Active
Company Information for BEATLES LIMITED(THE)
27 OVINGTON SQUARE, LONDON, SW3 1LJ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BEATLES LIMITED(THE) | |
Legal Registered Office | |
27 OVINGTON SQUARE LONDON SW3 1LJ Other companies in SW3 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
APPLE CORPS LIMITED |
||
JOHN LINDNER EASTMAN |
||
BRUCE VICTOR GRAKAL |
||
OLIVIA TRINIDAD HARRISON |
||
YOKO ONO LENNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HILARY LESTER GERRARD |
Director | ||
STANDBY FILMS LIMITED |
Company Secretary | ||
GEORGE HARRISON |
Director | ||
DENIS JAMES O'BRIEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APPLE ELECTRONICS LIMITED | Company Secretary | 2007-05-07 | CURRENT | 1967-09-19 | Dissolved 2016-02-03 | |
APPLE MANAGEMENT LIMITED | Company Secretary | 2007-05-07 | CURRENT | 1968-04-02 | Dissolved 2016-01-06 | |
APPLE PUBLICITY LIMITED | Company Secretary | 2007-05-07 | CURRENT | 1968-04-16 | Dissolved 2016-01-06 | |
APPLE FILMS LIMITED | Company Secretary | 2007-05-07 | CURRENT | 1963-12-06 | Active | |
APPLE PUBLISHING LIMITED | Company Secretary | 2007-05-07 | CURRENT | 1967-09-27 | Active | |
SUBAFILMS LIMITED | Company Secretary | 2007-05-07 | CURRENT | 1964-01-07 | Active | |
PYTHON MUSIC LIMITED | Company Secretary | 2007-05-07 | CURRENT | 1968-05-16 | Active | |
LINDA ENTERPRISES LIMITED | Director | 1999-05-01 | CURRENT | 1995-11-27 | Active | |
MACSOLO LIMITED | Director | 1994-01-14 | CURRENT | 1989-06-14 | Active | |
MACLEN (MUSIC) LIMITED | Director | 1992-01-01 | CURRENT | 1965-02-04 | Active | |
MPL COMMUNICATIONS LIMITED | Director | 1991-06-30 | CURRENT | 1968-12-30 | Active | |
APPLE CORPS LIMITED | Director | 1991-01-01 | CURRENT | 1963-06-20 | Active | |
APPLE FILMS LIMITED | Director | 1991-01-01 | CURRENT | 1963-12-06 | Active | |
APPLE PUBLISHING LIMITED | Director | 1991-01-01 | CURRENT | 1967-09-27 | Active | |
SUBAFILMS LIMITED | Director | 1991-01-01 | CURRENT | 1964-01-07 | Active | |
PYTHON MUSIC LIMITED | Director | 1991-01-01 | CURRENT | 1968-05-16 | Active | |
PYTHON MUSIC LIMITED | Director | 2015-11-20 | CURRENT | 1968-05-16 | Active | |
APPLE CORPS LIMITED | Director | 2015-08-24 | CURRENT | 1963-06-20 | Active | |
APPLE FILMS LIMITED | Director | 2015-08-24 | CURRENT | 1963-12-06 | Active | |
APPLE PUBLISHING LIMITED | Director | 2015-08-24 | CURRENT | 1967-09-27 | Active | |
SUBAFILMS LIMITED | Director | 2015-08-24 | CURRENT | 1964-01-07 | Active | |
THE HARRISON FAMILY FOUNDATION LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
DARKHORSE RECORDS LIMITED | Director | 2007-07-10 | CURRENT | 1974-05-23 | Active | |
SMASH AND GRAB (HOLDINGS) LIMITED | Director | 2007-07-10 | CURRENT | 1974-08-01 | Active | |
GROVE STREET PRODUCTIONS LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
MOTOR AUM LIMITED | Director | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
PYTHON MUSIC LIMITED | Director | 2002-03-28 | CURRENT | 1968-05-16 | Active | |
APPLE CORPS LIMITED | Director | 2001-10-26 | CURRENT | 1963-06-20 | Active | |
APPLE FILMS LIMITED | Director | 2001-10-26 | CURRENT | 1963-12-06 | Active | |
APPLE PUBLISHING LIMITED | Director | 2001-10-26 | CURRENT | 1967-09-27 | Active | |
SUBAFILMS LIMITED | Director | 2001-10-26 | CURRENT | 1964-01-07 | Active | |
HARRISONGS LIMITED | Director | 2001-10-17 | CURRENT | 1964-09-11 | Active | |
THE MATERIAL WORLD FOUNDATION LIMITED | Director | 1991-10-27 | CURRENT | 1973-12-03 | Active | |
MACLEN JOINT LIMITED | Director | 1994-01-14 | CURRENT | 1989-05-23 | Active | |
LENSOLO LIMITED | Director | 1994-01-14 | CURRENT | 1989-06-14 | Active | |
MACLEN (MUSIC) LIMITED | Director | 1992-01-01 | CURRENT | 1965-02-04 | Active | |
APPLE CORPS LIMITED | Director | 1991-01-01 | CURRENT | 1963-06-20 | Active | |
APPLE FILMS LIMITED | Director | 1991-01-01 | CURRENT | 1963-12-06 | Active | |
APPLE PUBLISHING LIMITED | Director | 1991-01-01 | CURRENT | 1967-09-27 | Active | |
SUBAFILMS LIMITED | Director | 1991-01-01 | CURRENT | 1964-01-07 | Active | |
PYTHON MUSIC LIMITED | Director | 1991-01-01 | CURRENT | 1968-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/01/25, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR JOHN LINDNER EASTMAN | ||
DIRECTOR APPOINTED MR LEE VAIL EASTMAN | ||
AP01 | DIRECTOR APPOINTED MR LEE VAIL EASTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LINDNER EASTMAN | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Mr Sean Ono Lennon | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR SEAN ONO LENNON | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR BRUCE VICTOR GRAKAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY LESTER GERRARD | |
RES01 | ADOPT ARTICLES 01/02/16 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOKO ONO LENNON / 11/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINDNER EASTMAN / 11/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HILARY LESTER GERRARD / 11/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA TRINIDAD HARRISON / 11/08/2015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR APPLE CORPS LIMITED on 2014-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/01/09; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES13 | GH ESTATE ENTITLE TRANS 22/03/05 | |
363a | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
(W)ELRES | S386 DIS APP AUDS 15/12/97 | |
(W)ELRES | S366A DISP HOLDING AGM 15/12/97 | |
(W)ELRES | S252 DISP LAYING ACC 15/12/97 | |
363a | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363x | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/95 FROM: 6,STRATTON STREET, LONDON, W1X 5FD | |
363x | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363x | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/92 | |
363s | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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)
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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |