AR

ABBEY ROAD STUDIOS LIMITED

Active

Company number 00437091

London, United Kingdom · Incorporated 14 June 1947

4 Pancras Square, London, N1C 4AG, United Kingdom

Last updated on 13 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
79 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHIPMAN & KING (CINEMAS) LIMITED · 14 June 1947 – 24 March 1987

THORN EMI PROPERTIES LIMITED · 24 March 1987 – 21 August 1996

EMI GROUP PROPERTIES LIMITED · 21 August 1996 – 11 August 2016

Company overview

Abbey Road Studios Limited is an active private limited company incorporated on 14 June 1947 and registered in England and Wales. Its registered office is at 4 Pancras Square, London, N1C 4AG.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 26 June 2026.

The board consists of three directors: Adam Martin Barker and David Richard James Sharpe (both appointed 13 February 2015) and Boyd Johnston Muir (appointed 28 September 2012). The sole person with significant control is Vrl Recordings, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. Its principal activity is classified under SIC code 74990.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026
  • VRL RECORDINGS (100.0%)
Total shares
4
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4 GBP £1.000
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VRL RECORDINGS ORDINARY 4 100.00% 4 100.00%
Total 4 100% 4 100%

Officers

No officers on record.

Persons with significant control

PS
Vrl Recordings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Accounts With Accounts Type Dormant
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Accounts With Accounts Type Dormant
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Dormant
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Dormant
Accounts
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Dormant
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Move Registers To Registered Office Company With New Address
Address
26 September 2018 View
Change Sail Address Company With Old Address New Address
Address
28 August 2018 View
Change Person Director Company With Change Date
Officers
24 August 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Person Secretary Company With Change Date
Officers
23 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Accounts With Accounts Type Dormant
Accounts
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Accounts With Accounts Type Dormant
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Accounts Amended With Accounts Type Dormant
Accounts
2 March 2017 View
Accounts With Accounts Type Dormant
Accounts
27 October 2016 View
Change Of Name Notice
Change Of Name
11 August 2016 View
Resolution
Resolution
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Resolution
Resolution
9 December 2015 View
Legacy
Insolvency
9 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2015 View
Legacy
Capital
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Dormant
Accounts
12 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2014 View
Accounts With Accounts Type Dormant
Accounts
20 November 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2013 View
Change Sail Address Company With Old Address
Address
17 December 2012 View
Termination Secretary Company With Name
Officers
15 December 2012 View
Appoint Person Secretary Company With Name
Officers
15 December 2012 View
Legacy
Mortgage
28 November 2012 View
Legacy
Mortgage
28 November 2012 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Change Sail Address Company With Old Address
Address
10 January 2012 View
Move Registers To Sail Company
Address
9 January 2012 View
Accounts With Accounts Type Dormant
Accounts
2 January 2012 View
Legacy
Mortgage
19 December 2011 View
Legacy
Mortgage
19 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
9 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
21 December 2010 View
Termination Secretary Company With Name
Officers
21 December 2010 View
Change Sail Address Company With Old Address
Address
21 December 2010 View
Accounts With Accounts Type Dormant
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Annual Return
9 September 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Address
1 May 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2009 View
Legacy
Officers
29 December 2008 View
Legacy
Officers
29 December 2008 View
Legacy
Officers
29 December 2008 View
Legacy
Mortgage
10 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Annual Return
11 August 2008 View
Legacy
Capital
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Legacy
Mortgage
31 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Annual Return
14 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Annual Return
11 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2004 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2003 View
Legacy
Annual Return
20 August 2003 View
Legacy
Address
1 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2002 View
Legacy
Annual Return
10 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2001 View
Legacy
Annual Return
16 August 2001 View
Accounts With Accounts Type Dormant
Accounts
6 November 2000 View
Legacy
Annual Return
29 August 2000 View
Accounts With Accounts Type Dormant
Accounts
1 November 1999 View
Legacy
Annual Return
11 August 1999 View
Resolution
Resolution
21 June 1999 View
Accounts With Accounts Type Dormant
Accounts
22 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Annual Return
20 August 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
28 November 1997 View
Accounts With Accounts Type Dormant
Accounts
23 September 1997 View
Legacy
Annual Return
13 August 1997 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Annual Return
27 August 1996 View
Legacy
Annual Return
27 August 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Officers
27 August 1996 View
Certificate Change Of Name Company
Change Of Name
20 August 1996 View
Accounts With Accounts Type Dormant
Accounts
12 August 1996 View
Legacy
Address
28 May 1996 View
Legacy
Address
28 May 1996 View
Resolution
Resolution
13 November 1995 View
Accounts With Accounts Type Full
Accounts
9 November 1995 View
Legacy
Annual Return
9 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
30 November 1994 View
Legacy
Annual Return
7 August 1994 View
Resolution
Resolution
15 November 1993 View
Accounts With Accounts Type Full
Accounts
11 November 1993 View
Legacy
Annual Return
17 August 1993 View
Legacy
Officers
11 February 1993 View
Accounts With Accounts Type Full
Accounts
4 February 1993 View
Legacy
Officers
26 October 1992 View
Legacy
Annual Return
24 August 1992 View
Legacy
Officers
21 May 1992 View
Accounts With Accounts Type Full
Accounts
2 February 1992 View
Legacy
Annual Return
3 September 1991 View
Legacy
Officers
15 March 1991 View
Legacy
Annual Return
24 September 1990 View
Accounts With Accounts Type Full
Accounts
24 September 1990 View
Legacy
Officers
17 May 1990 View
Legacy
Officers
17 May 1990 View
Legacy
Annual Return
16 January 1990 View
Accounts With Accounts Type Full
Accounts
16 January 1990 View
Legacy
Officers
15 November 1989 View
Legacy
Officers
19 September 1989 View
Legacy
Annual Return
22 February 1989 View
Accounts With Accounts Type Full
Accounts
9 February 1989 View
Statement Of Affairs
Miscellaneous
5 September 1988 View
Legacy
Officers
15 July 1988 View
Resolution
Resolution
28 June 1988 View
Resolution
Resolution
28 June 1988 View
Resolution
Resolution
28 June 1988 View
Legacy
Capital
28 June 1988 View
Legacy
Capital
28 June 1988 View
Legacy
Address
8 June 1988 View
Legacy
Annual Return
8 June 1988 View
Accounts With Accounts Type Full
Accounts
25 May 1988 View
Legacy
Officers
16 June 1987 View
Legacy
Officers
16 June 1987 View
Resolution
Resolution
15 May 1987 View
Certificate Change Of Name Company
Change Of Name
24 March 1987 View
Legacy
Annual Return
13 February 1987 View
Accounts With Accounts Type Full
Accounts
7 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
1 July 1986 View
Legacy
Address
14 May 1986 View
Miscellaneous
Miscellaneous
14 June 1947 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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