Company Information for

VIRGIN RECORDS OVERSEAS LIMITED

4 PANCRAS SQUARE, LONDON, N1C 4AG,

Company Registration Number

00335444

Private Limited Company

Active

About Virgin Records Overseas Ltd

VIRGIN RECORDS OVERSEAS LIMITED was founded on 1938-01-05 and has its registered office in London. The organisation's status is listed as "Active". Virgin Records Overseas Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

VIRGIN RECORDS OVERSEAS LIMITED

Legal Registered Office

4 PANCRAS SQUARE
LONDON
N1C 4AG
Other companies in W14

Filing Information

Company Number	00335444
Date formed	1938-01-05
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	07/10/2015
Filing return next due	04/11/2016
Type of accounts	DORMANT

Last Datalog update:

2024-12-05 05:55:26

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Abolanle Abioye	Company Secretary		2012-11-26
Simon Lloyd Carmel	Director	SOLICITOR	2017-03-31	UNITED KINGDOM
Paramjit Jassal	Director	CHIEF FINANCIAL OFFICER - FINANCE OPERATIONS	2017-05-18	UNITED KINGDOM
Boyd Johnston Muir	Director	EVP & CFO	2012-09-28	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard Michael Constant	Director	2012-11-01	2017-07-28
Andrew Brown	Director	2012-09-28	2017-03-31
Tmf Corporate Administration Services Limited	Company Secretary	2010-12-21	2012-11-26
Roger Conant Faxon	Director	2010-12-16	2012-09-28
Shane Paul Naughton	Director	2010-07-16	2012-09-28
Ruth Catherine Prior	Director	2010-12-16	2012-09-28
Mawlaw Secretaries Limited	Company Secretary	1996-08-19	2010-12-21
Andrew Peter Chadd	Director	2008-09-22	2010-07-19
Christopher John Kennedy	Director	2008-12-17	2009-07-08
Stephen Harold Alexander	Director	2007-11-23	2008-12-17
Riaz Punja	Director	2007-11-23	2008-12-17
Christopher John Roling	Director	2007-11-23	2008-09-22
Duncan John Timothy Bratchell	Director	1997-09-30	2007-11-23
Stephen Martin Cottis	Director	1998-02-27	2007-11-23
Andrew Slobodzian	Director	1999-10-29	2007-11-23
Ian Roderick Macaskill	Director	2000-04-30	2007-11-08
Philippa Lucy Foster Back	Director	1995-04-12	2000-04-30
Christopher Graham Brown	Director	1998-11-05	1999-10-29
Stephen Gareth Young	Director	1992-01-02	1998-02-27
Paul Watson	Director	1992-03-09	1997-09-30
Melanie Rachel Cox	Company Secretary	1993-02-01	1996-08-19
George Marsden Smith	Director	1993-08-24	1996-08-19
Michael John Nelson	Director	1993-08-24	1995-03-31
Patricia Mary Scott	Director	1991-10-06	1994-03-30
Ian Ritchie	Company Secretary	1991-10-06	1993-02-01
Robin Charlton	Director	1991-10-06	1992-03-09
Geoffrey Gitter	Director	1991-10-06	1992-03-09
Michael Edward Metcalf	Director	1991-10-06	1992-03-09
Wayne Roger Murray	Director	1991-10-06	1992-01-02

Related Directorships for Simon Lloyd Carmel

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Lloyd Carmel	ABBEY ROAD STUDIOS LIMITED	Director	2017-03-31	CURRENT	1947-06-14	Active
Simon Lloyd Carmel	UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED	Director	2017-03-31	CURRENT	1996-03-19	Active
Simon Lloyd Carmel	EMI GROUP INTERNATIONAL HOLDINGS LIMITED	Director	2017-03-31	CURRENT	1979-01-04	Active
Simon Lloyd Carmel	MERCURY STUDIOS FACTUAL LIMITED	Director	2017-03-31	CURRENT	1992-08-06	Active
Simon Lloyd Carmel	MERCURY STUDIOS HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2002-01-15	Active
Simon Lloyd Carmel	MERCURY STUDIOS GROUP LIMITED	Director	2017-03-31	CURRENT	2007-03-16	Active
Simon Lloyd Carmel	EMI RECORDED MUSIC (CHILE) LIMITED	Director	2017-03-31	CURRENT	2012-02-02	Active - Proposal to Strike off
Simon Lloyd Carmel	EGW USD	Director	2017-03-31	CURRENT	2012-06-15	Active - Proposal to Strike off
Simon Lloyd Carmel	SACRED HEART RECORDS LIMITED	Director	2017-03-31	CURRENT	1990-10-29	Active
Simon Lloyd Carmel	UMG SUPPLY CHAIN LIMITED	Director	2017-03-31	CURRENT	1995-03-27	Active
Simon Lloyd Carmel	UNIVERSAL SRG STUDIOS LIMITED	Director	2017-03-31	CURRENT	1995-04-27	Active - Proposal to Strike off
Simon Lloyd Carmel	THORN EMI LIMITED	Director	2017-03-31	CURRENT	1996-02-13	Active
Simon Lloyd Carmel	UNIVERSAL MUSIC (UK) HOLDINGS LIMITED	Director	2017-03-31	CURRENT	1997-06-09	Active
Simon Lloyd Carmel	ORIENTAL STAR AGENCIES LIMITED	Director	2017-03-31	CURRENT	1998-08-17	Active
Simon Lloyd Carmel	RELENTLESS 2006 LIMITED	Director	2017-03-31	CURRENT	2000-04-04	Active
Simon Lloyd Carmel	UNIVERSAL MUSIC HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2005-01-27	Active
Simon Lloyd Carmel	EMI GROUP HOLDINGS B.V.	Director	2017-03-31	CURRENT	2004-10-01	Active
Simon Lloyd Carmel	CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED	Director	2017-03-31	CURRENT	1988-02-03	Active
Simon Lloyd Carmel	BACKCITE LIMITED	Director	2017-03-31	CURRENT	1989-03-10	Active - Proposal to Strike off
Simon Lloyd Carmel	BRAVADO INTERNATIONAL GROUP LIMITED	Director	2017-03-31	CURRENT	1992-10-12	Active
Simon Lloyd Carmel	EMI GROUP WORLDWIDE	Director	2017-03-31	CURRENT	1996-02-13	Active
Simon Lloyd Carmel	ANGEL BOOKS LIMITED	Director	2017-03-31	CURRENT	1996-05-13	Active - Proposal to Strike off
Simon Lloyd Carmel	MAWLAW 388 LIMITED	Director	2017-03-31	CURRENT	1998-06-30	Active
Simon Lloyd Carmel	EMI (IP) LIMITED	Director	2017-03-31	CURRENT	2000-04-26	Active
Simon Lloyd Carmel	JAYDONE LIMITED	Director	2017-03-31	CURRENT	2003-01-08	Active
Simon Lloyd Carmel	EMI GROUP WORLDWIDE HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2007-04-25	Active
Simon Lloyd Carmel	MERCURY STUDIOS PRODUCTIONS LIMITED	Director	2017-03-31	CURRENT	2008-10-29	Active
Simon Lloyd Carmel	EMI GROUP (NEWCO) LIMITED	Director	2017-03-31	CURRENT	2011-10-06	Active
Simon Lloyd Carmel	ABSTRACT SOUNDS MUSIC LIMITED	Director	2017-03-31	CURRENT	2013-07-05	Active
Simon Lloyd Carmel	TRINIFOLD MANAGEMENT LIMITED	Director	2017-03-31	CURRENT	1974-01-02	Active
Simon Lloyd Carmel	UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED	Director	2017-03-31	CURRENT	1983-12-15	Active
Simon Lloyd Carmel	VIRGIN MUSIC GROUP	Director	2017-03-31	CURRENT	1988-05-17	Active
Simon Lloyd Carmel	UNIVERSAL SRG GROUP LIMITED	Director	2017-03-31	CURRENT	1934-02-02	Active
Simon Lloyd Carmel	UNIVERSAL MUSIC HOLDINGS (UK) LIMITED	Director	2017-03-31	CURRENT	1938-03-11	Active - Proposal to Strike off
Simon Lloyd Carmel	UNIVERSAL-MCA MUSIC (UK) LIMITED	Director	2017-03-31	CURRENT	1967-10-24	Active
Simon Lloyd Carmel	TWENTY-FIRST ARTISTS LIMITED	Director	2017-03-31	CURRENT	1981-10-02	Active - Proposal to Strike off
Simon Lloyd Carmel	MAKEBACK LIMITED	Director	2017-03-31	CURRENT	1954-07-28	Active - Proposal to Strike off
Simon Lloyd Carmel	JOHN TAYLOR,DUNFORD & CO.LIMITED	Director	2017-03-31	CURRENT	1906-04-11	Active
Simon Lloyd Carmel	IMET (21) LIMITED	Director	2017-03-31	CURRENT	1896-07-14	Active
Simon Lloyd Carmel	EMI LIMITED	Director	2017-03-31	CURRENT	1897-07-14	Active
Simon Lloyd Carmel	EMI GROUP LIMITED	Director	2017-03-31	CURRENT	1928-03-29	Active
Simon Lloyd Carmel	EMI UK HOLDINGS	Director	2017-03-31	CURRENT	1931-04-20	Active
Simon Lloyd Carmel	EMI GROUP HAYES LIMITED	Director	2017-03-31	CURRENT	1948-01-20	Active
Simon Lloyd Carmel	EMI GROUP ELECTRONICS LIMITED	Director	2017-03-31	CURRENT	1948-11-25	Active
Simon Lloyd Carmel	EMI GROUP FINANCE LIMITED	Director	2017-03-31	CURRENT	1964-05-22	Active
Simon Lloyd Carmel	ELECTRIC AND MUSICAL INDUSTRIES LIMITED	Director	2017-03-31	CURRENT	1934-05-11	Active
Simon Lloyd Carmel	E.M.I. OVERSEAS HOLDINGS LIMITED	Director	2017-03-31	CURRENT	1946-01-16	Active
Simon Lloyd Carmel	TRINIFOLD MUSIC LIMITED	Director	2017-03-31	CURRENT	1983-12-29	Active
Simon Lloyd Carmel	LAMP CAPS LIMITED	Director	2017-03-31	CURRENT	1922-11-13	Active
Simon Lloyd Carmel	LAMP METALS LIMITED	Director	2017-03-31	CURRENT	1961-10-19	Active
Simon Lloyd Carmel	ESTUPENDO RECORDS LIMITED	Director	2017-03-31	CURRENT	1996-11-15	Active
Simon Lloyd Carmel	MERCURY STUDIOS MEDIA LIMITED	Director	2017-03-31	CURRENT	1997-01-31	Active
Simon Lloyd Carmel	UNIVERSAL MUSIC LEISURE LIMITED	Director	2017-03-31	CURRENT	1997-06-10	Active
Simon Lloyd Carmel	HELTER SKELTER AGENCY LIMITED	Director	2017-03-31	CURRENT	1998-03-06	Active - Proposal to Strike off
Simon Lloyd Carmel	UNIVERSAL MUSIC DIRECT LIMITED	Director	2017-03-31	CURRENT	1999-09-13	Active
Simon Lloyd Carmel	MERCURY STUDIOS VISION LIMITED	Director	2017-03-31	CURRENT	2000-07-05	Active
Simon Lloyd Carmel	EMI RECORDS FRANCE HOLDCO LIMITED	Director	2017-03-31	CURRENT	2007-10-22	Active - Proposal to Strike off
Simon Lloyd Carmel	CAROLINE MUSIC INTERNATIONAL LIMITED	Director	2017-03-31	CURRENT	2012-07-05	Active
Simon Lloyd Carmel	14 BELSIZE SQUARE MANAGEMENT LIMITED	Director	2012-08-23	CURRENT	1974-02-27	Active

Related Directorships for Paramjit Jassal

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paramjit Jassal	EMI GROUP HOLDINGS B.V.	Director	2017-07-28	CURRENT	2004-10-01	Active
Paramjit Jassal	UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED	Director	2017-05-18	CURRENT	1996-03-19	Active
Paramjit Jassal	EMI GROUP INTERNATIONAL HOLDINGS LIMITED	Director	2017-05-18	CURRENT	1979-01-04	Active
Paramjit Jassal	MERCURY STUDIOS FACTUAL LIMITED	Director	2017-05-18	CURRENT	1992-08-06	Active
Paramjit Jassal	MERCURY STUDIOS HOLDINGS LIMITED	Director	2017-05-18	CURRENT	2002-01-15	Active
Paramjit Jassal	MERCURY STUDIOS GROUP LIMITED	Director	2017-05-18	CURRENT	2007-03-16	Active
Paramjit Jassal	EMI RECORDED MUSIC (CHILE) LIMITED	Director	2017-05-18	CURRENT	2012-02-02	Active - Proposal to Strike off
Paramjit Jassal	EGW USD	Director	2017-05-18	CURRENT	2012-06-15	Active - Proposal to Strike off
Paramjit Jassal	UMG SUPPLY CHAIN LIMITED	Director	2017-05-18	CURRENT	1995-03-27	Active
Paramjit Jassal	UNIVERSAL SRG STUDIOS LIMITED	Director	2017-05-18	CURRENT	1995-04-27	Active - Proposal to Strike off
Paramjit Jassal	UNIVERSAL MUSIC (UK) HOLDINGS LIMITED	Director	2017-05-18	CURRENT	1997-06-09	Active
Paramjit Jassal	UNIVERSAL MUSIC HOLDINGS LIMITED	Director	2017-05-18	CURRENT	2005-01-27	Active
Paramjit Jassal	CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED	Director	2017-05-18	CURRENT	1988-02-03	Active
Paramjit Jassal	BACKCITE LIMITED	Director	2017-05-18	CURRENT	1989-03-10	Active - Proposal to Strike off
Paramjit Jassal	BRAVADO INTERNATIONAL GROUP LIMITED	Director	2017-05-18	CURRENT	1992-10-12	Active
Paramjit Jassal	EMI GROUP WORLDWIDE	Director	2017-05-18	CURRENT	1996-02-13	Active
Paramjit Jassal	ANGEL BOOKS LIMITED	Director	2017-05-18	CURRENT	1996-05-13	Active - Proposal to Strike off
Paramjit Jassal	EMI (IP) LIMITED	Director	2017-05-18	CURRENT	2000-04-26	Active
Paramjit Jassal	EMI GROUP WORLDWIDE HOLDINGS LIMITED	Director	2017-05-18	CURRENT	2007-04-25	Active
Paramjit Jassal	MERCURY STUDIOS PRODUCTIONS LIMITED	Director	2017-05-18	CURRENT	2008-10-29	Active
Paramjit Jassal	EMI GROUP (NEWCO) LIMITED	Director	2017-05-18	CURRENT	2011-10-06	Active
Paramjit Jassal	TRINIFOLD MANAGEMENT LIMITED	Director	2017-05-18	CURRENT	1974-01-02	Active
Paramjit Jassal	UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED	Director	2017-05-18	CURRENT	1983-12-15	Active
Paramjit Jassal	VIRGIN MUSIC GROUP	Director	2017-05-18	CURRENT	1988-05-17	Active
Paramjit Jassal	UNIVERSAL SRG GROUP LIMITED	Director	2017-05-18	CURRENT	1934-02-02	Active
Paramjit Jassal	UNIVERSAL MUSIC HOLDINGS (UK) LIMITED	Director	2017-05-18	CURRENT	1938-03-11	Active - Proposal to Strike off
Paramjit Jassal	TWENTY-FIRST ARTISTS LIMITED	Director	2017-05-18	CURRENT	1981-10-02	Active - Proposal to Strike off
Paramjit Jassal	EMI LIMITED	Director	2017-05-18	CURRENT	1897-07-14	Active
Paramjit Jassal	EMI GROUP LIMITED	Director	2017-05-18	CURRENT	1928-03-29	Active
Paramjit Jassal	EMI GROUP ELECTRONICS LIMITED	Director	2017-05-18	CURRENT	1948-11-25	Active
Paramjit Jassal	E.M.I. OVERSEAS HOLDINGS LIMITED	Director	2017-05-18	CURRENT	1946-01-16	Active
Paramjit Jassal	TRINIFOLD MUSIC LIMITED	Director	2017-05-18	CURRENT	1983-12-29	Active
Paramjit Jassal	ESTUPENDO RECORDS LIMITED	Director	2017-05-18	CURRENT	1996-11-15	Active
Paramjit Jassal	MERCURY STUDIOS MEDIA LIMITED	Director	2017-05-18	CURRENT	1997-01-31	Active
Paramjit Jassal	UNIVERSAL MUSIC LEISURE LIMITED	Director	2017-05-18	CURRENT	1997-06-10	Active
Paramjit Jassal	HELTER SKELTER AGENCY LIMITED	Director	2017-05-18	CURRENT	1998-03-06	Active - Proposal to Strike off
Paramjit Jassal	UNIVERSAL MUSIC DIRECT LIMITED	Director	2017-05-18	CURRENT	1999-09-13	Active
Paramjit Jassal	MERCURY STUDIOS VISION LIMITED	Director	2017-05-18	CURRENT	2000-07-05	Active
Paramjit Jassal	EMI RECORDS FRANCE HOLDCO LIMITED	Director	2017-05-18	CURRENT	2007-10-22	Active - Proposal to Strike off
Paramjit Jassal	JASSAL LIMITED	Director	1998-12-18	CURRENT	1998-12-18	Active - Proposal to Strike off

Related Directorships for Boyd Johnston Muir

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Boyd Johnston Muir	CROMWELL PUBLISHING LTD	Director	2014-04-07	CURRENT	1991-12-10	Dissolved 2016-03-29
Boyd Johnston Muir	MERCURY STUDIOS FACTUAL LIMITED	Director	2014-04-07	CURRENT	1992-08-06	Active
Boyd Johnston Muir	MERCURY STUDIOS HOLDINGS LIMITED	Director	2014-04-07	CURRENT	2002-01-15	Active
Boyd Johnston Muir	MERCURY STUDIOS GROUP LIMITED	Director	2014-04-07	CURRENT	2007-03-16	Active
Boyd Johnston Muir	MERCURY STUDIOS PRODUCTIONS LIMITED	Director	2014-04-07	CURRENT	2008-10-29	Active
Boyd Johnston Muir	MERCURY STUDIOS MEDIA LIMITED	Director	2014-04-07	CURRENT	1997-01-31	Active
Boyd Johnston Muir	EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED	Director	2012-09-28	CURRENT	1947-01-13	Dissolved 2013-09-26
Boyd Johnston Muir	VRL 9 LIMITED	Director	2012-09-28	CURRENT	2000-04-26	Dissolved 2016-03-29
Boyd Johnston Muir	EMIG 5 LIMITED	Director	2012-09-28	CURRENT	1979-09-19	Dissolved 2016-03-29
Boyd Johnston Muir	EMIG 6 LIMITED	Director	2012-09-28	CURRENT	1973-09-11	Dissolved 2016-03-29
Boyd Johnston Muir	EMI GROUP SITES LIMITED	Director	2012-09-28	CURRENT	1990-08-20	Dissolved 2016-03-29
Boyd Johnston Muir	EMI INVESTMENTS HOLLAND LIMITED	Director	2012-09-28	CURRENT	1995-03-27	Dissolved 2016-03-29
Boyd Johnston Muir	EMI NOMINEES LIMITED	Director	2012-09-28	CURRENT	1961-08-21	Dissolved 2016-03-29
Boyd Johnston Muir	EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED	Director	2012-09-28	CURRENT	2007-11-07	Dissolved 2016-03-29
Boyd Johnston Muir	EMI RECORDED MUSIC HOLDINGS (UK) LIMITED	Director	2012-09-28	CURRENT	2007-10-23	Dissolved 2016-03-29
Boyd Johnston Muir	EMI RECORDED MUSIC LIMITED	Director	2012-09-28	CURRENT	1961-01-05	Dissolved 2016-03-29
Boyd Johnston Muir	EMI RECORDS GERMANY HOLDCO LIMITED	Director	2012-09-28	CURRENT	2007-11-07	Dissolved 2016-03-29
Boyd Johnston Muir	EMI RECORDS ITALY HOLDCO LIMITED	Director	2012-09-28	CURRENT	2007-11-07	Dissolved 2016-03-29
Boyd Johnston Muir	EMI CATALOGUE INVESTMENTS HOLLAND LIMITED	Director	2012-09-28	CURRENT	1995-03-27	Dissolved 2016-03-29
Boyd Johnston Muir	EMI GROUP (S&E) LIMITED	Director	2012-09-28	CURRENT	1959-10-05	Dissolved 2016-03-29
Boyd Johnston Muir	EMI GROUP AMERICA FINANCE LIMITED	Director	2012-09-28	CURRENT	1989-08-22	Dissolved 2016-03-29
Boyd Johnston Muir	EMI GROUP DANISH INVESTMENTS LIMITED	Director	2012-09-28	CURRENT	1989-09-12	Dissolved 2016-03-29
Boyd Johnston Muir	EMI GROUP FINANCE DENMARK LIMITED	Director	2012-09-28	CURRENT	1989-09-12	Dissolved 2016-03-29
Boyd Johnston Muir	EMI GROUP NOMINEES LIMITED	Director	2012-09-28	CURRENT	1946-09-02	Dissolved 2016-03-29
Boyd Johnston Muir	CIRCA DRTV LIMITED	Director	2012-09-28	CURRENT	1999-05-19	Dissolved 2016-03-29
Boyd Johnston Muir	COMPLIANT SOFTWARE LIMITED	Director	2012-09-28	CURRENT	1973-12-18	Dissolved 2016-03-29
Boyd Johnston Muir	ASSOCIATED VIRGIN RECORD LABELS LIMITED	Director	2012-09-28	CURRENT	1988-12-02	Dissolved 2016-12-27
Boyd Johnston Muir	CIRCA RECORDS LIMITED	Director	2012-09-28	CURRENT	1986-01-03	Dissolved 2016-12-27
Boyd Johnston Muir	INSIGHT MUSIC LIMITED	Director	2012-09-28	CURRENT	1999-12-14	Dissolved 2016-12-27
Boyd Johnston Muir	VIRGIN MUSIC LIMITED	Director	2012-09-28	CURRENT	1973-11-13	Dissolved 2016-12-27
Boyd Johnston Muir	VIRGIN STUDIOS LIMITED	Director	2012-09-28	CURRENT	1975-06-02	Dissolved 2016-12-27
Boyd Johnston Muir	V.C. RECORDS LIMITED	Director	2012-09-28	CURRENT	1974-04-29	Dissolved 2016-12-27
Boyd Johnston Muir	TEN RECORDS LIMITED	Director	2012-09-28	CURRENT	1982-06-28	Dissolved 2016-12-27
Boyd Johnston Muir	SIREN RECORDS LIMITED	Director	2012-09-28	CURRENT	1984-04-16	Dissolved 2016-12-27
Boyd Johnston Muir	RECORDSTORE LIMITED	Director	2012-09-28	CURRENT	2005-07-04	Dissolved 2016-12-27
Boyd Johnston Muir	RECORDSTORE.CO.UK LIMITED	Director	2012-09-28	CURRENT	2005-07-13	Dissolved 2016-12-27
Boyd Johnston Muir	EMI GROUP (MPR) LIMITED	Director	2012-09-28	CURRENT	1992-03-03	Dissolved 2016-12-27
Boyd Johnston Muir	FAMOUS CHARISMA LABEL LIMITED	Director	2012-09-28	CURRENT	1984-05-29	Dissolved 2016-12-27
Boyd Johnston Muir	FAMOUS CHARISMA LABEL LIMITED	Director	2012-09-28	CURRENT	1984-05-29	Dissolved 2016-12-27
Boyd Johnston Muir	EMI GROUP PROPERTIES LIMITED	Director	2012-09-28	CURRENT	1956-01-03	Dissolved 2017-02-28
Boyd Johnston Muir	EMI GLOBAL LIMITED	Director	2012-09-28	CURRENT	1979-02-27	Dissolved 2017-02-28
Boyd Johnston Muir	EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED	Director	2012-09-28	CURRENT	1991-05-16	Dissolved 2017-01-24
Boyd Johnston Muir	VIRGIN EG RECORDS LIMITED	Director	2012-09-28	CURRENT	1969-08-29	Dissolved 2017-02-28
Boyd Johnston Muir	ABBEY ROAD STUDIOS LIMITED	Director	2012-09-28	CURRENT	1947-06-14	Active
Boyd Johnston Muir	DELTA HOLDINGS B.V.	Director	2012-09-28	CURRENT	2004-10-01	Converted / Closed
Boyd Johnston Muir	EMI GROUP INTERNATIONAL HOLDINGS LIMITED	Director	2012-09-28	CURRENT	1979-01-04	Active
Boyd Johnston Muir	EMI RECORDED MUSIC (CHILE) LIMITED	Director	2012-09-28	CURRENT	2012-02-02	Active - Proposal to Strike off
Boyd Johnston Muir	EGW USD	Director	2012-09-28	CURRENT	2012-06-15	Active - Proposal to Strike off
Boyd Johnston Muir	SACRED HEART RECORDS LIMITED	Director	2012-09-28	CURRENT	1990-10-29	Active
Boyd Johnston Muir	UMG SUPPLY CHAIN LIMITED	Director	2012-09-28	CURRENT	1995-03-27	Active
Boyd Johnston Muir	THORN EMI LIMITED	Director	2012-09-28	CURRENT	1996-02-13	Active
Boyd Johnston Muir	EMI GROUP HOLDINGS B.V.	Director	2012-09-28	CURRENT	2004-10-01	Active
Boyd Johnston Muir	BRITISH SEALED BEAMS LIMITED	Director	2012-09-28	CURRENT	1959-05-14	Liquidation
Boyd Johnston Muir	EMI GROUP WORLDWIDE	Director	2012-09-28	CURRENT	1996-02-13	Active
Boyd Johnston Muir	EMI (IP) LIMITED	Director	2012-09-28	CURRENT	2000-04-26	Active
Boyd Johnston Muir	EMI GROUP WORLDWIDE HOLDINGS LIMITED	Director	2012-09-28	CURRENT	2007-04-25	Active
Boyd Johnston Muir	EMI GROUP (NEWCO) LIMITED	Director	2012-09-28	CURRENT	2011-10-06	Active
Boyd Johnston Muir	VIRGIN RECORDS LIMITED	Director	2012-09-28	CURRENT	1972-09-08	Active
Boyd Johnston Muir	VIRGIN MUSIC GROUP	Director	2012-09-28	CURRENT	1988-05-17	Active
Boyd Johnston Muir	JOHN TAYLOR,DUNFORD & CO.LIMITED	Director	2012-09-28	CURRENT	1906-04-11	Active
Boyd Johnston Muir	IMET (21) LIMITED	Director	2012-09-28	CURRENT	1896-07-14	Active
Boyd Johnston Muir	EMI LIMITED	Director	2012-09-28	CURRENT	1897-07-14	Active
Boyd Johnston Muir	EMI GROUP LIMITED	Director	2012-09-28	CURRENT	1928-03-29	Active
Boyd Johnston Muir	EMI UK HOLDINGS	Director	2012-09-28	CURRENT	1931-04-20	Active
Boyd Johnston Muir	EMI GROUP HAYES LIMITED	Director	2012-09-28	CURRENT	1948-01-20	Active
Boyd Johnston Muir	EMI GROUP ELECTRONICS LIMITED	Director	2012-09-28	CURRENT	1948-11-25	Active
Boyd Johnston Muir	EMI GROUP FINANCE LIMITED	Director	2012-09-28	CURRENT	1964-05-22	Active
Boyd Johnston Muir	ELECTRIC AND MUSICAL INDUSTRIES LIMITED	Director	2012-09-28	CURRENT	1934-05-11	Active
Boyd Johnston Muir	E.M.I. OVERSEAS HOLDINGS LIMITED	Director	2012-09-28	CURRENT	1946-01-16	Active
Boyd Johnston Muir	LAMP CAPS LIMITED	Director	2012-09-28	CURRENT	1922-11-13	Active
Boyd Johnston Muir	LAMP METALS LIMITED	Director	2012-09-28	CURRENT	1961-10-19	Active
Boyd Johnston Muir	UNIVERSAL MUSIC DIRECT LIMITED	Director	2012-09-28	CURRENT	1999-09-13	Active
Boyd Johnston Muir	EMI RECORDS FRANCE HOLDCO LIMITED	Director	2012-09-28	CURRENT	2007-10-22	Active - Proposal to Strike off
Boyd Johnston Muir	ATMOSPHERE APPAREL LIMITED	Director	2008-04-04	CURRENT	2002-08-06	Dissolved 2015-05-12
Boyd Johnston Muir	UNIVERSAL SRG ENTERPRISES LIMITED	Director	2008-03-20	CURRENT	1994-04-25	Dissolved 2016-03-29
Boyd Johnston Muir	UNIVERSAL SRG SCREEN HOLDINGS LIMITED	Director	2008-03-20	CURRENT	1992-05-29	Dissolved 2016-03-29
Boyd Johnston Muir	BRAVADO RETAIL & LICENSING LIMITED	Director	2008-03-20	CURRENT	1992-10-30	Dissolved 2016-03-29
Boyd Johnston Muir	UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED	Director	2008-03-20	CURRENT	1996-03-19	Active
Boyd Johnston Muir	UNIVERSAL SRG STUDIOS LIMITED	Director	2008-03-20	CURRENT	1995-04-27	Active - Proposal to Strike off
Boyd Johnston Muir	CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED	Director	2008-03-20	CURRENT	1988-02-03	Active
Boyd Johnston Muir	BRAVADO INTERNATIONAL GROUP LIMITED	Director	2008-03-20	CURRENT	1992-10-12	Active
Boyd Johnston Muir	ANGEL BOOKS LIMITED	Director	2008-03-20	CURRENT	1996-05-13	Active - Proposal to Strike off
Boyd Johnston Muir	TRINIFOLD MANAGEMENT LIMITED	Director	2008-03-20	CURRENT	1974-01-02	Active
Boyd Johnston Muir	TWENTY-FIRST ARTISTS LIMITED	Director	2008-03-20	CURRENT	1981-10-02	Active - Proposal to Strike off
Boyd Johnston Muir	TRINIFOLD MUSIC LIMITED	Director	2008-03-20	CURRENT	1983-12-29	Active
Boyd Johnston Muir	ESTUPENDO RECORDS LIMITED	Director	2008-03-20	CURRENT	1996-11-15	Active
Boyd Johnston Muir	HELTER SKELTER AGENCY LIMITED	Director	2008-03-20	CURRENT	1998-03-06	Active - Proposal to Strike off
Boyd Johnston Muir	V2 TV LIMITED	Director	2007-09-26	CURRENT	2004-06-09	Dissolved 2016-12-27
Boyd Johnston Muir	V2 MATRIX LIMITED	Director	2007-09-26	CURRENT	1996-05-20	Dissolved 2017-02-28
Boyd Johnston Muir	UNIVERSAL SRG GROUP LIMITED	Director	2007-09-26	CURRENT	1934-02-02	Active
Boyd Johnston Muir	UNIVERSAL MUSIC HOLDINGS LIMITED	Director	2005-03-23	CURRENT	2005-01-27	Active
Boyd Johnston Muir	EVENTIM LIVE UK LIMITED	Director	2004-11-15	CURRENT	1965-09-15	Active
Boyd Johnston Muir	UNIVERSAL MUSIC HOLDINGS (UK) LIMITED	Director	2004-10-26	CURRENT	1938-03-11	Active - Proposal to Strike off
Boyd Johnston Muir	UNIVERSAL-MCA MUSIC (UK) LIMITED	Director	2001-01-12	CURRENT	1967-10-24	Active
Boyd Johnston Muir	UNIVERSAL MUSIC (UK) HOLDINGS LIMITED	Director	1999-02-01	CURRENT	1997-06-09	Active
Boyd Johnston Muir	BACKCITE LIMITED	Director	1999-02-01	CURRENT	1989-03-10	Active - Proposal to Strike off
Boyd Johnston Muir	UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED	Director	1999-02-01	CURRENT	1983-12-15	Active
Boyd Johnston Muir	MAKEBACK LIMITED	Director	1999-02-01	CURRENT	1954-07-28	Active - Proposal to Strike off
Boyd Johnston Muir	UNIVERSAL MUSIC LEISURE LIMITED	Director	1999-02-01	CURRENT	1997-06-10	Active