TVA-Recherche à

Qui? Où?

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
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	90030 - Création artistique
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

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 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 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)

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 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 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 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 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 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 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 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

Toutes les informations sur:

Virgin Records Limited

Quick access

Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (8)