CALDERSTONE PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CALDERSTONE PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CALDERSTONE PRODUCTIONS LIMITED was incorporated 11 years ago on 15/11/2012 and has the registered number: 08295507. The accounts status is FULL and accounts are next due on 30/09/2024.

CALDERSTONE PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
18201 - Reproduction of sound recording

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BEATLES HOLDCO LIMITED (until 29/11/2012)

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RICHARD JAMES SHARPE Mar 1967 Irish Director 2012-11-15 CURRENT
MR ADAM MARTIN BARKER Mar 1968 British Director 2012-11-15 CURRENT
MRS ABOLANLE ABIOYE Secretary 2012-11-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Universal Music Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGUS MCKENZIE (PROPERTIES) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
A & M RECORDS LIMITED LONDON UNITED KINGDOM Active DORMANT 26400 - Manufacture of consumer electronics
CHARISMA RECORDS LIMITED LONDON Dissolved... DORMANT 90030 - Artistic creation
COMPLIANT SOFTWARE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ASV LIMITED LONDON Dissolved... DORMANT 90030 - Artistic creation
4 SPENCER HILL LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CENTENARY HOLDINGS LIMITED MAIDSTONE ENGLAND Active FULL 70100 - Activities of head offices
CIRCA RECORDS LIMITED LONDON Dissolved... DORMANT 90030 - Artistic creation
CASTLE MUSIC PUBLISHING LIMITED LONDON Dissolved... DORMANT 90030 - Artistic creation
ASSOCIATED VIRGIN RECORD LABELS LIMITED LONDON Dissolved... DORMANT 90030 - Artistic creation
BRITISH RECORD INDUSTRY TRUST LONDON ENGLAND Active SMALL 90020 - Support activities to performing arts
BLACK BOX MUSIC LIMITED LONDON Dissolved... DORMANT 90030 - Artistic creation
ALL AROUND THE WORLD RECORDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 90030 - Artistic creation
CIRCA DRTV LIMITED LONDON Dissolved... DORMANT 59200 - Sound recording and music publishing activities
DIGITAL STORES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALL AROUND THE WORLD PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ALL AROUND THE WORLD LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
COMPOSED TECHNOLOGY INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
COMPOSED LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWSNOW PUBLISHING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 58190 - Other publishing activities
NEEDLERS LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
ULIVE PORTFOLIO LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
NEEDLERS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64204 - Activities of distribution holding companies
NOCTURNE LIVE EVENTS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GUNPOWDER PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
AMAAD HOLDINGS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 90010 - Performing arts
EUROPEAN LOTTERY COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 92000 - Gambling and betting activities
AUDIOTHERAPY MIND MUSIC LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
FPC LIFE SCIENCES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions