Abbey Road Studios Limited

Company Name	Abbey Road Studios Limited
Company Status	Active
Company Number	00437091
Category	Private Limited Company
Incorporation Date	14 June 1947(76 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(65 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Status	Current
Appointed	26 November 2012(65 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	13 February 2015(67 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 February 2015(67 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Philip Alexander Cox
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(76 years, 10 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	George Marsden Smith
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(45 years, 2 months after company formation)
Appointment Duration	4 years (resigned 19 August 1996)
Role	Solicitor
Correspondence Address	71 Brodrick Road London SW17 7DX

Director Name	Graham John Cant
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(45 years, 2 months after company formation)
Appointment Duration	4 years (resigned 19 August 1996)
Role	Managing Director
Correspondence Address	16 Spring Close Parkfield Latimer Buckinghamshire HP5 1UH

Director Name	Robin Charlton
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(45 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bullbeggars Lodge Potten End Berkhamsted Hertfordshire HP4 2RS

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	02 August 1992(45 years, 2 months after company formation)
Appointment Duration	6 months (resigned 01 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Secretary Name	Ms Melanie Rachel Cox
Nationality	British
Status	Resigned
Appointed	01 February 1993(45 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 August 1996)
Role	Company Director
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Director Name	Mr Stephen Martin Cottis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(49 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 23 November 2007)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	61 Oaken Grove Maidenhead Berkshire SL6 6HN

Director Name	Charles Patrick Ashcroft
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(50 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 August 2007)
Role	Solicitor
Correspondence Address	53 Cardross Street London W6 0DP

Director Name	Christopher Lindsay Christian
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(60 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 November 2007)
Role	Chartered Secretary
Correspondence Address	47 Court Way Twickenham Middlesex TW2 7SA

Director Name	Mr Christopher John Ancliff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(60 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Camley Park Drive Maidenhead Berkshire SL6 6QF

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(60 years, 5 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Director Name	Christopher John Roling
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British/American
Status	Resigned
Appointed	23 November 2007(60 years, 5 months after company formation)
Appointment Duration	10 months (resigned 22 September 2008)
Role	Managing Director
Correspondence Address	82 Oak End Way Gerrards Cross Buckinghamshire SL9 8DB

Director Name	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(60 years, 5 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Wandle Road London SW17 7DL

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(61 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(61 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bath Road Chiswick London W4 1LJ

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2010(63 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2010(63 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(63 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(65 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2017)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(65 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 July 2017)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Simon Lloyd Carmel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(69 years, 10 months after company formation)
Appointment Duration	7 years (resigned 01 April 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1996(49 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 21 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	21 December 2010(63 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2012)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Contact

Website	emiproductionmusic.com

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

54.4m at £0.2	Emi Group Holdings (Uk) LTD 100.00% Ordinary
1 at £0.2	Emi Group Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

1 October 2008	Delivered on: 10 October 2008 Satisfied on: 26 November 2012 Persons entitled: Citibank N.A. London Branch (The Security Agent) Classification: A recorded music division security agreement Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its copyrights which are governed by english law, all of its music contracts and exploitation contracts, and all receivables relating to any copyright asset. Floating charge all of its assets see image for full details. Fully Satisfied
28 January 2008	Delivered on: 31 January 2008 Satisfied on: 26 November 2012 Persons entitled: Citibank, N.A., London Branch (The Security Agent) Classification: A deed of accession and charge Secured details: All monies due or to become due from the obligors and the participating employers under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

1 October 2008

Delivered on: 10 October 2008
Satisfied on: 26 November 2012
Persons entitled: Citibank N.A. London Branch (The Security Agent)

Classification: A recorded music division security agreement
Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its copyrights which are governed by english law, all of its music contracts and exploitation contracts, and all receivables relating to any copyright asset. Floating charge all of its assets see image for full details.
Fully Satisfied

28 January 2008

Delivered on: 31 January 2008
Satisfied on: 26 November 2012
Persons entitled: Citibank, N.A., London Branch (The Security Agent)

Classification: A deed of accession and charge
Secured details: All monies due or to become due from the obligors and the participating employers under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

1 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
27 June 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
26 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
28 August 2018	Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom to 4 Pancras Square London N1C 4AG (2 pages)
24 August 2018	Director's details changed for Mr Boyd Johnston Muir on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 August 2018	Director's details changed for Mr Adam Martin Barker on 23 July 2018 (2 pages)
23 August 2018	Director's details changed for Mr David Richard James Sharpe on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
23 July 2018	Change of details for Virgin Music Group as a person with significant control on 23 July 2018 (2 pages)
12 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (8 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (8 pages)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
2 March 2017	Amended accounts for a dormant company made up to 31 December 2015 (6 pages)
2 March 2017	Amended accounts for a dormant company made up to 31 December 2015 (6 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 August 2016	Change of name notice (2 pages)
11 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-10 (2 pages)
11 August 2016	Change of name notice (2 pages)
11 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-10 (2 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (9 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (9 pages)
9 December 2015	Statement by Directors (2 pages)
9 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2015	Solvency Statement dated 08/12/15 (2 pages)
9 December 2015	Statement of capital on 9 December 2015 GBP 1.00 (5 pages)
9 December 2015	Statement by Directors (2 pages)
9 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2015	Solvency Statement dated 08/12/15 (2 pages)
9 December 2015	Statement of capital on 9 December 2015 GBP 1.00 (5 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 13,592,852 (9 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 13,592,852 (9 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 13,592,852 (9 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 February 2015	Appointment of Mr Adam Martin Barker as a director on 13 February 2015 (2 pages)
16 February 2015	Appointment of Mr Adam Martin Barker as a director on 13 February 2015 (2 pages)
16 February 2015	Appointment of Mr David Richard James Sharpe as a director on 13 February 2015 (2 pages)
16 February 2015	Appointment of Mr David Richard James Sharpe as a director on 13 February 2015 (2 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 13,592,852 (7 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 13,592,852 (7 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 13,592,852 (7 pages)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
17 December 2012	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom (1 page)
17 December 2012	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom (1 page)
15 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
15 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
15 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
15 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 November 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
2 November 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
24 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
24 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
24 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
10 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
10 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
9 January 2012	Register(s) moved to registered inspection location (1 page)
9 January 2012	Register(s) moved to registered inspection location (1 page)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (8 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (8 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
21 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
21 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
21 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
21 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
5 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
27 July 2010	Termination of appointment of Andrew Chadd as a director (1 page)
27 July 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
27 July 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
27 July 2010	Termination of appointment of Andrew Chadd as a director (1 page)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
9 September 2009	Return made up to 02/08/09; full list of members (3 pages)
9 September 2009	Return made up to 02/08/09; full list of members (3 pages)
10 August 2009	Appointment terminated director christopher kennedy (1 page)
10 August 2009	Appointment terminated director christopher kennedy (1 page)
1 May 2009	Location of register of members (1 page)
1 May 2009	Location of register of members (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
29 December 2008	Director appointed christopher john kennedy (1 page)
29 December 2008	Appointment terminated director stephen alexander (1 page)
29 December 2008	Appointment terminated director stephen alexander (1 page)
29 December 2008	Director appointed christopher john kennedy (1 page)
29 December 2008	Appointment terminated director riaz punja (1 page)
29 December 2008	Appointment terminated director riaz punja (1 page)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
29 September 2008	Appointment terminated director christopher roling (1 page)
11 August 2008	Return made up to 02/08/08; full list of members (4 pages)
11 August 2008	Return made up to 02/08/08; full list of members (4 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (4 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (4 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	New director appointed (3 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	New director appointed (3 pages)
14 August 2007	Return made up to 02/08/07; full list of members (5 pages)
14 August 2007	Return made up to 02/08/07; full list of members (5 pages)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
16 August 2006	Return made up to 02/08/06; full list of members (5 pages)
16 August 2006	Return made up to 02/08/06; full list of members (5 pages)
11 August 2005	Return made up to 02/08/05; full list of members (5 pages)
11 August 2005	Return made up to 02/08/05; full list of members (5 pages)
21 July 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
21 July 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
10 September 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
10 September 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
10 August 2004	Return made up to 02/08/04; full list of members (5 pages)
10 August 2004	Return made up to 02/08/04; full list of members (5 pages)
17 November 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
17 November 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
20 August 2003	Return made up to 02/08/03; full list of members (5 pages)
20 August 2003	Return made up to 02/08/03; full list of members (5 pages)
1 June 2003	Registered office changed on 01/06/03 from: 4 tenterden street london W1A 2AY (1 page)
1 June 2003	Registered office changed on 01/06/03 from: 4 tenterden street london W1A 2AY (1 page)
21 November 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
21 November 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
10 August 2002	Return made up to 02/08/02; full list of members (5 pages)
10 August 2002	Return made up to 02/08/02; full list of members (5 pages)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
16 August 2001	Return made up to 02/08/01; full list of members 363(287) ‐ Registered office changed on 16/08/01 (6 pages)
16 August 2001	Return made up to 02/08/01; full list of members 363(287) ‐ Registered office changed on 16/08/01 (6 pages)
6 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
6 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
29 August 2000	Return made up to 02/08/00; full list of members (6 pages)
29 August 2000	Return made up to 02/08/00; full list of members (6 pages)
1 November 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
1 November 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
11 August 1999	Return made up to 02/08/99; full list of members (7 pages)
11 August 1999	Return made up to 02/08/99; full list of members (7 pages)
21 June 1999	Resolutions WRES13 ‐ Written resolution (1 page)
21 June 1999	Resolutions WRES13 ‐ Written resolution (1 page)
22 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
22 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
20 August 1998	Return made up to 02/08/98; full list of members (6 pages)
20 August 1998	Return made up to 02/08/98; full list of members (6 pages)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
16 December 1997	New director appointed (3 pages)
16 December 1997	New director appointed (3 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
23 September 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
23 September 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
13 August 1997	Return made up to 02/08/97; no change of members (6 pages)
13 August 1997	Return made up to 02/08/97; no change of members (6 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New secretary appointed (2 pages)
28 August 1996	New secretary appointed (2 pages)
27 August 1996	Return made up to 02/08/96; full list of members (7 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Return made up to 02/08/96; full list of members (7 pages)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
20 August 1996	Company name changed thorn emi properties LIMITED\certificate issued on 21/08/96 (2 pages)
20 August 1996	Company name changed thorn emi properties LIMITED\certificate issued on 21/08/96 (2 pages)
12 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
12 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
28 May 1996	Location of register of members (1 page)
28 May 1996	Location of register of members (1 page)
28 May 1996	Location of register of directors' interests (1 page)
28 May 1996	Location of register of directors' interests (1 page)
13 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 November 1995	Full accounts made up to 31 March 1995 (7 pages)
9 November 1995	Full accounts made up to 31 March 1995 (7 pages)
9 August 1995	Return made up to 02/08/95; no change of members (12 pages)
9 August 1995	Return made up to 02/08/95; no change of members (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (31 pages)
11 November 1993	Full accounts made up to 31 March 1993 (13 pages)
11 November 1993	Full accounts made up to 31 March 1993 (13 pages)
24 September 1990	Full accounts made up to 31 March 1990 (13 pages)
24 September 1990	Return made up to 20/09/90; full list of members (7 pages)
24 September 1990	Return made up to 20/09/90; full list of members (7 pages)
24 September 1990	Full accounts made up to 31 March 1990 (13 pages)
24 March 1987	Company name changed shipman & king (cinemas) LIMITED\certificate issued on 24/03/87 (2 pages)
24 March 1987	Company name changed shipman & king (cinemas) LIMITED\certificate issued on 24/03/87 (2 pages)
14 June 1947	Certificate of incorporation (1 page)
14 June 1947	Certificate of incorporation (1 page)