ABBEY ROAD STUDIOS LIMITED
LONDON EMI GROUP PROPERTIES LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 00437091
Status Active
Incorporation Date 14 June 1947
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Termination of appointment of Andrew Brown as a director on 31 March 2017; Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017; Amended accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ABBEY ROAD STUDIOS LIMITED are www.abbeyroadstudios.co.uk, and www.abbey-road-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and six months. Abbey Road Studios Limited is a Private Limited Company. The company registration number is 00437091. Abbey Road Studios Limited has been working since 14 June 1947. The present status of the company is Active. The registered address of Abbey Road Studios Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. BARKER, Adam Martin is a Director of the company. CARMEL, Simon Lloyd is a Director of the company. CONSTANT, Richard Michael is a Director of the company. MUIR, Boyd Johnston is a Director of the company. SHARPE, David Richard James is a Director of the company. Secretary COX, Melanie Rachel has been resigned. Secretary RITCHIE, Ian has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ALEXANDER, Stephen Harold has been resigned. Director ANCLIFF, Christopher John has been resigned. Director ASHCROFT, Charles Patrick has been resigned. Director BROWN, Andrew has been resigned. Director CANT, Graham John has been resigned. Director CHADD, Andrew Peter has been resigned. Director CHARLTON, Robin has been resigned. Director CHRISTIAN, Christopher Lindsay has been resigned. Director COTTIS, Stephen Martin has been resigned. Director FAXON, Roger Conant has been resigned. Director KENNEDY, Christopher John has been resigned. Director NAUGHTON, Shane Paul has been resigned. Director PRIOR, Ruth Catherine has been resigned. Director PUNJA, Riaz has been resigned. Director ROLING, Christopher John has been resigned. Director SMITH, George Marsden has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 26 November 2012
Director
BARKER, Adam Martin
Appointed Date: 13 February 2015
57 years old
Director
CARMEL, Simon Lloyd
Appointed Date: 31 March 2017
52 years old
Director
CONSTANT, Richard Michael
Appointed Date: 01 November 2012
71 years old
Director
MUIR, Boyd Johnston
Appointed Date: 28 September 2012
66 years old
Director
SHARPE, David Richard James
Appointed Date: 13 February 2015
58 years old

Resigned Directors

Secretary
COX, Melanie Rachel
Resigned: 19 August 1996
Appointed Date: 01 February 1993
Secretary
RITCHIE, Ian
Resigned: 01 February 1993
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 21 December 2010
Appointed Date: 19 August 1996
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 26 November 2012
Appointed Date: 21 December 2010
Director
ALEXANDER, Stephen Harold
Resigned: 17 December 2008
Appointed Date: 23 November 2007
69 years old
Director
ANCLIFF, Christopher John
Resigned: 23 November 2007
Appointed Date: 31 August 2007
60 years old
Director
ASHCROFT, Charles Patrick
Resigned: 31 August 2007
Appointed Date: 31 October 1997
74 years old
Director
BROWN, Andrew
Resigned: 31 March 2017
Appointed Date: 28 September 2012
56 years old
Director
CANT, Graham John
Resigned: 19 August 1996
82 years old
Director
CHADD, Andrew Peter
Resigned: 19 July 2010
Appointed Date: 22 September 2008
61 years old
Director
CHARLTON, Robin
Resigned: 31 October 1997
88 years old
Director
CHRISTIAN, Christopher Lindsay
Resigned: 23 November 2007
Appointed Date: 31 August 2007
75 years old
Director
COTTIS, Stephen Martin
Resigned: 23 November 2007
Appointed Date: 19 August 1996
64 years old
Director
FAXON, Roger Conant
Resigned: 28 September 2012
Appointed Date: 16 December 2010
77 years old
Director
KENNEDY, Christopher John
Resigned: 08 July 2009
Appointed Date: 17 December 2008
61 years old
Director
NAUGHTON, Shane Paul
Resigned: 28 September 2012
Appointed Date: 16 July 2010
58 years old
Director
PRIOR, Ruth Catherine
Resigned: 28 September 2012
Appointed Date: 16 December 2010
58 years old
Director
PUNJA, Riaz
Resigned: 17 December 2008
Appointed Date: 23 November 2007
74 years old
Director
ROLING, Christopher John
Resigned: 22 September 2008
Appointed Date: 23 November 2007
64 years old
Director
SMITH, George Marsden
Resigned: 19 August 1996
74 years old

ABBEY ROAD STUDIOS LIMITED Events

31 Mar 2017
Termination of appointment of Andrew Brown as a director on 31 March 2017
31 Mar 2017
Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017
02 Mar 2017
Amended accounts for a dormant company made up to 31 December 2015
27 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-10
...
... and 157 more events
13 Feb 1987
Return made up to 14/10/86; full list of members
07 Feb 1987
Full accounts made up to 31 March 1986
01 Jul 1986
Director resigned;new director appointed
14 May 1986
Registered office changed on 14/05/86 from: 30/31 golden square london W1R 4AA
14 Jun 1947
Certificate of incorporation

ABBEY ROAD STUDIOS LIMITED Charges

1 October 2008
A recorded music division security agreement
Delivered: 10 October 2008
Status: Satisfied on 26 November 2012
Persons entitled: Citibank N.A. London Branch (The Security Agent)
Description: All of its copyrights which are governed by english law…
28 January 2008
A deed of accession and charge
Delivered: 31 January 2008
Status: Satisfied on 26 November 2012
Persons entitled: Citibank, N.A., London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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