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Dato Capital United Kingdom

Virgin Records LTD

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Reports

Extended Company Report with Annual Accounts VIRGIN RECORDS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01070953
Record last updated Wednesday, July 1, 2020 2:18:52 AM UTC
Official Address 364 Kensington High Street Holland
There are 556 companies registered at this street
Postal Code W148NS
Sector Artistic creation

Charts

Visits

VIRGIN RECORDS LIMITED (United Kingdom) Page visits 2024

Searches

VIRGIN RECORDS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 16, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 27, 2013 Change of particulars for director Change of particulars for director
Registry Sep 27, 2013 Change of particulars for director 1070... Change of particulars for director 1070...
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Change of particulars for director Change of particulars for director
Registry May 2, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 1, 2013 Appointment of a woman Appointment of a woman
Registry Mar 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2013 Appointment of a man as Director 1070... Appointment of a man as Director 1070...
Registry Mar 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Feb 20, 2013 Change of particulars for director Change of particulars for director
Registry Feb 20, 2013 Change of particulars for director 1070... Change of particulars for director 1070...
Registry Feb 8, 2013 Change of registered office address Change of registered office address
Registry Jan 25, 2013 Annual return Annual return
Registry Jan 25, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 22, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 16, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry Dec 5, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 5, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 28, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 28, 2012 Statement of satisfaction in full or in part of mortgage or charge 1070... Statement of satisfaction in full or in part of mortgage or charge 1070...
Registry Nov 26, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2012 Resignation of one Director Resignation of one Director
Registry Oct 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2012 Resignation of one Director Resignation of one Director
Registry Oct 11, 2012 Resignation of one Director 1070... Resignation of one Director 1070...
Registry Oct 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2012 Resignation of one Director Resignation of one Director
Registry Sep 28, 2012 Appointment of a man as Evp & Cfo and Director Appointment of a man as Evp & Cfo and Director
Registry Jan 25, 2012 Annual return Annual return
Registry Jan 9, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 6, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Dec 19, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1070... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1070...
Registry Sep 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 11, 2011 Change of particulars for director Change of particulars for director
Registry Jan 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2011 Annual return Annual return
Registry Jan 9, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 29, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 26, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 26, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Resignation of one Director Resignation of one Director
Registry Apr 20, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Jan 15, 2010 Annual return Annual return
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2009 Resignation of a director Resignation of a director
Registry Jul 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2009 Resignation of a director Resignation of a director
Registry May 13, 2009 Register of members Register of members
Registry Mar 31, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Jan 12, 2009 Annual return Annual return
Registry Dec 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2008 Resignation of a director Resignation of a director

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