CALDERSTONE PRODUCTIONS LIMITED
LONDON BEATLES HOLDCO LIMITED

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

Company number 08295507
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of CALDERSTONE PRODUCTIONS LIMITED are www.calderstoneproductions.co.uk, and www.calderstone-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Calderstone Productions Limited is a Private Limited Company. The company registration number is 08295507. Calderstone Productions Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of Calderstone Productions 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. SHARPE, David Richard James is a Director of the company. The company operates in "Reproduction of sound recording".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 15 November 2012
Director
BARKER, Adam Martin
Appointed Date: 15 November 2012
57 years old
Director
SHARPE, David Richard James
Appointed Date: 15 November 2012
58 years old

Persons With Significant Control

Universal Music Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALDERSTONE PRODUCTIONS LIMITED Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
13 Jul 2015
Full accounts made up to 31 December 2014
19 May 2015
Sect 519
...
... and 5 more events
15 May 2013
Appointment of Mrs Abolanle Abioye as a secretary
07 Feb 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
29 Nov 2012
Company name changed beatles holdco LIMITED\certificate issued on 29/11/12
  • RES15 ‐ Change company name resolution on 2012-11-29
29 Nov 2012
Change of name notice
15 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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