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Home > England & Wales Companies > VIRGIN RECORDS OVERSEAS LIMITED
Company Information for

VIRGIN RECORDS OVERSEAS LIMITED

4 PANCRAS SQUARE, LONDON, N1C 4AG,
Company Registration Number
00335444
Private Limited Company
Active

Company Overview

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
Company ID Number 00335444
Date formed 1938-01-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 05:55:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRGIN RECORDS OVERSEAS LIMITED
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Company Officers of VIRGIN RECORDS OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
ABOLANLE ABIOYE
 Company Secretary 2012-11-26
SIMON LLOYD CARMEL
 Director 2017-03-31
PARAMJIT JASSAL
 Director 2017-05-18
BOYD JOHNSTON MUIR
 Director 2012-09-28
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES
2024-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES
2024-05-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-02DIRECTOR APPOINTED PHILIP ALEXANDER COX
2024-04-02APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD CARMEL
2024-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD CARMEL
2024-04-02AP01DIRECTOR APPOINTED PHILIP ALEXANDER COX
2023-11-21CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2023-11-21CS01CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2023-05-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-14CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-27DIRECTOR APPOINTED PAUL KRAMER
2022-01-27APPOINTMENT TERMINATED, DIRECTOR PARAMJIT JASSAL
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PARAMJIT JASSAL
2022-01-27AP01DIRECTOR APPOINTED PAUL KRAMER
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-06-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-06-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-06-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-06-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-05-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-05-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-05-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-10-11AD04Register(s) moved to registered office address 4 Pancras Square London N1C 4AG
2018-08-23CH01Director's details changed for Mr Boyd Johnston Muir on 2018-07-23
2018-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS ABOLANLE ABIOYE on 2018-07-23
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM 364-366 Kensington High Street London W14 8NS
2018-07-23PSC05Change of details for Emi Group Worldwide as a person with significant control on 2018-07-23
2018-05-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-05-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-05-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 128947478
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL CONSTANT
2017-06-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-06-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-06-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-05-20AP01DIRECTOR APPOINTED MR PARAMJIT JASSAL
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN
2017-03-31AP01DIRECTOR APPOINTED MR SIMON LLOYD CARMEL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 128947478
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-07PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-10-07GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-10-07AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 128947478
2015-10-13AR0107/10/15 FULL LIST
2015-10-12AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-12PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 128947478
2014-10-07AR0107/10/14 FULL LIST
2014-08-08AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-08-08PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-08-08GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-08-08AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-01-08AA01PREVSHO FROM 31/03/2014 TO 31/12/2013
2013-12-03AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
2013-11-20PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
2013-11-20AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
2013-11-20GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 128947478
2013-10-14AR0107/10/13 FULL LIST
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 08/02/2013
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW
2012-12-17AD02SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2012-12-15TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2012-12-15AP03SECRETARY APPOINTED MRS ABOLANLE ABIOYE
2012-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-05RP04SECOND FILING WITH MUD 07/10/12 FOR FORM AR01
2012-11-05ANNOTATIONClarification
2012-11-02AP01DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT
2012-10-19AR0107/10/12 FULL LIST
2012-10-12AP01DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR
2012-10-08AP01DIRECTOR APPOINTED MR ANDREW BROWN
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON
2012-08-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-09AD02SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-19MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
2011-12-19MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2011-12-19MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4
2011-12-19MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2011-11-01AR0107/10/11 FULL LIST
2011-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011
2011-01-26AP01DIRECTOR APPOINTED MR ROGER CONANT FAXON
2011-01-10AP01DIRECTOR APPOINTED RUTH CATHERINE PRIOR
2010-12-22AD02SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF
2010-12-21TM02APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
2010-12-21AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2010-10-19AR0107/10/10 FULL LIST
2010-10-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-27AP01DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-23AR0107/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER CHADD / 01/10/2009
2009-10-14AD02SAIL ADDRESS CREATED
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KENNEDY
2009-05-05353LOCATION OF REGISTER OF MEMBERS
2009-02-09288cSECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-24288aDIRECTOR APPOINTED CHRISTOPHER JOHN KENNEDY
2008-12-24288bAPPOINTMENT TERMINATED DIRECTOR RIAZ PUNJA
2008-12-24288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN ALEXANDER
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to VIRGIN RECORDS OVERSEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIRGIN RECORDS OVERSEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of VIRGIN RECORDS OVERSEAS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIRGIN RECORDS OVERSEAS LIMITED

Intangible Assets
Patents
We have not found any records of VIRGIN RECORDS OVERSEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIRGIN RECORDS OVERSEAS LIMITED
Trademarks
We have not found any records of VIRGIN RECORDS OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRGIN RECORDS OVERSEAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VIRGIN RECORDS OVERSEAS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where VIRGIN RECORDS OVERSEAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRGIN RECORDS OVERSEAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIRGIN RECORDS OVERSEAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1C 4AG