This company is commonly known as Virgin Records Overseas Limited. The company was founded 86 years ago and was given the registration number 00335444. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | VIRGIN RECORDS OVERSEAS LIMITED |
|---|---|---|
| Company Number | : | 00335444 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 1938 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Pancras Square, London, United Kingdom, N1C 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 01 April 2024 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 24 January 2022 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 28 September 2012 | Active |
| 1 The Green, Bisham, Marlow, SL7 1RY | Secretary | 01 February 1993 | Active |
| 66 Cherwell Drive, Marston, Oxford, OX3 0LZ | Secretary | - | Active |
| 201, Bishopsgate, London, EC2M 3AF | Corporate Secretary | 19 August 1996 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 21 December 2010 | Active |
| 39 Wandle Road, London, SW17 7DL | Director | 23 November 2007 | Active |
| 73 Greencoat Place, Westminster, London, SW1P 1DS | Director | 12 April 1995 | 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 |
| 21 Gibson Street, Greenwich, London, SE10 9AD | Director | 05 November 1998 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 31 March 2017 | Active |
| 27, Wrights Lane, London, W8 5SW | Director | 22 September 2008 | Active |
| Bullbeggars Lodge, Potten End, Berkhamsted, HP4 2RS | Director | - | Active |
| 364-366, Kensington High Street, London, United Kingdom, W14 8NS | Director | 01 November 2012 | Active |
| 61 Oaken Grove, Maidenhead, SL6 6HN | Director | 27 February 1998 | Active |
| 75, Ninth Avenue, 4th Floor, New York, Usa, NY 10011 | Director | 16 December 2010 | Active |
| 19 The Greenway, Rayners Lane, Pinner, HA5 5DR | Director | - | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 18 May 2017 | Active |
| 31 Bath Road, Chiswick, London, W4 1LJ | Director | 17 December 2008 | Active |
| 25 Merrivale Gardens, Goldsworth Park, Woking, GU21 3LX | Director | 30 April 2000 | Active |
| Tanglewood 19 Meadway, Esher, KT10 9HG | Director | - | Active |
| Glebe House, Southend Bradfield, Reading, | Director | - | Active |
| 27, Wrights Lane, London, United Kingdom, W8 5SW | Director | 16 July 2010 | Active |
| 17 Hotham Road, London, SW15 1QL | Director | 24 August 1993 | Active |
| 27, Wrights Lane, London, United Kingdom, W8 5SW | Director | 16 December 2010 | Active |
| Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA | Director | 23 November 2007 | Active |
| 82 Oak End Way, Gerrards Cross, SL9 8DB | Director | 23 November 2007 | Active |
| The Annexe, Down End Chievley, Newbury, RG20 8TL | Director | - | Active |
| 38 Lowbrook Drive, Maidenhead, SL6 3XP | Director | 29 October 1999 | Active |
| 71 Brodrick Road, London, SW17 7DX | Director | 24 August 1993 | Active |
| April Cottage, Boundary Road, Chalfont St. Peter, SL9 9PQ | Director | 09 March 1992 | Active |
| Greenlands Lee Lane, Pinkneys Green, Maidenhead, SL6 6PE | Director | 02 January 1992 | Active |
| Emi Group Worldwide | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4, Pancras Square, London, United Kingdom, N1C 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-27 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-06-17 | Accounts | Legacy. | Download |
| 2021-06-17 | Other | Legacy. | Download |
| 2021-06-17 | Other | Legacy. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-06-10 | Accounts | Legacy. | Download |
| 2020-06-10 | Other | Legacy. | Download |
| 2020-06-10 | Other | Legacy. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-05-29 | Accounts | Legacy. | Download |
| 2019-05-29 | Other | Legacy. | Download |
| 2019-05-29 | Other | Legacy. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-11 | Address | Move registers to registered office company with new address. | Download |
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