VR

VIRGIN RECORDS LIMITED

Active

Company number 01070953

London, United Kingdom · Incorporated 8 September 1972

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

Artistic creation · SIC 90030


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

Company history

Previous registered addresses

364-366 Kensington High Street London W14 8NS · until 23 July 2018

27 Wrights Lane London W8 5SW · until 8 February 2013

5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom · until 5 December 2012

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 9 January 2012

201 Bishopsgate London EC2M 3AF · until 29 November 2010

Company overview

No company summary available yet.

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
Full
Period end
31 December 2025

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

Officers

BA
11 March 2013
11 March 2013
AA
ABIOYE, Abolanle
Secretary
26 November 2012
MB
28 September 2012
BE
BERKELEY, Emma Jane
Director · Resigned
1 May 2013
CE
COCKLE, Edward John
Director · Resigned
11 March 2013
BA
BROWN, Andrew
Director · Resigned
28 September 2012
CR
CONSTANT, Richard Michael
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
DD
D'URBANO, David
Director · Resigned
15 August 2009
KD
KASSLER, David Nicholas
Director · Resigned
8 July 2009
KC
KENNEDY, Christopher John
Director · Resigned
17 December 2008
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
MJ
MORRIS, Justin Henry
Director · Resigned
25 January 2005
CC
CHRISTIAN, Christopher Lindsay
Secretary · Resigned
22 September 2003
AC
ANCLIFF, Christopher John
Director · Resigned
24 January 2003
FJ
FRENCH, Julian
Director · Resigned
20 December 2002
KC
KENNEDY, Christopher John
Director · Resigned
25 January 2002
MW
MEEKIN, William
Director · Resigned
22 January 2001
BD
BRATCHELL, Duncan John Timothy
Director · Resigned
30 September 1997
WP
WATSON, Paul
Director · Resigned
17 February 1997
KP
KERNICK, Paul Andrew
Director · Resigned
14 February 1997
BJ
BERRY, Jillian
Director · Resigned
15 September 1995
RP
ROBINSON, Paul Stephen
Director · Resigned
15 September 1995
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
1 September 1995
TJ
TOONE, John Patrick Aidan
Secretary · Resigned
1 April 1994
MW
MACMILLAN, Wallace
Director · Resigned
1 April 1994
TJ
TOONE, John Patrick Aidan
Director · Resigned
1 April 1994
MS
MACLEOD, Shelagh Margaret
Secretary · Resigned
5 April 1993
RI
RITCHIE, Ian
Secretary · Resigned
BA
BATES, Antony Jeffrey
Director · Resigned
BK
BERRY, Kenneth Malcolm
Director · Resigned
CP
CONROY, Paul
Director · Resigned
DJ
DRAPER, John Simon
Director · Resigned
MS
MACLEOD, Shelagh Margaret
Director · Resigned
WJ
WEBSTER, Jonathan David
Director · Resigned

Persons with significant control

PS
Vrl Recordings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
6 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2026 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Accounts With Accounts Type Full
Accounts
27 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Full
Accounts
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Full
Accounts
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Accounts With Accounts Type Full
Accounts
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Accounts With Accounts Type Full
Accounts
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2019 View
Change Person Director Company With Change Date
Officers
21 November 2018 View
Change Person Director Company With Change Date
Officers
21 November 2018 View
Move Registers To Registered Office Company With New Address
Address
11 October 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 Person Director 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
Accounts With Accounts Type Full
Accounts
25 May 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 Full
Accounts
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Legacy
Capital
9 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2015 View
Legacy
Insolvency
9 December 2015 View
Resolution
Resolution
9 December 2015 View
Accounts With Accounts Type Full
Accounts
13 July 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
Change Person Director Company With Change Date
Officers
25 November 2014 View
Accounts With Accounts Type Full
Accounts
12 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
Change Person Director Company With Change Date
Officers
27 September 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Change Person Director Company With Change Date
Officers
7 May 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Appoint Person Director Company With Name
Officers
13 March 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
25 January 2013 View
Resolution
Resolution
25 January 2013 View
Capital Allotment Shares
Capital
22 January 2013 View
Resolution
Resolution
16 January 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Change Sail Address Company With Old Address
Address
5 December 2012 View
Appoint Person Secretary Company With Name
Officers
5 December 2012 View
Termination Secretary Company With Name
Officers
5 December 2012 View
Legacy
Mortgage
28 November 2012 View
Legacy
Mortgage
28 November 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
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 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
Accounts With Accounts Type Full
Accounts
2 January 2012 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
25 January 2011 View
Appoint Person Director Company With Name
Officers
9 January 2011 View
Change Sail Address Company With Old Address
Address
29 November 2010 View
Termination Secretary Company With Name
Officers
26 November 2010 View
Appoint Corporate Secretary Company With Name
Officers
26 November 2010 View
Accounts With Accounts Type Full
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
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
21 August 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Address
13 May 2009 View
Legacy
Address
31 March 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
12 January 2009 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
6 May 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Capital
17 March 2008 View
Legacy
Capital
17 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
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
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
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
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
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
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
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
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
31 January 2008 View
Legacy
Capital
28 January 2008 View
Auditors Resignation Company
Auditors
28 January 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Capital
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
Officers
12 December 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Full
Accounts
19 September 2006 View
Accounts With Accounts Type Full
Accounts
18 January 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Address
29 September 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Annual Return
3 February 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Accounts With Accounts Type Full
Accounts
30 April 2004 View
Legacy
Annual Return
24 January 2004 View
Legacy
Accounts
20 January 2004 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
18 February 2003 View
Accounts With Accounts Type Full
Accounts
7 February 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Annual Return
17 January 2002 View
Legacy
Annual Return
23 October 2001 View
Legacy
Capital
15 March 2001 View
Legacy
Capital
15 March 2001 View
Legacy
Capital
15 March 2001 View
Memorandum Articles
Incorporation
1 March 2001 View
Resolution
Resolution
1 March 2001 View
Resolution
Resolution
1 March 2001 View
Legacy
Capital
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Annual Return
26 November 2000 View
Legacy
Capital
2 October 2000 View
Resolution
Resolution
22 August 2000 View
Legacy
Capital
22 August 2000 View
Legacy
Capital
22 August 2000 View
Resolution
Resolution
22 August 2000 View
Memorandum Articles
Incorporation
7 August 2000 View
Resolution
Resolution
7 August 2000 View
Legacy
Capital
3 August 2000 View
Resolution
Resolution
3 August 2000 View
Legacy
Officers
3 August 2000 View
Accounts With Accounts Type Full
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 Accounts Type Full
Accounts
26 January 1999 View
Legacy
Annual Return
11 January 1999 View
Legacy
Annual Return
29 January 1998 View
Accounts With Accounts Type Full
Accounts
28 January 1998 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Capital
10 June 1997 View
Resolution
Resolution
10 June 1997 View
Resolution
Resolution
10 June 1997 View
Legacy
Capital
10 June 1997 View
Legacy
Capital
10 June 1997 View
Legacy
Capital
10 June 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
26 February 1997 View
Memorandum Articles
Incorporation
20 February 1997 View
Resolution
Resolution
20 February 1997 View
Accounts With Accounts Type Full
Accounts
24 January 1997 View
Legacy
Address
20 January 1997 View
Legacy
Address
20 January 1997 View
Legacy
Annual Return
20 January 1997 View
Legacy
Capital
28 March 1996 View
Resolution
Resolution
28 March 1996 View
Resolution
Resolution
28 March 1996 View
Resolution
Resolution
28 March 1996 View
Legacy
Capital
28 March 1996 View
Resolution
Resolution
28 March 1996 View
Resolution
Resolution
28 March 1996 View
Legacy
Capital
28 March 1996 View
Legacy
Capital
28 March 1996 View
Legacy
Annual Return
29 January 1996 View
Legacy
Officers
11 December 1995 View
Legacy
Officers
1 November 1995 View
Accounts With Accounts Type Full
Accounts
26 October 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Officers
14 September 1995 View
Legacy
Officers
14 September 1995 View
Legacy
Annual Return
6 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
29 November 1994 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
14 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
Officers
29 September 1993 View
Legacy
Address
29 September 1993 View
Legacy
Officers
8 September 1993 View
Accounts With Accounts Type Full
Accounts
3 September 1993 View
Auditors Resignation Company
Auditors
30 August 1993 View
Legacy
Officers
9 July 1993 View
Legacy
Accounts
27 May 1993 View
Legacy
Accounts
24 February 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Annual Return
10 January 1993 View
Legacy
Officers
21 October 1992 View
Legacy
Officers
9 October 1992 View
Legacy
Officers
9 October 1992 View
Legacy
Officers
9 October 1992 View
Legacy
Officers
9 October 1992 View
Legacy
Officers
14 August 1992 View
Legacy
Mortgage
30 July 1992 View
Legacy
Mortgage
30 July 1992 View
Legacy
Mortgage
30 July 1992 View
Legacy
Mortgage
30 July 1992 View
Accounts With Accounts Type Full
Accounts
6 July 1992 View
Legacy
Officers
25 June 1992 View
Legacy
Officers
23 June 1992 View
Legacy
Officers
23 June 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Address
16 June 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Annual Return
6 January 1992 View
Legacy
Officers
3 September 1991 View
Legacy
Officers
10 July 1991 View
Accounts With Accounts Type Full
Accounts
4 March 1991 View
Legacy
Annual Return
23 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
1 November 1989 View
Legacy
Mortgage
1 November 1989 View
Legacy
Mortgage
1 November 1989 View
Legacy
Mortgage
1 November 1989 View
Legacy
Mortgage
10 October 1989 View
Accounts With Accounts Type Full
Accounts
17 August 1989 View
Legacy
Officers
24 July 1989 View
Legacy
Annual Return
16 May 1989 View
Legacy
Capital
31 March 1989 View
Legacy
Capital
31 March 1989 View
Legacy
Capital
31 March 1989 View
Legacy
Capital
31 March 1989 View
Legacy
Capital
31 March 1989 View
Legacy
Capital
31 March 1989 View
Legacy
Mortgage
17 March 1989 View
Legacy
Officers
8 March 1989 View
Legacy
Mortgage
12 January 1989 View
Legacy
Mortgage
12 January 1989 View
Legacy
Mortgage
12 January 1989 View
Legacy
Mortgage
12 January 1989 View
Accounts With Accounts Type Full
Accounts
18 July 1988 View
Legacy
Annual Return
9 June 1988 View
Legacy
Officers
23 May 1988 View
Legacy
Address
22 April 1988 View
Accounts With Accounts Type Full
Accounts
15 October 1987 View
Accounts With Made Up Date
Accounts
30 September 1987 View
Legacy
Officers
23 July 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
31 July 1986 View
Accounts With Made Up Date
Accounts
15 November 1985 View
Accounts With Made Up Date
Accounts
17 October 1984 View
Accounts With Made Up Date
Accounts
29 November 1983 View
Accounts With Made Up Date
Accounts
19 August 1982 View
Accounts With Made Up Date
Accounts
2 July 1982 View
Accounts With Made Up Date
Accounts
14 November 1980 View
Accounts With Made Up Date
Accounts
28 March 1980 View
Accounts With Made Up Date
Accounts
25 August 1978 View
Accounts With Made Up Date
Accounts
30 November 1977 View
Accounts With Made Up Date
Accounts
14 June 1977 View
Accounts With Made Up Date
Accounts
30 May 1975 View
Accounts With Made Up Date
Accounts
7 January 1975 View
Certificate Change Of Name Company
Change Of Name
28 February 1973 View
Incorporation Company
Incorporation
8 September 1972 View
Miscellaneous
Miscellaneous
8 September 1972 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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