VIRGIN RECORDS LIMITED
ActiveCompany number 01070953
London, United Kingdom · Incorporated 8 September 1972
4 Pancras Square, London, N1C 4AG, United Kingdom
Last updated on 19 September 2026
Artistic creation · SIC 90030
Company overview
VIRGIN RECORDS LIMITED is an active private limited company incorporated on 8 September 1972 and registered in England and Wales. Its registered office is at 4 Pancras Square, London, N1C 4AG, United Kingdom. Its principal activity is artistic creation (SIC 90030).
It is controlled by Vrl Recordings, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: MUIR, Boyd Johnston (appointed 28 September 2012), BARKER, Adam Martin (appointed 11 March 2013) and SHARPE, David Richard James (appointed 11 March 2013). ABIOYE, Abolanle serves as company secretary (appointed 26 November 2012). 38 former officers have previously served the company. Two people previously held significant control and have since ceased.
There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 6 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 12 January 2026. The next is due by 26 January 2027. Companies House holds 378 filings for this company, most recently an accounts filing on 6 August 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 19 September 2026- VRL RECORDINGS (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 897,389,961 | — | — | ||||
| Total | 897,389,961 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| VRL RECORDINGS | ORDINARY | 897,389,961 | 100.00% | 897,389,961 | 100.00% |
| Total | 897,389,961 | 100% | 897,389,961 | 100% |
Officers
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
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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