VR

VIRGIN RECORDS OVERSEAS LIMITED

Active

Company number 00335444

London, United Kingdom · Incorporated 5 January 1938

4 Pancras Square, London, N1C 4AG, United Kingdom

Last updated on 8 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
88 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALPHA ACCESSORIES LIMITED · 5 January 1938 – 14 March 1984

THORN EMI INTERNATIONAL HOLDINGS LIMITED · 14 March 1984 – 29 April 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Emi Group Worldwide
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Change Person Director Company With Change Date
Officers
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Dormant
Accounts
30 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Dormant
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Legacy
Other
17 June 2021 View
Legacy
Other
17 June 2021 View
Legacy
Accounts
17 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Legacy
Other
10 June 2020 View
Legacy
Other
10 June 2020 View
Legacy
Accounts
10 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2019 View
Legacy
Other
29 May 2019 View
Legacy
Other
29 May 2019 View
Legacy
Accounts
29 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Move Registers To Registered Office Company With New Address
Address
11 October 2018 View
Change Person Secretary Company With Change Date
Officers
23 August 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Legacy
Other
31 May 2018 View
Legacy
Other
31 May 2018 View
Legacy
Accounts
31 May 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Legacy
Other
13 June 2017 View
Legacy
Other
13 June 2017 View
Legacy
Accounts
13 June 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 May 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Legacy
Other
7 October 2016 View
Legacy
Other
7 October 2016 View
Legacy
Accounts
7 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Legacy
Other
12 October 2015 View
Legacy
Other
12 October 2015 View
Legacy
Accounts
12 October 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Legacy
Other
8 August 2014 View
Legacy
Other
8 August 2014 View
Legacy
Other
8 August 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 December 2013 View
Legacy
Other
20 November 2013 View
Legacy
Other
20 November 2013 View
Legacy
Other
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2013 View
Change Sail Address Company With Old Address
Address
17 December 2012 View
Appoint Person Secretary Company With Name
Officers
15 December 2012 View
Termination Secretary Company With Name
Officers
15 December 2012 View
Legacy
Mortgage
28 November 2012 View
Legacy
Mortgage
28 November 2012 View
Legacy
Mortgage
28 November 2012 View
Legacy
Mortgage
28 November 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 November 2012 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Full
Accounts
24 August 2012 View
Change Sail Address Company With Old Address
Address
9 January 2012 View
Move Registers To Sail Company
Address
6 January 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Legacy
Mortgage
19 December 2011 View
Legacy
Mortgage
19 December 2011 View
Legacy
Mortgage
19 December 2011 View
Legacy
Mortgage
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
10 January 2011 View
Change Sail Address Company With Old Address
Address
22 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
21 December 2010 View
Termination Secretary Company With Name
Officers
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Address
5 May 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
24 December 2008 View
Legacy
Annual Return
21 October 2008 View
Legacy
Mortgage
10 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Capital
17 March 2008 View
Legacy
Capital
17 March 2008 View
Legacy
Mortgage
8 February 2008 View
Legacy
Mortgage
8 February 2008 View
Legacy
Capital
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Legacy
Mortgage
31 January 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Auditors Resignation Company
Auditors
28 January 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Annual Return
15 October 2007 View
Legacy
Annual Return
17 October 2006 View
Accounts With Accounts Type Full
Accounts
3 October 2006 View
Legacy
Annual Return
20 October 2005 View
Accounts With Accounts Type Full
Accounts
3 October 2005 View
Accounts With Accounts Type Full
Accounts
20 January 2005 View
Legacy
Annual Return
14 October 2004 View
Accounts With Accounts Type Full
Accounts
4 May 2004 View
Legacy
Accounts
15 January 2004 View
Legacy
Annual Return
16 October 2003 View
Legacy
Address
4 June 2003 View
Accounts With Accounts Type Full
Accounts
28 January 2003 View
Legacy
Accounts
25 January 2003 View
Legacy
Annual Return
10 October 2002 View
Accounts With Accounts Type Full
Accounts
5 December 2001 View
Legacy
Annual Return
27 October 2001 View
Accounts With Accounts Type Full
Accounts
21 November 2000 View
Legacy
Annual Return
7 November 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Annual Return
18 January 2000 View
Accounts With Accounts Type Full
Accounts
10 November 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Capital
28 July 1999 View
Resolution
Resolution
28 July 1999 View
Resolution
Resolution
21 June 1999 View
Resolution
Resolution
16 April 1999 View
Accounts With Accounts Type Full
Accounts
10 December 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Annual Return
12 October 1998 View
Legacy
Annual Return
12 October 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Address
27 October 1997 View
Legacy
Address
27 October 1997 View
Legacy
Annual Return
27 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
19 May 1997 View
Accounts With Accounts Type Full
Accounts
2 December 1996 View
Legacy
Annual Return
14 October 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
27 August 1996 View
Certificate Change Of Name Company
Change Of Name
29 April 1996 View
Resolution
Resolution
31 March 1996 View
Memorandum Articles
Incorporation
31 March 1996 View
Accounts With Accounts Type Full
Accounts
9 November 1995 View
Legacy
Annual Return
17 October 1995 View
Legacy
Officers
20 April 1995 View
Legacy
Officers
13 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
29 November 1994 View
Legacy
Annual Return
10 October 1994 View
Legacy
Officers
7 April 1994 View
Resolution
Resolution
18 October 1993 View
Resolution
Resolution
18 October 1993 View
Resolution
Resolution
18 October 1993 View
Resolution
Resolution
18 October 1993 View
Resolution
Resolution
18 October 1993 View
Resolution
Resolution
18 October 1993 View
Accounts With Accounts Type Full
Accounts
15 October 1993 View
Legacy
Annual Return
13 October 1993 View
Miscellaneous
Miscellaneous
12 October 1993 View
Legacy
Officers
2 September 1993 View
Legacy
Officers
1 September 1993 View
Legacy
Capital
16 August 1993 View
Statement Of Affairs
Miscellaneous
16 August 1993 View
Resolution
Resolution
19 July 1993 View
Memorandum Articles
Incorporation
19 July 1993 View
Legacy
Capital
25 June 1993 View
Legacy
Capital
25 June 1993 View
Memorandum Articles
Incorporation
2 June 1993 View
Legacy
Capital
2 June 1993 View
Resolution
Resolution
2 June 1993 View
Legacy
Officers
12 February 1993 View
Accounts With Accounts Type Full
Accounts
18 November 1992 View
Legacy
Annual Return
16 October 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Officers
12 March 1992 View
Accounts With Accounts Type Full
Accounts
4 February 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Annual Return
10 October 1991 View
Legacy
Officers
23 September 1991 View
Legacy
Officers
23 September 1991 View
Accounts With Accounts Type Full
Accounts
23 November 1990 View
Legacy
Annual Return
23 November 1990 View
Legacy
Officers
29 March 1990 View
Legacy
Officers
16 March 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Annual Return
16 November 1989 View
Accounts With Accounts Type Full
Accounts
16 November 1989 View
Legacy
Officers
14 July 1989 View
Legacy
Officers
11 April 1989 View
Legacy
Officers
20 February 1989 View
Legacy
Annual Return
27 January 1989 View
Accounts With Accounts Type Full
Accounts
27 January 1989 View
Legacy
Officers
23 September 1988 View
Legacy
Officers
5 August 1988 View
Legacy
Annual Return
25 March 1988 View
Accounts With Accounts Type Full
Accounts
15 March 1988 View
Legacy
Address
24 November 1987 View
Legacy
Officers
16 June 1987 View
Accounts With Accounts Type Full
Accounts
7 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
10 November 1986 View
Legacy
Annual Return
9 August 1986 View
Certificate Change Of Name Company
Change Of Name
24 April 1964 View
Miscellaneous
Miscellaneous
5 January 1938 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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