Calderstone Productions Limited

08295507

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 Pancras Square, London, N1C 4AG

Incorporated 15/11/2012

Previously known as

Beatles Holdco Limited · until 29/11/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

18201

Reproduction of sound recording

Officers

Mrs Abolanle Abioye

secretary · Since 15/11/2012

Mr Adam Martin Barker

director · Since 15/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 100 other boards

Mr David Richard James Sharpe

director · Since 15/11/2012

DIRECTOR

IRISH · ENGLAND · Age 59

Also on 106 other boards

Abolanle Abioye

secretary · Since 15/11/2012

Adam Martin Barker

director · Since 15/11/2012

British · England · Age 58

David Richard James Sharpe

director · Since 15/11/2012

Irish · England · Age 59

Persons with Significant Control

Universal Music Holdings Limited

75–100% shares

75–100% votes

Appoint directors

4, Pancras Square, London, N1C 4AG

Reg: 5344517 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → 4 Pancras Square

2026-07-19

4 PANCRAS SQUARE

post town → London

2026-07-19

LONDON