VE

VIRGIN EG RECORDS LIMITED

Dissolved

Company number 00961209

London · Incorporated 29 August 1969

364-366 Kensington High Street, London, W14 8NS

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

E.G.RECORDS LIMITED · 29 August 1969 – 9 May 1991

Company overview

VIRGIN EG RECORDS LIMITED was a private limited company incorporated on 29 August 1969 and registered in England and Wales and dissolved on 28 February 2017. It changed its name from E.G.RECORDS LIMITED on 29 August 1969. Its registered office is at 364-366 Kensington High Street, London, W14 8NS. Its principal activity is other service activities n.e.c. (SIC 96090).

The board consists of five directors: BROWN, Andrew (appointed 28 September 2012), CONSTANT, Richard Michael (appointed 28 September 2012), MUIR, Boyd Johnston (appointed 28 September 2012), BARKER, Adam Martin (appointed 13 February 2015) and SHARPE, David Richard James (appointed 13 February 2015). ABIOYE, Abolanle serves as company secretary (appointed 26 November 2012). 26 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2015, were filed on 12 October 2016. Companies House holds 191 filings for this company, most recently a gazette filing on 28 February 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BARKER, Adam Martin
Director
13 February 2015
SD
SHARPE, David Richard James
Director
13 February 2015
AA
ABIOYE, Abolanle
Secretary
26 November 2012
MB
MUIR, Boyd Johnston
Director
28 September 2012
BA
BROWN, Andrew
Director
28 September 2012
CR
CONSTANT, Richard Michael
Director
28 September 2012
FR
FAXON, Roger Conant
Director · Resigned
16 December 2010
PR
PRIOR, Ruth Catherine
Director · Resigned
16 December 2010
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
29 October 2010
NS
NAUGHTON, Shane Paul
Director · Resigned
15 April 2010
DD
D'URBANO, David
Director · Resigned
12 August 2009
KD
KASSLER, David Nicholas
Director · Resigned
8 July 2009
CA
CHADD, Andrew Peter
Director · Resigned
22 September 2008
RC
ROLING, Christopher John
Director · Resigned
23 November 2007
AS
ALEXANDER, Stephen Harold
Director · Resigned
23 November 2007
PR
PUNJA, Riaz
Director · Resigned
23 November 2007
MJ
MORRIS, Justin Henry
Director · Resigned
25 January 2005
FJ
FRENCH, Julian
Director · Resigned
20 December 2002
KC
KENNEDY, Christopher John
Director · Resigned
25 January 2002
MW
MEEKIN, William
Director · Resigned
22 January 2001
KP
KERNICK, Paul Andrew
Director · Resigned
14 February 1997
BJ
BERRY, Jillian
Director · Resigned
15 September 1995
RP
ROBINSON, Paul Stephen
Director · Resigned
15 September 1995
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
1 September 1995
TJ
TOONE, John Patrick Aidan
Director · Resigned
1 April 1994
MW
MACMILLAN, Wallace
Director · Resigned
1 April 1994
RI
RITCHIE, Ian
Secretary · Resigned
—
MS
MACLEOD, Shelagh Margaret
Director · Resigned
—
BK
BERRY, Kenneth Malcolm
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 February 2017 View
Gazette Notice Voluntary
Gazette
13 December 2016 View
Dissolution Application Strike Off Company
Dissolution
30 November 2016 View
Accounts With Accounts Type Dormant
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Dormant
Accounts
12 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Dormant
Accounts
20 November 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Dormant
Accounts
21 December 2012 View
Change Sail Address Company With Old Address
Address
6 December 2012 View
Termination Secretary Company With Name
Officers
5 December 2012 View
Appoint Person Secretary Company With Name
Officers
5 December 2012 View
Legacy
Mortgage
28 November 2012 View
Legacy
Mortgage
28 November 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Change Sail Address Company With Old Address
Address
9 January 2012 View
Move Registers To Sail Company
Address
6 January 2012 View
Accounts With Accounts Type Dormant
Accounts
2 January 2012 View
Legacy
Mortgage
20 December 2011 View
Legacy
Mortgage
20 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Appoint Person Director Company With Name
Officers
9 January 2011 View
Change Sail Address Company With Old Address
Address
29 November 2010 View
Termination Secretary Company With Name
Officers
26 November 2010 View
Appoint Corporate Secretary Company With Name
Officers
26 November 2010 View
Accounts With Accounts Type Dormant
Accounts
15 October 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Accounts With Accounts Type Dormant
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Address
13 May 2009 View
Legacy
Address
31 March 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Mortgage
10 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Resolution
Resolution
1 February 2008 View
Resolution
Resolution
1 February 2008 View
Resolution
Resolution
1 February 2008 View
Legacy
Mortgage
31 January 2008 View
Legacy
Capital
31 January 2008 View
Accounts With Accounts Type Dormant
Accounts
28 January 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Capital
12 December 2007 View
Legacy
Capital
12 December 2007 View
Resolution
Resolution
12 December 2007 View
Resolution
Resolution
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Dormant
Accounts
19 September 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Address
29 September 2005 View
Accounts With Accounts Type Dormant
Accounts
13 September 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Annual Return
2 February 2005 View
Accounts With Accounts Type Dormant
Accounts
26 July 2004 View
Accounts With Accounts Type Dormant
Accounts
20 February 2004 View
Legacy
Annual Return
8 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Annual Return
17 January 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Annual Return
26 January 2001 View
Legacy
Officers
3 August 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Annual Return
13 January 2000 View
Legacy
Annual Return
11 January 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Annual Return
12 January 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Annual Return
14 January 1997 View
Accounts With Accounts Type Full
Accounts
10 January 1997 View
Legacy
Officers
19 September 1996 View
Legacy
Annual Return
29 January 1996 View
Accounts With Accounts Type Full
Accounts
26 October 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Officers
14 September 1995 View
Legacy
Officers
14 September 1995 View
Resolution
Resolution
27 March 1995 View
Resolution
Resolution
27 March 1995 View
Resolution
Resolution
27 March 1995 View
Resolution
Resolution
27 March 1995 View
Resolution
Resolution
10 March 1995 View
Legacy
Annual Return
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 November 1994 View
Legacy
Officers
22 November 1994 View
Accounts With Accounts Type Full
Accounts
4 September 1994 View
Accounts With Accounts Type Full
Accounts
31 March 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Annual Return
23 February 1994 View
Legacy
Accounts
18 January 1994 View
Legacy
Officers
30 September 1993 View
Legacy
Address
30 September 1993 View
Accounts With Accounts Type Full
Accounts
6 September 1993 View
Legacy
Officers
12 July 1993 View
Legacy
Accounts
27 May 1993 View
Legacy
Accounts
23 February 1993 View
Legacy
Annual Return
12 January 1993 View
Accounts With Accounts Type Full
Accounts
4 January 1993 View
Legacy
Officers
12 October 1992 View
Legacy
Officers
12 October 1992 View
Legacy
Officers
18 August 1992 View
Legacy
Officers
26 June 1992 View
Legacy
Officers
22 June 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Address
12 June 1992 View
Legacy
Mortgage
10 March 1992 View
Legacy
Annual Return
7 January 1992 View
Legacy
Annual Return
17 October 1991 View
Legacy
Address
14 June 1991 View
Legacy
Officers
14 June 1991 View
Legacy
Officers
14 June 1991 View
Legacy
Officers
14 June 1991 View
Legacy
Officers
14 June 1991 View
Legacy
Officers
14 June 1991 View
Legacy
Officers
14 June 1991 View
Legacy
Accounts
14 June 1991 View
Certificate Change Of Name Company
Change Of Name
8 May 1991 View
Certificate Change Of Name Company
Change Of Name
8 May 1991 View
Legacy
Mortgage
11 February 1991 View
Accounts With Accounts Type Full
Accounts
18 January 1991 View
Legacy
Annual Return
8 January 1991 View
Legacy
Officers
10 July 1990 View
Legacy
Annual Return
26 March 1990 View
Accounts With Accounts Type Full
Accounts
22 January 1990 View
Legacy
Officers
21 June 1989 View
Legacy
Officers
4 May 1989 View
Legacy
Annual Return
12 October 1988 View
Accounts With Made Up Date
Accounts
12 October 1988 View
Legacy
Accounts
29 September 1988 View
Legacy
Officers
15 June 1988 View
Legacy
Officers
29 March 1988 View
Accounts With Accounts Type Full
Accounts
5 October 1987 View
Legacy
Annual Return
5 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
5 September 1986 View
Accounts With Accounts Type Full
Accounts
1 August 1986 View
Memorandum Articles
Incorporation
23 January 1981 View
Certificate Change Of Name Company
Change Of Name
18 February 1970 View
Incorporation Company
Incorporation
29 August 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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