VIRGIN RECORDS OVERSEAS LIMITED

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

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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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	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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VIRGIN RECORDS OVERSEAS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement