VIRGIN RECORDS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 01070953
Status Active
Incorporation Date 8 September 1972
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Andrew Brown as a director on 31 March 2017; Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of VIRGIN RECORDS LIMITED are www.virginrecords.co.uk, and www.virgin-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Virgin Records Limited is a Private Limited Company. The company registration number is 01070953. Virgin Records Limited has been working since 08 September 1972. The present status of the company is Active. The registered address of Virgin Records Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. BARKER, Adam Martin is a Director of the company. BERKELEY, Emma Jane is a Director of the company. COCKLE, Edward John is a Director of the company. CONSTANT, Richard Michael is a Director of the company. MUIR, Boyd Johnston is a Director of the company. SHARPE, David Richard James is a Director of the company. Secretary CHRISTIAN, Christopher Lindsay has been resigned. Secretary MACLEOD, Shelagh Margaret has been resigned. Secretary RITCHIE, Ian has been resigned. Secretary TOONE, John Patrick Aidan has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ALEXANDER, Stephen Harold has been resigned. Director ANCLIFF, Christopher John has been resigned. Director BATES, Antony Jeffrey has been resigned. Director BERRY, Jillian has been resigned. Director BERRY, Kenneth Malcolm has been resigned. Director BRATCHELL, Duncan John Timothy has been resigned. Director BROWN, Andrew has been resigned. Director CHADD, Andrew Peter has been resigned. Director CONROY, Paul has been resigned. Director D'URBANO, David has been resigned. Director DRAPER, John Simon has been resigned. Director FAXON, Roger Conant has been resigned. Director FRENCH, Julian has been resigned. Director KASSLER, David Nicholas has been resigned. Director KENNEDY, Christopher John has been resigned. Director KENNEDY, Christopher John has been resigned. Director KERNICK, Paul Andrew has been resigned. Director MACLEOD, Shelagh Margaret has been resigned. Director MACMILLAN, Wallace has been resigned. Director MEEKIN, William has been resigned. Director MORRIS, Justin Henry has been resigned. Director NAUGHTON, Shane Paul has been resigned. Director PRIOR, Ruth Catherine has been resigned. Director PUNJA, Riaz has been resigned. Director ROBINSON, Paul Stephen has been resigned. Director ROLING, Christopher John has been resigned. Director TOONE, John Patrick Aidan has been resigned. Director WATSON, Paul has been resigned. Director WEBSTER, Jonathan David has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 26 November 2012
Director
BARKER, Adam Martin
Appointed Date: 11 March 2013
57 years old
Director
BERKELEY, Emma Jane
Appointed Date: 01 May 2013
52 years old
Director
COCKLE, Edward John
Appointed Date: 11 March 2013
53 years old
Director
CONSTANT, Richard Michael
Appointed Date: 28 September 2012
71 years old
Director
MUIR, Boyd Johnston
Appointed Date: 28 September 2012
66 years old
Director
SHARPE, David Richard James
Appointed Date: 11 March 2013
58 years old

Resigned Directors

Secretary
CHRISTIAN, Christopher Lindsay
Resigned: 31 July 2008
Appointed Date: 22 September 2003
Secretary
MACLEOD, Shelagh Margaret
Resigned: 01 April 1994
Appointed Date: 05 April 1993
Secretary
RITCHIE, Ian
Resigned: 29 June 1993
Secretary
TOONE, John Patrick Aidan
Resigned: 01 September 1995
Appointed Date: 01 April 1994
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 01 September 1995
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 26 November 2012
Appointed Date: 29 October 2010
Director
ALEXANDER, Stephen Harold
Resigned: 17 December 2008
Appointed Date: 23 November 2007
70 years old
Director
ANCLIFF, Christopher John
Resigned: 23 November 2007
Appointed Date: 24 January 2003
60 years old
Director
BATES, Antony Jeffrey
Resigned: 01 April 1994
69 years old
Director
BERRY, Jillian
Resigned: 14 February 1997
Appointed Date: 15 September 1995
65 years old
Director
BERRY, Kenneth Malcolm
Resigned: 01 April 1994
73 years old
Director
BRATCHELL, Duncan John Timothy
Resigned: 23 November 2007
Appointed Date: 30 September 1997
67 years old
Director
BROWN, Andrew
Resigned: 31 March 2017
Appointed Date: 28 September 2012
56 years old
Director
CHADD, Andrew Peter
Resigned: 12 August 2009
Appointed Date: 22 September 2008
61 years old
Director
CONROY, Paul
Resigned: 31 December 1994
76 years old
Director
D'URBANO, David
Resigned: 15 April 2010
Appointed Date: 15 August 2009
54 years old
Director
DRAPER, John Simon
Resigned: 31 December 1992
75 years old
Director
FAXON, Roger Conant
Resigned: 28 September 2012
Appointed Date: 16 December 2010
77 years old
Director
FRENCH, Julian
Resigned: 23 November 2007
Appointed Date: 20 December 2002
58 years old
Director
KASSLER, David Nicholas
Resigned: 28 September 2012
Appointed Date: 08 July 2009
59 years old
Director
KENNEDY, Christopher John
Resigned: 08 July 2009
Appointed Date: 17 December 2008
61 years old
Director
KENNEDY, Christopher John
Resigned: 23 November 2007
Appointed Date: 25 January 2002
61 years old
Director
KERNICK, Paul Andrew
Resigned: 22 January 2001
Appointed Date: 14 February 1997
61 years old
Director
MACLEOD, Shelagh Margaret
Resigned: 01 April 1994
74 years old
Director
MACMILLAN, Wallace
Resigned: 15 September 1995
Appointed Date: 01 April 1994
67 years old
Director
MEEKIN, William
Resigned: 05 October 2002
Appointed Date: 22 January 2001
63 years old
Director
MORRIS, Justin Henry
Resigned: 23 November 2007
Appointed Date: 25 January 2005
63 years old
Director
NAUGHTON, Shane Paul
Resigned: 28 September 2012
Appointed Date: 15 April 2010
58 years old
Director
PRIOR, Ruth Catherine
Resigned: 28 September 2012
Appointed Date: 16 December 2010
58 years old
Director
PUNJA, Riaz
Resigned: 17 December 2008
Appointed Date: 23 November 2007
74 years old
Director
ROBINSON, Paul Stephen
Resigned: 25 January 2002
Appointed Date: 15 September 1995
63 years old
Director
ROLING, Christopher John
Resigned: 22 September 2008
Appointed Date: 23 November 2007
64 years old
Director
TOONE, John Patrick Aidan
Resigned: 01 September 1995
Appointed Date: 01 April 1994
64 years old
Director
WATSON, Paul
Resigned: 30 September 1997
Appointed Date: 17 February 1997
73 years old
Director
WEBSTER, Jonathan David
Resigned: 31 December 1992
71 years old

Persons With Significant Control

Virgin Music Group
Notified on: 16 November 2016
Nature of control: Ownership of shares – 75% or more
Emi Group Holdings (Uk)
Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more
Emi Records Uk Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRGIN RECORDS LIMITED Events

31 Mar 2017
Termination of appointment of Andrew Brown as a director on 31 March 2017
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 897,389,961
09 Dec 2015
Statement by Directors
...
... and 240 more events
14 Sep 1995
Director resigned
06 Mar 1995
Return made up to 31/12/94; no change of members
06 Mar 1995
Location of register of members address changed
29 Nov 1994
Director resigned;new director appointed
22 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

VIRGIN RECORDS LIMITED Charges

1 October 2008
A recorded music division security agreement
Delivered: 10 October 2008
Status: Satisfied on 26 November 2012
Persons entitled: Citibank N.A. London Branch (The Security Agent)
Description: All of its copyrights which are governed by english law…
28 January 2008
A deed of accession and charge
Delivered: 31 January 2008
Status: Satisfied on 26 November 2012
Persons entitled: Citibank, N.A., London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
19 October 1989
Legal charge
Delivered: 1 November 1989
Status: Satisfied on 30 July 1992
Persons entitled: Standard Chartered Bank.
Description: Kensal house 553/579 (odd nos) harrow road london title no…
19 October 1989
Legal charge
Delivered: 1 November 1989
Status: Satisfied on 30 July 1992
Persons entitled: Standard Chartered Bank
Description: Workshop & land at the rear of 549/551 harrow road london…
19 October 1989
Legal charge
Delivered: 1 November 1989
Status: Satisfied on 30 July 1992
Persons entitled: Standard Chartered Bank
Description: Ice house 553/579 (odd nos) harrow road london title no ngl…
19 October 1989
Legal charge
Delivered: 1 November 1989
Status: Satisfied on 30 July 1992
Persons entitled: Standard Chartered Bank
Description: 551 harrow road london title no ln 77852. tog with all…
15 March 1989
Debenture
Delivered: 17 March 1989
Status: Satisfied on 10 October 1989
Persons entitled: Citibank. N.A.
Description: Fixed and floating charges over the undertaking and all…
17 August 1985
Debenture & trust deed
Delivered: 21 August 1985
Status: Satisfied
Persons entitled: Citibank, N.A.as Trustees of or the Beneficiencies
Description: (See doc M36 for full details). Fixed and floating charges…
17 July 1985
Legal charge
Delivered: 22 July 1985
Status: Satisfied
Persons entitled: Samuel Montagu & Co, LTD.
Description: Fixed charge all debts and other sums of money belonging to…
25 October 1984
Debenture
Delivered: 7 November 1984
Status: Satisfied
Persons entitled: Coutts & Company Bankers.
Description: Specific equitable charge over all f/h & l/h properties…
19 August 1983
Counter indemnity
Delivered: 8 September 1983
Status: Satisfied on 12 January 1989
Persons entitled: County Bank Limited
Description: The sum of £245,000 owing to virgin records limited by…

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