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VIRGIN RECORDS LIMITED

UK Flag 4 Pancras Square, London, N1C 4AG


VIRGIN RECORDS 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 LIMITED

Private limited with Share Capital

Active - Accounts Filed

08 September 1972

90030 Artistic creation - The engaged in the sale and distribution of recorded music and merchandise.

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
MRS ABOLANLE ABIOYE Company Secretary -
MR BOYD JOHNSTON MUIR Director -
MR DAVID RICHARD JAMES SHARPE Director -
MR ADAM MARTIN BARKER Director -
MR EDWARD JOHN COCKLE Director -
Ms Ruth Catherine Prior Director
Mr Duncan John Timothy Bratchell Director
Mr Antony Jeffrey Bates Director
Mr Jonathan David Webster Director
Mr Christopher John Roling Director
Ms Ruth Catherine Prior Director
Mr Wallace MacMillan Director
Mr David Nicholas Kassler Director
Mr Paul Andrew Kernick Director
MAWLAW SECRETARIES LTD Company Secretary
Mr Christopher Lindsay Christian Company Secretary
Mr John Patrick Aidan Toone Director
Mr John Patrick Aidan Toone Company Secretary
Mr Christopher John Kennedy Director
Mr Justin Henry Morris Director
Mr Stephen Harold Alexander Director
Mr John Simon Draper Director
Mr Andrew Peter Chadd Director
Mr William Meekin Director
Mr Shane Paul Naughton Director
Mr Julian French Director
Mr Andrew Peter Chadd Director
Mr Paul Watson Director
Mr Paul Conroy Director
Mr Paul Stephen Robinson Director
Mr Kenneth Malcolm Berry Director
Mr Christopher John Ancliff Director
Mr Riaz Punja Director
Mr Andrew Brown Director
Mr Richard Michael Constant Director
Ms Jillian Berry Director
Mr David D'Urbano Director
Mr Ian Ritchie Company Secretary
Mr Roger Conant Faxon Director
Ms Shelagh Margaret MacLeod Director
Ms Shelagh Margaret MacLeod Company Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Company Secretary
Mrs Emma Jane Berkeley Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

11

Type Created Registered Persons Entitled Status
A Deed Of Accession And Charge Citibank, N.a., London Branch (The Security Agent) SATISFIED
A Recorded Music Division Security Agreement Citibank N.a. London Branch (The Security Agent) SATISFIED
Counter Indemnity County Bank Limited SATISFIED
Debenture Coutts & Company Bankers. SATISFIED
Debenture Citibank. N.a. SATISFIED
Debenture & Trust Deed Citibank, N.a.as Trustees Of Or The Beneficiencies SATISFIED
Legal Charge Samuel Montagu & Co, Ltd. SATISFIED
Legal Charge Standard Chartered Bank SATISFIED
Legal Charge Standard Chartered Bank SATISFIED
Legal Charge Standard Chartered Bank SATISFIED
Legal Charge Standard Chartered Bank. SATISFIED
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Key Financials

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Accounts
Cash £12,000.00 £13,000.00 £31,000.00 £4,000.00 £1,000.00
Net Worth £978,248,000.00 £982,306,000.00 £995,316,000.00 £1,010,160,000.00 £1,024,232,000.00
Total Current Liabilities £280,685,000.00 £45,493,000.00 £41,286,000.00 £45,832,000.00 £44,637,000.00
Total Current Assets £1,256,183,000.00 £1,021,804,000.00 £1,029,927,000.00 £1,049,623,000.00 £1,063,523,000.00
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