VIRGIN DEVELOPMENTS LIMITED

Company summary

0 outstanding charges

Company number: 01412157
Status: DISSOLVED
Incorporated / age: 29 January 197940 years
Registered office: The Battleship Building, 179 Harrow Road, London, W2 6NB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 03:46 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
The Battleship Building, 179 Harrow Road, London, W2 6NB
Nature of business
Dormant Company
Previous company names
ON-LINE EDITING LIMITED
VIRGIN MANUFACTURING LIMITED
RED GYPSY FILM PRODUCTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRAKE, Caroline Ann ACTIVE	Secretary	29 Jun 2007				The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
GERRARD, Barry Alexander Ralph ACTIVE	Director	29 Jun 2007		United Kingdom	December 1957	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
MCCORMACK, Robert George ACTIVE	Director	06 Nov 2012		United Kingdom	May 1979	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
BAYLISS, Joshua RESIGNED	Secretary	31 Aug 2006	01 Mar 2007			15 Hopefield Avenue, London, NW6 6LJ
COOK, Janice Susan RESIGNED	Secretary	31 Dec 1993	31 Aug 1995			33 Stanley Road, South Harrow, London, HA2 8AY
GERRARD, Barry Alexander Ralph RESIGNED	Secretary	01 Mar 2007	29 Jun 2007			17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
GRAM, Peter Gerardus RESIGNED	Secretary	10 Mar 2000	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
LEGGE, Diana Patricia RESIGNED	Secretary	31 Aug 1995	10 Mar 2000			24a Enderby Street, London, SE10 9PF
POTTS, Derek RESIGNED	Secretary		31 Dec 1993			55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
ABBOTT, Trevor Michael RESIGNED	Director		09 Dec 1997		May 1950	Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
BRANSON, Richard Charles Nicholas, Sir RESIGNED	Director		14 Dec 1999		July 1950	9 Holland Park, London, W11 3TH
BURROUGHS, Ian Steven RESIGNED	Director	04 Nov 1998	26 Oct 2001	United Kingdom	March 1954	26 Mount Close, Crawley, West Sussex, RH10 7EF
COHEN, Jonathan Mark RESIGNED	Director	23 Nov 2009	28 Apr 2011	England	June 1973	The School House, 50 Brook Green, London, W6 7RR
GRAM, Peter Gerardus RESIGNED	Director	10 Mar 2000	30 Apr 2001			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
HALL, Susannah Mary Louise RESIGNED	Director	30 Apr 2001	29 Jun 2007		June 1965	76 Sutton Court, Chiswick, London, W4 3JF
HILL, Mark Frederick David RESIGNED	Director	30 Apr 2001	31 Oct 2002		January 1968	1 Birkbeck Road, Ealing, London, W5 4ES
LEGGE, Diana Patricia RESIGNED	Director	04 Nov 1998	10 Mar 2000		May 1958	24a Enderby Street, London, SE10 9PF
MCCALLUM, Gordon Douglas RESIGNED	Director	22 Sep 2006	10 Nov 2009	United Kingdom	April 1960	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MURPHY, Stephen Thomas Matthew RESIGNED	Director	27 Apr 1994	04 Nov 1998		August 1956	23 The Crescent, London, SW13 0NN
PATEL, Tilesh Chimanbhai RESIGNED	Director	16 May 2011	06 Nov 2012	England	May 1964	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
PHILLIPS, Jane Elizabeth Margaret RESIGNED	Director	31 Oct 2002	10 Nov 2009	England	January 1974	10 Hornminster Glen, Hornchurch, Essex, RM11 3XL
POTTS, Derek RESIGNED	Director		31 Dec 1993	United Kingdom	October 1958	55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
VICCARY, Arthur William George RESIGNED	Director		14 Feb 1996		December 1925	Medomsley Byfleet Road, Cobham, Surrey, KT11 1EA

DRAKE, Caroline Ann ACTIVE
Role: Secretary
Appointed on: 29 Jun 2007
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

GERRARD, Barry Alexander Ralph ACTIVE
Role: Director
Appointed on: 29 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1957
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

MCCORMACK, Robert George ACTIVE
Role: Director
Appointed on: 06 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1979
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

BAYLISS, Joshua RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 01 Mar 2007
Address: 15 Hopefield Avenue, London, NW6 6LJ

COOK, Janice Susan RESIGNED
Role: Secretary
Appointed on: 31 Dec 1993
Resigned on: 31 Aug 1995
Address: 33 Stanley Road, South Harrow, London, HA2 8AY

GERRARD, Barry Alexander Ralph RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 29 Jun 2007
Address: 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF

GRAM, Peter Gerardus RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 31 Aug 2006
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

LEGGE, Diana Patricia RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 10 Mar 2000
Address: 24a Enderby Street, London, SE10 9PF

POTTS, Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ

ABBOTT, Trevor Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1997
Date of birth: May 1950
Address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA

BRANSON, Richard Charles Nicholas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1999
Date of birth: July 1950
Address: 9 Holland Park, London, W11 3TH

BURROUGHS, Ian Steven RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 26 Oct 2001
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 26 Mount Close, Crawley, West Sussex, RH10 7EF

COHEN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 28 Apr 2011
Country of Residence: England
Date of birth: June 1973
Address: The School House, 50 Brook Green, London, W6 7RR

GRAM, Peter Gerardus RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 30 Apr 2001
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

HALL, Susannah Mary Louise RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 29 Jun 2007
Date of birth: June 1965
Address: 76 Sutton Court, Chiswick, London, W4 3JF

HILL, Mark Frederick David RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 31 Oct 2002
Date of birth: January 1968
Address: 1 Birkbeck Road, Ealing, London, W5 4ES

LEGGE, Diana Patricia RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 10 Mar 2000
Date of birth: May 1958
Address: 24a Enderby Street, London, SE10 9PF

MCCALLUM, Gordon Douglas RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 10 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

MURPHY, Stephen Thomas Matthew RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 04 Nov 1998
Date of birth: August 1956
Address: 23 The Crescent, London, SW13 0NN

PATEL, Tilesh Chimanbhai RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 06 Nov 2012
Country of Residence: England
Date of birth: May 1964
Address: The School House, 50 Brook Green, London, W6 7RR, United Kingdom

PHILLIPS, Jane Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 10 Nov 2009
Country of Residence: England
Date of birth: January 1974
Address: 10 Hornminster Glen, Hornchurch, Essex, RM11 3XL

POTTS, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ

VICCARY, Arthur William George RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1996
Date of birth: December 1925
Address: Medomsley Byfleet Road, Cobham, Surrey, KT11 1EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 1981	Satisfied
28 Mar 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.