Active
Company Information for VIRGIN RECORDS LIMITED
4 PANCRAS SQUARE, LONDON, N1C 4AG,
|
Company Registration Number
01070953
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
VIRGIN RECORDS LIMITED | |||
Legal Registered Office | |||
4 PANCRAS SQUARE LONDON N1C 4AG Other companies in W14 | |||
| |||
Company Number | 01070953 | |
---|---|---|
Company ID Number | 01070953 | |
Date formed | 1972-09-08 | |
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 | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-05 16:34:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VIRGIN RECORDS OVERSEAS LIMITED | 4 PANCRAS SQUARE LONDON N1C 4AG | Active | Company formed on the 1938-01-05 | |
VIRGIN RECORDS (IRELAND) LIMITED | 28/32, UPPER PEMBROKE STREET, DUBLIN 2. | Dissolved | Company formed on the 1973-03-02 | |
VIRGIN RECORDS INDIA PRIVATE LIMITED | 4TH FLOOR SAMIR COMPLEX ST. ANDREWS ROAD BANDRA (W) MUMBAI Maharashtra 400050 | ACTIVE | Company formed on the 1998-01-09 | |
VIRGIN RECORDS AUSTRALIA PTY LTD | NSW 2088 | Dissolved | Company formed on the 1982-11-03 | |
VIRGIN RECORDS CM HOLDINGS INC | Delaware | Unknown | ||
Virgin Records, Inc. | Delaware | Unknown | ||
Virgin Records America, Inc. | 2710 Gateway Oaks Dr Ste 150N Sacramento CA 95833 | Merged Out | Company formed on the 1986-07-21 | |
Virgin Records And Tapes | 2157 Virginia St Berkeley CA 94709 | FTB Suspended | Company formed on the 1981-10-13 | |
VIRGIN RECORDS NASHVILLE INC | Delaware | Unknown | ||
VIRGIN RECORDS BR HOLDINGS INC | Delaware | Unknown | ||
VIRGIN RECORDS IR HOLDINGS INC | Delaware | Unknown | ||
VIRGIN RECORDS IR HOLDINGS INCORPORATED | California | Unknown | ||
VIRGIN RECORDS CM HOLDINGS INCORPORATED | New Jersey | Unknown | ||
VIRGIN RECORDS CM HOLDINGS INCORPORATED | California | Unknown | ||
VIRGIN RECORDS AMERICA INC | North Carolina | Unknown | ||
VIRGIN RECORDS NASHVILLE INC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ABOLANLE ABIOYE |
||
ADAM MARTIN BARKER |
||
EMMA JANE BERKELEY |
||
EDWARD JOHN COCKLE |
||
BOYD JOHNSTON MUIR |
||
DAVID RICHARD JAMES SHARPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MICHAEL CONSTANT |
Director | ||
ANDREW BROWN |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ROGER CONANT FAXON |
Director | ||
DAVID NICHOLAS KASSLER |
Director | ||
SHANE PAUL NAUGHTON |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
DAVID D'URBANO |
Director | ||
ANDREW PETER CHADD |
Director | ||
CHRISTOPHER JOHN KENNEDY |
Director | ||
STEPHEN HAROLD ALEXANDER |
Director | ||
CHRISTOPHER LINDSAY CHRISTIAN |
Company Secretary | ||
CHRISTOPHER JOHN ANCLIFF |
Director | ||
DUNCAN JOHN TIMOTHY BRATCHELL |
Director | ||
JULIAN FRENCH |
Director | ||
CHRISTOPHER JOHN KENNEDY |
Director | ||
JUSTIN HENRY MORRIS |
Director | ||
WILLIAM MEEKIN |
Director | ||
PAUL ANDREW KERNICK |
Director | ||
JILLIAN BERRY |
Director | ||
WALLACE MACMILLAN |
Director | ||
JOHN PATRICK AIDAN TOONE |
Company Secretary | ||
PAUL CONROY |
Director | ||
SHELAGH MARGARET MACLEOD |
Company Secretary | ||
ANTONY JEFFREY BATES |
Director | ||
KENNETH MALCOLM BERRY |
Director | ||
SHELAGH MARGARET MACLEOD |
Director | ||
IAN RITCHIE |
Company Secretary | ||
JOHN SIMON DRAPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZTT RECORDS LIMITED | Director | 2017-10-31 | CURRENT | 1988-03-18 | Active | |
STIFF RECORDS LIMITED | Director | 2017-10-31 | CURRENT | 1986-06-18 | Active | |
NOCTURNE LIVE EVENTS LIMITED | Director | 2017-05-09 | CURRENT | 2014-01-06 | Active | |
EVENTIM LIVE UK LIMITED | Director | 2017-03-31 | CURRENT | 1965-09-15 | Active | |
RG2016 LIMITED | Director | 2017-02-24 | CURRENT | 1971-06-02 | Active | |
UNIVERSAL MUSIC UK SOUND FOUNDATION | Director | 2016-03-16 | CURRENT | 2004-03-03 | Active | |
SUNDOWN FESTIVAL LIMITED | Director | 2015-12-15 | CURRENT | 2008-10-13 | Active | |
TURNFIRST LIMITED | Director | 2015-08-07 | CURRENT | 2003-04-28 | Active - Proposal to Strike off | |
VRL 9 LIMITED | Director | 2015-02-13 | CURRENT | 2000-04-26 | Dissolved 2016-03-29 | |
EMIG 5 LIMITED | Director | 2015-02-13 | CURRENT | 1979-09-19 | Dissolved 2016-03-29 | |
EMIG 6 LIMITED | Director | 2015-02-13 | CURRENT | 1973-09-11 | Dissolved 2016-03-29 | |
EMI GROUP SITES LIMITED | Director | 2015-02-13 | CURRENT | 1990-08-20 | Dissolved 2016-03-29 | |
EMI NOMINEES LIMITED | Director | 2015-02-13 | CURRENT | 1961-08-21 | Dissolved 2016-03-29 | |
EMI RECORDED MUSIC LIMITED | Director | 2015-02-13 | CURRENT | 1961-01-05 | Dissolved 2016-03-29 | |
EMI GROUP (S&E) LIMITED | Director | 2015-02-13 | CURRENT | 1959-10-05 | Dissolved 2016-03-29 | |
EMI GROUP NOMINEES LIMITED | Director | 2015-02-13 | CURRENT | 1946-09-02 | Dissolved 2016-03-29 | |
CIRCA DRTV LIMITED | Director | 2015-02-13 | CURRENT | 1999-05-19 | Dissolved 2016-03-29 | |
COMPLIANT SOFTWARE LIMITED | Director | 2015-02-13 | CURRENT | 1973-12-18 | Dissolved 2016-03-29 | |
ANGUS MCKENZIE (PROPERTIES) LIMITED | Director | 2015-02-13 | CURRENT | 1950-02-23 | Dissolved 2016-12-27 | |
ASSOCIATED VIRGIN RECORD LABELS LIMITED | Director | 2015-02-13 | CURRENT | 1988-12-02 | Dissolved 2016-12-27 | |
CIRCA RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1986-01-03 | Dissolved 2016-12-27 | |
INSIGHT MUSIC LIMITED | Director | 2015-02-13 | CURRENT | 1999-12-14 | Dissolved 2016-12-27 | |
VIRGIN MUSIC LIMITED | Director | 2015-02-13 | CURRENT | 1973-11-13 | Dissolved 2016-12-27 | |
VIRGIN STUDIOS LIMITED | Director | 2015-02-13 | CURRENT | 1975-06-02 | Dissolved 2016-12-27 | |
V.C. RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1974-04-29 | Dissolved 2016-12-27 | |
TEN RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1982-06-28 | Dissolved 2016-12-27 | |
SIREN RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1984-04-16 | Dissolved 2016-12-27 | |
EMI GROUP (MPR) LIMITED | Director | 2015-02-13 | CURRENT | 1992-03-03 | Dissolved 2016-12-27 | |
FAMOUS CHARISMA LABEL LIMITED | Director | 2015-02-13 | CURRENT | 1984-05-29 | Dissolved 2016-12-27 | |
LOUDCLOTHING.COM LIMITED | Director | 2015-02-13 | CURRENT | 2009-03-21 | Dissolved 2017-02-28 | |
EMI GROUP PROPERTIES LIMITED | Director | 2015-02-13 | CURRENT | 1956-01-03 | Dissolved 2017-02-28 | |
EMI GLOBAL LIMITED | Director | 2015-02-13 | CURRENT | 1979-02-27 | Dissolved 2017-02-28 | |
CHARISMA RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1969-12-10 | Dissolved 2017-02-28 | |
VIRGIN EG RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1969-08-29 | Dissolved 2017-02-28 | |
ABBEY ROAD STUDIOS LIMITED | Director | 2015-02-13 | CURRENT | 1947-06-14 | Active | |
DIGITAL STORES LIMITED | Director | 2015-02-13 | CURRENT | 2000-04-04 | Dissolved 2016-12-27 | |
SACRED HEART RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1990-10-29 | Active | |
THORN EMI LIMITED | Director | 2015-02-13 | CURRENT | 1996-02-13 | Active | |
RELENTLESS 2006 LIMITED | Director | 2015-02-13 | CURRENT | 2000-04-04 | Active | |
MAWLAW 388 LIMITED | Director | 2015-02-13 | CURRENT | 1998-06-30 | Active | |
JAYDONE LIMITED | Director | 2015-02-13 | CURRENT | 2003-01-08 | Active | |
JOHN TAYLOR,DUNFORD & CO.LIMITED | Director | 2015-02-13 | CURRENT | 1906-04-11 | Active | |
IMET (21) LIMITED | Director | 2015-02-13 | CURRENT | 1896-07-14 | Active | |
EMI UK HOLDINGS | Director | 2015-02-13 | CURRENT | 1931-04-20 | Active | |
EMI GROUP HAYES LIMITED | Director | 2015-02-13 | CURRENT | 1948-01-20 | Active | |
EMI GROUP FINANCE LIMITED | Director | 2015-02-13 | CURRENT | 1964-05-22 | Active | |
ELECTRIC AND MUSICAL INDUSTRIES LIMITED | Director | 2015-02-13 | CURRENT | 1934-05-11 | Active | |
LAMP CAPS LIMITED | Director | 2015-02-13 | CURRENT | 1922-11-13 | Active | |
LAMP METALS LIMITED | Director | 2015-02-13 | CURRENT | 1961-10-19 | Active | |
THIS RECORD CO. LIMITED | Director | 2014-09-24 | CURRENT | 1967-01-16 | Active | |
MERCURY RECORDS LIMITED | Director | 2014-09-24 | CURRENT | 1957-07-08 | Active | |
D. J. M. RECORDS LIMITED | Director | 2014-09-24 | CURRENT | 1969-02-12 | Active | |
CALDERSTONE PRODUCTIONS LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
DAVE HOLMES RECORDS LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Dissolved 2015-10-20 | |
ALL AROUND THE WORLD PROPERTIES LIMITED | Director | 2011-11-30 | CURRENT | 2006-05-09 | Dissolved 2016-03-29 | |
ALL AROUND THE WORLD RECORDINGS LIMITED | Director | 2011-11-30 | CURRENT | 1998-03-10 | Dissolved 2016-03-29 | |
ALL AROUND THE WORLD LIMITED | Director | 2011-11-30 | CURRENT | 2006-06-21 | Active | |
AATW LIMITED | Director | 2011-11-30 | CURRENT | 2007-03-08 | Active | |
PENNY STREET TV LIMITED | Director | 2011-11-30 | CURRENT | 2007-08-13 | Active | |
ALL AROUND THE WORLD REPRODUCTIONS LIMITED | Director | 2011-11-30 | CURRENT | 1991-11-11 | Active | |
CLUBLAND PRODUCTIONS LIMITED | Director | 2011-11-30 | CURRENT | 2003-10-21 | Active | |
ALL AROUND THE WORLD TV LIMITED | Director | 2011-11-30 | CURRENT | 2006-05-09 | Active | |
ALL AROUND THE WORLD PRODUCTIONS LIMITED | Director | 2011-11-30 | CURRENT | 2005-05-16 | Active | |
ULTIMATE...... HITS LIMITED | Director | 2011-11-30 | CURRENT | 2006-03-14 | Active | |
TV TWO LIMITED | Director | 2011-11-30 | CURRENT | 2008-11-12 | Active | |
MUSIC MENTOR NETWORK LIMITED | Director | 2011-11-21 | CURRENT | 2011-07-26 | Dissolved 2014-11-18 | |
EMERGING ICONS - MUSIC LIMITED | Director | 2011-11-21 | CURRENT | 2011-08-01 | Dissolved 2014-12-23 | |
MUSIC INDUSTRY CONSORTIUM LIMITED | Director | 2011-11-21 | CURRENT | 2010-07-22 | Dissolved 2015-03-10 | |
UNIVERSAL MUSIC (WT) LIMITED | Director | 2011-11-01 | CURRENT | 2011-10-04 | Active | |
CASTLE MUSIC PUBLISHING LIMITED | Director | 2011-08-01 | CURRENT | 1988-05-11 | Dissolved 2016-12-27 | |
LONDON RECORDS 2011 LIMITED | Director | 2011-08-01 | CURRENT | 2011-03-08 | Dissolved 2016-12-27 | |
BLACK BOX MUSIC LIMITED | Director | 2011-08-01 | CURRENT | 1994-04-19 | Dissolved 2017-02-28 | |
ASV LIMITED | Director | 2011-08-01 | CURRENT | 1980-06-03 | Dissolved 2017-02-28 | |
UMGI (ATW) LIMITED | Director | 2011-08-01 | CURRENT | 2004-04-15 | Dissolved 2017-02-28 | |
MOTHER RECORDS LIMITED | Director | 2011-08-01 | CURRENT | 1993-03-31 | Dissolved 2017-07-18 | |
GLOBE PRODUCTIONS LIMITED | Director | 2011-08-01 | CURRENT | 2005-06-23 | Active | |
THE WILD CARD LABEL LIMITED | Director | 2011-08-01 | CURRENT | 1990-05-24 | Active - Proposal to Strike off | |
V2 MUSIC LIMITED | Director | 2011-08-01 | CURRENT | 1996-05-20 | Active | |
V2 MUSIC GROUP LIMITED | Director | 2011-08-01 | CURRENT | 1996-05-30 | Active | |
SERIOUS RECORDS LTD | Director | 2011-08-01 | CURRENT | 1997-03-14 | Active - Proposal to Strike off | |
ULIVE PORTFOLIO LIMITED | Director | 2011-08-01 | CURRENT | 2009-03-27 | Active | |
A & M RECORDS LIMITED | Director | 2011-08-01 | CURRENT | 1969-04-02 | Active | |
KNOW EXISTENCE LIMITED | Director | 2011-08-01 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
JBO LIMITED | Director | 2011-08-01 | CURRENT | 1996-05-20 | Active - Proposal to Strike off | |
FICTION RECORDS LIMITED | Director | 2011-08-01 | CURRENT | 1977-03-14 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC UK LIMITED | Director | 2011-08-01 | CURRENT | 1986-11-20 | Active | |
UNIVERSAL MUSIC OPERATIONS LIMITED | Director | 2011-08-01 | CURRENT | 1969-03-18 | Active | |
PARAGON PUBLICITY & PUBLIC RELATIONS LIMITED | Director | 2011-08-01 | CURRENT | 1965-11-25 | Active | |
MAKEBACK LIMITED | Director | 2011-08-01 | CURRENT | 1954-07-28 | Active - Proposal to Strike off | |
DECCA MUSIC GROUP LIMITED | Director | 2011-08-01 | CURRENT | 1962-03-19 | Active | |
GO! DISCS LIMITED | Director | 2011-08-01 | CURRENT | 1983-11-07 | Active | |
SYSTEMTACTIC LIMITED | Director | 2011-08-01 | CURRENT | 1996-12-31 | Active | |
TIMBUKTU MUSIC LIMITED | Director | 2011-08-01 | CURRENT | 1997-06-24 | Active | |
PARKLANDS RESIDENTS LIMITED | Director | 2011-05-23 | CURRENT | 1996-03-05 | Active | |
THIS RECORD CO. LIMITED | Director | 2008-09-18 | CURRENT | 1967-01-16 | Active | |
MERCURY RECORDS LIMITED | Director | 2008-09-18 | CURRENT | 1957-07-08 | Active | |
D. J. M. RECORDS LIMITED | Director | 2008-09-18 | CURRENT | 1969-02-12 | Active | |
UNIVERSAL MUSIC (CR) LIMITED | Director | 2016-11-24 | CURRENT | 2016-08-05 | Active | |
CROMWELL PUBLISHING LTD | Director | 2014-04-07 | CURRENT | 1991-12-10 | Dissolved 2016-03-29 | |
MERCURY STUDIOS FACTUAL LIMITED | Director | 2014-04-07 | CURRENT | 1992-08-06 | Active | |
MERCURY STUDIOS HOLDINGS LIMITED | Director | 2014-04-07 | CURRENT | 2002-01-15 | Active | |
MERCURY STUDIOS GROUP LIMITED | Director | 2014-04-07 | CURRENT | 2007-03-16 | Active | |
MERCURY STUDIOS PRODUCTIONS LIMITED | Director | 2014-04-07 | CURRENT | 2008-10-29 | Active | |
MERCURY STUDIOS MEDIA LIMITED | Director | 2014-04-07 | CURRENT | 1997-01-31 | Active | |
EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED | Director | 2012-09-28 | CURRENT | 1947-01-13 | Dissolved 2013-09-26 | |
VRL 9 LIMITED | Director | 2012-09-28 | CURRENT | 2000-04-26 | Dissolved 2016-03-29 | |
EMIG 5 LIMITED | Director | 2012-09-28 | CURRENT | 1979-09-19 | Dissolved 2016-03-29 | |
EMIG 6 LIMITED | Director | 2012-09-28 | CURRENT | 1973-09-11 | Dissolved 2016-03-29 | |
EMI GROUP SITES LIMITED | Director | 2012-09-28 | CURRENT | 1990-08-20 | Dissolved 2016-03-29 | |
EMI INVESTMENTS HOLLAND LIMITED | Director | 2012-09-28 | CURRENT | 1995-03-27 | Dissolved 2016-03-29 | |
EMI NOMINEES LIMITED | Director | 2012-09-28 | CURRENT | 1961-08-21 | Dissolved 2016-03-29 | |
EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED | Director | 2012-09-28 | CURRENT | 2007-11-07 | Dissolved 2016-03-29 | |
EMI RECORDED MUSIC HOLDINGS (UK) LIMITED | Director | 2012-09-28 | CURRENT | 2007-10-23 | Dissolved 2016-03-29 | |
EMI RECORDED MUSIC LIMITED | Director | 2012-09-28 | CURRENT | 1961-01-05 | Dissolved 2016-03-29 | |
EMI RECORDS GERMANY HOLDCO LIMITED | Director | 2012-09-28 | CURRENT | 2007-11-07 | Dissolved 2016-03-29 | |
EMI RECORDS ITALY HOLDCO LIMITED | Director | 2012-09-28 | CURRENT | 2007-11-07 | Dissolved 2016-03-29 | |
EMI CATALOGUE INVESTMENTS HOLLAND LIMITED | Director | 2012-09-28 | CURRENT | 1995-03-27 | Dissolved 2016-03-29 | |
EMI GROUP (S&E) LIMITED | Director | 2012-09-28 | CURRENT | 1959-10-05 | Dissolved 2016-03-29 | |
EMI GROUP AMERICA FINANCE LIMITED | Director | 2012-09-28 | CURRENT | 1989-08-22 | Dissolved 2016-03-29 | |
EMI GROUP DANISH INVESTMENTS LIMITED | Director | 2012-09-28 | CURRENT | 1989-09-12 | Dissolved 2016-03-29 | |
EMI GROUP FINANCE DENMARK LIMITED | Director | 2012-09-28 | CURRENT | 1989-09-12 | Dissolved 2016-03-29 | |
EMI GROUP NOMINEES LIMITED | Director | 2012-09-28 | CURRENT | 1946-09-02 | Dissolved 2016-03-29 | |
CIRCA DRTV LIMITED | Director | 2012-09-28 | CURRENT | 1999-05-19 | Dissolved 2016-03-29 | |
COMPLIANT SOFTWARE LIMITED | Director | 2012-09-28 | CURRENT | 1973-12-18 | Dissolved 2016-03-29 | |
ASSOCIATED VIRGIN RECORD LABELS LIMITED | Director | 2012-09-28 | CURRENT | 1988-12-02 | Dissolved 2016-12-27 | |
CIRCA RECORDS LIMITED | Director | 2012-09-28 | CURRENT | 1986-01-03 | Dissolved 2016-12-27 | |
INSIGHT MUSIC LIMITED | Director | 2012-09-28 | CURRENT | 1999-12-14 | Dissolved 2016-12-27 | |
VIRGIN MUSIC LIMITED | Director | 2012-09-28 | CURRENT | 1973-11-13 | Dissolved 2016-12-27 | |
VIRGIN STUDIOS LIMITED | Director | 2012-09-28 | CURRENT | 1975-06-02 | Dissolved 2016-12-27 | |
V.C. RECORDS LIMITED | Director | 2012-09-28 | CURRENT | 1974-04-29 | Dissolved 2016-12-27 | |
TEN RECORDS LIMITED | Director | 2012-09-28 | CURRENT | 1982-06-28 | Dissolved 2016-12-27 | |
SIREN RECORDS LIMITED | Director | 2012-09-28 | CURRENT | 1984-04-16 | Dissolved 2016-12-27 | |
RECORDSTORE LIMITED | Director | 2012-09-28 | CURRENT | 2005-07-04 | Dissolved 2016-12-27 | |
RECORDSTORE.CO.UK LIMITED | Director | 2012-09-28 | CURRENT | 2005-07-13 | Dissolved 2016-12-27 | |
EMI GROUP (MPR) LIMITED | Director | 2012-09-28 | CURRENT | 1992-03-03 | Dissolved 2016-12-27 | |
FAMOUS CHARISMA LABEL LIMITED | Director | 2012-09-28 | CURRENT | 1984-05-29 | Dissolved 2016-12-27 | |
FAMOUS CHARISMA LABEL LIMITED | Director | 2012-09-28 | CURRENT | 1984-05-29 | Dissolved 2016-12-27 | |
EMI GROUP PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1956-01-03 | Dissolved 2017-02-28 | |
EMI GLOBAL LIMITED | Director | 2012-09-28 | CURRENT | 1979-02-27 | Dissolved 2017-02-28 | |
EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED | Director | 2012-09-28 | CURRENT | 1991-05-16 | Dissolved 2017-01-24 | |
VIRGIN EG RECORDS LIMITED | Director | 2012-09-28 | CURRENT | 1969-08-29 | Dissolved 2017-02-28 | |
ABBEY ROAD STUDIOS LIMITED | Director | 2012-09-28 | CURRENT | 1947-06-14 | Active | |
DELTA HOLDINGS B.V. | Director | 2012-09-28 | CURRENT | 2004-10-01 | Converted / Closed | |
EMI GROUP INTERNATIONAL HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 1979-01-04 | Active | |
EMI RECORDED MUSIC (CHILE) LIMITED | Director | 2012-09-28 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
EGW USD | Director | 2012-09-28 | CURRENT | 2012-06-15 | Active - Proposal to Strike off | |
SACRED HEART RECORDS LIMITED | Director | 2012-09-28 | CURRENT | 1990-10-29 | Active | |
UMG SUPPLY CHAIN LIMITED | Director | 2012-09-28 | CURRENT | 1995-03-27 | Active | |
THORN EMI LIMITED | Director | 2012-09-28 | CURRENT | 1996-02-13 | Active | |
EMI GROUP HOLDINGS B.V. | Director | 2012-09-28 | CURRENT | 2004-10-01 | Active | |
BRITISH SEALED BEAMS LIMITED | Director | 2012-09-28 | CURRENT | 1959-05-14 | Liquidation | |
EMI GROUP WORLDWIDE | Director | 2012-09-28 | CURRENT | 1996-02-13 | Active | |
EMI (IP) LIMITED | Director | 2012-09-28 | CURRENT | 2000-04-26 | Active | |
EMI GROUP WORLDWIDE HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 2007-04-25 | Active | |
EMI GROUP (NEWCO) LIMITED | Director | 2012-09-28 | CURRENT | 2011-10-06 | Active | |
VIRGIN RECORDS OVERSEAS LIMITED | Director | 2012-09-28 | CURRENT | 1938-01-05 | Active | |
VIRGIN MUSIC GROUP | Director | 2012-09-28 | CURRENT | 1988-05-17 | Active | |
JOHN TAYLOR,DUNFORD & CO.LIMITED | Director | 2012-09-28 | CURRENT | 1906-04-11 | Active | |
IMET (21) LIMITED | Director | 2012-09-28 | CURRENT | 1896-07-14 | Active | |
EMI LIMITED | Director | 2012-09-28 | CURRENT | 1897-07-14 | Active | |
EMI GROUP LIMITED | Director | 2012-09-28 | CURRENT | 1928-03-29 | Active | |
EMI UK HOLDINGS | Director | 2012-09-28 | CURRENT | 1931-04-20 | Active | |
EMI GROUP HAYES LIMITED | Director | 2012-09-28 | CURRENT | 1948-01-20 | Active | |
EMI GROUP ELECTRONICS LIMITED | Director | 2012-09-28 | CURRENT | 1948-11-25 | Active | |
EMI GROUP FINANCE LIMITED | Director | 2012-09-28 | CURRENT | 1964-05-22 | Active | |
ELECTRIC AND MUSICAL INDUSTRIES LIMITED | Director | 2012-09-28 | CURRENT | 1934-05-11 | Active | |
E.M.I. OVERSEAS HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 1946-01-16 | Active | |
LAMP CAPS LIMITED | Director | 2012-09-28 | CURRENT | 1922-11-13 | Active | |
LAMP METALS LIMITED | Director | 2012-09-28 | CURRENT | 1961-10-19 | Active | |
UNIVERSAL MUSIC DIRECT LIMITED | Director | 2012-09-28 | CURRENT | 1999-09-13 | Active | |
EMI RECORDS FRANCE HOLDCO LIMITED | Director | 2012-09-28 | CURRENT | 2007-10-22 | Active - Proposal to Strike off | |
ATMOSPHERE APPAREL LIMITED | Director | 2008-04-04 | CURRENT | 2002-08-06 | Dissolved 2015-05-12 | |
UNIVERSAL SRG ENTERPRISES LIMITED | Director | 2008-03-20 | CURRENT | 1994-04-25 | Dissolved 2016-03-29 | |
UNIVERSAL SRG SCREEN HOLDINGS LIMITED | Director | 2008-03-20 | CURRENT | 1992-05-29 | Dissolved 2016-03-29 | |
BRAVADO RETAIL & LICENSING LIMITED | Director | 2008-03-20 | CURRENT | 1992-10-30 | Dissolved 2016-03-29 | |
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED | Director | 2008-03-20 | CURRENT | 1996-03-19 | Active | |
UNIVERSAL SRG STUDIOS LIMITED | Director | 2008-03-20 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED | Director | 2008-03-20 | CURRENT | 1988-02-03 | Active | |
BRAVADO INTERNATIONAL GROUP LIMITED | Director | 2008-03-20 | CURRENT | 1992-10-12 | Active | |
ANGEL BOOKS LIMITED | Director | 2008-03-20 | CURRENT | 1996-05-13 | Active - Proposal to Strike off | |
TRINIFOLD MANAGEMENT LIMITED | Director | 2008-03-20 | CURRENT | 1974-01-02 | Active | |
TWENTY-FIRST ARTISTS LIMITED | Director | 2008-03-20 | CURRENT | 1981-10-02 | Active - Proposal to Strike off | |
TRINIFOLD MUSIC LIMITED | Director | 2008-03-20 | CURRENT | 1983-12-29 | Active | |
ESTUPENDO RECORDS LIMITED | Director | 2008-03-20 | CURRENT | 1996-11-15 | Active | |
HELTER SKELTER AGENCY LIMITED | Director | 2008-03-20 | CURRENT | 1998-03-06 | Active - Proposal to Strike off | |
V2 TV LIMITED | Director | 2007-09-26 | CURRENT | 2004-06-09 | Dissolved 2016-12-27 | |
V2 MATRIX LIMITED | Director | 2007-09-26 | CURRENT | 1996-05-20 | Dissolved 2017-02-28 | |
UNIVERSAL SRG GROUP LIMITED | Director | 2007-09-26 | CURRENT | 1934-02-02 | Active | |
UNIVERSAL MUSIC HOLDINGS LIMITED | Director | 2005-03-23 | CURRENT | 2005-01-27 | Active | |
EVENTIM LIVE UK LIMITED | Director | 2004-11-15 | CURRENT | 1965-09-15 | Active | |
UNIVERSAL MUSIC HOLDINGS (UK) LIMITED | Director | 2004-10-26 | CURRENT | 1938-03-11 | Active - Proposal to Strike off | |
UNIVERSAL-MCA MUSIC (UK) LIMITED | Director | 2001-01-12 | CURRENT | 1967-10-24 | Active | |
UNIVERSAL MUSIC (UK) HOLDINGS LIMITED | Director | 1999-02-01 | CURRENT | 1997-06-09 | Active | |
BACKCITE LIMITED | Director | 1999-02-01 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED | Director | 1999-02-01 | CURRENT | 1983-12-15 | Active | |
MAKEBACK LIMITED | Director | 1999-02-01 | CURRENT | 1954-07-28 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC LEISURE LIMITED | Director | 1999-02-01 | CURRENT | 1997-06-10 | Active | |
ZTT RECORDS LIMITED | Director | 2017-10-31 | CURRENT | 1988-03-18 | Active | |
STIFF RECORDS LIMITED | Director | 2017-10-31 | CURRENT | 1986-06-18 | Active | |
EVENTIM LIVE UK LIMITED | Director | 2017-03-31 | CURRENT | 1965-09-15 | Active | |
RG2016 LIMITED | Director | 2017-02-24 | CURRENT | 1971-06-02 | Active | |
LOVE SUPREME FESTIVAL LIMITED | Director | 2016-06-30 | CURRENT | 2010-02-24 | Active | |
SUNDOWN FESTIVAL LIMITED | Director | 2015-12-15 | CURRENT | 2008-10-13 | Active | |
ABBEY ROAD TRAINING LIMITED | Director | 2015-04-02 | CURRENT | 2014-09-03 | Active | |
VRL 9 LIMITED | Director | 2015-02-13 | CURRENT | 2000-04-26 | Dissolved 2016-03-29 | |
EMIG 5 LIMITED | Director | 2015-02-13 | CURRENT | 1979-09-19 | Dissolved 2016-03-29 | |
EMIG 6 LIMITED | Director | 2015-02-13 | CURRENT | 1973-09-11 | Dissolved 2016-03-29 | |
EMI GROUP SITES LIMITED | Director | 2015-02-13 | CURRENT | 1990-08-20 | Dissolved 2016-03-29 | |
EMI NOMINEES LIMITED | Director | 2015-02-13 | CURRENT | 1961-08-21 | Dissolved 2016-03-29 | |
EMI RECORDED MUSIC LIMITED | Director | 2015-02-13 | CURRENT | 1961-01-05 | Dissolved 2016-03-29 | |
EMI GROUP (S&E) LIMITED | Director | 2015-02-13 | CURRENT | 1959-10-05 | Dissolved 2016-03-29 | |
EMI GROUP NOMINEES LIMITED | Director | 2015-02-13 | CURRENT | 1946-09-02 | Dissolved 2016-03-29 | |
CIRCA DRTV LIMITED | Director | 2015-02-13 | CURRENT | 1999-05-19 | Dissolved 2016-03-29 | |
COMPLIANT SOFTWARE LIMITED | Director | 2015-02-13 | CURRENT | 1973-12-18 | Dissolved 2016-03-29 | |
ANGUS MCKENZIE (PROPERTIES) LIMITED | Director | 2015-02-13 | CURRENT | 1950-02-23 | Dissolved 2016-12-27 | |
ASSOCIATED VIRGIN RECORD LABELS LIMITED | Director | 2015-02-13 | CURRENT | 1988-12-02 | Dissolved 2016-12-27 | |
CIRCA RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1986-01-03 | Dissolved 2016-12-27 | |
INSIGHT MUSIC LIMITED | Director | 2015-02-13 | CURRENT | 1999-12-14 | Dissolved 2016-12-27 | |
VIRGIN MUSIC LIMITED | Director | 2015-02-13 | CURRENT | 1973-11-13 | Dissolved 2016-12-27 | |
VIRGIN STUDIOS LIMITED | Director | 2015-02-13 | CURRENT | 1975-06-02 | Dissolved 2016-12-27 | |
V.C. RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1974-04-29 | Dissolved 2016-12-27 | |
TEN RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1982-06-28 | Dissolved 2016-12-27 | |
SIREN RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1984-04-16 | Dissolved 2016-12-27 | |
EMI GROUP (MPR) LIMITED | Director | 2015-02-13 | CURRENT | 1992-03-03 | Dissolved 2016-12-27 | |
FAMOUS CHARISMA LABEL LIMITED | Director | 2015-02-13 | CURRENT | 1984-05-29 | Dissolved 2016-12-27 | |
FAMOUS CHARISMA LABEL LIMITED | Director | 2015-02-13 | CURRENT | 1984-05-29 | Dissolved 2016-12-27 | |
LOUDCLOTHING.COM LIMITED | Director | 2015-02-13 | CURRENT | 2009-03-21 | Dissolved 2017-02-28 | |
EMI GROUP PROPERTIES LIMITED | Director | 2015-02-13 | CURRENT | 1956-01-03 | Dissolved 2017-02-28 | |
EMI GLOBAL LIMITED | Director | 2015-02-13 | CURRENT | 1979-02-27 | Dissolved 2017-02-28 | |
CHARISMA RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1969-12-10 | Dissolved 2017-02-28 | |
VIRGIN EG RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1969-08-29 | Dissolved 2017-02-28 | |
ABBEY ROAD STUDIOS LIMITED | Director | 2015-02-13 | CURRENT | 1947-06-14 | Active | |
DIGITAL STORES LIMITED | Director | 2015-02-13 | CURRENT | 2000-04-04 | Dissolved 2016-12-27 | |
SACRED HEART RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1990-10-29 | Active | |
THORN EMI LIMITED | Director | 2015-02-13 | CURRENT | 1996-02-13 | Active | |
RELENTLESS 2006 LIMITED | Director | 2015-02-13 | CURRENT | 2000-04-04 | Active | |
MAWLAW 388 LIMITED | Director | 2015-02-13 | CURRENT | 1998-06-30 | Active | |
JAYDONE LIMITED | Director | 2015-02-13 | CURRENT | 2003-01-08 | Active | |
JOHN TAYLOR,DUNFORD & CO.LIMITED | Director | 2015-02-13 | CURRENT | 1906-04-11 | Active | |
IMET (21) LIMITED | Director | 2015-02-13 | CURRENT | 1896-07-14 | Active | |
EMI UK HOLDINGS | Director | 2015-02-13 | CURRENT | 1931-04-20 | Active | |
EMI GROUP HAYES LIMITED | Director | 2015-02-13 | CURRENT | 1948-01-20 | Active | |
EMI GROUP FINANCE LIMITED | Director | 2015-02-13 | CURRENT | 1964-05-22 | Active | |
ELECTRIC AND MUSICAL INDUSTRIES LIMITED | Director | 2015-02-13 | CURRENT | 1934-05-11 | Active | |
LAMP CAPS LIMITED | Director | 2015-02-13 | CURRENT | 1922-11-13 | Active | |
LAMP METALS LIMITED | Director | 2015-02-13 | CURRENT | 1961-10-19 | Active | |
KNOW EXISTENCE LIMITED | Director | 2014-09-24 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
PARAGON PUBLICITY & PUBLIC RELATIONS LIMITED | Director | 2014-09-24 | CURRENT | 1965-11-25 | Active | |
CENTENARY HOLDINGS LIMITED | Director | 2014-02-27 | CURRENT | 1984-01-12 | Active | |
CALDERSTONE PRODUCTIONS LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
EMI GROUP WORLDWIDE HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 2007-04-25 | Active | |
BRITISH RECORD INDUSTRY TRUST | Director | 2012-07-10 | CURRENT | 1989-04-17 | Active | |
ALL AROUND THE WORLD PROPERTIES LIMITED | Director | 2012-01-20 | CURRENT | 2006-05-09 | Dissolved 2016-03-29 | |
ALL AROUND THE WORLD RECORDINGS LIMITED | Director | 2012-01-20 | CURRENT | 1998-03-10 | Dissolved 2016-03-29 | |
LONDON RECORDS 2011 LIMITED | Director | 2012-01-20 | CURRENT | 2011-03-08 | Dissolved 2016-12-27 | |
BLACK BOX MUSIC LIMITED | Director | 2012-01-20 | CURRENT | 1994-04-19 | Dissolved 2017-02-28 | |
ASV LIMITED | Director | 2012-01-20 | CURRENT | 1980-06-03 | Dissolved 2017-02-28 | |
GLOBE PRODUCTIONS LIMITED | Director | 2012-01-20 | CURRENT | 2005-06-23 | Active | |
ALL AROUND THE WORLD LIMITED | Director | 2012-01-20 | CURRENT | 2006-06-21 | Active | |
AATW LIMITED | Director | 2012-01-20 | CURRENT | 2007-03-08 | Active | |
THE WILD CARD LABEL LIMITED | Director | 2012-01-20 | CURRENT | 1990-05-24 | Active - Proposal to Strike off | |
V2 MUSIC LIMITED | Director | 2012-01-20 | CURRENT | 1996-05-20 | Active | |
V2 MUSIC GROUP LIMITED | Director | 2012-01-20 | CURRENT | 1996-05-30 | Active | |
SERIOUS RECORDS LTD | Director | 2012-01-20 | CURRENT | 1997-03-14 | Active - Proposal to Strike off | |
PENNY STREET TV LIMITED | Director | 2012-01-20 | CURRENT | 2007-08-13 | Active | |
ULIVE PORTFOLIO LIMITED | Director | 2012-01-20 | CURRENT | 2009-03-27 | Active | |
A & M RECORDS LIMITED | Director | 2012-01-20 | CURRENT | 1969-04-02 | Active | |
ALL AROUND THE WORLD REPRODUCTIONS LIMITED | Director | 2012-01-20 | CURRENT | 1991-11-11 | Active | |
JBO LIMITED | Director | 2012-01-20 | CURRENT | 1996-05-20 | Active - Proposal to Strike off | |
ALL AROUND THE WORLD TV LIMITED | Director | 2012-01-20 | CURRENT | 2006-05-09 | Active | |
UNLOAD LIMITED | Director | 2012-01-20 | CURRENT | 1992-05-22 | Active - Proposal to Strike off | |
FICTION RECORDS LIMITED | Director | 2012-01-20 | CURRENT | 1977-03-14 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC UK LIMITED | Director | 2012-01-20 | CURRENT | 1986-11-20 | Active | |
UNIVERSAL-MCA MUSIC (UK) LIMITED | Director | 2012-01-20 | CURRENT | 1967-10-24 | Active | |
UNIVERSAL MUSIC OPERATIONS LIMITED | Director | 2012-01-20 | CURRENT | 1969-03-18 | Active | |
DECCA MUSIC GROUP LIMITED | Director | 2012-01-20 | CURRENT | 1962-03-19 | Active | |
GO! DISCS LIMITED | Director | 2012-01-20 | CURRENT | 1983-11-07 | Active | |
SYSTEMTACTIC LIMITED | Director | 2012-01-20 | CURRENT | 1996-12-31 | Active | |
GLOBAL TALENT MUSIC RECORDINGS LIMITED | Director | 2012-01-20 | CURRENT | 1998-07-15 | Active | |
VICE VERSA LIMITED | Director | 2012-01-20 | CURRENT | 2002-08-01 | Active | |
ALL AROUND THE WORLD PRODUCTIONS LIMITED | Director | 2012-01-20 | CURRENT | 2005-05-16 | Active | |
ULTIMATE...... HITS LIMITED | Director | 2012-01-20 | CURRENT | 2006-03-14 | Active | |
TV TWO LIMITED | Director | 2012-01-20 | CURRENT | 2008-11-12 | Active | |
CASTLE MUSIC PUBLISHING LIMITED | Director | 2012-01-02 | CURRENT | 1988-05-11 | Dissolved 2016-12-27 | |
CLUBLAND PRODUCTIONS LIMITED | Director | 2012-01-02 | CURRENT | 2003-10-21 | Active | |
QUICKSILVER RECORDING COMPANY LIMITED | Director | 2003-02-01 | CURRENT | 1988-07-28 | Active - Proposal to Strike off | |
ISLAND RECORDS LIMITED | Director | 2003-02-01 | CURRENT | 1962-05-08 | Active | |
ISLAND VISUAL ARTS LIMITED | Director | 2003-02-01 | CURRENT | 1980-08-01 | Active - Proposal to Strike off | |
SOUNDPROOF RECORDS LIMITED | Director | 2003-02-01 | CURRENT | 2001-07-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN COCKLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JANE BERKELEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Edward John Cockle on 2018-11-21 | |
AD04 | Register(s) moved to registered office address 4 Pancras Square London N1C 4AG | |
CH01 | Director's details changed for Mr Boyd Johnston Muir on 2018-07-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ABOLANLE ABIOYE on 2018-07-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD JAMES SHARPE / 23/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 23/07/2018 | |
PSC05 | Change of details for Virgin Music Group as a person with significant control on 2018-07-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM 364-366 Kensington High Street London W14 8NS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 897389961 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL CONSTANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 897389961 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 897389961 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 897389961 | |
SH19 | Statement of capital on 2015-12-09 GBP 897,389,961 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 08/12/15 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECT 519 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1197389961 | |
AR01 | 31/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN COCKLE / 14/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1197389961 | |
AR01 | 31/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 28/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE BERKELEY / 07/05/2013 | |
AP01 | DIRECTOR APPOINTED MRS EMMA JANE BERKELEY | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD JAMES SHARPE | |
AP01 | DIRECTOR APPOINTED MR ADAM MARTIN BARKER | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN COCKLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 08/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW | |
AR01 | 31/12/12 FULL LIST | |
RES13 | RESTRICTION ON THE SHARE CAPITAL BE REVOKED 21/01/2013 | |
SH01 | 21/01/13 STATEMENT OF CAPITAL GBP 1197389961 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD02 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED MRS ABOLANLE ABIOYE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AP01 | DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR | |
AR01 | 31/12/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG04 | STATEMENT 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 11 | |
MG04 | STATEMENT 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 10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011 | |
AP01 | DIRECTOR APPOINTED MR ROGER CONANT FAXON | |
AR01 | 31/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED RUTH CATHERINE PRIOR | |
AD02 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID D'URBANO | |
AP01 | DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS KASSLER / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
288a | DIRECTOR APPOINTED DAVID D'URBANO | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CHADD | |
288a | DIRECTOR APPOINTED DAVID NICHOLAS KASSLER | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KENNEDY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8UD | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A RECORDED MUSIC DIVISION SECURITY AGREEMENT | Satisfied | CITIBANK N.A. LONDON BRANCH (THE SECURITY AGENT) | |
A DEED OF ACCESSION AND CHARGE | Satisfied | CITIBANK, N.A., LONDON BRANCH (THE SECURITY AGENT) | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK. | |
DEBENTURE | Satisfied | CITIBANK. N.A. | |
DEBENTURE & TRUST DEED | Satisfied | CITIBANK, N.A.AS TRUSTEES OF OR THE BENEFICIENCIES | |
LEGAL CHARGE | Satisfied | SAMUEL MONTAGU & CO, LTD. | |
DEBENTURE | Satisfied | COUTTS & COMPANY BANKERS. | |
COUNTER INDEMNITY | Satisfied | COUNTY BANK LIMITED |
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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 LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CHARGE | MATRIXBEST LIMITED | 1979-05-14 | Outstanding |
We have found 1 mortgage charges which are owed to VIRGIN RECORDS LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as VIRGIN RECORDS LIMITED are:
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