Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
PSC07 |
Cessation of Universal Music Group N.V. as a person with significant control on 28 June 2024
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20 Sep 2024 |
PSC01 |
Notification of Michel Joseph Lambot as a person with significant control on 28 June 2024
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20 Sep 2024 |
PSC01 |
Notification of Kenneth Bruno Gates as a person with significant control on 28 June 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of David Richard James Sharpe as a director on 18 June 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Simon Lloyd Carmel as a director on 11 June 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Adam Martin Barker as a director on 12 June 2024
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19 Sep 2024 |
TM02 |
Termination of appointment of Abolanle Abioye as a secretary on 28 June 2024
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19 Sep 2024 |
AP03 |
Appointment of Mr Nicholas Bruce Hartley as a secretary on 28 June 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Kenneth Bruno Gates as a director on 28 June 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Nicholas Bruce Hartley as a director on 28 June 2024
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19 Sep 2024 |
AD01 |
Registered office address changed from 4 Pancras Square London N1C 4AG United Kingdom to 1 Bevington Path London SE1 3PW on 19 September 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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19 Jun 2024 |
PSC02 |
Notification of Universal Music Group N.V. as a person with significant control on 12 June 2024
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19 Jun 2024 |
PSC07 |
Cessation of Virgin Records Limited as a person with significant control on 12 June 2024
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24 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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06 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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10 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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01 Jul 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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01 Jul 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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22 Jun 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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22 Jun 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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