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VIRGIN RECORDS OVERSEAS LIMITED

UK Flag 4 Pancras Square, London, N1C 4AG


VIRGIN RECORDS OVERSEAS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

VIRGIN RECORDS OVERSEAS LIMITED

Private limited with Share Capital

Active - Accounts Filed

05 January 1938

70100 Activities of head offices - Finance company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR SIMON LLOYD CARMEL Director -
MR BOYD JOHNSTON MUIR Director -
MR ANDREW PETER CHADD Director -
MRS ABOLANLE ABIOYE Company Secretary -
MR PARAMJIT JASSAL Director -
Ms Ruth Catherine Prior Director
Mr Duncan John Timothy Bratchell Director
Mr Christopher John Roling Director
Ms Ruth Catherine Prior Director
Ms Melanie Rachel Cox Company Secretary
Mr Christopher Graham Brown Director
Mr Geoffrey Gitter Director
Mr Andrew Slobodzian Director
MAWLAW SECRETARIES LTD Company Secretary
Mr Wayne Roger Murray Director
Mr Stephen Gareth Young Director
Mr Stephen Martin Cottis Director
Mr Christopher John Kennedy Director
Mr George Marsden Smith Director
Mr Stephen Harold Alexander Director
Mr Michael John Nelson Director
Mr Andrew Peter Chadd Director
Mr Shane Paul Naughton Director
Mr Paul Watson Director
Mr Ian Roderick MacAskill Director
Ms Patricia Mary Scott Director
Mrs Philippa Lucy Foster Back Director
Mr Robin Charlton Director
Mr Riaz Punja Director
Mr Andrew Brown Director
Mr Richard Michael Constant Director
Mr Michael Edward Metcalf Director
Mr Ian Ritchie Company Secretary
Mr Roger Conant Faxon Director
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

4

Type Created Registered Persons Entitled Status
A Deed Of Accession And Charge Citibank, N.a., London Branch (The Security Agent) SATISFIED
A Quota Pledge Agreement Citibank,n.a.,london Branch (The Security Ageent") SATISFIED
A Recorded Music Division Security Agreement Citibank N.a. London Branch (The Security Agent) SATISFIED
Pledge Of Shares Agreement Citibank N.a London Branch (Security Agent) Citibank International PLC And Citigroup Globalmark SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £207,272,000.00 £297,725,000.00 £300,037,000.00 £301,773,000.00 £304,898,000.00
Total Current Liabilities £253,519,000.00 £253,244,000.00 £238,635,000.00 £254,521,000.00 £255,254,000.00
Total Current Assets £448,643,000.00 £550,969,000.00 £538,672,000.00 £556,294,000.00 £560,152,000.00
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