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All Information about:

                        
Name

Virgin Records Limited

Address
4 Pancras Square
London
N1C 4AG
VAT ID no VAT ID available
Company No. 01070953 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)90030 - Artistic creation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Virgin Music Group Status: Active Notified: 16/11/2016 Companies House Number: 02259349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Emi Group Holdings (Uk) Status: Ceased Notified: 15/11/2016 Ceased: 15/11/2016 Companies House Number: 03158108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Emi Records Uk Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2016 Companies House Number: 06388809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Abioye, Abolanle London, United Kingdom Status: Active Notified: 26/11/2012 Role: Secretary
    Barker, Adam Martin London, United Kingdom Status: Active Notified: 11/03/2013 Date of Birth: 03/1968 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Muir, Boyd Johnston London, United Kingdom Status: Active Notified: 28/09/2012 Date of Birth: 05/1959 Occupation: Evp & Cfo Role: Director Country of Residence: United States Nationality: British
    Sharpe, David Richard James London, United Kingdom Status: Active Notified: 11/03/2013 Date of Birth: 03/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (8)

    gb-flag Abbey Road Training Limited Status: Active Notified: 07/08/2019 Companies House Number: 09201312 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB EMI Limited Status: Active Notified: 06/04/2016 Companies House Number: 00053317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB EMI UK Holdings Status: Active Notified: 06/04/2016 Companies House Number: 00255852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jaydone Limited Status: Active Notified: 06/04/2016 Companies House Number: 04631083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Relentless 2006 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03967906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sacred Heart Records Limited Status: Active Notified: 06/04/2016 Companies House Number: 02552767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Universal Music Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 03840597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mawlaw 388 Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2024 Companies House Number: 03590255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors