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CALDERSTONE PRODUCTIONS LIMITED
4 PANCRAS SQUARE, LONDON, N1C 4AGPrevious name: BEATLES HOLDCO LIMITED (changed on 29-Nov-2012)
Company Number: 08295507
Incorporation date: 15-Nov-2012
Status: Active
Entity type: Private Limited Company
SIC codes:
18201 Reproduction of sound recording
SUMMARY
This company is 11.4 years old and is currently active. It is controlled by Universal Music Holdings Limited. The company has positive equity (net assets) of GBP 4.4 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 102.7 million which is up 10% on previous year's figure of GBP 92.6 million. The company has 2 active officers (directors or partners) who are or were officers of 136 other companies, 46 (33.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 102,702,000 | 25,053,000 | 3,180,000 | 3,693,000 | 18,180,000 | |
| 31-Dec-2018 | GBP | 92,649,000 | 16,899,000 | 4,000 | 4,937,000 | 1,689,000 | 10,277,000 |
| 31-Dec-2017 | GBP | 77,184,000 | 12,693,000 | 173,000 | 3,062,000 | 1,934,000 | 7,870,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 119,433,000 | 162,873,000 | 4,397,000 | 4,397,000 | ||||
| 31-Dec-2018 | GBP | 354,236,000 | 422,522,000 | -13,783,000 | |||||
| 31-Dec-2017 | GBP | 408,411,000 | -24,060,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Abolanle ABIOYE | 15 Nov 2012 | 16 Apr 2024 | 1 - 0 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Adam Martin BARKER | 15 Nov 2012 | Director | British | 58 - 63 | 46 (38.0%) | |
| Active | David Richard James SHARPE | 15 Nov 2012 | Director | Irish | 59 - 64 | 40 (32.5%) |
Average tenure of active directors: 11.4 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 35.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||
|---|---|---|---|---|
| 2015-11-15 | 2014-11-15 | 2013-11-15 | ||
| UNIVERSAL MUSIC HOLDINGS LIMITED | ORDINARY | 1 50% | 1 50% | 1 50% |
| UNIVERSAL MUSIC HOLDINGS LIMITED | ORDINARY | 1 50% | 1 50% | 1 50% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CALDERSTONE PRODUCTIONS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
18201 Reproduction of sound recording)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| SONY DADC EUROPE LIMITED | C/O LAYTONS LLP, PINNERS HALL THIRD FLOOR, 105-108 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1ER | 05640889 | 2018-03-31 | 286,800,000 | -3,579,000 |
18202-Reproduction of video recording 26800-Manufacture of magnetic and optical media 52103-Operation of warehousing and storage facilities for land transport activities |
| LEMON DIGITAL MEDIA LIMITED | 44 ASHCOMBE GARDENS, WESTON-SUPER-MARE, AVON, BS23 2XD | 07343435 | 2018-09-30 | 172,615 | 0 |
18202-Reproduction of video recording 18203-Reproduction of computer media |
| WOODWORK MUSIC LIMITED | 6 HOLLINS VILLAS, HENSHAW ROAD, TODMORDEN, ENGLAND, OL14 6QR | 06404511 | 2018-12-31 | 34,961 | 0 | |
| CONFIDENTIAL RECORDS (UK) LIMITED | THE BUNGALOW, CADMAN LANE, SNAITH, EAST YORKSHIRE, DN14 9JR | 06820545 | 2018-10-31 | 17,526 | 0 | |
| BASILDON STUDIOS LIMITED | 5 CHIGWELL ROAD, LONDON, E18 1LR | 07003144 | 2018-08-31 | 15,670 | 0 | |
| MATT SNOWDEN LIMITED | 2 LOXWOOD AVENUE, WORTHING, ENGLAND, BN14 7QZ | 08099889 | 2018-06-30 | 5,888 | 0 | |
| FUZZY MOON RECORDS LTD | 110 ASPINALL ROAD, BROCKLEY, SE4 2EG | 06607829 | 2018-06-30 | 4,034 | 0 | |
| GAYMONKEY RECORDS LTD | TENBURY - BRENCHLEY HOUSE, SCHOOL ROAD, CHARING, KENT, UNITED KINGDOM, TN27 0JW | 06330836 | 2018-09-30 | 455 | 0 | |
| JAMBILA MUSIC LIMITED | FLAT 1, 82A, QUEEN STREET, RAMSGATE, KENT, ENGLAND, CT11 9ER | 05572433 | 2018-09-30 | 437 | 0 | |
| PHONOCORD LTD | SERGEI CHEBANKOV, 38 BROOKFIELD CRESCENT, LONDON, NW7 2DG | 03947394 | 2018-04-01 | 82 | 0 | |
| ARTIFACT MUSIC LIMITED | 22 ORCHARD CLOSE, CANTERBURY, KENT, ENGLAND, CT2 7AL | 04313066 | 2018-12-31 | 0 | 0 |
59200-Sound recording and music publishing activities 90020-Support activities to performing arts 91012-Archives activities |
| QUAIFE MUSIC PUBLISHING LTD | 9 CARROLL HILL, LOUGHTON, ESSEX, IG10 1NL | 04207843 | 2019-04-30 | 0 | 0 | |
| ZEN BROADCAST LIMITED | 238 STATION ROAD, ADDLESTONE, UNITED KINGDOM, KT15 2PS | 10294121 | 2018-06-30 | 0 | 0 | |
| UNIVERSAL SRG GROUP LIMITED | 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG | 00284340 | 0000-00-00 | 0 | 0 |
18202-Reproduction of video recording 79110-Travel agency activities 90030-Artistic creation |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| CALDERSTONE PRODUCTIONS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.4% | 1.7% | 3.3% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
