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ABBEY ROAD STUDIOS LIMITED
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ABBEY ROAD STUDIOS LIMITED: Filings - Page 2

    • Overview

    Company NameABBEY ROAD STUDIOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00437091
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABBEY ROAD STUDIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jun 22, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Richard Michael Constant as a director on Jul 28, 2017

    		1 pagesTM01

    Confirmation statement made on Jun 13, 2017 with updates

    		8 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Termination of appointment of Andrew Brown as a director on Mar 31, 2017

    		1 pagesTM01

    Appointment of Mr Simon Lloyd Carmel as a director on Mar 31, 2017

    		2 pagesAP01

    Amended accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 10, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1
    		SH01

    legacy

    		2 pagesSH20

    Statement of capital on Dec 09, 2015

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Aug 02, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 13,592,852
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Appointment of Mr Adam Martin Barker as a director on Feb 13, 2015

    		2 pagesAP01

    Appointment of Mr David Richard James Sharpe as a director on Feb 13, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 13,592,852
    		SH01

    Previous accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    		1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2013

    		7 pagesAA

    Director's details changed for Mr Richard Michael Constant on Sep 27, 2013

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0