Abbey Road Studios Limited

Active00437091 Private limited company
Incorporated
14 June 1947 (79 years)
Previously known as
Emi Group Properties Limited (until 11 August 2016)
Thorn Emi Properties Limited (until 21 August 1996)
Shipman & King (Cinemas) Limited (until 24 March 1987)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
4 Pancras Square
London
N1C 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Concessions Management International Limited, Bravado International Group Limited, Emi Group Finance Limited · more companies
British
Born November 1971
Director · Appointed 13 February 2015
Also at Abbey Road Training Limited, ZTT Records Limited, Universal Music (WT) Limited · more companies
British
Born March 1968 (58)
Director · Appointed 13 February 2015
Also at Jard Limited, Real World Recordings Ltd, Hyperion Records Limited · more companies
Irish
Born March 1967 (59)
Shitta-Bey, Abolanle
Secretary · Appointed 26 November 2012
Director · Appointed 28 September 2012
Also at Universal Music Holdings Limited, Emi Group Finance Limited, Emi Group Worldwide Holdings Limited · more companies
British
Born May 1959 (67)
Officer history (22 former)
1 April 2024
Appointed Cox, Philip Alexander as Director
1 April 2024
Resigned Carmel, Simon Lloyd as Director
28 July 2017
Resigned Constant, Richard Michael as Director
31 March 2017
Resigned Brown, Andrew as Director
31 March 2017
Appointed Carmel, Simon Lloyd as Director
13 February 2015
Appointed Barker, Adam Martin as Director
13 February 2015
Appointed Sharpe, David Richard James as Director
26 November 2012
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
26 November 2012
Appointed Shitta-Bey, Abolanle as Secretary
1 November 2012
Appointed Constant, Richard Michael as Director
28 September 2012
Appointed Brown, Andrew as Director
28 September 2012
Appointed Muir, Boyd Johnston as Director
28 September 2012
Resigned Faxon, Roger Conant as Director
28 September 2012
Resigned Prior, Ruth Catherine as Director
28 September 2012
Resigned Naughton, Shane Paul as Director
21 December 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
21 December 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
16 December 2010
Appointed Faxon, Roger Conant as Director
16 December 2010
Appointed Prior, Ruth Catherine as Director
19 July 2010
Resigned Chadd, Andrew Peter as Director
16 July 2010
Appointed Naughton, Shane Paul as Director
8 July 2009
Resigned Kennedy, Christopher John as Director
17 December 2008
Resigned Alexander, Stephen Harold as Director
17 December 2008
Appointed Kennedy, Christopher John as Director
17 December 2008
Resigned Punja, Riaz as Director
22 September 2008
Appointed Chadd, Andrew Peter as Director
22 September 2008
Resigned Roling, Christopher John as Director
23 November 2007
Resigned Ancliff, Christopher John as Director
23 November 2007
Appointed Punja, Riaz as Director
23 November 2007
Resigned Christian, Christopher Lindsay as Director
23 November 2007
Resigned Cottis, Stephen Martin as Director
23 November 2007
Appointed Alexander, Stephen Harold as Director
23 November 2007
Appointed Roling, Christopher John as Director
31 August 2007
Appointed Ancliff, Christopher John as Director
31 August 2007
Appointed Christian, Christopher Lindsay as Director
31 August 2007
Resigned Ashcroft, Charles Patrick as Director
31 October 1997
Appointed Ashcroft, Charles Patrick as Director
31 October 1997
Resigned Charlton, Robin as Director
19 August 1996
Appointed Cottis, Stephen Martin as Director
19 August 1996
Appointed Mawlaw Secretaries Limited as Corporate Secretary
19 August 1996
Resigned Cox, Melanie Rachel as Secretary
19 August 1996
Resigned Cant, Graham John as Director
19 August 1996
Resigned Smith, George Marsden as Director
1 February 1993
Appointed Cox, Melanie Rachel as Secretary
1 February 1993
Resigned Ritchie, Ian as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 2259349
Former controllers (1)
22 December 2016
Ceased Emi Group Holdings (UK) — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
26 June 2026Confirmation statement with no updates22 June 2026
22 September 2025Accounts for a dormant company31 December 2024
10 July 2025Director's details changed
25 June 2025Confirmation statement with updates22 June 2025
Show all recent filings

Some other companies at this address

A & M Records Limited
Aatw Limited
Abbey Road Training Limited
Abstract Sounds Music Limited
All Around the World Limited
All Around the World Productions Limited

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