Calderstone Productions started in year 2012 as Private Limited Company with registration number 08295507. The Calderstone Productions company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 4 Pancras Square. Postal code: N1C 4AG. Since November 29, 2012 Calderstone Productions Limited is no longer carrying the name Beatles Holdco.
At present there are 2 directors in the the company, namely Adam B. and David S.. In addition one secretary - Abolanle A. - is with the firm. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 Pancras Square |
| Town | London |
| Post code | N1C 4AG |
| Country of origin | United Kingdom |
| Registration Number | 08295507 |
| Date of Incorporation | Thu, 15th Nov 2012 |
| Industry | Reproduction of sound recording |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 15 November 2012
Position: Director
Appointed: 15 November 2012
Position: Secretary
Appointed: 15 November 2012
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Universal Music Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Universal Music Holdings Limited
4 Pancras Square, London, N1C 4AG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 5344517 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Beatles Holdco | November 29, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 3, 2023 filed on: 15th, December 2023 |
confirmation statement | Free Download (3 pages) |
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