VIRGIN EG RECORDS LIMITED

Company summary

0 outstanding charges

Company number: 00961209
Status: DISSOLVED
Incorporated / age: 29 August 196947 years
Registered office: 364-366 Kensington High Street, London, W14 8NS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 15:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
364-366 Kensington High Street, London, W14 8NS
Nature of business
Other service activities n.e.c.
Previous company names
E.G.RECORDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABIOYE, Abolanle ACTIVE	Secretary	26 Nov 2012				364-366, Kensington High Street, London, W14 8NS, United Kingdom
BARKER, Adam Martin ACTIVE	Director	13 Feb 2015		England	March 1968	364-366, Kensington High Street, London, W14 8NS, United Kingdom
BROWN, Andrew ACTIVE	Director	28 Sep 2012		England	August 1969	364-366, Kensington High Street, London, W14 8NS, United Kingdom
CONSTANT, Richard Michael ACTIVE	Director	28 Sep 2012		United Kingdom	April 1954	364-366, Kensington High Street, London, W14 8NS, United Kingdom
MUIR, Boyd Johnston ACTIVE	Director	28 Sep 2012		United States	May 1959	364-366, Kensington High Street, London, W14 8NS, United Kingdom
SHARPE, David Richard James ACTIVE	Director	13 Feb 2015		England	March 1967	364-366, Kensington High Street, London, W14 8NS, United Kingdom
MACLEOD, Shelagh Margaret RESIGNED	Secretary	29 Jun 1993	01 Apr 1994			99 Oxford Gardens, London, W10 6NF
RITCHIE, Ian RESIGNED	Secretary		29 Jun 1993			66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
TOONE, John Patrick Aidan RESIGNED	Secretary	01 Apr 1994	01 Sep 1995			8 Jeddo Road, London, W12
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	01 Sep 1995	29 Oct 2010			201, Bishopsgate, London, EC2M 3AF
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	29 Oct 2010	26 Nov 2012			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
ALEXANDER, Stephen Harold RESIGNED	Director	23 Nov 2007	17 Dec 2008	United Kingdom	December 1955	39 Wandle Road, London, SW17 7DL
BERRY, Jillian RESIGNED	Director	15 Sep 1995	14 Feb 1997		April 1960	4 Scudamore Lane, Roe Green Village, London, NW9 9BE
BERRY, Kenneth Malcolm RESIGNED	Director		01 Apr 1994		January 1952	Tumbling Acres 75 High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NS
CHADD, Andrew Peter RESIGNED	Director	22 Sep 2008	12 Aug 2009	United Kingdom	May 1964	The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
D'URBANO, David RESIGNED	Director	12 Aug 2009	15 Apr 2010	United Kingdom	May 1971	36, Heathfield Gardens, London, W4 4JX
FAXON, Roger Conant RESIGNED	Director	16 Dec 2010	28 Sep 2012	Usa	June 1948	75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa
FRENCH, Julian RESIGNED	Director	20 Dec 2002	23 Nov 2007	England	February 1967	25 Chesterton Road, London, W10 5LY
KASSLER, David Nicholas RESIGNED	Director	08 Jul 2009	28 Sep 2012	England	December 1966	27, Wrights Lane, London, W8 5SW, United Kingdom
KENNEDY, Christopher John RESIGNED	Director	17 Dec 2008	08 Jul 2009	United Kingdom	January 1964	31 Bath Road, Chiswick, London, W4 1LJ
KENNEDY, Christopher John RESIGNED	Director	25 Jan 2002	08 Feb 2007	United Kingdom	January 1964	31 Bath Road, Chiswick, London, W4 1LJ
KERNICK, Paul Andrew RESIGNED	Director	14 Feb 1997	22 Jan 2001		October 1964	49 Saint James Park, Tunbridge Wells, Kent, TN1 2LG
MACLEOD, Shelagh Margaret RESIGNED	Director		01 Apr 1994		December 1951	99 Oxford Gardens, London, W10 6NF
MACMILLAN, Wallace RESIGNED	Director	01 Apr 1994	15 Sep 1995		March 1958	34 Copperfields, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AN
MEEKIN, William RESIGNED	Director	22 Jan 2001	05 Oct 2002		July 1962	7 Maxwell Road, London, SW6 2HT
MORRIS, Justin Henry RESIGNED	Director	25 Jan 2005	23 Nov 2007	United Kingdom	February 1962	Walnut Cottage, Village Road, Thorpe, Surrey, TW20 8UG
NAUGHTON, Shane Paul RESIGNED	Director	15 Apr 2010	28 Sep 2012	England	January 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
PRIOR, Ruth Catherine RESIGNED	Director	16 Dec 2010	28 Sep 2012	United Kingdom	November 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
PUNJA, Riaz RESIGNED	Director	23 Nov 2007	17 Dec 2008	United Kingdom	July 1951	Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
ROBINSON, Paul Stephen RESIGNED	Director	15 Sep 1995	25 Jan 2002		July 1962	26 Furze Lane, Purley, Surrey, CR8 3EG
ROLING, Christopher John RESIGNED	Director	23 Nov 2007	22 Sep 2008		March 1961	82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
TOONE, John Patrick Aidan RESIGNED	Director	01 Apr 1994	01 Sep 1995		June 1961	8 Jeddo Road, London, W12

ABIOYE, Abolanle ACTIVE
Role: Secretary
Appointed on: 26 Nov 2012
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

BARKER, Adam Martin ACTIVE
Role: Director
Appointed on: 13 Feb 2015
Country of Residence: England
Date of birth: March 1968
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

BROWN, Andrew ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: England
Date of birth: August 1969
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

CONSTANT, Richard Michael ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

MUIR, Boyd Johnston ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: United States
Date of birth: May 1959
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

SHARPE, David Richard James ACTIVE
Role: Director
Appointed on: 13 Feb 2015
Country of Residence: England
Date of birth: March 1967
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

MACLEOD, Shelagh Margaret RESIGNED
Role: Secretary
Appointed on: 29 Jun 1993
Resigned on: 01 Apr 1994
Address: 99 Oxford Gardens, London, W10 6NF

RITCHIE, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 1993
Address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ

TOONE, John Patrick Aidan RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 01 Sep 1995
Address: 8 Jeddo Road, London, W12

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 29 Oct 2010
Address: 201, Bishopsgate, London, EC2M 3AF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Oct 2010
Resigned on: 26 Nov 2012
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

ALEXANDER, Stephen Harold RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 39 Wandle Road, London, SW17 7DL

BERRY, Jillian RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 14 Feb 1997
Date of birth: April 1960
Address: 4 Scudamore Lane, Roe Green Village, London, NW9 9BE

BERRY, Kenneth Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Date of birth: January 1952
Address: Tumbling Acres 75 High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NS

CHADD, Andrew Peter RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 12 Aug 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB

D'URBANO, David RESIGNED
Role: Director
Appointed on: 12 Aug 2009
Resigned on: 15 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 36, Heathfield Gardens, London, W4 4JX

FAXON, Roger Conant RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 28 Sep 2012
Country of Residence: Usa
Date of birth: June 1948
Address: 75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa

FRENCH, Julian RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 23 Nov 2007
Country of Residence: England
Date of birth: February 1967
Address: 25 Chesterton Road, London, W10 5LY

KASSLER, David Nicholas RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: December 1966
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

KENNEDY, Christopher John RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 08 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 31 Bath Road, Chiswick, London, W4 1LJ

KENNEDY, Christopher John RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 08 Feb 2007
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 31 Bath Road, Chiswick, London, W4 1LJ

KERNICK, Paul Andrew RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 22 Jan 2001
Date of birth: October 1964
Address: 49 Saint James Park, Tunbridge Wells, Kent, TN1 2LG

MACLEOD, Shelagh Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Date of birth: December 1951
Address: 99 Oxford Gardens, London, W10 6NF

MACMILLAN, Wallace RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 15 Sep 1995
Date of birth: March 1958
Address: 34 Copperfields, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AN

MEEKIN, William RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 05 Oct 2002
Date of birth: July 1962
Address: 7 Maxwell Road, London, SW6 2HT

MORRIS, Justin Henry RESIGNED
Role: Director
Appointed on: 25 Jan 2005
Resigned on: 23 Nov 2007
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Walnut Cottage, Village Road, Thorpe, Surrey, TW20 8UG

NAUGHTON, Shane Paul RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: January 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PRIOR, Ruth Catherine RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PUNJA, Riaz RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA

ROBINSON, Paul Stephen RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 25 Jan 2002
Date of birth: July 1962
Address: 26 Furze Lane, Purley, Surrey, CR8 3EG

ROLING, Christopher John RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 22 Sep 2008
Date of birth: March 1961
Address: 82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

TOONE, John Patrick Aidan RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 01 Sep 1995
Date of birth: June 1961
Address: 8 Jeddo Road, London, W12

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
28 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
25 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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