THE BEATLES STORY LIMITED

Overview

Company Name	THE BEATLES STORY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02275265
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BEATLES STORY LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is THE BEATLES STORY LIMITED located?

Registered Office Address	1 Mann Island L3 1BP Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for THE BEATLES STORY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE BEATLES STORY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for THE BEATLES STORY LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Accounts for a small company made up to Mar 31, 2024	14 pages	AA

Sep 30, 2024	Termination of appointment of Elizabeth Dean as a director on Sep 30, 2024	1 pages	TM01

Jul 08, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a small company made up to Mar 31, 2023	16 pages	AA

Jul 07, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Accounts for a small company made up to Mar 31, 2022	15 pages	AA

Dec 01, 2022	Appointment of Mr Richard John Mcguckin as a director on Dec 01, 2022	2 pages	AP01

Dec 01, 2022	Termination of appointment of John Francis Fogarty as a director on Dec 01, 2022	1 pages	TM01

Jul 26, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Accounts for a small company made up to Mar 31, 2021	25 pages	AA

Aug 05, 2021	Appointment of Mr John Francis Fogarty as a director on Jul 23, 2021	2 pages	AP01

Jul 16, 2021	Termination of appointment of Francis Rogers as a director on Jul 16, 2021	1 pages	TM01

Jul 07, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Termination of appointment of Mark James Bousfield as a director on Jun 25, 2021	1 pages	TM01

Dec 14, 2020	Accounts for a small company made up to Mar 31, 2020	23 pages	AA

Nov 17, 2020	Appointment of Mrs Kirsty Jane Mclean as a director on Oct 07, 2020	2 pages	AP01

Jul 07, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

Jun 04, 2020	Secretary's details changed for Louise Ann Outram on Jun 04, 2020	1 pages	CH03

Feb 04, 2020	Director's details changed for Ms Elizabeth Chandler on Aug 30, 2019	2 pages	CH01

Feb 03, 2020	Director's details changed for Ms Elizabeth Chandler on Oct 29, 2015	2 pages	CH01

Sep 16, 2019	Accounts for a small company made up to Mar 31, 2019	24 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

Jul 19, 2019	Termination of appointment of Michael John Noone as a director on Jul 19, 2019	1 pages	TM01

Dec 07, 2018	Accounts for a small company made up to Mar 31, 2018	24 pages	AA

View All Filings

Who are the officers of THE BEATLES STORY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OUTRAM, Louise Ann Mann Island L3 1BP Liverpool 1	Feb 29, 2008		Secretary	Mann Island L3 1BP Liverpool 1		British		Secretary	42961950003
MCGUCKIN, Richard John Mann Island L3 1BP Liverpool 1	Dec 01, 2022		Director	Mann Island L3 1BP Liverpool 1	England	British	1973-4	Director	220532070002
MCLEAN, Kirsty Jane Mann Island L3 1BP Liverpool 1	Oct 07, 2020		Director	Mann Island L3 1BP Liverpool 1	United Kingdom	British	1977-2	Director Of Policy & Strategic Commissioning	276626140001
BROMLEY, Diana Carol 130 Falloden Way NW11 6JD Hampstead Garden Suburb London	Apr 11, 1995	Jan 11, 2002	Secretary	130 Falloden Way NW11 6JD Hampstead Garden Suburb London		British			77344220001
GOLDMAN, Jerry 33 North Road Grassendale Park L19 0LP Liverpool	Jan 09, 2002	May 13, 2004	Secretary	33 North Road Grassendale Park L19 0LP Liverpool		British		Business Consultant	93559200002
MURRAY, Frederick Alan 65 Salisbury Road SM5 2HA Carshalton Surrey		Apr 11, 1995	Secretary	65 Salisbury Road SM5 2HA Carshalton Surrey		British			5190090001
WHITEFORD, Patricia Jane 1 Kingsmead AL4 9JG St Albans Hertfordshire	May 13, 2004	Feb 29, 2008	Secretary	1 Kingsmead AL4 9JG St Albans Hertfordshire		British			1154670003
BARCLAY, James Robert Kings Lynn Drive L19 2HQ Liverpool 23 Merseyside	Feb 29, 2008	Dec 31, 2012	Director	Kings Lynn Drive L19 2HQ Liverpool 23 Merseyside	England	British	1961-8	Director	96770260002
BIRTWISTLE, Philip Stuart Avenida Las Palmeras No 206 La Zenia 03189 Torrevieja Alicante Spain		Apr 17, 2003	Director	Avenida Las Palmeras No 206 La Zenia 03189 Torrevieja Alicante Spain		British	1947-3	Publisher	14756560002
BOUSFIELD, Mark James Mann Island L3 1BP Liverpool 1	May 09, 2018	Jun 25, 2021	Director	Mann Island L3 1BP Liverpool 1	United Kingdom	British	1980-12	Director Of Commercial Development And Investment	228970160001
BROMLEY, Diana Carol 130 Falloden Way NW11 6JD Hampstead Garden Suburb London	Apr 25, 1996	Jan 11, 2002	Director	130 Falloden Way NW11 6JD Hampstead Garden Suburb London		British	1945-8	Solicitor	77344220001
BROWN, David Mann Island L3 1BP Liverpool 1 United Kingdom	Jul 31, 2013	Nov 09, 2015	Director	Mann Island L3 1BP Liverpool 1 United Kingdom	United Kingdom	British	1965-12	Chief Executive	80473940002
BYRNE, Michael Alexander 79 Childwall Lane Childwall L25 1PN Liverpool Merseyside		Feb 29, 2008	Director	79 Childwall Lane Childwall L25 1PN Liverpool Merseyside		British	1943-1	Events And Promotions Manager	14756550001
COOPER, Clifford Sydney 15 Connaught Avenue IG10 4DP Loughton Essex	Jan 09, 2002	Jun 08, 2013	Director	15 Connaught Avenue IG10 4DP Loughton Essex	United Kingdom	British	1942-12	Director	17868570001
COPPIN, Alan Charles Briar Hedge The Drive SL8 5RE Bourne End Buckinghamshire		Sep 30, 1998	Director	Briar Hedge The Drive SL8 5RE Bourne End Buckinghamshire	England	British	1950-6	Managing Director	82808900001
DEAN, Elizabeth Mann Island L3 1BP Liverpool 1	Sep 08, 2009	Sep 30, 2024	Director	Mann Island L3 1BP Liverpool 1	England	British	1968-7	Director Of Corporate Development	140905060003
FOGARTY, John Francis Mann Island L3 1BP Liverpool 1	Jul 23, 2021	Dec 01, 2022	Director	Mann Island L3 1BP Liverpool 1	England	British	1969-8	Executive Director Corporate Services	218350420001
GOLDMAN, Jerry 33 North Road Grassendale Park L19 0LP Liverpool	Jan 09, 2002	Feb 28, 2013	Director	33 North Road Grassendale Park L19 0LP Liverpool	United Kingdom	British	1946-10	Business Consultant	93559200002
HANSON, Joseph Mann Island L3 1BP Liverpool 1 United Kingdom	Jul 16, 2012	Nov 08, 2012	Director	Mann Island L3 1BP Liverpool 1 United Kingdom	United Kingdom	British	1950-7	Councillor	171018880001
HENDERSON, Clive Thomas Minos House Naylors Road L27 2YA Liverpool		Feb 29, 2008	Director	Minos House Naylors Road L27 2YA Liverpool	United Kingdom	British	1944-1	Builder	2973430001
KELLY, Neville George Arthur 442 Allereton Road L18 3JX Liverpool Merseyside		Feb 29, 2008	Director	442 Allereton Road L18 3JX Liverpool Merseyside	England	British	1946-2	Interior Designer	14756520002
MCCRINDLE, Alexander Campbell Hawthorne House Pingewood Road North RG30 3XL Reading Berkshire		Feb 06, 1995	Director	Hawthorne House Pingewood Road North RG30 3XL Reading Berkshire	Ireland	British	1946-6	Financial Director	1866250001
MURRAY, Frederick Alan 65 Salisbury Road SM5 2HA Carshalton Surrey		Apr 25, 1996	Director	65 Salisbury Road SM5 2HA Carshalton Surrey		British	1940-10	Accountant	5190090001
NOONE, Michael John Mann Island L3 1BP Liverpool 1	May 09, 2018	Jul 19, 2019	Director	Mann Island L3 1BP Liverpool 1	England	British	1956-11	Director Of Integrated Transport	246434540001
POTTER, Brian Nigel Montana House Broomfield Park Sunningdale SL5 0JT Ascot Berkshire	Apr 25, 1996	Jan 11, 2002	Director	Montana House Broomfield Park Sunningdale SL5 0JT Ascot Berkshire		British	1946-10	Company Director	30095280001
QUINN, Marlene Mary Mann Island L3 1BP Liverpool 1 United Kingdom	Nov 29, 2012	Jun 27, 2013	Director	Mann Island L3 1BP Liverpool 1 United Kingdom	England	British	1951-9	Councillor	162258860001
ROGERS, Francis 71 Ashton Lane M33 5PE Sale Yew Bank Cottage Cheshire	Sep 08, 2009	Jul 16, 2021	Director	71 Ashton Lane M33 5PE Sale Yew Bank Cottage Cheshire	England	British	1961-9	Director Of Customer Services	140905100001
SAMPSON, Terence George Edelweiss Narcot Lane HP8 4DX Chalfont St Giles Buckinghamshire		Sep 30, 2001	Director	Edelweiss Narcot Lane HP8 4DX Chalfont St Giles Buckinghamshire		British	1936-9	Company Director	14756510001
SCALES, Neil 8 Branscombe Drive Lynford Park M33 5JN Sale Cheshire	Feb 29, 2008	Jan 12, 2012	Director	8 Branscombe Drive Lynford Park M33 5JN Sale Cheshire	United Kingdom	British	1956-6	Director	96770240001
STILWELL, Alan George Chichester Close Sale M33 4TR Manchester 9	Feb 29, 2008	Dec 31, 2012	Director	Chichester Close Sale M33 4TR Manchester 9	Uk	British	1951-1	Director	129792960002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BEATLES STORY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mersey Ferries Limited

Apr 06, 2016

Mann Island

L3 1BP Liverpool

England

Legal Form	Private Company Limited By Guarantee
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE BEATLES STORY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 07, 2016	Jul 20, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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