Virgin Records Overseas Limited
00335444
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 09/11/2025
Due 23/11/2026
Industry
Officers
director · Since 28/09/2012
EVP & CFO
BRITISH · UNITED STATES · Age 67
Also on 40 other boards
secretary · Since 26/11/2012
director · Since 24/01/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 55
Also on 28 other boards
director · Since 01/04/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 54
Also on 39 other boards
secretary · Since 26/11/2012
Former
director · Resigned 02/01/1992
director · Resigned 09/03/1992
director · Resigned 09/03/1992
director · Resigned 09/03/1992
secretary · Resigned 01/02/1993
director · Resigned 30/03/1994
director · Resigned 31/03/1995
secretary · Resigned 19/08/1996
director · Resigned 19/08/1996
director · Resigned 30/09/1997
director · Resigned 27/02/1998
director · Resigned 29/10/1999
director · Resigned 30/04/2000
director · Resigned 08/11/2007
director · Resigned 23/11/2007
director · Resigned 23/11/2007
director · Resigned 23/11/2007
director · Resigned 22/09/2008
director · Resigned 17/12/2008
director · Resigned 17/12/2008
director · Resigned 08/07/2009
director · Resigned 19/07/2010
corporate secretary · Resigned 21/12/2010
director · Resigned 28/09/2012
director · Resigned 28/09/2012
director · Resigned 28/09/2012
corporate secretary · Resigned 26/11/2012
director · Resigned 31/03/2017
director · Resigned 28/07/2017
director · Resigned 24/01/2022
director · Resigned 01/04/2024
Persons with Significant Control
Emi Group Worldwide
4, Pancras Square, London, N1C 4AG
Reg: 3158106 · Companies House · Unlimited With Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
4 PANCRAS SQUARE
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
move registers to registered office company with new address
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
annual return company with made up date full list shareholders
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change account reference date company previous shortened
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address
change sail address company with old address
termination secretary company with name
appoint person secretary company with name
legacy
legacy
legacy
legacy
second filing of form with form type made up date
appoint person director company with name
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
accounts with accounts type full
change sail address company with old address
move registers to sail company
accounts with accounts type full
legacy
legacy
legacy
legacy
annual return company with made up date full list shareholders
change corporate secretary company with change date
change person director company with change date
appoint person director company with name
appoint person director company with name