Virgin Records Overseas Limited company overview
Virgin Records Overseas Limited is a private limited company registered with company number 00335444. It was incorporated on 5 Jan 1938 and its current status is active.
The registered office is at 4 Pancras Square, London, N1C 4AG. The company has 4 active officers. It was previously called Thorn Emi International Holdings Limited and 1 other name.
Virgin Records Overseas Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 23 Nov 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Virgin Records Overseas Limited at a glance
88 years
Trading age
32,454 days since incorporation
4
Active officers
Boyd, Abolanle, Paul, Philip
258
Filings on record
Latest: 12 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Virgin Records Overseas Limited
Former officers
21 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Virgin Records Overseas Limited
Based on Virgin Records Overseas Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Virgin Records Overseas Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Virgin Records Overseas Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Virgin Records Overseas Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
12 Nov 2026 · CS01
Confirmation statement made on 9 Nov 2026 with no updates
12 Oct 2026 · CH03
Change person secretary company with change date
29 Sep 2026 · AA
Dormant accounts made up to 31 Dec 2025
12 Nov 2025 · CS01
Confirmation statement made on 9 Nov 2025 with no updates
22 Sep 2025 · AA
Dormant accounts made up to 31 Dec 2024
11 Jul 2025 · CH01
Director's details changed for Mr Boyd Johnston Muir on 6 Jan 2025
11 Nov 2024 · CS01
Confirmation statement made on 9 Nov 2024 with no updates
30 May 2024 · AA
Dormant accounts made up to 31 Dec 2023
2 Apr 2024 · TM01
Termination of appointment of Simon Lloyd Carmel as a director on 1 Apr 2024
2 Apr 2024 · AP01
Appointment of Philip Alexander Cox as a director on 1 Apr 2024
21 Nov 2023 · CS01
Confirmation statement made on 9 Nov 2023 with no updates
26 May 2023 · AA
Dormant accounts made up to 31 Dec 2022
14 Nov 2022 · CS01
Confirmation statement made on 9 Nov 2022 with no updates
13 Jul 2022 · AA
Full accounts made up to 31 Dec 2021
27 Jan 2022 · TM01
Termination of appointment of Paramjit Jassal as a director on 24 Jan 2022
27 Jan 2022 · AP01
Appointment of Paul Kramer as a director on 24 Jan 2022
15 Nov 2021 · CS01
Confirmation statement made on 9 Nov 2021 with no updates
17 Jun 2021 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2020
17 Jun 2021 · PARENT_ACC
Legacy
17 Jun 2021 · AGREEMENT2
Legacy
Showing the latest 20 of 258 filings. See the full history on Companies House
Accounting services for Virgin Records Overseas Limited
From tax to payroll, find accountants who look after every part of Virgin Records Overseas Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Virgin Records Overseas Limited
About Virgin Records Overseas Limited
Virgin Records Overseas Limited is a UK private limited company based in London, registered at Companies House as company number 00335444 since 5 Jan 1938. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Virgin Records Overseas Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Virgin Records Overseas Limited has 258 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Virgin Records Overseas Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Virgin Records Overseas Limited?
Virgin Records Overseas Limited – frequently asked questions
What is the company number of Virgin Records Overseas Limited?
Virgin Records Overseas Limited is registered at Companies House under company number 00335444.
When was Virgin Records Overseas Limited incorporated?
Virgin Records Overseas Limited was incorporated on 5 Jan 1938 as a private limited company.
Who are the directors of Virgin Records Overseas Limited?
Current officers are Boyd Johnston Muir (director), Abolanle Shitta-Bey (secretary), Paul Samuel Kramer (director) and Philip Alexander Cox (director).
What does Virgin Records Overseas Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Virgin Records Overseas Limited registered?
The registered office address is 4 Pancras Square, London, N1C 4AG.
Is Virgin Records Overseas Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 9 Nov 2026 with no updates on 12 Nov 2026.