VRL 1 LIMITED

Company summary

0 outstanding charges

Company number: 03967882
Status: DISSOLVED
Incorporated / age: 4 April 200016 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 18 September 2026 at 15:03 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
Non-trading company
Previous company names
EMI WARNER INTERNATIONAL 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
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
ANCLIFF, Christopher John RESIGNED	Secretary	18 Feb 2003	05 Aug 2009			13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF
LOGAN, Kathryn RESIGNED	Secretary	27 Apr 2009	07 Oct 2009			70, Telford Avenue, London, SW2 4XF
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	04 Apr 2000	29 Oct 2010			201, Bishopsgate, London, EC2M 3AF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Apr 2000	04 Apr 2000			26, Church Street, London, NW8 8EP
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
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
COTTIS, Stephen Martin RESIGNED	Director	31 Oct 2005	23 Nov 2007	England	June 1961	61 Oaken Grove, Maidenhead, Berkshire, SL6 6HN
D'URBANO, David RESIGNED	Director	15 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	01 Mar 2001	31 Oct 2005	England	February 1967	25 Chesterton Road, London, W10 5LY
HANSON, Ian Lawrence RESIGNED	Director	04 Apr 2000	31 Oct 2005	United Kingdom	December 1964	House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH
HOPKINS, Gareth John RESIGNED	Director	04 Apr 2000	31 Oct 2005		May 1953	Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS
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
MACASKILL, Ian Roderick RESIGNED	Director	31 Oct 2005	08 Nov 2007		May 1961	25 Merrivale Gardens, Goldsworth Park, Woking, Surrey, GU21 3LX
MUIR, Boyd Johnston RESIGNED	Director	28 Sep 2012	31 Aug 2016	United States	May 1959	364-366, Kensington High Street, London, W14 8NS, United Kingdom
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
ROLING, Christopher John RESIGNED	Director	23 Nov 2007	22 Sep 2008		March 1961	82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
SLOBODZIAN, Andrew RESIGNED	Director	31 Oct 2005	23 Nov 2007		August 1958	38 Lowbrook Drive, Maidenhead, Berkshire, SL6 3XP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Apr 2000	04 Apr 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ABIOYE, Abolanle ACTIVE
Role: Secretary
Appointed on: 26 Nov 2012
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

ANCLIFF, Christopher John RESIGNED
Role: Secretary
Appointed on: 18 Feb 2003
Resigned on: 05 Aug 2009
Address: 13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF

LOGAN, Kathryn RESIGNED
Role: Secretary
Appointed on: 27 Apr 2009
Resigned on: 07 Oct 2009
Address: 70, Telford Avenue, London, SW2 4XF

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Apr 2000
Resigned on: 29 Oct 2010
Address: 201, Bishopsgate, London, EC2M 3AF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Apr 2000
Resigned on: 04 Apr 2000
Address: 26, Church Street, London, NW8 8EP

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

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

COTTIS, Stephen Martin RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 23 Nov 2007
Country of Residence: England
Date of birth: June 1961
Address: 61 Oaken Grove, Maidenhead, Berkshire, SL6 6HN

D'URBANO, David RESIGNED
Role: Director
Appointed on: 15 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: 01 Mar 2001
Resigned on: 31 Oct 2005
Country of Residence: England
Date of birth: February 1967
Address: 25 Chesterton Road, London, W10 5LY

HANSON, Ian Lawrence RESIGNED
Role: Director
Appointed on: 04 Apr 2000
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: December 1964
Address: House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH

HOPKINS, Gareth John RESIGNED
Role: Director
Appointed on: 04 Apr 2000
Resigned on: 31 Oct 2005
Date of birth: May 1953
Address: Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS

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

MACASKILL, Ian Roderick RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 08 Nov 2007
Date of birth: May 1961
Address: 25 Merrivale Gardens, Goldsworth Park, Woking, Surrey, GU21 3LX

MUIR, Boyd Johnston RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 31 Aug 2016
Country of Residence: United States
Date of birth: May 1959
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

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

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

SLOBODZIAN, Andrew RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 23 Nov 2007
Date of birth: August 1958
Address: 38 Lowbrook Drive, Maidenhead, Berkshire, SL6 3XP

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Apr 2000
Resigned on: 04 Apr 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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