VR

VRL RECORDINGS

Active

Company number 02259349

London, United Kingdom · Incorporated 17 May 1988

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

Last updated on 19 September 2026

Artistic creation · SIC 90030

Status
Active
Company age
38 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

GLOWTRACK LIMITED · 17 May 1988 – 23 January 1990

VIRGIN MUSIC GROUP LIMITED · 23 January 1990 – 23 March 2011

VIRGIN MUSIC GROUP · 23 March 2011 – 21 May 2025

Company overview

VRL RECORDINGS is an active private unlimited company incorporated on 17 May 1988 and registered in England and Wales. It has changed its name 3 times, most recently from VIRGIN MUSIC GROUP on 23 March 2011. 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 Limited, 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 34 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 15 September 2026. Its most recent confirmation statement was made up to 12 January 2026. The next is due by 26 January 2027. 381 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
—
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
BA
BROWN, Andrew
Director · Resigned
28 September 2012
CR
CONSTANT, Richard Michael
Director · Resigned
28 September 2012
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
21 December 2010
PR
PRIOR, Ruth Catherine
Director · Resigned
16 December 2010
FR
FAXON, Roger Conant
Director · Resigned
16 December 2010
NS
NAUGHTON, Shane Paul
Director · Resigned
15 April 2010
KD
KASSLER, David Nicholas
Director · Resigned
12 August 2009
DD
D'URBANO, David John
Director · Resigned
12 August 2009
CA
CHADD, Andrew Peter
Director · Resigned
22 September 2008
AS
ALEXANDER, Stephen Harold
Director · Resigned
23 November 2007
PR
PUNJA, Riaz
Director · Resigned
23 November 2007
RC
ROLING, Christopher John
Director · Resigned
23 November 2007
CS
COTTIS, Stephen Martin
Director · Resigned
10 October 2002
BD
BRATCHELL, Duncan John Timothy
Director · Resigned
10 October 2002
MI
MACASKILL, Ian Roderick
Director · Resigned
10 October 2002
FJ
FRENCH, Julian
Director · Resigned
9 April 2002
KC
KENNEDY, Christopher John
Director · Resigned
25 January 2002
MW
MEEKIN, William
Director · Resigned
22 January 2001
KP
KERNICK, Paul Andrew
Director · Resigned
14 February 1997
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
MW
MACMILLAN, Wallace
Director · Resigned
1 April 1994
TJ
TOONE, John Patrick Aidan
Director · Resigned
1 April 1994
BK
BERRY, Kenneth Malcolm
Director · Resigned
—
MS
MACLEOD, Shelagh Margaret
Director · Resigned
—
BA
BATES, Antony Jeffrey
Director · Resigned
—
RI
RITCHIE, Ian
Secretary · Resigned
—
DJ
DRAPER, John Simon
Director · Resigned
—

Persons with significant control

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