Vrl Recordings
02259349
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Accounts
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
Industry
Officers
secretary · Since 26/11/2012
Ms Abolanle Shitta-Bey
secretary · Since 26/11/2012
director · Since 24/01/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 28 other boards
director · Since 01/04/2024
SOLICITOR
BRITISH · UNITED KINGDOM
Also on 39 other boards
secretary · Since 26/11/2012
Former
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
secretary · Resigned 01/09/1995
director · Resigned 01/09/1995
director · Resigned 15/09/1995
director · Resigned 14/02/1997
director · Resigned 22/01/2001
director · Resigned 25/01/2002
director · Resigned 05/10/2002
director · Resigned 10/10/2002
director · Resigned 10/10/2002
director · Resigned 08/11/2007
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 12/08/2009
director · Resigned 15/04/2010
corporate secretary · Resigned 21/12/2010
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 24/01/2022
director · Resigned 01/04/2024
Persons with Significant Control
Emi Group Limited
Reg: 229231 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Unlimited Company
4 PANCRAS SQUARE
LONDON
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
certificate change of name company
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
appoint person director company with name date
termination director company with name termination 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 no updates
accounts amended with accounts type audit exemption subsiduary
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 to a person with significant control
change registered office address company with date old address new address
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
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
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
annual return company with made up date full list shareholders
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
second filing of form with form type made up date
change person director company with change date
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
annual return company with made up date full list shareholders
change sail address company with old address
appoint person secretary company with name
termination secretary company with name
legacy
legacy
termination director company with name
appoint person 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
accounts with made up date
resolution
resolution
change sail address company with old address
move registers to sail company
annual return company with made up date full list shareholders
accounts with made up date
legacy
legacy
change corporate secretary company with change date