VIRGIN RECORDS LIMITED

Active London

Artistic creation

0 employees website.com
Creative, media and publishing Artistic creation
V

VIRGIN RECORDS LIMITED

Artistic creation

Founded 8 Sept 1972 Active London, United Kingdom 0 employees website.com
Creative, media and publishing Artistic creation
Accounts Submitted 27 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Jan 2026 Next due 26 Jan 2027 9 months remaining
Net assets £1,202M £68M 2024 year on year
Total assets £1,291M £74M 2024 year on year
Total Liabilities £89M £6M 2024 year on year
Charges 11
11 satisfied

Contact & Details

Contact

Registered Address

4 Pancras Square London N1C 4AG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VIRGIN RECORDS LIMITED (01070953), an active creative, media and publishing company based in London, United Kingdom. Incorporated 8 Sept 1972. Artistic creation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£290.00k

Increased by £107.00k (+58%)

Net Assets

£1202.26M

Increased by £68.02M (+6%)

Total Liabilities

£88.91M

Increased by £5.71M (+7%)

Turnover

£73.31M

Decreased by £3.69M (-5%)

Employees

N/A

Debt Ratio

7%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 200,000,000 Shares £200.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jan 2013200,000,000£200.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Vrl Recordings
100.0%
897,389,961

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Virgin Music Group

United Kingdom

Active
Notified 16 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Emi Group Holdings (uk)

Ceased 15 Nov 2016

Ceased

Group Structure

Group Structure

VIRGIN RECORDS LIMITED Current Company
JAYDONE LIMITED united kingdom
EMI UK HOLDINGS united kingdom
EMI GLOBAL LIMITED united kingdom
EMI LIMITED united kingdom

Charges

Charges

11 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with updates
10 Jul 2025OfficersChange to director Mr Boyd Johnston Muir on 6 Jan 2025
27 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
27 May 2025Persons With Significant ControlChange to Virgin Music Group as a person with significant control on 21 May 2025
13 Jan 2025Confirmation StatementConfirmation statement made on 12 Jan 2025 with no updates
19 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with updates

10 Jul 2025 Officers

Change to director Mr Boyd Johnston Muir on 6 Jan 2025

27 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 May 2025 Persons With Significant Control

Change to Virgin Music Group as a person with significant control on 21 May 2025

13 Jan 2025 Confirmation Statement

Confirmation statement made on 12 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Jan 2026 with updates

3 months ago on 19 Jan 2026

Change to director Mr Boyd Johnston Muir on 6 Jan 2025

9 months ago on 10 Jul 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 27 Jun 2025

Change to Virgin Music Group as a person with significant control on 21 May 2025

11 months ago on 27 May 2025

Confirmation statement made on 12 Jan 2025 with no updates

1 years ago on 13 Jan 2025