VRL Recordings

Active02259349 Private unlimited company
Incorporated
17 May 1988 (38 years)
Previously known as
Virgin Music Group (until 21 May 2025)
Virgin Music Group Limited (until 23 March 2011)
Glowtrack Limited (until 23 January 1990)
Industry
Artistic creation (90030)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
4 Pancras Square
London
N1C 4AG

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Concessions Management International Limited, Bravado International Group Limited, Emi Group Finance Limited · more companies
British
Born November 1971
Director · Appointed 24 January 2022
Also at Concessions Management International Limited, Universal Music Holdings Limited, Bravado International Group Limited · more companies
British
Born October 1970 (56)
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 (34 former)
1 April 2024
Appointed Cox, Philip Alexander as Director
1 April 2024
Resigned Carmel, Simon Lloyd as Director
24 January 2022
Resigned Jassal, Paramjit as Director
24 January 2022
Appointed Kramer, Paul Samuel as Director
28 July 2017
Resigned Constant, Richard Michael as Director
18 May 2017
Appointed Jassal, Paramjit as Director
31 March 2017
Appointed Carmel, Simon Lloyd as Director
31 March 2017
Resigned Brown, Andrew 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
Resigned Prior, Ruth Catherine as Director
28 September 2012
Appointed Brown, Andrew as Director
28 September 2012
Appointed Constant, Richard Michael as Director
28 September 2012
Appointed Muir, Boyd Johnston as Director
28 September 2012
Resigned Kassler, David Nicholas as Director
28 September 2012
Resigned Faxon, Roger Conant as Director
28 September 2012
Resigned Naughton, Shane Paul as Director
21 December 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
21 December 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
16 December 2010
Appointed Prior, Ruth Catherine as Director
16 December 2010
Appointed Faxon, Roger Conant as Director
15 April 2010
Appointed Naughton, Shane Paul as Director
15 April 2010
Resigned D'Urbano, David as Director
12 August 2009
Appointed D'Urbano, David as Director
12 August 2009
Appointed Kassler, David Nicholas as Director
12 August 2009
Resigned Chadd, Andrew Peter as Director
8 July 2009
Resigned Kennedy, Christopher John as Director
17 December 2008
Resigned Punja, Riaz as Director
17 December 2008
Resigned Alexander, Stephen Harold as Director
17 December 2008
Appointed Kennedy, Christopher John as Director
22 September 2008
Resigned Roling, Christopher John as Director
22 September 2008
Appointed Chadd, Andrew Peter as Director
23 November 2007
Resigned Cottis, Stephen Martin as Director
23 November 2007
Appointed Alexander, Stephen Harold as Director
23 November 2007
Appointed Punja, Riaz as Director
23 November 2007
Appointed Roling, Christopher John as Director
23 November 2007
Resigned Bratchell, Duncan John Timothy as Director
8 November 2007
Resigned Macaskill, Ian Roderick as Director
10 October 2002
Appointed Cottis, Stephen Martin as Director
10 October 2002
Resigned French, Julian as Director
10 October 2002
Resigned Kennedy, Christopher John as Director
10 October 2002
Appointed Bratchell, Duncan John Timothy as Director
10 October 2002
Appointed Macaskill, Ian Roderick as Director
5 October 2002
Resigned Meekin, William as Director
9 April 2002
Appointed French, Julian as Director
25 January 2002
Resigned Robinson, Paul Stephen as Director
25 January 2002
Appointed Kennedy, Christopher John as Director
22 January 2001
Appointed Meekin, William as Director
22 January 2001
Resigned Kernick, Paul Andrew 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
Resigned Toone, John Patrick Aidan as Director
1 September 1995
Appointed Mawlaw Secretaries Limited as Corporate Secretary
1 September 1995
Resigned Toone, John Patrick Aidan as Secretary
1 April 1994
Appointed Macmillan, Wallace as Director
1 April 1994
Appointed Toone, John Patrick Aidan as Director
1 April 1994
Appointed Toone, John Patrick Aidan as Secretary
1 April 1994
Resigned Macleod, Shelagh Margaret as Secretary
1 April 1994
Resigned Bates, Antony Jeffrey as Director
1 April 1994
Resigned Berry, Kenneth Malcolm as Director
1 April 1994
Resigned Macleod, Shelagh Margaret as Director
29 June 1993
Appointed Macleod, Shelagh Margaret as Secretary
29 June 1993
Resigned Ritchie, Ian as Secretary
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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 229231

Holdings 8

Companies where VRL Recordings is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
19 January 2026Confirmation statement with no updates12 January 2026
22 September 2025Accounts for a dormant company31 December 2024
11 July 2025Director's details changed
21 May 2025Certificate of change of name
Show all recent filings

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