CALDERSTONE PRODUCTIONS LIMITED

Active London

Reproduction of sound recording

0 employees website.com
Reproduction of sound recording
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CALDERSTONE PRODUCTIONS LIMITED

Reproduction of sound recording

Founded 15 Nov 2012 Active London, United Kingdom 0 employees website.com
Reproduction of sound recording

Previous Company Names

BEATLES HOLDCO LIMITED 15 Nov 2012 — 29 Nov 2012
Accounts Submitted 30 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Dec 2025 Next due 30 Dec 2026 7 months remaining
Net assets £100M £20M 2024 year on year
Total assets £322M £35M 2024 year on year
Total Liabilities £222M £14M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Pancras Square London N1C 4AG United Kingdom

Full company profile for CALDERSTONE PRODUCTIONS LIMITED (08295507), an active company based in London, United Kingdom. Incorporated 15 Nov 2012. Reproduction of sound recording. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£100.13M

Increased by £20.46M (+26%)

Total Liabilities

£221.57M

Increased by £14.09M (+7%)

Turnover

£140.67M

Increased by £21.78M (+18%)

Employees

N/A

Debt Ratio

69%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

3 active
Status
Abolanle AbioyeSecretaryUnknownUnknown15 Nov 2012Active
Adam Martin BarkerDirectorBritishEngland5815 Nov 2012Active
David Richard James SharpeDirectorIrishEngland5915 Nov 2012Active

Shareholders

Shareholders (1)

Universal Music Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CALDERSTONE PRODUCTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025Confirmation StatementConfirmation statement made on 16 Dec 2025 with no updates
30 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Dec 2024Confirmation StatementConfirmation statement made on 3 Dec 2024 with no updates
7 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Dec 2023Confirmation StatementConfirmation statement made on 3 Dec 2023 with no updates
17 Dec 2025 Confirmation Statement

Confirmation statement made on 16 Dec 2025 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Dec 2024 Confirmation Statement

Confirmation statement made on 3 Dec 2024 with no updates

7 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

15 Dec 2023 Confirmation Statement

Confirmation statement made on 3 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Dec 2025 with no updates

5 months ago on 17 Dec 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 30 Jun 2025

Confirmation statement made on 3 Dec 2024 with no updates

1 years ago on 3 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 7 Aug 2024

Confirmation statement made on 3 Dec 2023 with no updates

2 years ago on 15 Dec 2023