VL

VRL 1 LIMITED

Dissolved

Company number 03967882

London · Incorporated 4 April 2000

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

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

EMI WARNER INTERNATIONAL LIMITED · 4 April 2000 – 26 March 2001

Company overview

VRL 1 LIMITED was a private limited company incorporated on 4 April 2000 and registered in England and Wales and dissolved on 28 February 2017. It changed its name from EMI WARNER INTERNATIONAL LIMITED on 4 April 2000. Its registered office is at 364-366 Kensington High Street, London, W14 8NS. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: BROWN, Andrew (appointed 28 September 2012) and CONSTANT, Richard Michael (appointed 28 September 2012). ABIOYE, Abolanle serves as company secretary (appointed 26 November 2012). 23 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2015, were filed on 9 October 2016. Companies House holds 147 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
Audit Exemption Subsidiary
Period end
—

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

Officers

AA
ABIOYE, Abolanle
Secretary
26 November 2012
BA
BROWN, Andrew
Director
28 September 2012
CR
CONSTANT, Richard Michael
Director
28 September 2012
MB
MUIR, Boyd Johnston
Director · Resigned
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
15 August 2009
KD
KASSLER, David Nicholas
Director · Resigned
8 July 2009
LK
LOGAN, Kathryn
Secretary · Resigned
27 April 2009
KC
KENNEDY, Christopher John
Director · Resigned
17 December 2008
CA
CHADD, Andrew Peter
Director · Resigned
22 September 2008
AS
ALEXANDER, Stephen Harold
Director · Resigned
23 November 2007
PR
PUNJA, Riaz
Director · Resigned
23 November 2007
RC
ROLING, Christopher John
Director · Resigned
23 November 2007
CS
COTTIS, Stephen Martin
Director · Resigned
31 October 2005
MI
MACASKILL, Ian Roderick
Director · Resigned
31 October 2005
SA
SLOBODZIAN, Andrew
Director · Resigned
31 October 2005
AC
ANCLIFF, Christopher John
Secretary · Resigned
18 February 2003
FJ
FRENCH, Julian
Director · Resigned
1 March 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
4 April 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
4 April 2000
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
4 April 2000
HI
HANSON, Ian Lawrence
Director · Resigned
4 April 2000
HG
HOPKINS, Gareth John
Director · Resigned
4 April 2000

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
Legacy
Capital
15 November 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 November 2016 View
Legacy
Insolvency
15 November 2016 View
Resolution
Resolution
15 November 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2016 View
Legacy
Accounts
9 October 2016 View
Legacy
Other
9 October 2016 View
Legacy
Other
9 October 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2015 View
Legacy
Accounts
12 October 2015 View
Legacy
Other
12 October 2015 View
Legacy
Other
12 October 2015 View
Auditors Resignation Company
Auditors
22 May 2015 View
Miscellaneous
Miscellaneous
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 December 2013 View
Legacy
Other
19 November 2013 View
Legacy
Other
19 November 2013 View
Legacy
Other
19 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 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
Accounts With Accounts Type Full
Accounts
10 January 2013 View
Change Sail Address Company With Old Address
Address
6 December 2012 View
Appoint Person Secretary Company With Name
Officers
5 December 2012 View
Termination 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
12 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
5 April 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 Full
Accounts
2 January 2012 View
Legacy
Mortgage
19 December 2011 View
Legacy
Mortgage
19 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 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
Appoint Person Director Company With Name
Officers
9 January 2011 View
Change Sail Address Company With Old Address
Address
3 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
3 December 2010 View
Termination Secretary Company With Name
Officers
3 December 2010 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Termination Secretary Company With Name
Officers
14 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Address
13 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
5 February 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
Legacy
Annual Return
10 April 2008 View
Legacy
Mortgage
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Legacy
Capital
31 January 2008 View
Legacy
Capital
31 January 2008 View
Legacy
Capital
31 January 2008 View
Legacy
Capital
31 January 2008 View
Auditors Resignation Company
Auditors
28 January 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 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
Capital
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
12 December 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Annual Return
2 May 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Address
27 April 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2005 View
Legacy
Annual Return
15 April 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Resolution
Resolution
27 July 2004 View
Legacy
Capital
27 July 2004 View
Accounts With Accounts Type Full
Accounts
5 May 2004 View
Legacy
Annual Return
20 April 2004 View
Legacy
Accounts
15 January 2004 View
Legacy
Address
2 June 2003 View
Legacy
Annual Return
12 April 2003 View
Legacy
Officers
28 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2003 View
Legacy
Officers
29 April 2002 View
Legacy
Annual Return
17 April 2002 View
Legacy
Address
26 March 2002 View
Resolution
Resolution
29 January 2002 View
Resolution
Resolution
29 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2002 View
Legacy
Accounts
21 January 2002 View
Legacy
Annual Return
25 July 2001 View
Legacy
Officers
11 July 2001 View
Certificate Change Of Name Company
Change Of Name
26 March 2001 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Address
7 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
6 December 2000 View
Incorporation Company
Incorporation
4 April 2000 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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