Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Virgin Records Overseas Limited
- Incorporated
- 5 January 1938 (88 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4 Pancras SquareLondonN1C 4AG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
British
Born November 1971
Director · Appointed 24 January 2022
British
Born October 1970 (56)
Shitta-Bey, Abolanle
Secretary · Appointed 26 November 2012
Director · Appointed 28 September 2012
British
Born May 1959 (67)
Officer history (31 former)
1 April 2024
1 April 2024
24 January 2022
24 January 2022
28 July 2017
18 May 2017
31 March 2017
31 March 2017
26 November 2012
Appointed Shitta-Bey, Abolanle as Secretary
26 November 2012
1 November 2012
28 September 2012
28 September 2012
28 September 2012
28 September 2012
28 September 2012
21 December 2010
21 December 2010
16 December 2010
16 December 2010
19 July 2010
16 July 2010
8 July 2009
17 December 2008
17 December 2008
17 December 2008
22 September 2008
22 September 2008
23 November 2007
23 November 2007
23 November 2007
23 November 2007
23 November 2007
23 November 2007
8 November 2007
30 April 2000
30 April 2000
29 October 1999
Resigned Brown, Christopher Graham as Director
29 October 1999
5 November 1998
Appointed Brown, Christopher Graham as Director
27 February 1998
27 February 1998
30 September 1997
30 September 1997
19 August 1996
19 August 1996
19 August 1996
12 April 1995
31 March 1995
Resigned Nelson, Michael John as Director
30 March 1994
24 August 1993
24 August 1993
Appointed Nelson, Michael John as Director
1 February 1993
1 February 1993
9 March 1992
9 March 1992
9 March 1992
9 March 1992
2 January 1992
2 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 3158106
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2025 | Confirmation statement with no updates | 9 November 2025 | ||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 July 2025 | Director's details changed | |||
| 11 November 2024 | Confirmation statement with no updates | 9 November 2024 | ||
| 30 May 2024 | Accounts for a dormant company | 31 December 2023 |
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