Virgin Records Limited

Active01070953 Private limited company
Incorporated
8 September 1972 (54 years)
Industry
Artistic creation (90030)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
4 Pancras Square
London
N1C 4AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2013
Also at Abbey Road Training Limited, ZTT Records Limited, Universal Music (WT) Limited · more companies
British
Born March 1968 (58)
Director · Appointed 11 March 2013
Also at Jard Limited, Real World Recordings Ltd, Hyperion Records Limited · more companies
Irish
Born March 1967 (59)
Shitta-Bey, Abolanle
Secretary · Appointed 26 November 2012
Director · Appointed 28 September 2012
Also at Universal Music Holdings Limited, Emi Group Finance Limited, Emi Group Worldwide Holdings Limited · more companies
British
Born May 1959 (67)
Officer history (38 former)
17 June 2020
Resigned Cockle, Edward John as Director
18 June 2019
Resigned Berkeley, Emma Jane as Director
28 July 2017
Resigned Constant, Richard Michael as Director
31 March 2017
Resigned Brown, Andrew as Director
1 May 2013
Appointed Berkeley, Emma Jane as Director
11 March 2013
Appointed Sharpe, David Richard James as Director
11 March 2013
Appointed Cockle, Edward John as Director
11 March 2013
Appointed Barker, Adam Martin as Director
26 November 2012
Appointed Shitta-Bey, Abolanle as Secretary
26 November 2012
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
28 September 2012
Appointed Brown, Andrew as Director
28 September 2012
Appointed Constant, Richard Michael as Director
28 September 2012
Resigned Faxon, Roger Conant as Director
28 September 2012
Resigned Prior, Ruth Catherine as Director
28 September 2012
Resigned Naughton, Shane Paul as Director
28 September 2012
Appointed Muir, Boyd Johnston as Director
28 September 2012
Resigned Kassler, David Nicholas as Director
16 December 2010
Appointed Faxon, Roger Conant as Director
16 December 2010
Appointed Prior, Ruth Catherine as Director
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
15 April 2010
Resigned D'Urbano, David as Director
15 April 2010
Appointed Naughton, Shane Paul as Director
15 August 2009
Appointed D'Urbano, David as Director
12 August 2009
Resigned Chadd, Andrew Peter as Director
8 July 2009
Appointed Kassler, David Nicholas as Director
8 July 2009
Resigned Kennedy, Christopher John as Director
17 December 2008
Resigned Alexander, Stephen Harold as Director
17 December 2008
Appointed Kennedy, Christopher John as Director
17 December 2008
Resigned Punja, Riaz as Director
22 September 2008
Appointed Chadd, Andrew Peter as Director
22 September 2008
Resigned Roling, Christopher John as Director
31 July 2008
Resigned Christian, Christopher Lindsay as Secretary
23 November 2007
Resigned Morris, Justin Henry as Director
23 November 2007
Resigned Kennedy, Christopher John as Director
23 November 2007
Appointed Punja, Riaz as Director
23 November 2007
Resigned Bratchell, Duncan John Timothy as Director
23 November 2007
Appointed Alexander, Stephen Harold as Director
23 November 2007
Appointed Roling, Christopher John as Director
23 November 2007
Resigned Ancliff, Christopher John as Director
23 November 2007
Resigned French, Julian as Director
25 January 2005
Appointed Morris, Justin Henry as Director
22 September 2003
Appointed Christian, Christopher Lindsay as Secretary
24 January 2003
Appointed Ancliff, Christopher John as Director
20 December 2002
Appointed French, Julian as Director
5 October 2002
Resigned Meekin, William as Director
25 January 2002
Appointed Kennedy, Christopher John as Director
25 January 2002
Resigned Robinson, Paul Stephen as Director
22 January 2001
Appointed Meekin, William as Director
22 January 2001
Resigned Kernick, Paul Andrew as Director
30 September 1997
Resigned Watson, Paul as Director
30 September 1997
Appointed Bratchell, Duncan John Timothy as Director
17 February 1997
Appointed Watson, Paul as Director
14 February 1997
Appointed Kernick, Paul Andrew as Director
14 February 1997
Resigned Berry, Jillian as Director
15 September 1995
Appointed Berry, Jillian as Director
15 September 1995
Resigned Macmillan, Wallace as Director
15 September 1995
Appointed Robinson, Paul Stephen as Director
1 September 1995
Appointed Mawlaw Secretaries Limited as Corporate Secretary
1 September 1995
Resigned Toone, John Patrick Aidan as Secretary
1 September 1995
Resigned Toone, John Patrick Aidan as Director
31 December 1994
Resigned Conroy, Paul as Director
1 April 1994
Appointed Macmillan, Wallace as Director
1 April 1994
Resigned Bates, Antony Jeffrey as Director
1 April 1994
Appointed Toone, John Patrick Aidan as Director
1 April 1994
Resigned Macleod, Shelagh Margaret as Secretary
1 April 1994
Resigned Macleod, Shelagh Margaret as Director
1 April 1994
Resigned Berry, Kenneth Malcolm as Director
1 April 1994
Appointed Toone, John Patrick Aidan as Secretary
29 June 1993
Resigned Ritchie, Ian as Secretary
5 April 1993
Appointed Macleod, Shelagh Margaret as Secretary
31 December 1992
Resigned Webster, Jonathan David as Director
31 December 1992
Resigned Draper, John Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 2259349

Holdings 7

Companies where Virgin Records Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
15 November 2016
Ceased Emi Group Holdings (UK) — Owns 75–100% of shares
15 November 2016
Ceased Emi Records UK Holdco Limited — Owns 75–100% of shares

Filings 379

DateDescriptionMade Up ToPagesPDF
12 October 2026Secretary's details changed
6 August 2026Full accounts31 December 2025
19 January 2026Confirmation statement with updates12 January 2026
10 July 2025Director's details changed
27 June 2025Full accounts31 December 2024
Show all 379 filings

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Abbey Road Training Limited
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