VIRGIN RECORDS LIMITED
4 PANCRAS SQUARE, LONDON N1C 4AG- Active
- Private Limited Company
- Company No. 01070953
- Last Updated: 01 Mar 2024
Company Profile
VIRGIN RECORDS LIMITED was incorporated on Friday, September 8, 1972 as a Private Limited Company with registered address in LONDON. VIRGIN RECORDS LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 52 years 5 months and 15 days.
| Name | VIRGIN RECORDS LIMITED |
|---|---|
| Company number | 01070953 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 PANCRAS SQUARE LONDON N1C 4AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Virgin Music Group Pancras Square, N1C 4AG |
Dates: Wednesday, November 16, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Emi Group Holdings (Uk) Kensington High Street, W14 8NS |
Dates: Tuesday, November 15, 2016 - Tuesday, November 15, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Emi Records Uk Holdco Limited Kensington High Street, W14 8NS |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| VIRGIN RECORDS LIMITED | 08 Sep 1972 |