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Virgin Records Limited

Virgin Records Limited is an active company incorporated on 8 September 1972 with the registered office located in London, Greater London. Virgin Records Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01070953
Private limited company
Age
53 years
Incorporated 8 September 1972
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 Pancras Square
London
N1C 4AG
United Kingdom
Same address for the past 6 years
Telephone
020 39326000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Evp & Cfo • British • Lives in United States • Born in May 1959
Director • Lawyer • British • Lives in England • Born in Mar 1968
Director • Chief Operating Officer • Irish • Lives in England • Born in Mar 1967
VRL Recordings
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Imet (21) Limited
David Richard James Sharpe, Adam Martin Barker, and 1 more are mutual people.
Active
John Taylor,Dunford & Co.Limited
David Richard James Sharpe, Adam Martin Barker, and 1 more are mutual people.
Active
Lamp Caps Limited
David Richard James Sharpe, Adam Martin Barker, and 1 more are mutual people.
Active
Emi UK Holdings
David Richard James Sharpe, Adam Martin Barker, and 1 more are mutual people.
Active
Electric And Musical Industries Limited
David Richard James Sharpe, Adam Martin Barker, and 1 more are mutual people.
Active
Abbey Road Studios Limited
David Richard James Sharpe, Adam Martin Barker, and 1 more are mutual people.
Active
Emi Group Hayes Limited
David Richard James Sharpe, Adam Martin Barker, and 1 more are mutual people.
Active
Lamp Metals Limited
David Richard James Sharpe, Adam Martin Barker, and 1 more are mutual people.
Active
Brands
Abbey Road Studios
Abbey Road Studios is a recording studio that has evolved from a nine-bedroom house into a hub for artists, engineers, and inventors, providing technology and experiences in music production..
Audiomovers
Audiomovers is a software company that provides audio software and plugins for audio production workflows.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£290K
Increased by £107K (+58%)
Turnover
£73.31M
Decreased by £3.69M (-5%)
Employees
Unreported
Same as previous period
Total Assets
£1.29B
Increased by £73.73M (+6%)
Total Liabilities
-£88.91M
Increased by £5.71M (+7%)
Net Assets
£1.2B
Increased by £68.02M (+6%)
Debt Ratio (%)
7%
Increased by 0.05% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Virgin Music Group (PSC) Details Changed
3 Months Ago on 21 May 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Mr Boyd Johnston Muir Details Changed
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
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Documents
Director's details changed for Mr Boyd Johnston Muir on 6 January 2025
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Change of details for Virgin Music Group as a person with significant control on 21 May 2025
Submitted on 27 May 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 22 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 2 Jun 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 12 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 13 Jun 2022
Confirmation statement made on 12 January 2022 with no updates
Submitted on 12 Jan 2022
Repayment History
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