Virgin Records Limited
01070953
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
Industry
Officers
director · Since 28/09/2012
EVP & CFO
BRITISH · UNITED STATES
Also on 40 other boards
secretary · Since 26/11/2012
Ms Abolanle Shitta-Bey
secretary · Since 26/11/2012
director · Since 11/03/2013
CHIEF OPERATING OFFICER
IRISH · ENGLAND
Also on 106 other boards
secretary · Since 26/11/2012
Former
director · Resigned 31/12/1992
director · Resigned 31/12/1992
secretary · Resigned 29/06/1993
director · Resigned 01/04/1994
director · Resigned 01/04/1994
director · Resigned 01/04/1994
secretary · Resigned 01/04/1994
director · Resigned 31/12/1994
director · Resigned 01/09/1995
secretary · Resigned 01/09/1995
director · Resigned 15/09/1995
director · Resigned 14/02/1997
director · Resigned 30/09/1997
director · Resigned 22/01/2001
director · Resigned 25/01/2002
director · Resigned 05/10/2002
director · Resigned 23/11/2007
director · Resigned 23/11/2007
director · Resigned 23/11/2007
director · Resigned 23/11/2007
director · Resigned 23/11/2007
secretary · Resigned 31/07/2008
director · Resigned 22/09/2008
director · Resigned 17/12/2008
director · Resigned 17/12/2008
director · Resigned 08/07/2009
director · Resigned 12/08/2009
director · Resigned 15/04/2010
corporate secretary · Resigned 29/10/2010
director · Resigned 28/09/2012
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 18/06/2019
director · Resigned 17/06/2020
Persons with Significant Control
Vrl Recordings
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
CITIBANK, N.A.AS TRUSTEES OF OR THE BENEFICIENCIES
SAMUEL MONTAGU & CO, LTD.
COUTTS & COMPANY BANKERS.
Change History
Active
Private Limited Company
4 PANCRAS SQUARE
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with updates
change person director company with change date
accounts with accounts type full
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
change person director company with change date
move registers to registered office company with new address
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
resolution
legacy
capital statement capital company with date currency figure
accounts with accounts type full
auditors resignation company
miscellaneous
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
change account reference date company previous shortened
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
change person director company with change date
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
change person director company with change date
change person director company with change date
change registered office address company with date old address
annual return company with made up date full list shareholders
resolution
capital allotment shares
resolution
accounts with accounts type full
change sail address company with old address
appoint person secretary company with name
termination secretary company with name
legacy
legacy
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
termination director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change sail address company with old address
move registers to sail company
accounts with accounts type full
legacy
legacy
change corporate secretary company with change date
change person director company with change date
appoint person director company with name
annual return company with made up date full list shareholders
appoint person director company with name
change sail address company with old address
termination secretary company with name
appoint corporate secretary company with name
accounts with accounts type full
termination director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change sail address company
legacy
legacy