Abbey Road Studios Limited
Company Profile
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UnknownAbbey Road Studios Limited
00437091•Private Limited With Share Capital
4 Pancras Square, London, N1C4AG
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Incorporated
14/06/1947
Company Age
78 years
Directors
6
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Abbey Road Studios Limited (00437091) is a private limited with share capital incorporated on 14/06/1947 (78 years old) and registered in london, N1C4AG. The company operates under SIC code 74990 - non-trading company.
Abbey road studios is the most famous recording studios in the world and a global music icon.home to countless landmark recordings and pioneering advances in recording technology, the legendary studio complex has a phenomenal history spanning over 87 years, encompassing celebrated work by many of th...
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/06/1947
N1C4AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:02-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2016
Resolution
Category:Resolution
Date:11-08-2016
Change Of Name Notice
Category:Change Of Name
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Legacy
Category:Capital
Date:09-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2015
Legacy
Category:Insolvency
Date:09-12-2015
Resolution
Category:Resolution
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2013
Change Sail Address Company With Old Address
Category:Address
Date:17-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-12-2012
Termination Secretary Company With Name
Category:Officers
Date:15-12-2012
Legacy
Category:Mortgage
Date:28-11-2012
Legacy
Category:Mortgage
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Change Sail Address Company With Old Address
Category:Address
Date:10-01-2012
Move Registers To Sail Company
Category:Address
Date:09-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2012
Legacy
Category:Mortgage
Date:19-12-2011
Legacy
Category:Mortgage
Date:19-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2011
Change Sail Address Company With Old Address
Category:Address
Date:21-12-2010
Termination Secretary Company With Name
Category:Officers
Date:21-12-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2010
Termination Director Company With Name
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Sail Address Company
Category:Address
Date:14-10-2009
Legacy
Category:Annual Return
Date:09-09-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Address
Date:01-05-2009
Legacy
Category:Officers
Date:09-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Mortgage
Date:10-10-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Annual Return
Date:11-08-2008
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Abbey Road, St John'S Wood, London, NW89AY
4 Pancras Square, London, N1C 4Ag, N1C4AGRegistered
Related Companies
10
Contact
02072667000bookings@abbeyroad.comevents@abbeyroad.cominfo@abbeyroad.compr@abbeyroad.comabbeyroad.com
4 Pancras Square, London, N1C4AG