ABBEY ROAD STUDIOS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
A

ABBEY ROAD STUDIOS LIMITED

Non-trading company

Founded 14 Jun 1947 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

EMI GROUP PROPERTIES LIMITED 21 Aug 1996 — 11 Aug 2016
THORN EMI PROPERTIES LIMITED 24 Mar 1987 — 21 Aug 1996
SHIPMAN & KING (CINEMAS) LIMITED 14 Jun 1947 — 24 Mar 1987
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Jun 2025 Next due 6 Jul 2026 2 months remaining
Net assets £14M
Total assets £14M
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

4 Pancras Square London N1C 4AG United Kingdom

Full company profile for ABBEY ROAD STUDIOS LIMITED (00437091), an active company based in London, United Kingdom. Incorporated 14 Jun 1947. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2014
Type Total Exemption Full
Next accounts 31 December 2015
Due by 30 September 2016 9 months

Net Assets, Total Assets & Total Liabilities (2014–2014)

Cash in Bank

N/A

Net Assets

£13.59M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2014
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Adam Martin BarkerDirectorBritishEngland5813 Feb 2015Active

Shareholders

Shareholders (1)

Vrl Recordings
100.0%
4

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Virgin Music Group

United Kingdom

Active
Notified 22 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Emi Group Holdings (uk)

Ceased 22 Dec 2016

Ceased

Group Structure

Group Structure

ABBEY ROAD STUDIOS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
3 Abbey Road, London (NW8 9AY) CITY OF WESTMINSTER
Freehold-18 Oct 1989
5 Abbey Road, London (NW8 9AA) CITY OF WESTMINSTER
Freehold-18 Oct 1989
land and building adjoining Hill Road, St John's Wood CITY OF WESTMINSTER
Freehold-18 Oct 1989
3 Abbey Road, London (NW8 9AY)
Freehold
Added 18 Oct 1989
District CITY OF WESTMINSTER
5 Abbey Road, London (NW8 9AA)
Freehold
Added 18 Oct 1989
District CITY OF WESTMINSTER
land and building adjoining Hill Road, St John's Wood
Freehold
Added 18 Oct 1989
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jul 2025OfficersChange to director Mr Boyd Johnston Muir on 6 Jan 2025
25 Jun 2025Confirmation StatementConfirmation statement made on 22 Jun 2025 with updates
27 May 2025Persons With Significant ControlChange to Virgin Music Group as a person with significant control on 21 May 2025
18 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jul 2025 Officers

Change to director Mr Boyd Johnston Muir on 6 Jan 2025

25 Jun 2025 Confirmation Statement

Confirmation statement made on 22 Jun 2025 with updates

27 May 2025 Persons With Significant Control

Change to Virgin Music Group as a person with significant control on 21 May 2025

18 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 22 Sept 2025

Change to director Mr Boyd Johnston Muir on 6 Jan 2025

9 months ago on 10 Jul 2025

Confirmation statement made on 22 Jun 2025 with updates

10 months ago on 25 Jun 2025

Change to Virgin Music Group as a person with significant control on 21 May 2025

11 months ago on 27 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 18 Sept 2024