VIRGIN RECORDS LIMITED

active Company number 01070953

Private Limited by Shares · Incorporated on 8th Sep 1972

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SIC code: 90030
Registered office: London, N1C 4AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

VIRGIN RECORDS LIMITED is a private limited by shares company based in London. It was incorporated on 8th Sep 1972 and is currently showing its status as 'Active'. The company's stated activity is Artistic creation.

4 Directors View directors

167 Companies at address View all 453 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

90030 — Artistic creation

Property intelligence

Latest sale price in N1C 4AG £15,000 as of 19th Apr 2024 View postcode page

Average price (all time) £18,737,032

Average price (since 2016) £13,853,750

Property sales recorded 5

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Abolanle Abioye	Secretary	26th Nov 2012	This company	Not recorded	—
Adam Barker	Director	11th Mar 2013		British	View profile
Boyd Muir	Director	28th Sep 2012		British	View profile
David Sharpe	Director	11th Mar 2013		Irish	View profile
Vrl Recordings	Corporate PSC	16th Nov 2016	—	—	View profile
Emi Group Holdings (Uk) (ceased)	Corporate PSC	15th Nov 2016	—	—	View profile
Emi Records Uk Holdco Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 166

Company	Number	Incorporated	Status
VIRGIN MUSIC GROUP UK LIMITED	16465330	21st May 2025	active
UMG SPV HOLDINGS LIMITED	15399764	9th Jan 2024	active
DESI TRILL LTD	14773606	31st Mar 2023	active
S CLUB ENTERTAINMENT LIMITED	14649937	8th Feb 2023	active
MY WAY PRODUCTIONS LIMITED	14512172	29th Nov 2022	active

Showing the latest 5 of 166 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Sep 1972
Company type: Private Limited by Shares
SIC code: 90030
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Sep 1972 Company incorporated
31st Dec 1992 John Draper resigned as Director
5th Apr 1993 Shelagh Macleod appointed as Secretary
29th Jun 1993 Ian Ritchie resigned as Secretary
1st Apr 1994 Antony Bates resigned as Director
1st Apr 1994 Kenneth Berry resigned as Director
1st Apr 1994 Shelagh Macleod resigned as Director
1st Apr 1994 Wallace Macmillan appointed as Director
1st Apr 1994 Shelagh Macleod resigned as Secretary
1st Apr 1994 John Toone appointed as Secretary
31st Dec 1994 Paul Conroy resigned as Director
1st Sep 1995 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
1st Sep 1995 John Toone resigned as Secretary
15th Sep 1995 Wallace Macmillan resigned as Director
15th Sep 1995 Jillian Berry appointed as Director
14th Feb 1997 Jillian Berry resigned as Director
14th Feb 1997 Paul Kernick appointed as Director
30th Sep 1997 Duncan Bratchell appointed as Director
22nd Jan 2001 Paul Kernick resigned as Director
22nd Jan 2001 William Meekin appointed as Director
25th Jan 2002 Christopher Kennedy appointed as Director
5th Oct 2002 William Meekin resigned as Director
20th Dec 2002 Julian French appointed as Director
24th Jan 2003 Christopher Ancliff appointed as Director
22nd Sep 2003 Christopher Christian appointed as Secretary
25th Jan 2005 Justin Morris appointed as Director
23rd Nov 2007 Christopher Ancliff resigned as Director
23rd Nov 2007 Julian French resigned as Director
23rd Nov 2007 Christopher Kennedy resigned as Director
23rd Nov 2007 Justin Morris resigned as Director
23rd Nov 2007 Stephen Alexander appointed as Director
23rd Nov 2007 Duncan Bratchell resigned as Director
31st Jul 2008 Christopher Christian resigned as Secretary
22nd Sep 2008 Andrew Chadd appointed as Director
17th Dec 2008 Stephen Alexander resigned as Director
17th Dec 2008 Christopher Kennedy appointed as Director
8th Jul 2009 Christopher Kennedy resigned as Director
8th Jul 2009 David Kassler appointed as Director
12th Aug 2009 Andrew Chadd resigned as Director
15th Aug 2009 David D'Urbano appointed as Director
15th Apr 2010 David D'Urbano resigned as Director
15th Apr 2010 Shane Naughton appointed as Director
29th Oct 2010 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
29th Oct 2010 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
16th Dec 2010 Roger Faxon appointed as Director
28th Sep 2012 Roger Faxon resigned as Director
28th Sep 2012 David Kassler resigned as Director
28th Sep 2012 Shane Naughton resigned as Director
28th Sep 2012 Andrew Brown appointed as Director
28th Sep 2012 Richard Constant appointed as Director
28th Sep 2012 Boyd Muir appointed as Director
26th Nov 2012 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
26th Nov 2012 Abolanle Abioye appointed as Secretary
11th Mar 2013 Edward Cockle appointed as Director
11th Mar 2013 Adam Barker appointed as Director
11th Mar 2013 David Sharpe appointed as Director
1st May 2013 Emma Berkeley appointed as Director
6th Apr 2016 Emi Records Uk Holdco Limited appointed as Corporate PSC
15th Nov 2016 Emi Group Holdings (Uk) appointed as Corporate PSC
15th Nov 2016 Emi Group Holdings (Uk) ceased to be a Corporate PSC
15th Nov 2016 Emi Records Uk Holdco Limited ceased to be a Corporate PSC
16th Nov 2016 Vrl Recordings appointed as Corporate PSC
31st Mar 2017 Andrew Brown resigned as Director
28th Jul 2017 Richard Constant resigned as Director
18th Jun 2019 Emma Berkeley resigned as Director
17th Jun 2020 Edward Cockle resigned as Director
12th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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