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Home > England & Wales Companies > BEATLES LIMITED(THE)
Company Information for

BEATLES LIMITED(THE)

27 OVINGTON SQUARE, LONDON, SW3 1LJ,
Company Registration Number
00906978
Private Limited Company
Active

Company Overview

About Beatles Limited(the)
BEATLES LIMITED(THE) was founded on 1967-05-25 and has its registered office in . The organisation's status is listed as "Active". Beatles Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEATLES LIMITED(THE)
 
Legal Registered Office
27 OVINGTON SQUARE
LONDON
SW3 1LJ
Other companies in SW3
 
Filing Information
Company Number 00906978
Company ID Number 00906978
Date formed 1967-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-06 08:44:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEATLES LIMITED(THE)
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Company Officers of BEATLES LIMITED(THE)

Current Directors
Officer Role Date Appointed
APPLE CORPS LIMITED
Company Secretary 2007-05-07
JOHN LINDNER EASTMAN
Director 1991-01-01
BRUCE VICTOR GRAKAL
Director 2016-01-22
OLIVIA TRINIDAD HARRISON
Director 2002-03-28
YOKO ONO LENNON
Director 1991-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY LESTER GERRARD
Director 1991-01-01 2016-01-22
STANDBY FILMS LIMITED
Company Secretary 1991-01-01 2007-05-04
GEORGE HARRISON
Director 1993-12-23 2001-11-29
DENIS JAMES O'BRIEN
Director 1991-01-01 1993-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
APPLE CORPS LIMITED APPLE ELECTRONICS LIMITED Company Secretary 2007-05-07 CURRENT 1967-09-19 Dissolved 2016-02-03
APPLE CORPS LIMITED APPLE MANAGEMENT LIMITED Company Secretary 2007-05-07 CURRENT 1968-04-02 Dissolved 2016-01-06
APPLE CORPS LIMITED APPLE PUBLICITY LIMITED Company Secretary 2007-05-07 CURRENT 1968-04-16 Dissolved 2016-01-06
APPLE CORPS LIMITED APPLE FILMS LIMITED Company Secretary 2007-05-07 CURRENT 1963-12-06 Active
APPLE CORPS LIMITED APPLE PUBLISHING LIMITED Company Secretary 2007-05-07 CURRENT 1967-09-27 Active
APPLE CORPS LIMITED SUBAFILMS LIMITED Company Secretary 2007-05-07 CURRENT 1964-01-07 Active
APPLE CORPS LIMITED PYTHON MUSIC LIMITED Company Secretary 2007-05-07 CURRENT 1968-05-16 Active
JOHN LINDNER EASTMAN LINDA ENTERPRISES LIMITED Director 1999-05-01 CURRENT 1995-11-27 Active
JOHN LINDNER EASTMAN MACSOLO LIMITED Director 1994-01-14 CURRENT 1989-06-14 Active
JOHN LINDNER EASTMAN MACLEN (MUSIC) LIMITED Director 1992-01-01 CURRENT 1965-02-04 Active
JOHN LINDNER EASTMAN MPL COMMUNICATIONS LIMITED Director 1991-06-30 CURRENT 1968-12-30 Active
JOHN LINDNER EASTMAN APPLE CORPS LIMITED Director 1991-01-01 CURRENT 1963-06-20 Active
JOHN LINDNER EASTMAN APPLE FILMS LIMITED Director 1991-01-01 CURRENT 1963-12-06 Active
JOHN LINDNER EASTMAN APPLE PUBLISHING LIMITED Director 1991-01-01 CURRENT 1967-09-27 Active
JOHN LINDNER EASTMAN SUBAFILMS LIMITED Director 1991-01-01 CURRENT 1964-01-07 Active
JOHN LINDNER EASTMAN PYTHON MUSIC LIMITED Director 1991-01-01 CURRENT 1968-05-16 Active
BRUCE VICTOR GRAKAL PYTHON MUSIC LIMITED Director 2015-11-20 CURRENT 1968-05-16 Active
BRUCE VICTOR GRAKAL APPLE CORPS LIMITED Director 2015-08-24 CURRENT 1963-06-20 Active
BRUCE VICTOR GRAKAL APPLE FILMS LIMITED Director 2015-08-24 CURRENT 1963-12-06 Active
BRUCE VICTOR GRAKAL APPLE PUBLISHING LIMITED Director 2015-08-24 CURRENT 1967-09-27 Active
BRUCE VICTOR GRAKAL SUBAFILMS LIMITED Director 2015-08-24 CURRENT 1964-01-07 Active
OLIVIA TRINIDAD HARRISON THE HARRISON FAMILY FOUNDATION LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
OLIVIA TRINIDAD HARRISON DARKHORSE RECORDS LIMITED Director 2007-07-10 CURRENT 1974-05-23 Active
OLIVIA TRINIDAD HARRISON SMASH AND GRAB (HOLDINGS) LIMITED Director 2007-07-10 CURRENT 1974-08-01 Active
OLIVIA TRINIDAD HARRISON GROVE STREET PRODUCTIONS LIMITED Director 2006-04-05 CURRENT 2006-04-05 Active
OLIVIA TRINIDAD HARRISON MOTOR AUM LIMITED Director 2004-06-11 CURRENT 2004-06-11 Active
OLIVIA TRINIDAD HARRISON PYTHON MUSIC LIMITED Director 2002-03-28 CURRENT 1968-05-16 Active
OLIVIA TRINIDAD HARRISON APPLE CORPS LIMITED Director 2001-10-26 CURRENT 1963-06-20 Active
OLIVIA TRINIDAD HARRISON APPLE FILMS LIMITED Director 2001-10-26 CURRENT 1963-12-06 Active
OLIVIA TRINIDAD HARRISON APPLE PUBLISHING LIMITED Director 2001-10-26 CURRENT 1967-09-27 Active
OLIVIA TRINIDAD HARRISON SUBAFILMS LIMITED Director 2001-10-26 CURRENT 1964-01-07 Active
OLIVIA TRINIDAD HARRISON HARRISONGS LIMITED Director 2001-10-17 CURRENT 1964-09-11 Active
OLIVIA TRINIDAD HARRISON THE MATERIAL WORLD FOUNDATION LIMITED Director 1991-10-27 CURRENT 1973-12-03 Active
YOKO ONO LENNON MACLEN JOINT LIMITED Director 1994-01-14 CURRENT 1989-05-23 Active
YOKO ONO LENNON LENSOLO LIMITED Director 1994-01-14 CURRENT 1989-06-14 Active
YOKO ONO LENNON MACLEN (MUSIC) LIMITED Director 1992-01-01 CURRENT 1965-02-04 Active
YOKO ONO LENNON APPLE CORPS LIMITED Director 1991-01-01 CURRENT 1963-06-20 Active
YOKO ONO LENNON APPLE FILMS LIMITED Director 1991-01-01 CURRENT 1963-12-06 Active
YOKO ONO LENNON APPLE PUBLISHING LIMITED Director 1991-01-01 CURRENT 1967-09-27 Active
YOKO ONO LENNON SUBAFILMS LIMITED Director 1991-01-01 CURRENT 1964-01-07 Active
YOKO ONO LENNON PYTHON MUSIC LIMITED Director 1991-01-01 CURRENT 1968-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-07CONFIRMATION STATEMENT MADE ON 01/01/25, WITH NO UPDATES
2024-01-04CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-04-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-10CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-08APPOINTMENT TERMINATED, DIRECTOR JOHN LINDNER EASTMAN
2022-08-08DIRECTOR APPOINTED MR LEE VAIL EASTMAN
2022-08-08AP01DIRECTOR APPOINTED MR LEE VAIL EASTMAN
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LINDNER EASTMAN
2022-01-04CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-11-12RP04AP01Second filing of director appointment of Mr Sean Ono Lennon
2020-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-21AP01DIRECTOR APPOINTED MR SEAN ONO LENNON
2020-09-04CC04Statement of company's objects
2020-09-04MEM/ARTSARTICLES OF ASSOCIATION
2020-09-04RES01ADOPT ARTICLES 04/09/20
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-03AP01DIRECTOR APPOINTED MR BRUCE VICTOR GRAKAL
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR HILARY LESTER GERRARD
2016-02-01RES01ADOPT ARTICLES 01/02/16
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0101/01/16 ANNUAL RETURN FULL LIST
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / YOKO ONO LENNON / 11/08/2015
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINDNER EASTMAN / 11/08/2015
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HILARY LESTER GERRARD / 11/08/2015
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA TRINIDAD HARRISON / 11/08/2015
2015-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0101/01/15 ANNUAL RETURN FULL LIST
2014-04-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0101/01/14 ANNUAL RETURN FULL LIST
2014-01-14CH04SECRETARY'S DETAILS CHNAGED FOR APPLE CORPS LIMITED on 2014-01-01
2013-04-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-21AR0101/01/13 ANNUAL RETURN FULL LIST
2012-04-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01AR0101/01/12 ANNUAL RETURN FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-24AR0101/01/11 FULL LIST
2010-10-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-02AUDAUDITOR'S RESIGNATION
2010-01-25AR0101/01/10 FULL LIST
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-23363aRETURN MADE UP TO 01/01/09; NO CHANGE OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-25363sRETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-31288bSECRETARY RESIGNED
2007-05-31288aNEW SECRETARY APPOINTED
2007-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-26363sRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-10-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-23363aRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-19RES13GH ESTATE ENTITLE TRANS 22/03/05
2005-02-09363aRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-06-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-10363aRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-22288cDIRECTOR'S PARTICULARS CHANGED
2003-02-20363aRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-10288aNEW DIRECTOR APPOINTED
2002-03-06288bDIRECTOR RESIGNED
2002-02-22363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-02-22363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-03-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-05363aRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-16363aRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-29363aRETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
1999-01-29353LOCATION OF REGISTER OF MEMBERS
1998-10-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-22(W)ELRESS386 DIS APP AUDS 15/12/97
1998-01-22(W)ELRESS366A DISP HOLDING AGM 15/12/97
1998-01-22(W)ELRESS252 DISP LAYING ACC 15/12/97
1998-01-08363aRETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
1997-07-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-06363aRETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
1996-07-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-22288DIRECTOR'S PARTICULARS CHANGED
1996-01-12363xRETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
1995-04-06AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-30287REGISTERED OFFICE CHANGED ON 30/01/95 FROM: 6,STRATTON STREET, LONDON, W1X 5FD
1995-01-09363xRETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
1994-10-28AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-16288NEW DIRECTOR APPOINTED
1994-02-08AAFULL ACCOUNTS MADE UP TO 31/12/92
1994-01-26363xRETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
1993-12-22288DIRECTOR RESIGNED
1993-11-07244DELIVERY EXT'D 3 MTH 31/12/92
1993-01-31363sRETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
1993-01-21AAFULL ACCOUNTS MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BEATLES LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEATLES LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEATLES LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEATLES LIMITED(THE)

Intangible Assets
Patents
We have not found any records of BEATLES LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for BEATLES LIMITED(THE)
Trademarks
We have not found any records of BEATLES LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEATLES LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BEATLES LIMITED(THE) are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BEATLES LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEATLES LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEATLES LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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