Virgin Records Overseas Limited

00335444

active

Private Limited Company

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 05/01/1938

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Boyd Johnston Muir

director · Since 28/09/2012

EVP & CFO

BRITISH · UNITED STATES · Age 67

Also on 40 other boards

Mrs Abolanle Abioye

secretary · Since 26/11/2012

Mr Paul Samuel Kramer

director · Since 24/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 28 other boards

Philip Alexander Cox

director · Since 01/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 39 other boards

Persons with Significant Control

Emi Group Worldwide

75–100% shares

75–100% votes

Appoint directors

4, Pancras Square, London, N1C 4AG

Reg: 3158106 · Companies House · Unlimited With Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CITIBANK N.A. LONDON BRANCH (THE SECURITY AGENT)

Created 01/10/2008Registered 10/10/2008Satisfied 26/11/2012

charge

satisfied

CITIBANK,N.A.,LONDON BRANCH (THE SECURITY AGEENT")

Created 25/01/2008Registered 08/02/2008Satisfied 26/11/2012

charge

satisfied

CITIBANK N.A LONDON BRANCH (SECURITY AGENT) CITIBANK INTERNATIONAL PLC AND CITIGROUP GLOBALMARK

Created 25/01/2008Registered 08/02/2008Satisfied 26/11/2012

charge

satisfied

CITIBANK, N.A., LONDON BRANCH (THE SECURITY AGENT)

Created 28/01/2008Registered 31/01/2008Satisfied 26/11/2012