TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Virgin Records Limited

Adresse
4 Pancras Square
London
N1C 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01070953 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2025
Activité (Code NAF)90030 - Création artistique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Vrl Recordings Status: Active Notified: 16/11/2016 Company Registration: 2259349 (England) 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 Company Registration: 3158108 (England And Wales) 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 Company Registration: 06388809 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    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
    Shitta-Bey, Abolanle London, United Kingdom Status: Active Notified: 26/11/2012 Role: Secretary
    Bratchell, Duncan John Timothy Boxmoor, Hemel Hempstead Status: Ceased Notified: 30/09/1997 Ceased: 23/11/2007 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British