VE

VIRGIN ENTERPRISES LIMITED

Active

Company number 01073929

London, United Kingdom · Incorporated 27 September 1972

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2020

Company history

Previous company names

VIRGIN RECORDS (HOLDINGS) LIMITED · 27 September 1972 – 31 December 1978

VIRGIN HOLDINGS LIMITED · 31 December 1978 – 14 April 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Vel Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
15 December 2020
Shares allotted · 0 shares allotted
—
19 January 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Change Person Director Company With Change Date
Officers
23 October 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Change Person Director Company With Change Date
Officers
12 November 2024 View
Change Person Secretary Company With Change Date
Officers
12 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2024 View
Accounts With Accounts Type Full
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Change Person Secretary Company With Change Date
Officers
15 December 2022 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Resolution
Resolution
13 October 2022 View
Memorandum Articles
Incorporation
13 October 2022 View
Statement Of Companys Objects
Change Of Constitution
10 October 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Change Person Director Company With Change Date
Officers
28 January 2022 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Appoint Person Director Company With Name Date
Officers
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Memorandum Articles
Incorporation
5 January 2021 View
Capital Allotment Shares
Capital
5 January 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2020 View
Legacy
Insolvency
22 December 2020 View
Legacy
Capital
22 December 2020 View
Resolution
Resolution
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 January 2020 View
Accounts With Accounts Type Full
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Resolution
Resolution
11 February 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Change Person Director Company With Change Date
Officers
19 July 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2015 View
Capital Allotment Shares
Capital
20 February 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Resolution
Resolution
28 November 2014 View
Resolution
Resolution
28 November 2014 View
Accounts With Accounts Type Full
Accounts
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
20 January 2014 View
Accounts With Accounts Type Full
Accounts
22 November 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Termination Director Company With Name
Officers
24 June 2013 View
Termination Director Company With Name
Officers
24 June 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Secretary Company With Change Date
Officers
3 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2013 View
Capital Name Of Class Of Shares
Capital
12 February 2013 View
Resolution
Resolution
12 February 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Memorandum Articles
Incorporation
1 November 2012 View
Memorandum Articles
Incorporation
1 November 2012 View
Resolution
Resolution
1 November 2012 View
Appoint Person Director Company With Name
Officers
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Termination Director Company With Name
Officers
20 July 2011 View
Resolution
Resolution
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Termination Director Company With Name
Officers
26 April 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Legacy
Mortgage
23 April 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Accounts With Accounts Type Full
Accounts
23 November 2009 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Legacy
Officers
8 January 2009 View
Resolution
Resolution
20 October 2008 View
Legacy
Annual Return
29 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Memorandum Articles
Incorporation
9 September 2008 View
Resolution
Resolution
9 September 2008 View
Legacy
Address
18 August 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
24 April 2008 View
Accounts With Accounts Type Full
Accounts
31 December 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Annual Return
20 July 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
24 January 2007 View
Accounts With Accounts Type Full
Accounts
21 January 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
26 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Annual Return
17 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Mortgage
1 July 2006 View
Legacy
Mortgage
1 July 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Mortgage
13 August 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Mortgage
17 March 2005 View
Legacy
Officers
15 March 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Accounts
28 January 2005 View
Legacy
Officers
16 September 2004 View
Legacy
Annual Return
11 August 2004 View
Resolution
Resolution
23 June 2004 View
Legacy
Accounts
12 January 2004 View
Accounts With Accounts Type Full
Accounts
3 December 2003 View
Legacy
Annual Return
4 September 2003 View
Accounts With Accounts Type Full
Accounts
16 June 2003 View
Legacy
Annual Return
23 May 2003 View
Legacy
Accounts
3 December 2002 View
Legacy
Mortgage
16 October 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
19 July 2002 View
Accounts With Accounts Type Full
Accounts
14 June 2002 View
Legacy
Annual Return
27 May 2002 View
Legacy
Accounts
12 November 2001 View
Legacy
Annual Return
14 May 2001 View
Legacy
Officers
14 May 2001 View
Accounts With Accounts Type Full
Accounts
30 March 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Accounts
7 November 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Mortgage
1 July 2000 View
Legacy
Annual Return
11 May 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
17 January 2000 View
Accounts With Accounts Type Full
Accounts
3 December 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Annual Return
7 July 1999 View
Legacy
Annual Return
11 January 1999 View
Accounts With Accounts Type Full
Accounts
2 December 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Annual Return
20 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Accounts With Accounts Type Full
Accounts
14 November 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Annual Return
8 January 1997 View
Legacy
Annual Return
8 January 1997 View
Accounts With Accounts Type Full
Accounts
22 November 1996 View
Legacy
Mortgage
11 October 1996 View
Accounts With Accounts Type Full
Accounts
15 March 1996 View
Legacy
Annual Return
5 January 1996 View
Legacy
Accounts
30 November 1995 View
Legacy
Officers
6 September 1995 View
Accounts With Accounts Type Full
Accounts
5 September 1995 View
Legacy
Officers
29 January 1995 View
Legacy
Annual Return
8 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
5 December 1994 View
Legacy
Accounts
9 May 1994 View
Legacy
Officers
8 May 1994 View
Legacy
Annual Return
1 February 1994 View
Legacy
Officers
17 January 1994 View
Legacy
Officers
15 January 1994 View
Legacy
Officers
15 January 1994 View
Legacy
Annual Return
13 January 1994 View
Accounts With Accounts Type Full
Accounts
23 August 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Officers
9 June 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Annual Return
10 January 1993 View
Resolution
Resolution
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Memorandum Articles
Incorporation
23 December 1992 View
Legacy
Officers
16 December 1992 View
Accounts With Accounts Type Full
Accounts
9 September 1992 View
Legacy
Capital
27 August 1992 View
Legacy
Capital
27 August 1992 View
Resolution
Resolution
27 August 1992 View
Resolution
Resolution
27 August 1992 View
Resolution
Resolution
27 August 1992 View
Legacy
Capital
27 August 1992 View
Legacy
Officers
16 July 1992 View
Legacy
Officers
16 June 1992 View
Legacy
Officers
16 June 1992 View
Legacy
Mortgage
15 May 1992 View
Legacy
Mortgage
15 May 1992 View
Legacy
Officers
30 January 1992 View
Legacy
Annual Return
6 January 1992 View
Legacy
Accounts
1 August 1991 View
Accounts With Accounts Type Full
Accounts
11 March 1991 View
Legacy
Annual Return
29 January 1991 View
Legacy
Officers
18 January 1991 View
Accounts With Accounts Type Full
Accounts
8 October 1990 View
Accounts With Accounts Type Full
Accounts
20 June 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Annual Return
16 March 1990 View
Legacy
Officers
8 March 1990 View
Legacy
Officers
27 February 1990 View
Legacy
Mortgage
1 November 1989 View
Legacy
Mortgage
20 September 1989 View
Legacy
Mortgage
20 September 1989 View
Legacy
Mortgage
20 September 1989 View
Legacy
Mortgage
20 September 1989 View
Legacy
Mortgage
20 September 1989 View
Legacy
Mortgage
20 September 1989 View
Legacy
Mortgage
20 September 1989 View
Legacy
Mortgage
20 September 1989 View
Legacy
Mortgage
20 September 1989 View
Legacy
Mortgage
20 September 1989 View
Legacy
Mortgage
20 September 1989 View
Legacy
Mortgage
20 September 1989 View
Legacy
Mortgage
20 September 1989 View
Legacy
Mortgage
20 September 1989 View
Legacy
Mortgage
20 September 1989 View
Legacy
Mortgage
20 September 1989 View
Legacy
Mortgage
20 September 1989 View
Legacy
Mortgage
20 September 1989 View
Legacy
Mortgage
20 September 1989 View
Legacy
Mortgage
20 September 1989 View
Legacy
Mortgage
20 September 1989 View
Legacy
Mortgage
20 September 1989 View
Legacy
Mortgage
20 September 1989 View
Legacy
Mortgage
20 September 1989 View
Legacy
Officers
25 July 1989 View
Legacy
Annual Return
15 May 1989 View
Legacy
Officers
8 March 1989 View
Legacy
Officers
23 February 1989 View
Legacy
Mortgage
18 January 1989 View
Accounts With Accounts Type Full
Accounts
17 October 1988 View
Legacy
Annual Return
8 June 1988 View
Legacy
Officers
27 May 1988 View
Legacy
Address
22 April 1988 View
Accounts With Accounts Type Full
Accounts
19 September 1987 View
Legacy
Annual Return
25 March 1987 View
Legacy
Mortgage
5 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 December 1986 View
Legacy
Accounts
31 July 1986 View
Certificate Change Of Name Company
Change Of Name
14 April 1986 View
Legacy
Gazette
20 March 1986 View
Accounts With Made Up Date
Accounts
19 November 1985 View
Accounts With Made Up Date
Accounts
17 October 1984 View
Accounts With Made Up Date
Accounts
29 November 1983 View
Accounts With Made Up Date
Accounts
2 July 1982 View
Accounts With Made Up Date
Accounts
14 November 1980 View
Accounts With Made Up Date
Accounts
28 March 1980 View
Certificate Change Of Name Company
Change Of Name
26 October 1978 View
Incorporation Company
Incorporation
25 August 1978 View
Accounts With Made Up Date
Accounts
30 November 1977 View
Accounts With Made Up Date
Accounts
14 July 1977 View
Accounts With Made Up Date
Accounts
30 May 1975 View
Accounts With Made Up Date
Accounts
19 December 1974 View
Legacy
Address
14 December 1972 View
Incorporation Company
Incorporation
27 September 1972 View
Accounts With Made Up Date
Accounts
2 July 1932 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

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