Company NameBeatles Limited(The)
Company StatusActive
Company Number00906978
CategoryPrivate Limited Company
Incorporation Date25 May 1967(53 years, 4 months ago)

Business Activity

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

Directors

Director NameJohn Lindner Eastman
Date of BirthJuly 1939 (Born 81 years ago)
NationalityAmerican
StatusCurrent
Appointed01 January 1991(23 years, 7 months after company formation)
Appointment Duration29 years, 9 months
RoleAttorney
Country of ResidenceUnited States
Correspondence Address27 Ovington Square
London
SW3 1LJ
Director NameYoko Ono Lennon
Date of BirthFebruary 1933 (Born 87 years ago)
NationalityJapanese
StatusCurrent
Appointed01 January 1991(23 years, 7 months after company formation)
Appointment Duration29 years, 9 months
RoleArtist Film Producer
Country of ResidenceUnited States
Correspondence Address27 Ovington Square
London
SW3 1LJ
Director NameOlivia Trinidad Harrison
Date of BirthMay 1947 (Born 73 years ago)
NationalityAmerican
StatusCurrent
Appointed28 March 2002(34 years, 10 months after company formation)
Appointment Duration18 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Ovington Square
London
SW3 1LJ
Director NameMr Bruce Victor Grakal
Date of BirthDecember 1940 (Born 79 years ago)
NationalityAmerican
StatusCurrent
Appointed22 January 2016(48 years, 8 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address27 Ovington Square
London
SW3 1LJ
Secretary NameApple Corps Limited (Corporation)
StatusCurrent
Appointed07 May 2007(39 years, 11 months after company formation)
Appointment Duration13 years, 4 months
Correspondence Address27 Ovington Square
London
SW13 1LJ
Director NameMr Denis James O'Brien
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1991(23 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 November 1993)
RoleBusiness Executive
Correspondence Address26 Cadogan Square
London
SW1X 0JP
Director NameMr Hilary Lester Gerrard
Date of BirthJanuary 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1991(23 years, 7 months after company formation)
Appointment Duration25 years (resigned 22 January 2016)
RolePersonal Financial Consultant
Country of ResidenceMonaco
Correspondence Address27 Ovington Square
London
SW3 1LJ
Director NameGeorge Harrison
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1993(26 years, 7 months after company formation)
Appointment Duration7 years, 11 months (resigned 29 November 2001)
RoleMusician
Correspondence AddressFriar Park
Henley On Thames
Oxfordshire
RG9 4NR
Secretary NameStandby Films Limited (Corporation)
StatusResigned
Appointed01 January 1991(23 years, 7 months after company formation)
Appointment Duration16 years, 4 months (resigned 04 May 2007)
Correspondence Address49 Waldegrave Park
Twickenham
Middlesex
TW1 4TJ

Contact

Websitebeatles.com

Location

Registered Address27 Ovington Square
London
SW3 1LJ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

25 at £1G H Estate LTD
25.00%
Ordinary
25 at £1James Paul Mccartney
25.00%
Ordinary
25 at £1Mrs Yoko Ono Lennon
25.00%
Ordinary
25 at £1Richard Starkey
25.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 January 2020 (8 months, 3 weeks ago)
Next Return Due12 February 2021 (4 months, 2 weeks from now)

Filing History

21 April 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 January 2017Confirmation statement made on 1 January 2017 with updates (5 pages)
3 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 February 2016Appointment of Mr Bruce Victor Grakal as a director on 22 January 2016 (2 pages)
2 February 2016Termination of appointment of Hilary Lester Gerrard as a director on 22 January 2016 (1 page)
1 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
20 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(7 pages)
24 August 2015Director's details changed for Yoko Ono Lennon on 11 August 2015 (3 pages)
24 August 2015Director's details changed for John Lindner Eastman on 11 August 2015 (3 pages)
24 August 2015Director's details changed for Mr Hilary Lester Gerrard on 11 August 2015 (3 pages)
24 August 2015Director's details changed for Olivia Trinidad Harrison on 11 August 2015 (3 pages)
17 May 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(7 pages)
13 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(7 pages)
16 April 2014Total exemption full accounts made up to 31 December 2013 (4 pages)
14 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(7 pages)
14 January 2014Secretary's details changed for Apple Corps Limited on 1 January 2014 (1 page)
14 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(7 pages)
14 January 2014Secretary's details changed for Apple Corps Limited on 1 January 2014 (1 page)
18 April 2013Full accounts made up to 31 December 2012 (8 pages)
21 January 2013Annual return made up to 1 January 2013 (16 pages)
21 January 2013Annual return made up to 1 January 2013 (16 pages)
13 April 2012Full accounts made up to 31 December 2011 (9 pages)
1 February 2012Annual return made up to 1 January 2012 (16 pages)
1 February 2012Annual return made up to 1 January 2012 (16 pages)
5 October 2011Full accounts made up to 31 December 2010 (9 pages)
24 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (16 pages)
24 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (16 pages)
26 October 2010Full accounts made up to 31 December 2009 (9 pages)
2 June 2010Auditor's resignation (1 page)
25 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (16 pages)
25 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (16 pages)
28 October 2009Full accounts made up to 31 December 2008 (8 pages)
23 January 2009Return made up to 01/01/09; no change of members (6 pages)
1 November 2008Full accounts made up to 31 December 2007 (8 pages)
25 January 2008Return made up to 01/01/08; no change of members (8 pages)
31 October 2007Full accounts made up to 31 December 2006 (8 pages)
31 May 2007Secretary resigned (1 page)
31 May 2007New secretary appointed (2 pages)
26 January 2007Return made up to 01/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
20 October 2006Full accounts made up to 31 December 2005 (8 pages)
23 January 2006Return made up to 01/01/06; full list of members (7 pages)
5 August 2005Full accounts made up to 31 December 2004 (8 pages)
19 April 2005Resolutions
  • RES13 ‐ Gh estate entitle trans 22/03/05
(1 page)
9 February 2005Return made up to 01/01/05; full list of members (7 pages)
3 June 2004Full accounts made up to 31 December 2003 (8 pages)
10 March 2004Return made up to 01/01/04; full list of members (7 pages)
3 November 2003Full accounts made up to 31 December 2002 (7 pages)
22 March 2003Director's particulars changed (1 page)
20 February 2003Return made up to 01/01/03; full list of members (7 pages)
1 November 2002Full accounts made up to 31 December 2001 (7 pages)
10 April 2002New director appointed (2 pages)
6 March 2002Director resigned (1 page)
22 February 2002Return made up to 01/01/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
30 March 2001Full accounts made up to 31 December 2000 (7 pages)
5 February 2001Return made up to 01/01/01; full list of members (7 pages)
23 October 2000Full accounts made up to 31 December 1999 (7 pages)
16 February 2000Return made up to 01/01/00; full list of members (10 pages)
27 October 1999Full accounts made up to 31 December 1998 (7 pages)
29 January 1999Return made up to 01/01/99; full list of members (10 pages)
29 January 1999Location of register of members (1 page)
21 October 1998Full accounts made up to 31 December 1997 (7 pages)
22 January 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/12/97
(4 pages)
22 January 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/12/97
(4 pages)
8 January 1998Return made up to 01/01/98; full list of members (8 pages)
25 July 1997Full accounts made up to 31 December 1996 (6 pages)
6 January 1997Return made up to 01/01/97; full list of members (8 pages)
10 July 1996Full accounts made up to 31 December 1995 (7 pages)
22 January 1996Director's particulars changed (2 pages)
12 January 1996Return made up to 01/01/96; full list of members (9 pages)
6 April 1995Full accounts made up to 31 December 1994 (6 pages)
24 January 1973Memorandum and Articles of Association (12 pages)
24 January 1973Memorandum and Articles of Association (12 pages)
15 December 1971Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
15 December 1971Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
4 December 1967Company name changed\certificate issued on 04/12/67 (3 pages)