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VIRGIN RECORDS OVERSEAS LIMITED - 4 Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 00335444
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Pancras Square
- London
- N1C 4AG
- United Kingdom 4 Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Managing Directors
- CARMEL, Simon Lloyd
- MUIR, Boyd Johnston
- KRAMER, Paul Samuel
- Company secretaries
- ABIOYE, Abolanle
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-01-05
- Age Of Company 1938-01-05 86 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Emi Group Worldwide
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THORN EMI INTERNATIONAL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2024-11-23
- Last Date: 2023-11-09
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VIRGIN RECORDS OVERSEAS LIMITED Company Description
- VIRGIN RECORDS OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 00335444. Its current trading status is "live". It was registered 1938-01-05. It was previously called THORN EMI INTERNATIONAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-07.It can be contacted at 4 Pancras Square .
Get VIRGIN RECORDS OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Records Overseas Limited - 4 Pancras Square, London, N1C 4AG, United Kingdom
- 1938-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-21) - CS01
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accounts-with-accounts-type-dormant (2023-05-26) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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accounts-with-accounts-type-full (2022-07-13) - AA
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confirmation-statement-with-no-updates (2022-11-14) - CS01
keyboard_arrow_right 2021
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legacy (2021-06-17) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-17) - AA
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legacy (2021-06-17) - AGREEMENT2
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legacy (2021-06-17) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-11-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-10) - AA
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legacy (2020-06-10) - PARENT_ACC
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legacy (2020-06-10) - GUARANTEE2
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legacy (2020-06-10) - AGREEMENT2
keyboard_arrow_right 2019
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legacy (2019-05-29) - PARENT_ACC
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confirmation-statement-with-updates (2019-11-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-29) - AA
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legacy (2019-05-29) - GUARANTEE2
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legacy (2019-05-29) - AGREEMENT2
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-31) - AA
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legacy (2018-05-31) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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legacy (2018-05-31) - AGREEMENT2
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legacy (2018-05-31) - GUARANTEE2
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change-to-a-person-with-significant-control (2018-07-23) - PSC05
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move-registers-to-registered-office-company-with-new-address (2018-10-11) - AD04
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change-person-director-company-with-change-date (2018-08-23) - CH01
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confirmation-statement-with-updates (2018-11-09) - CS01
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change-person-secretary-company-with-change-date (2018-08-23) - CH03
keyboard_arrow_right 2017
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legacy (2017-06-13) - AGREEMENT2
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-director-company-with-name-date (2017-05-20) - AP01
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legacy (2017-06-13) - GUARANTEE2
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-13) - AA
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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confirmation-statement-with-updates (2017-10-27) - CS01
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legacy (2017-06-13) - PARENT_ACC
keyboard_arrow_right 2016
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legacy (2016-10-07) - AGREEMENT2
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legacy (2016-10-07) - GUARANTEE2
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legacy (2016-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-07) - AA
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confirmation-statement-with-updates (2016-10-19) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-12) - AA
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legacy (2015-10-12) - PARENT_ACC
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legacy (2015-10-12) - GUARANTEE2
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legacy (2015-10-12) - AGREEMENT2
keyboard_arrow_right 2014
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legacy (2014-08-08) - GUARANTEE2
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legacy (2014-08-08) - AGREEMENT2
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legacy (2014-08-08) - PARENT_ACC
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change-account-reference-date-company-previous-shortened (2014-01-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-08-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-12-03) - AA
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legacy (2013-11-20) - PARENT_ACC
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legacy (2013-11-20) - AGREEMENT2
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legacy (2013-11-20) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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change-person-director-company-with-change-date (2013-09-27) - CH01
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change-person-director-company-with-change-date (2013-02-20) - CH01
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change-registered-office-address-company-with-date-old-address (2013-02-08) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-08) - TM01
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accounts-with-accounts-type-full (2012-08-24) - AA
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legacy (2012-11-28) - MG02
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move-registers-to-sail-company (2012-01-06) - AD03
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accounts-with-accounts-type-full (2012-01-02) - AA
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appoint-person-director-company-with-name (2012-10-08) - AP01
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change-sail-address-company-with-old-address (2012-01-09) - AD02
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appoint-person-director-company-with-name (2012-10-12) - AP01
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appoint-person-secretary-company-with-name (2012-12-15) - AP03
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appoint-person-director-company-with-name (2012-11-02) - AP01
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second-filing-of-form-with-form-type-made-up-date (2012-11-05) - RP04
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change-sail-address-company-with-old-address (2012-12-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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termination-secretary-company-with-name (2012-12-15) - TM02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-10) - AP01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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change-person-director-company-with-change-date (2011-03-11) - CH01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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legacy (2011-12-19) - MG04
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-11) - AA
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termination-director-company-with-name (2010-07-27) - TM01
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appoint-person-director-company-with-name (2010-07-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-full (2010-02-03) - AA
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termination-secretary-company-with-name (2010-12-21) - TM02
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change-sail-address-company-with-old-address (2010-12-22) - AD02
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appoint-corporate-secretary-company-with-name (2010-12-21) - AP04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-05-05) - 353
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legacy (2009-08-10) - 288b
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legacy (2009-02-09) - 288c
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change-person-director-company-with-change-date (2009-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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change-sail-address-company (2009-10-14) - AD02
keyboard_arrow_right 2008
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legacy (2008-02-08) - 395
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resolution (2008-01-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-01-28) - AA
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legacy (2008-01-31) - 395
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legacy (2008-03-17) - 155(6)a
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legacy (2008-10-21) - 363a
-
legacy (2008-09-29) - 288a
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legacy (2008-09-29) - 288b
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legacy (2008-10-10) - 395
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legacy (2008-12-24) - 288b
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legacy (2008-12-24) - 288a
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legacy (2008-01-31) - 155(6)a
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legacy (2008-03-17) - 155(6)b
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auditors-resignation-company (2008-01-28) - AUD
keyboard_arrow_right 2007
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legacy (2007-12-12) - 288a
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legacy (2007-12-12) - 288b
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legacy (2007-11-14) - 288b
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legacy (2007-10-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-17) - 363a
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accounts-with-accounts-type-full (2006-10-03) - AA
keyboard_arrow_right 2005
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legacy (2005-10-20) - 363a
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accounts-with-accounts-type-full (2005-10-03) - AA
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accounts-with-accounts-type-full (2005-01-20) - AA
keyboard_arrow_right 2004
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legacy (2004-10-14) - 363a
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accounts-with-accounts-type-full (2004-05-04) - AA
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legacy (2004-01-15) - 244
keyboard_arrow_right 2003
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legacy (2003-01-25) - 244
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accounts-with-accounts-type-full (2003-01-28) - AA
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legacy (2003-10-16) - 363a
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legacy (2003-06-04) - 287
keyboard_arrow_right 2002
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legacy (2002-10-10) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-05) - AA
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legacy (2001-10-27) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-21) - AA
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legacy (2000-11-07) - 363s
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legacy (2000-05-12) - 288b
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legacy (2000-05-12) - 288a
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legacy (2000-01-18) - 363a
keyboard_arrow_right 1999
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resolution (1999-06-21) - RESOLUTIONS
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resolution (1999-04-16) - RESOLUTIONS
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resolution (1999-07-28) - RESOLUTIONS
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legacy (1999-07-28) - 155(6)a
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legacy (1999-10-19) - 288a
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accounts-with-accounts-type-full (1999-11-10) - AA
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legacy (1999-10-19) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-10) - AA
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legacy (1998-11-18) - 288a
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legacy (1998-10-12) - 363a
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legacy (1998-10-12) - 363(353)
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legacy (1998-09-04) - 288c
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legacy (1998-03-03) - 288b
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legacy (1998-03-03) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-10) - 288a
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legacy (1997-05-19) - 288c
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legacy (1997-10-10) - 288b
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legacy (1997-10-27) - 353
-
legacy (1997-10-27) - 325
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legacy (1997-10-27) - 363a
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accounts-with-accounts-type-full (1997-10-31) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-02) - AA
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legacy (1996-10-14) - 363a
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legacy (1996-09-05) - 288
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legacy (1996-08-28) - 288
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legacy (1996-08-27) - 288
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certificate-change-of-name-company (1996-04-29) - CERTNM
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memorandum-articles (1996-03-31) - MEM/ARTS
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resolution (1996-03-31) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-04-13) - 288
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legacy (1995-04-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-09) - AA
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legacy (1995-10-17) - 363a
keyboard_arrow_right 1994
-
legacy (1994-04-07) - 288
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accounts-with-accounts-type-full (1994-11-29) - AA
-
legacy (1994-10-10) - 363x
keyboard_arrow_right 1993
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resolution (1993-10-18) - RESOLUTIONS
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legacy (1993-02-12) - 288
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resolution (1993-06-02) - RESOLUTIONS
-
legacy (1993-06-02) - 123
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memorandum-articles (1993-06-02) - MEM/ARTS
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legacy (1993-06-25) - 88(2)P
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resolution (1993-07-19) - RESOLUTIONS
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memorandum-articles (1993-07-19) - MEM/ARTS
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statement-of-affairs (1993-08-16) - SA
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legacy (1993-08-16) - 88(2)O
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legacy (1993-09-02) - 288
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miscellaneous (1993-10-12) - MISC
-
legacy (1993-10-13) - 363x
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accounts-with-accounts-type-full (1993-10-15) - AA
-
legacy (1993-09-01) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-12) - 288
-
legacy (1992-01-08) - 288
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accounts-with-accounts-type-full (1992-02-04) - AA
-
legacy (1992-03-16) - 288
-
legacy (1992-10-16) - 363x
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accounts-with-accounts-type-full (1992-11-18) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-10) - 363x
-
legacy (1991-09-23) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-23) - AA
-
legacy (1990-11-23) - 363
-
legacy (1990-03-29) - 288
-
legacy (1990-03-16) - 288
-
legacy (1990-03-14) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-27) - AA
-
legacy (1989-01-27) - 363
-
legacy (1989-02-20) - 288
-
legacy (1989-04-11) - 288
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accounts-with-accounts-type-full (1989-11-16) - AA
-
legacy (1989-11-16) - 363
-
legacy (1989-07-14) - 288
keyboard_arrow_right 1988
-
legacy (1988-09-23) - 288
-
legacy (1988-08-05) - 288
-
legacy (1988-03-25) - 363
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accounts-with-accounts-type-full (1988-03-15) - AA
keyboard_arrow_right 1987
-
legacy (1987-11-24) - 287
-
legacy (1987-06-16) - 288
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accounts-with-accounts-type-full (1987-02-07) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-10) - 288
-
legacy (1986-08-09) - 363
keyboard_arrow_right 1964
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certificate-change-of-name-company (1964-04-24) - CERTNM
keyboard_arrow_right 1938
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miscellaneous (1938-01-05) - MISC