EG

EMI GROUP INTERNATIONAL HOLDINGS LIMITED

Active

Company number 01407770

London, United Kingdom · Incorporated 4 January 1979

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

Last updated on 19 September 2026

Artistic creation · SIC 90030

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

Company history

Previous company names

POMANDER FILM PRODUCTIONS LIMITED · 4 January 1979 – 31 December 1979

VIRGIN OVERSEAS HOLDINGS LIMITED · 31 December 1979 – 21 February 1983

VIRGIN OVERSEAS LIMITED · 21 February 1983 – 9 September 1992

VIRGIN RECORDS OVERSEAS LIMITED · 9 September 1992 – 29 April 1996

Company overview

Incorporated on 4 January 1979 and registered in England and Wales, EMI GROUP INTERNATIONAL HOLDINGS LIMITED remains an active private limited company, now trading for 47 years. It has changed its name 4 times, most recently from VIRGIN RECORDS OVERSEAS LIMITED on 9 September 1992. 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 Emi Group Worldwide, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MUIR, Boyd Johnston (appointed 28 September 2012), KRAMER, Paul Samuel (appointed 24 January 2022) and COX, Philip Alexander (appointed 1 April 2024). ABIOYE, Abolanle serves as company secretary (appointed 26 November 2012). The company has been served by 31 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 15 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 12 January 2026. The next is due by 26 January 2027. 278 filings are recorded against the company at Companies House, most recently an accounts filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

CP
COX, Philip Alexander
Director
1 April 2024
KP
KRAMER, Paul Samuel
Director
24 January 2022
AA
ABIOYE, Abolanle
Secretary
26 November 2012
MB
MUIR, Boyd Johnston
Director
28 September 2012
JP
JASSAL, Paramjit
Director · Resigned
18 May 2017
CS
CARMEL, Simon Lloyd
Director · Resigned
31 March 2017
CR
CONSTANT, Richard Michael
Director · Resigned
1 November 2012
BA
BROWN, Andrew
Director · Resigned
28 September 2012
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
21 December 2010
FR
FAXON, Roger Conant
Director · Resigned
16 December 2010
PR
PRIOR, Ruth Catherine
Director · Resigned
16 December 2010
NS
NAUGHTON, Shane Paul
Director · Resigned
16 July 2010
KC
KENNEDY, Christopher John
Director · Resigned
17 December 2008
CA
CHADD, Andrew Peter
Director · Resigned
22 September 2008
RC
ROLING, Christopher John
Director · Resigned
23 November 2007
AS
ALEXANDER, Stephen Harold
Director · Resigned
23 November 2007
PR
PUNJA, Riaz
Director · Resigned
23 November 2007
AC
ANCLIFF, Christopher John
Director · Resigned
14 November 2003
CC
CHRISTIAN, Christopher Lindsay
Director · Resigned
14 November 2003
CS
COTTIS, Stephen Martin
Director · Resigned
27 February 1998
BD
BRATCHELL, Duncan John Timothy
Director · Resigned
30 September 1997
WP
WATSON, Paul
Director · Resigned
30 April 1996
YS
YOUNG, Stephen Gareth
Director · Resigned
30 April 1996
BP
BACK, Philippa Lucy Foster
Director · Resigned
30 April 1996
RP
ROBINSON, Paul Stephen
Director · Resigned
15 September 1995
BJ
BERRY, Jillian
Director · Resigned
15 September 1995
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
1 September 1995
TJ
TOONE, John Patrick Aidan
Director · Resigned
1 April 1994
MW
MACMILLAN, Wallace
Director · Resigned
1 April 1994
RI
RITCHIE, Ian
Secretary · Resigned
—
MS
MACLEOD, Shelagh Margaret
Director · Resigned
—
BK
BERRY, Kenneth Malcolm
Director · Resigned
—

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

Accounts With Accounts Type Dormant
Accounts
15 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Dormant
Accounts
30 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Small
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 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
12 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 June 2021 View
Legacy
Accounts
14 June 2021 View
Legacy
Other
14 June 2021 View
Legacy
Other
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 June 2020 View
Legacy
Accounts
10 June 2020 View
Legacy
Other
10 June 2020 View
Legacy
Other
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 May 2019 View
Legacy
Accounts
28 May 2019 View
Legacy
Other
28 May 2019 View
Legacy
Other
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2019 View
Move Registers To Registered Office Company With New Address
Address
27 September 2018 View
Change Person Director Company With Change Date
Officers
24 August 2018 View
Change Person Secretary 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 June 2018 View
Legacy
Accounts
8 June 2018 View
Legacy
Other
8 June 2018 View
Legacy
Other
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 June 2017 View
Legacy
Accounts
14 June 2017 View
Legacy
Other
14 June 2017 View
Legacy
Other
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 May 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Legacy
Capital
15 November 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 November 2016 View
Legacy
Insolvency
15 November 2016 View
Resolution
Resolution
15 November 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2016 View
Legacy
Accounts
26 October 2016 View
Legacy
Other
26 October 2016 View
Legacy
Other
26 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2015 View
Legacy
Accounts
12 October 2015 View
Legacy
Other
12 October 2015 View
Legacy
Other
12 October 2015 View
Auditors Resignation Company
Auditors
22 May 2015 View
Miscellaneous
Miscellaneous
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 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
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Change Sail Address Company With Old Address
Address
17 December 2012 View
Termination Secretary Company With Name
Officers
15 December 2012 View
Appoint Person 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
Appoint Person Director Company With Name
Officers
2 November 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
7 October 2012 View
Termination Director Company With Name
Officers
7 October 2012 View
Termination Director Company With Name
Officers
7 October 2012 View
Accounts With Accounts Type Full
Accounts
24 August 2012 View
Change Sail Address Company With Old Address
Address
10 January 2012 View
Move Registers To Sail Company
Address
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 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
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Appoint Person Director Company With Name
Officers
9 January 2011 View
Change Sail Address Company With Old Address
Address
21 December 2010 View
Termination Secretary Company With Name
Officers
21 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
21 December 2010 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Termination 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
15 January 2010 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
1 May 2009 View
Accounts With Accounts Type Full
Accounts
5 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Annual Return
31 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Mortgage
10 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Capital
17 March 2008 View
Legacy
Capital
17 March 2008 View
Legacy
Capital
10 March 2008 View
Legacy
Capital
10 March 2008 View
Resolution
Resolution
10 March 2008 View
Legacy
Mortgage
8 February 2008 View
Legacy
Mortgage
2 February 2008 View
Legacy
Mortgage
31 January 2008 View
Legacy
Capital
31 January 2008 View
Legacy
Capital
31 January 2008 View
Legacy
Capital
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Auditors Resignation Company
Auditors
28 January 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Capital
12 December 2007 View
Legacy
Capital
12 December 2007 View
Resolution
Resolution
12 December 2007 View
Resolution
Resolution
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
12 December 2007 View
Legacy
Annual Return
11 January 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Full
Accounts
3 October 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Accounts With Accounts Type Full
Accounts
4 May 2004 View
Legacy
Annual Return
16 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Accounts
15 January 2004 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
30 September 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
9 January 2003 View
Accounts With Accounts Type Full
Accounts
10 January 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Annual Return
26 January 2001 View
Accounts With Accounts Type Full
Accounts
4 December 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Annual Return
18 January 2000 View
Accounts With Accounts Type Full
Accounts
10 November 1999 View
Resolution
Resolution
28 July 1999 View
Legacy
Capital
28 July 1999 View
Legacy
Capital
16 April 1999 View
Memorandum Articles
Incorporation
16 April 1999 View
Legacy
Capital
16 April 1999 View
Resolution
Resolution
16 April 1999 View
Resolution
Resolution
16 April 1999 View
Resolution
Resolution
16 April 1999 View
Resolution
Resolution
16 April 1999 View
Legacy
Annual Return
25 January 1999 View
Accounts With Accounts Type Full
Accounts
25 November 1998 View
Legacy
Officers
4 September 1998 View
Resolution
Resolution
7 April 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Annual Return
9 January 1998 View
Accounts With Accounts Type Full
Accounts
25 November 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
30 January 1997 View
Legacy
Annual Return
10 January 1997 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Address
22 May 1996 View
Certificate Change Of Name Company
Change Of Name
29 April 1996 View
Legacy
Annual Return
29 January 1996 View
Accounts With Accounts Type Full
Accounts
29 December 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Officers
14 September 1995 View
Legacy
Officers
14 September 1995 View
Resolution
Resolution
10 March 1995 View
Legacy
Annual Return
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 November 1994 View
Legacy
Officers
22 November 1994 View
Accounts With Accounts Type Full
Accounts
4 September 1994 View
Accounts With Accounts Type Full
Accounts
12 April 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Annual Return
22 February 1994 View
Legacy
Accounts
17 January 1994 View
Resolution
Resolution
15 November 1993 View
Resolution
Resolution
15 November 1993 View
Resolution
Resolution
15 November 1993 View
Resolution
Resolution
15 November 1993 View
Legacy
Address
28 September 1993 View
Legacy
Officers
28 September 1993 View
Accounts With Accounts Type Full
Accounts
6 September 1993 View
Auditors Resignation Company
Auditors
31 August 1993 View
Legacy
Officers
9 July 1993 View
Legacy
Accounts
27 May 1993 View
Legacy
Accounts
22 February 1993 View
Legacy
Annual Return
10 January 1993 View
Legacy
Officers
17 October 1992 View
Legacy
Officers
9 October 1992 View
Legacy
Officers
9 October 1992 View
Certificate Change Of Name Company
Change Of Name
8 September 1992 View
Certificate Change Of Name Company
Change Of Name
8 September 1992 View
Legacy
Officers
18 August 1992 View
Accounts With Accounts Type Full
Accounts
2 July 1992 View
Legacy
Officers
24 June 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Officers
16 June 1992 View
Legacy
Address
12 June 1992 View
Legacy
Mortgage
10 March 1992 View
Legacy
Annual Return
6 January 1992 View
Accounts With Accounts Type Full
Accounts
4 March 1991 View
Legacy
Annual Return
24 January 1991 View
Legacy
Officers
17 January 1991 View
Accounts With Accounts Type Full
Accounts
8 August 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Annual Return
16 March 1990 View
Legacy
Officers
26 February 1990 View
Legacy
Mortgage
10 October 1989 View
Accounts With Accounts Type Full
Accounts
30 August 1989 View
Legacy
Officers
24 July 1989 View
Accounts With Accounts Type Full
Accounts
13 June 1989 View
Legacy
Annual Return
17 May 1989 View
Legacy
Capital
29 March 1989 View
Legacy
Mortgage
23 March 1989 View
Legacy
Officers
15 March 1989 View
Legacy
Officers
10 March 1989 View
Legacy
Officers
10 March 1989 View
Legacy
Mortgage
12 January 1989 View
Legacy
Annual Return
6 June 1988 View
Legacy
Address
25 April 1988 View
Accounts With Accounts Type Full
Accounts
15 October 1987 View
Legacy
Annual Return
25 March 1987 View
Legacy
Mortgage
5 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
4 August 1986 View
Memorandum Articles
Incorporation
18 June 1981 View
Incorporation Company
Incorporation
4 January 1979 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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  • Credit score & payment risk
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