Virgin Records Limited

01070953

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 08/09/1972

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

90030

Artistic creation

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 Adam Martin Barker

director · Since 11/03/2013

LAWYER

BRITISH · ENGLAND · Age 58

Also on 100 other boards

Mr David Richard James Sharpe

director · Since 11/03/2013

CHIEF OPERATING OFFICER

IRISH · ENGLAND · Age 59

Also on 106 other boards

Persons with Significant Control

Vrl Recordings

75–100% shares

75–100% votes

Appoint directors

4, Pancras Square, London, N1C 4AG

Reg: 2259349 · Companies House · Unlimited With Shares

Notified 16/11/2016

Former PSCs

Emi Records Uk Holdco Limited

Ceased 15/11/2016

Emi Group Holdings (Uk)

Ceased 15/11/2016

Charges0 outstanding

charge

satisfied

CITIBANK, N.A.AS TRUSTEES OF OR THE BENEFICIENCIES

Created 17/08/1985Registered 21/08/1985

charge

satisfied

SAMUEL MONTAGU & CO, LTD.

Created 17/07/1985Registered 22/07/1985

charge

satisfied

COUTTS & COMPANY BANKERS.

Created 25/10/1984Registered 07/11/1984