VL

VRL 6 LIMITED

Dissolved

Company number 03967922

London, England · Incorporated 4 April 2000

364-366 Kensington High Street, London, W14 8NS, England

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WARNER EMI MUSIC INTERNATIONAL LIMITED · 4 April 2000 – 26 March 2001

Company overview

VRL 6 LIMITED, a private limited company registered in England and Wales, was dissolved on 6 May 2014 having been incorporated on 4 April 2000. It changed its name from WARNER EMI MUSIC INTERNATIONAL LIMITED on 4 April 2000. Its registered office is at 364-366 Kensington High Street, London, W14 8NS, England. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: BROWN, Andrew (appointed 28 September 2012) and CONSTANT, Richard Michael (appointed 28 September 2012). ABIOYE, Abolanle serves as company secretary (appointed 26 November 2012). The company has been served by 13 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 March 2013, on 21 November 2013. 85 filings are recorded against the company at Companies House, most recently a gazette filing on 6 May 2014.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

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

Officers

AA
ABIOYE, Abolanle
Secretary
26 November 2012
BA
BROWN, Andrew
Director
28 September 2012
28 September 2012
MB
MUIR, Boyd Johnston
Director · Resigned
28 September 2012
FR
FAXON, Roger Conant
Director · Resigned
16 December 2010
PR
PRIOR, Ruth Catherine
Director · Resigned
16 December 2010
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
29 October 2010
NS
NAUGHTON, Shane Paul
Director · Resigned
15 April 2010
KD
KASSLER, David Nicholas
Director · Resigned
5 August 2009
AC
ANCLIFF, Christopher John
Director · Resigned
11 December 2007
FJ
FRENCH, Julian
Director · Resigned
1 March 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
4 April 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
4 April 2000
HG
HOPKINS, Gareth John
Director · Resigned
4 April 2000
HI
HANSON, Ian Lawrence
Director · Resigned
4 April 2000
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
4 April 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 May 2014 View
Gazette Notice Voluntary
Gazette
21 January 2014 View
Dissolution Application Strike Off Company
Dissolution
9 January 2014 View
Termination Director Company With Name
Officers
28 November 2013 View
Accounts With Accounts Type Dormant
Accounts
21 November 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 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
Appoint Person Director Company With Name
Officers
12 October 2012 View
Termination 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
11 October 2012 View
Termination Director Company With Name
Officers
11 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 Dormant
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 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 Dormant
Accounts
2 January 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Change Person Director Company With Change Date
Officers
12 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
Termination Secretary Company With Name
Officers
3 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
3 December 2010 View
Change Sail Address Company With Old Address
Address
3 December 2010 View
Accounts With Accounts Type Dormant
Accounts
6 October 2010 View
Termination Director Company With Name
Officers
19 April 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2010 View
Change Person Director Company With Change Date
Officers
21 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
14 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Address
13 May 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
11 February 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
10 April 2008 View
Resolution
Resolution
31 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2008 View
Legacy
Officers
2 January 2008 View
Resolution
Resolution
2 January 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Officers
15 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2006 View
Legacy
Address
23 June 2006 View
Legacy
Annual Return
23 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2005 View
Legacy
Annual Return
19 April 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2005 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2004 View
Legacy
Address
2 June 2003 View
Legacy
Annual Return
12 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2003 View
Legacy
Officers
29 April 2002 View
Legacy
Annual Return
17 April 2002 View
Legacy
Address
26 March 2002 View
Resolution
Resolution
29 January 2002 View
Resolution
Resolution
29 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2002 View
Legacy
Accounts
21 January 2002 View
Legacy
Annual Return
25 July 2001 View
Legacy
Officers
11 July 2001 View
Certificate Change Of Name Company
Change Of Name
26 March 2001 View
Legacy
Address
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
6 December 2000 View
Incorporation Company
Incorporation
4 April 2000 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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