Virgin Records Overseas Limited

Company Name	Virgin Records Overseas Limited
Company Status	Active
Company Number	00335444
Category	Private Limited Company
Incorporation Date	5 January 1938(86 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(74 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Status	Current
Appointed	26 November 2012(74 years, 11 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Paul Samuel Kramer
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(84 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Philip Alexander Cox
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(86 years, 3 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Patricia Mary Scott
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(53 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 March 1994)
Role	Director Of Taxation/Treasury
Correspondence Address	The Annexe Down End Chievley Newbury Berkshire RG20 8TL

Director Name	Robin Charlton
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(53 years, 9 months after company formation)
Appointment Duration	5 months (resigned 09 March 1992)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bullbeggars Lodge Potten End Berkhamsted Hertfordshire HP4 2RS

Director Name	Geoffrey Gitter
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(53 years, 9 months after company formation)
Appointment Duration	5 months (resigned 09 March 1992)
Role	Deputy Secretary
Correspondence Address	19 The Greenway Rayners Lane Pinner Middlesex HA5 5DR

Director Name	Wayne Roger Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(53 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 January 1992)
Role	Finance Director
Correspondence Address	Glebe House Southend Bradfield Reading Berkshire

Director Name	Michael Edward Metcalf
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(53 years, 9 months after company formation)
Appointment Duration	5 months (resigned 09 March 1992)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tanglewood 19 Meadway Esher Surrey KT10 9HG

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	06 October 1991(53 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Director Name	Mr Stephen Gareth Young
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(54 years after company formation)
Appointment Duration	6 years, 1 month (resigned 27 February 1998)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Greenlands Lee Lane Pinkneys Green Maidenhead Berkshire SL6 6PE

Director Name	Paul Watson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(54 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 1997)
Role	Chartered Management Accountant
Correspondence Address	April Cottage Boundary Road Chalfont St. Peter Buckinghamshire SL9 9PQ

Secretary Name	Ms Melanie Rachel Cox
Nationality	British
Status	Resigned
Appointed	01 February 1993(55 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 19 August 1996)
Role	Company Director
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Director Name	George Marsden Smith
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(55 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 August 1996)
Role	Solicitor
Correspondence Address	71 Brodrick Road London SW17 7DX

Director Name	Michael John Nelson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(55 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1995)
Role	Chartered Accountant
Correspondence Address	17 Hotham Road London SW15 1QL

Director Name	Philippa Lucy Foster Back
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(57 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 April 2000)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	73 Greencoat Place Westminster London SW1P 1DS

Director Name	Mr Duncan John Timothy Bratchell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(59 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 23 November 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Green End Road Boxmoor Hemel Hempstead Hertfordshire HP1 1QW

Director Name	Mr Stephen Martin Cottis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(60 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 November 2007)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	61 Oaken Grove Maidenhead Berkshire SL6 6HN

Director Name	Christopher Graham Brown
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(60 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 October 1999)
Role	Chartered Tax Adviser
Correspondence Address	21 Gibson Street Greenwich London SE10 9AD

Director Name	Andrew Slobodzian
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(61 years, 10 months after company formation)
Appointment Duration	8 years (resigned 23 November 2007)
Role	Group Direct Tax Manager
Correspondence Address	38 Lowbrook Drive Maidenhead Berkshire SL6 3XP

Director Name	Ian Roderick Macaskill
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(62 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 November 2007)
Role	Uk Treasurer
Correspondence Address	25 Merrivale Gardens Goldsworth Park Woking Surrey GU21 3LX

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(69 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Director Name	Christopher John Roling
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British/American
Status	Resigned
Appointed	23 November 2007(69 years, 11 months after company formation)
Appointment Duration	10 months (resigned 22 September 2008)
Role	Managing Director
Correspondence Address	82 Oak End Way Gerrards Cross Buckinghamshire SL9 8DB

Director Name	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(69 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Wandle Road London SW17 7DL

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(70 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(70 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bath Road Chiswick London W4 1LJ

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2010(72 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(72 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2010(72 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(74 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2017)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(74 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 July 2017)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Simon Lloyd Carmel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(79 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 April 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Paramjit Jassal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(79 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 January 2022)
Role	Chief Financial Officer - Finance Operations
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1996(58 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 21 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	21 December 2010(73 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2012)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	www.virginemirecords.com
Email address	[email protected]
Telephone	020 74715000
Telephone region	London

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

128.9m at £1	Emi Group Worldwide 100.00% Ordinary
1 at £1	Emi Group Nominees LTD 0.00% Ordinary
2k at £1	Emi Group Worldwide LTD 0.00% Ordinary A

Financials

Year	2014
Net Worth	£207,272,000
Current Liabilities	£253,519,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months, 1 week from now)

Charges

1 October 2008	Delivered on: 10 October 2008 Satisfied on: 26 November 2012 Persons entitled: Citibank N.A. London Branch (The Security Agent) Classification: A recorded music division security agreement Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its copyrights which are governed by english law, all of its music contracts and exploitation contracts, and all receivables relating to any copyright asset. Floating charge all of its assets see image for full details. Fully Satisfied
25 January 2008	Delivered on: 8 February 2008 Satisfied on: 26 November 2012 Persons entitled: Citibank,N.A.,London Branch (The Security Ageent") Classification: A quota pledge agreement Secured details: All monies due or to become due from the obligors and the participating employers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A pledge over the quota and the rights connected thereto. See the mortgage charge document for full details. Fully Satisfied
25 January 2008	Delivered on: 8 February 2008 Satisfied on: 26 November 2012 Persons entitled: Citibank N.a London Branch (Security Agent) Citibank International PLC and Citigroup Globalmarkets Limited (Pledgees) Classification: Pledge of shares agreement Secured details: All monies due or to become due from the obligors and the participating employers under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares in emi music ital S.P.A. and the rights connected thereto,. See the mortgage charge document for full details. Fully Satisfied
28 January 2008	Delivered on: 31 January 2008 Satisfied on: 26 November 2012 Persons entitled: Citibank, N.A., London Branch (The Security Agent) Classification: A deed of accession and charge Secured details: All monies due or to become due from the obligors and the participating employers under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
10 June 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
10 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
10 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (122 pages)
22 November 2019	Confirmation statement made on 9 November 2019 with updates (4 pages)
29 May 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
29 May 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
29 May 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
29 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (126 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
11 October 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018	Director's details changed for Mr Boyd Johnston Muir on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 July 2018	Change of details for Emi Group Worldwide as a person with significant control on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
31 May 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
31 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
31 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
31 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (136 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
13 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (114 pages)
13 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
13 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (114 pages)
13 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
20 May 2017	Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages)
20 May 2017	Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
7 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
7 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
7 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
7 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
7 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (105 pages)
7 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
7 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
7 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (105 pages)
13 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 128,947,478 (8 pages)
13 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 128,947,478 (8 pages)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages)
12 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages)
12 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 128,947,478 (8 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 128,947,478 (8 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 128,947,478 (8 pages)
8 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
8 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
8 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
8 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
8 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
8 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
3 December 2013	Audit exemption subsidiary accounts made up to 31 March 2013 (14 pages)
3 December 2013	Audit exemption subsidiary accounts made up to 31 March 2013 (14 pages)
20 November 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
20 November 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
20 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
20 November 2013	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (143 pages)
20 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
20 November 2013	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (143 pages)
14 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 128,947,478 (8 pages)
14 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 128,947,478 (8 pages)
14 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 128,947,478 (8 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
17 December 2012	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom (1 page)
17 December 2012	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom (1 page)
15 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
15 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
15 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
15 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 November 2012	Second filing of AR01 previously delivered to Companies House made up to 7 October 2012 (17 pages)
5 November 2012	Second filing of AR01 previously delivered to Companies House made up to 7 October 2012 (17 pages)
5 November 2012	Second filing of AR01 previously delivered to Companies House made up to 7 October 2012 (17 pages)
2 November 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
2 November 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
19 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/11/2012 (7 pages)
19 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/11/2012 (7 pages)
19 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/11/2012 (7 pages)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
8 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
8 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
8 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
24 August 2012	Full accounts made up to 31 March 2012 (18 pages)
24 August 2012	Full accounts made up to 31 March 2012 (18 pages)
9 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
9 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
6 January 2012	Register(s) moved to registered inspection location (1 page)
6 January 2012	Register(s) moved to registered inspection location (1 page)
2 January 2012	Full accounts made up to 31 March 2011 (18 pages)
2 January 2012	Full accounts made up to 31 March 2011 (18 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
1 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
10 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
10 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
22 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
22 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
21 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
21 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
19 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Full accounts made up to 31 March 2010 (22 pages)
11 October 2010	Full accounts made up to 31 March 2010 (22 pages)
27 July 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
27 July 2010	Termination of appointment of Andrew Chadd as a director (1 page)
27 July 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
27 July 2010	Termination of appointment of Andrew Chadd as a director (1 page)
3 February 2010	Full accounts made up to 31 March 2009 (19 pages)
3 February 2010	Full accounts made up to 31 March 2009 (19 pages)
23 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
10 August 2009	Appointment terminated director christopher kennedy (1 page)
10 August 2009	Appointment terminated director christopher kennedy (1 page)
5 May 2009	Location of register of members (1 page)
5 May 2009	Location of register of members (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
24 December 2008	Appointment terminated director stephen alexander (1 page)
24 December 2008	Director appointed christopher john kennedy (2 pages)
24 December 2008	Appointment terminated director stephen alexander (1 page)
24 December 2008	Director appointed christopher john kennedy (2 pages)
24 December 2008	Appointment terminated director riaz punja (1 page)
24 December 2008	Appointment terminated director riaz punja (1 page)
21 October 2008	Return made up to 07/10/08; full list of members (4 pages)
21 October 2008	Return made up to 07/10/08; full list of members (4 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 4 (13 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 4 (13 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
29 September 2008	Director appointed andrew peter chadd (3 pages)
17 March 2008	Declaration of assistance for shares acquisition (29 pages)
17 March 2008	Declaration of assistance for shares acquisition (29 pages)
17 March 2008	Declaration of assistance for shares acquisition (29 pages)
17 March 2008	Declaration of assistance for shares acquisition (29 pages)
8 February 2008	Particulars of mortgage/charge (8 pages)
8 February 2008	Particulars of mortgage/charge (8 pages)
8 February 2008	Particulars of mortgage/charge (8 pages)
8 February 2008	Particulars of mortgage/charge (8 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
28 January 2008	Auditor's resignation (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (12 pages)
28 January 2008	Full accounts made up to 31 March 2007 (12 pages)
28 January 2008	Auditor's resignation (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (4 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (4 pages)
12 December 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
15 October 2007	Return made up to 07/10/07; full list of members (7 pages)
15 October 2007	Return made up to 07/10/07; full list of members (7 pages)
17 October 2006	Return made up to 07/10/06; full list of members (7 pages)
17 October 2006	Return made up to 07/10/06; full list of members (7 pages)
3 October 2006	Full accounts made up to 31 March 2006 (10 pages)
3 October 2006	Full accounts made up to 31 March 2006 (10 pages)
20 October 2005	Return made up to 07/10/05; full list of members (7 pages)
20 October 2005	Return made up to 07/10/05; full list of members (7 pages)
3 October 2005	Full accounts made up to 31 March 2005 (9 pages)
3 October 2005	Full accounts made up to 31 March 2005 (9 pages)
20 January 2005	Full accounts made up to 31 March 2004 (9 pages)
20 January 2005	Full accounts made up to 31 March 2004 (9 pages)
14 October 2004	Return made up to 07/10/04; full list of members (7 pages)
14 October 2004	Return made up to 07/10/04; full list of members (7 pages)
4 May 2004	Full accounts made up to 31 March 2003 (9 pages)
4 May 2004	Full accounts made up to 31 March 2003 (9 pages)
15 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
15 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
16 October 2003	Return made up to 06/10/03; full list of members (7 pages)
16 October 2003	Return made up to 06/10/03; full list of members (7 pages)
4 June 2003	Registered office changed on 04/06/03 from: 4 tenterden street, london, W1R 9AH (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 4 tenterden street, london, W1R 9AH (1 page)
28 January 2003	Full accounts made up to 31 March 2002 (9 pages)
28 January 2003	Full accounts made up to 31 March 2002 (9 pages)
25 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
25 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
10 October 2002	Return made up to 06/10/02; full list of members (7 pages)
10 October 2002	Return made up to 06/10/02; full list of members (7 pages)
5 December 2001	Full accounts made up to 31 March 2001 (9 pages)
5 December 2001	Full accounts made up to 31 March 2001 (9 pages)
27 October 2001	Return made up to 06/10/01; full list of members (7 pages)
27 October 2001	Return made up to 06/10/01; full list of members (7 pages)
21 November 2000	Full accounts made up to 31 March 2000 (9 pages)
21 November 2000	Full accounts made up to 31 March 2000 (9 pages)
7 November 2000	Return made up to 06/10/00; full list of members (7 pages)
7 November 2000	Return made up to 06/10/00; full list of members (7 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
18 January 2000	Return made up to 06/10/99; full list of members (11 pages)
18 January 2000	Return made up to 06/10/99; full list of members (11 pages)
10 November 1999	Full accounts made up to 31 March 1999 (9 pages)
10 November 1999	Full accounts made up to 31 March 1999 (9 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	New director appointed (3 pages)
19 October 1999	New director appointed (3 pages)
28 July 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
28 July 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
28 July 1999	Declaration of assistance for shares acquisition (4 pages)
28 July 1999	Declaration of assistance for shares acquisition (4 pages)
21 June 1999	Resolutions WRES13 ‐ Written resolution (1 page)
21 June 1999	Resolutions WRES13 ‐ Written resolution (1 page)
16 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
16 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
10 December 1998	Full accounts made up to 31 March 1998 (9 pages)
10 December 1998	Full accounts made up to 31 March 1998 (9 pages)
18 November 1998	New director appointed (3 pages)
18 November 1998	New director appointed (3 pages)
12 October 1998	Return made up to 06/10/98; full list of members (8 pages)
12 October 1998	Return made up to 06/10/98; full list of members (8 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (3 pages)
3 March 1998	New director appointed (3 pages)
3 March 1998	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 March 1997 (11 pages)
31 October 1997	Full accounts made up to 31 March 1997 (11 pages)
27 October 1997	Location of register of members (1 page)
27 October 1997	Return made up to 06/10/97; full list of members (8 pages)
27 October 1997	Location of register of members (1 page)
27 October 1997	Location of register of directors' interests (1 page)
27 October 1997	Return made up to 06/10/97; full list of members (8 pages)
27 October 1997	Location of register of directors' interests (1 page)
10 October 1997	New director appointed (3 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	New director appointed (3 pages)
19 May 1997	Director's particulars changed (1 page)
19 May 1997	Director's particulars changed (1 page)
2 December 1996	Full accounts made up to 31 March 1996 (10 pages)
2 December 1996	Full accounts made up to 31 March 1996 (10 pages)
14 October 1996	Return made up to 06/10/96; full list of members (8 pages)
14 October 1996	Return made up to 06/10/96; full list of members (8 pages)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
28 August 1996	New secretary appointed (2 pages)
28 August 1996	New secretary appointed (2 pages)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Secretary resigned (1 page)
29 April 1996	Company name changed thorn emi international holdings LIMITED\certificate issued on 29/04/96 (2 pages)
29 April 1996	Company name changed thorn emi international holdings LIMITED\certificate issued on 29/04/96 (2 pages)
31 March 1996	Memorandum and Articles of Association (4 pages)
31 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 March 1996	Memorandum and Articles of Association (4 pages)
9 November 1995	Full accounts made up to 31 March 1995 (11 pages)
9 November 1995	Full accounts made up to 31 March 1995 (11 pages)
17 October 1995	Return made up to 06/10/95; full list of members (14 pages)
17 October 1995	Return made up to 06/10/95; full list of members (14 pages)
20 April 1995	New director appointed (6 pages)
20 April 1995	New director appointed (6 pages)
13 April 1995	Director resigned (4 pages)
13 April 1995	Director resigned (4 pages)
29 November 1994	Full accounts made up to 31 March 1994 (10 pages)
29 November 1994	Full accounts made up to 31 March 1994 (10 pages)
18 October 1993	Resolutions ELRES ‐ Elective resolution (20 pages)
18 October 1993	Resolutions ELRES ‐ Elective resolution (20 pages)
15 October 1993	Full accounts made up to 31 March 1993 (9 pages)
15 October 1993	Full accounts made up to 31 March 1993 (9 pages)
12 October 1993	Articles of association (17 pages)
12 October 1993	Articles of association (17 pages)
19 July 1993	Memorandum and Articles of Association (20 pages)
19 July 1993	Memorandum and Articles of Association (20 pages)
2 June 1993	Memorandum and Articles of Association (29 pages)
2 June 1993	Memorandum and Articles of Association (29 pages)
18 November 1992	Full accounts made up to 31 March 1992 (9 pages)
18 November 1992	Full accounts made up to 31 March 1992 (9 pages)
4 February 1992	Full accounts made up to 31 March 1991 (9 pages)
4 February 1992	Full accounts made up to 31 March 1991 (9 pages)
23 November 1990	Full accounts made up to 31 March 1990 (7 pages)
23 November 1990	Full accounts made up to 31 March 1990 (7 pages)
16 November 1989	Full accounts made up to 31 March 1989 (7 pages)
16 November 1989	Full accounts made up to 31 March 1989 (7 pages)
27 January 1989	Full accounts made up to 31 March 1988 (7 pages)
27 January 1989	Full accounts made up to 31 March 1988 (7 pages)
15 March 1988	Full accounts made up to 31 March 1987 (7 pages)
15 March 1988	Full accounts made up to 31 March 1987 (7 pages)
7 February 1987	Full accounts made up to 31 March 1986 (8 pages)
7 February 1987	Full accounts made up to 31 March 1986 (8 pages)
24 April 1964	Company name changed\certificate issued on 24/04/64 (12 pages)
24 April 1964	Company name changed\certificate issued on 24/04/64 (12 pages)
5 January 1938	Certificate of incorporation (2 pages)
5 January 1938	Certificate of incorporation (2 pages)

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