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Virgin Records Limited (number 01070953) is a private limited company legally formed on 1972-09-08 in United Kingdom. This enterprise can be found at 4 Pancras Square, London N1C 4AG. Virgin Records Limited is operating under SIC code: 90030 which stands for "artistic creation".

Company details

Name Virgin Records Limited
Number 01070953
Date of Incorporation: Fri, 8th Sep 1972
End of financial year: 31 December
Address: 4 Pancras Square, London, N1C 4AG
SIC code: 90030 - Artistic creation

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Adam B. (appointed on 11 March 2013), David S. (appointment date: 11 March 2013), Boyd M. (appointed on 28 September 2012). 1 secretary is also there: Abolanle A. (appointed on 26 November 2012). The Companies House lists 3 persons of significant control, namely: Virgin Music Group can be reached at Pancras Square, N1C 4AG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Emi Records Uk Holdco Limited can be reached at Kensington High Street, W14 8NS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Emi Group Holdings (Uk) can be reached at Kensington High Street, W14 8NS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Virgin Music Group
16 November 2016
Address 4 Pancras Square, London, N1C 4AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 2259349
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Emi Records Uk Holdco Limited
6 April 2016 - 15 November 2016
Address 364-366 Kensington High Street, London, W14 8NS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06388809
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Emi Group Holdings (Uk)
15 November 2016 - 15 November 2016
Address 364-366 Kensington High Street, London, W14 8NS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 3158108
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 2nd, June 2023 | accounts 		Free Download (33 pages)

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