-09-27

View PDF (2 pages)

05/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (7 pages)

20/02/2013

Director's details changed for Mr Andrew Brown on 2013-02-08

View PDF (2 pages)

20/02/2013

Director's details changed for Mr Boyd Johnston Muir on 2013-02-08

View PDF (2 pages)

08/02/2013

Registered office address changed from , 27 Wrights Lane, London, W8 5SW on 2013-02-08

View PDF (1 pages)

17/12/2012

Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom

View PDF (1 pages)

15/12/2012

Appointment of Mrs Abolanle Abioye as a secretary

View PDF (2 pages)

15/12/2012

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

28/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/11/2012

Appointment of Mr Richard Michael Constant as a director

View PDF (2 pages)

12/10/2012

Appointment of Mr Boyd Johnston Muir as a director

View PDF (2 pages)

11/10/2012

Termination of appointment of Shane Naughton as a director

View PDF (1 pages)

11/10/2012

Termination of appointment of Roger Faxon as a director

View PDF (1 pages)

08/10/2012

Appointment of Mr Andrew Brown as a director

View PDF (2 pages)

08/10/2012

Termination of appointment of Ruth Prior as a director

View PDF (1 pages)

02/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

24/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (7 pages)

10/01/2012

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

09/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

02/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

19/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

19/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (3 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

05/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (6 pages)

11/03/2011

Director's details changed for Ruth Catherine Prior on 2011-03-11

View PDF (2 pages)

26/01/2011

Appointment of Mr Roger Conant Faxon as a director

View PDF (2 pages)

09/01/2011

Appointment of Ruth Catherine Prior as a director

View PDF (2 pages)

21/12/2010

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

21/12/2010

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

21/12/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

06/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

05/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (4 pages)

27/07/2010

Appointment of Mr Shane Paul Naughton as a director

View PDF (2 pages)

27/07/2010

Termination of appointment of Andrew Chadd as a director

View PDF (1 pages)

03/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

21/10/2009

Director's details changed for Andrew Peter Chadd on 2009-10-01

View PDF (2 pages)

14/10/2009

Register inspection address has been changed

View PDF (2 pages)

09/09/2009

Return made up to 02/08/09; full list of members

View PDF (3 pages)

10/08/2009

Appointment terminated director christopher kennedy

View PDF (1 pages)

01/05/2009

Location of register of members

View PDF (1 pages)

09/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

View PDF (1 pages)

05/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (4 pages)

29/12/2008

Director appointed christopher john kennedy

View PDF (1 pages)

29/12/2008

Appointment terminated director stephen alexander

View PDF (1 pages)

29/12/2008

Appointment terminated director riaz punja

View PDF (1 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

29/09/2008

Director appointed andrew peter chadd

View PDF (3 pages)

29/09/2008

Appointment terminated director christopher roling

View PDF (1 pages)

11/08/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

31/01/2008

Particulars of mortgage/charge

View PDF (14 pages)

31/01/2008

Resolutions

View PDF (0 pages)

31/01/2008

Resolutions

View PDF (28 pages)

31/01/2008

Declaration of assistance for shares acquisition

View PDF (27 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

12/12/2007

New director appointed

View PDF (3 pages)

12/12/2007

New director appointed

View PDF (3 pages)

12/12/2007

New director appointed

View PDF (4 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

20/09/2007

New director appointed

View PDF (3 pages)

20/09/2007

New director appointed

View PDF (2 pages)

20/09/2007

Director resigned

View PDF (1 pages)

14/08/2007

Return made up to 02/08/07; full list of members

View PDF (5 pages)

06/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

16/08/2006

Return made up to 02/08/06; full list of members

View PDF (5 pages)

11/08/2005

Return made up to 02/08/05; full list of members

View PDF (5 pages)

21/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (5 pages)

10/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

10/08/2004

Return made up to 02/08/04; full list of members

View PDF (5 pages)

17/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

20/08/2003

Return made up to 02/08/03; full list of members

View PDF (5 pages)

01/06/2003

Registered office changed on 01/06/03 from: 4 tenterden street, london, W1A 2AY

View PDF (1 pages)

21/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

10/08/2002

Return made up to 02/08/02; full list of members

View PDF (5 pages)

05/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

16/08/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

06/11/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

29/08/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

11/08/1999

Return made up to 02/08/99; full list of members

View PDF (7 pages)

21/06/1999

Resolutions

View PDF (1 pages)

22/10/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (5 pages)

12/10/1998

Director's particulars changed

View PDF (1 pages)

04/09/1998

Director's particulars changed

View PDF (1 pages)

20/08/1998

Return made up to 02/08/98; full list of members

View PDF (6 pages)

20/05/1998

Director's particulars changed

View PDF (1 pages)

16/12/1997

New director appointed

View PDF (3 pages)

28/11/1997

Director resigned

View PDF (1 pages)

23/09/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (5 pages)

13/08/1997

Return made up to 02/08/97; no change of members

View PDF (6 pages)

28/08/1996

New secretary appointed

View PDF (2 pages)

28/08/1996

New director appointed

View PDF (2 pages)

27/08/1996

Director resigned

View PDF (1 pages)

27/08/1996

Secretary resigned

View PDF (1 pages)

27/08/1996

Director resigned

View PDF (1 pages)

27/08/1996

Return made up to 02/08/96; full list of members

View PDF (7 pages)

27/08/1996

Location of debenture register address changed

View PDF (0 pages)

20/08/1996

Certificate of change of name

View PDF (2 pages)

12/08/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (5 pages)

28/05/1996

Location of register of directors' interests

View PDF (1 pages)

28/05/1996

Location of register of members

View PDF (1 pages)

13/11/1995

Resolutions

View PDF (2 pages)

09/11/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

09/08/1995

Return made up to 02/08/95; no change of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (180 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (31 pages)

30/11/1994

Full accounts made up to 1994-03-31

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07/08/1994

Return made up to 02/08/94; full list of members

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15/11/1993

Resolutions

View PDF (0 pages)

11/11/1993

Full accounts made up to 1993-03-31

View PDF (13 pages)

17/08/1993

Return made up to 02/08/93; full list of members

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11/02/1993

Secretary resigned;new secretary appointed

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04/02/1993

Full accounts made up to 1992-03-31

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26/10/1992

Director's particulars changed

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24/08/1992

Return made up to 02/08/92; full list of members

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21/05/1992

Director's particulars changed

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02/02/1992

Full accounts made up to 1991-03-31

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03/09/1991

Return made up to 02/08/91; full list of members

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15/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/09/1990

Full accounts made up to 1990-03-31

View PDF (13 pages)

24/09/1990

Return made up to 20/09/90; full list of members

View PDF (7 pages)

17/05/1990

New secretary appointed

View PDF (0 pages)

17/05/1990

Secretary resigned

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16/01/1990

Full accounts made up to 1989-03-31

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16/01/1990

Return made up to 14/12/89; full list of members

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15/11/1989

New director appointed

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19/09/1989

Director resigned

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22/02/1989

Return made up to 16/11/88; full list of members

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09/02/1989

Full accounts made up to 1988-03-31

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05/09/1988

Statement of affairs

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15/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/06/1988

Wd 13/06/88 ad 04/05/88--------- £ si [email protected]=11055974

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28/06/1988

Nc inc already adjusted

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28/06/1988

Resolutions

View PDF (0 pages)

28/06/1988

Resolutions

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28/06/1988

Resolutions

View PDF (0 pages)

08/06/1988

Return made up to 20/10/87; full list of members

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08/06/1988

Registered office changed on 08/06/88 from: thorn emi house, upper saint martins lane, london, WC2H 9ED

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25/05/1988

Full accounts made up to 1987-03-31

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16/06/1987

Secretary resigned;new secretary appointed

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16/06/1987

New director appointed

View PDF (0 pages)

15/05/1987

Resolutions

View PDF (0 pages)

24/03/1987

Certificate of change of name

View PDF (2 pages)

13/02/1987

Return made up to 14/10/86; full list of members

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07/02/1987

Full accounts made up to 1986-03-31

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01/07/1986

Director resigned;new director appointed

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14/05/1986

Registered office changed on 14/05/86 from: 30/31 golden square, london W1R 4AA

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14/06/1947

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cox, Philip Alexander	Director	01/04/2024 - Present	39
Muir, Boyd Johnston	Director	28/09/2012 - Present	177
Carmel, Simon Lloyd	Director	31/03/2017 - 01/04/2024	63
Sharpe, David Richard James	Director	13/02/2015 - Present	125
Barker, Adam Martin	Director	13/02/2015 - Present	130

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABBEY ROAD STUDIOS LIMITED

ABBEY ROAD STUDIOS LIMITED is an(a) Active company incorporated on 14/06/1947 with the registered office located at 4 Pancras Square, London N1C 4AG. 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 ABBEY ROAD STUDIOS LIMITED?

ABBEY ROAD STUDIOS LIMITED is currently Active. It was registered on 14/06/1947 .

Where is ABBEY ROAD STUDIOS LIMITED located?

ABBEY ROAD STUDIOS LIMITED is registered at 4 Pancras Square, London N1C 4AG.

What does ABBEY ROAD STUDIOS LIMITED do?

ABBEY ROAD STUDIOS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ABBEY ROAD STUDIOS LIMITED?

The latest filing was on 22/09/2025: Accounts for a dormant company made up to 2024-12-31.