VIRGIN RECORDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Virgin Records Limited. The company was founded 52 years ago and was given the registration number 01070953. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name	:	VIRGIN RECORDS LIMITED
Company Number	:	01070953
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 September 1972
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	90030 - Artistic creation

Office Address & Contact

Registered Address	:	4 Pancras Square, London, United Kingdom, N1C 4AG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Pancras Square, London, United Kingdom, N1C 4AG	Secretary	26 November 2012	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	11 March 2013	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	28 September 2012	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	11 March 2013	Active
47 Court Way, Twickenham, TW2 7SA	Secretary	22 September 2003	Active
99 Oxford Gardens, London, W10 6NF	Secretary	05 April 1993	Active
66 Cherwell Drive, Marston, Oxford, OX3 0LZ	Secretary	-	Active
8 Jeddo Road, London, W12	Secretary	01 April 1994	Active
201, Bishopsgate, London, EC2M 3AF	Corporate Secretary	01 September 1995	Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE	Corporate Secretary	29 October 2010	Active
39 Wandle Road, London, SW17 7DL	Director	23 November 2007	Active
13 Camley Park Drive, Maidenhead, SL6 6QF	Director	24 January 2003	Active
Kingsmere House, The Starlings, Oxshott, KT22 0QN	Director	-	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	01 May 2013	Active
4 Scudamore Lane, Roe Green Village, London, NW9 9BE	Director	15 September 1995	Active
60 Woodstock Road, London, W4	Director	-	Active
16 Green End Road, Boxmoor, Hemel Hempstead, HP1 1QW	Director	30 September 1997	Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS	Director	28 September 2012	Active
The Old Pheasantry, Woodcock Hill, Felbridge, RH19 2RB	Director	22 September 2008	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	11 March 2013	Active
16 Queen Annes Gardens, London, W4 1TU	Director	-	Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS	Director	28 September 2012	Active
36, Heathfield Gardens, London, W4 4JX	Director	15 August 2009	Active
Bute House, 9 Ladbroke Terrace, London, W11 3PQ	Director	-	Active
75, Ninth Avenue, 4th Floor, New York, Usa, NY 10011	Director	16 December 2010	Active
25 Chesterton Road, London, W10 5LY	Director	20 December 2002	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	08 July 2009	Active
31 Bath Road, Chiswick, London, W4 1LJ	Director	17 December 2008	Active
31 Bath Road, Chiswick, London, W4 1LJ	Director	25 January 2002	Active
49 Saint James Park, Tunbridge Wells, TN1 2LG	Director	14 February 1997	Active
99 Oxford Gardens, London, W10 6NF	Director	-	Active
34 Copperfields, West Wycombe Road, High Wycombe, HP12 4AN	Director	01 April 1994	Active
7 Maxwell Road, London, SW6 2HT	Director	22 January 2001	Active
Walnut Cottage, Village Road, Thorpe, TW20 8UG	Director	25 January 2005	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	15 April 2010	Active

People with Significant Control

Virgin Music Group
Notified on	:	16 November 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4, Pancras Square, London, United Kingdom, N1C 4AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Emi Group Holdings (Uk)
Notified on	:	15 November 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	364-366, Kensington High Street, London, United Kingdom, W14 8NS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Emi Records Uk Holdco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	364-366, Kensington High Street, London, United Kingdom, W14 8NS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VIRGIN RECORDS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement