BMG PRODUCTION MUSIC (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BMG PRODUCTION MUSIC (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BMG PRODUCTION MUSIC (UK) LIMITED was incorporated 14 years ago on 08/01/2010 and has the registered number: 07120511. The accounts status is FULL and accounts are next due on 30/09/2024.

BMG PRODUCTION MUSIC (UK) LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR
LONDON
W2 1AS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALTITUDE MUSIC LIMITED (until 17/10/2016)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISTAIR MARK NORBURY Jan 1966 British Director 2021-12-21 CURRENT
MR SCOTT DORAN Nov 1973 British Director 2019-07-01 CURRENT
MR DAVID D'URBANO May 1971 British,American Director 2019-05-01 CURRENT
THOMAS COESFELD May 1990 German Director 2021-02-01 CURRENT
MR PAUL JONATHAN WILSON Dec 1974 British Director 2016-07-30 UNTIL 2019-05-10 RESIGNED
MR HARTWIG MASUCH Jul 1954 German Director 2016-07-30 UNTIL 2023-06-30 RESIGNED
MR CASPAR JOHN VALENTINE KEDROS Feb 1972 British Director 2010-01-08 UNTIL 2016-07-30 RESIGNED
MR BENJAMIN KATOVSKY Mar 1981 British Director 2018-12-31 UNTIL 2022-03-01 RESIGNED
MR MAXIMILIAN DRESSENDOERFER Sep 1970 German Director 2016-06-30 UNTIL 2021-03-31 RESIGNED
MR SCOTT DORAN Nov 1973 British Director 2010-01-08 UNTIL 2016-07-30 RESIGNED
MS ALEXI CORY-SMITH Dec 1967 British Director 2016-07-30 UNTIL 2017-12-19 RESIGNED
JOHNATHAN CLIFFORD Mar 1974 Australian Director 2018-02-26 UNTIL 2021-12-14 RESIGNED
JONATHAN MICHAEL BAKER Oct 1979 British Director 2018-12-31 UNTIL 2023-06-30 RESIGNED
DANIEL JOHN POUNDER May 1977 British Director 2021-06-10 UNTIL 2022-06-30 RESIGNED
MRS ERIKA BRENNAN Secretary 2016-07-30 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmg Rights Management (Uk) Limited 2016-07-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.W. MILLS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CREOLE RECORDS LIMITED LONDON Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
CHRYSALIS COPYRIGHTS LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CHRYSALIS SONGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 96090 - Other service activities n.e.c.
AIR MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 96090 - Other service activities n.e.c.
AIR RECORDS LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
BMG 10 MUSIC LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
MUTE RECORDS LIMITED LONDON Active FULL 90030 - Artistic creation
CHRYSALIS INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
BUG MUSIC LIMITED LONDON UNITED KINGDOM Dissolved... FULL 96090 - Other service activities n.e.c.
INFECTIOUS MUSIC LIMITED LONDON UNITED KINGDOM Active FULL 59200 - Sound recording and music publishing activities
MEN FROM THE NORTH LIMITED LONDON Active DORMANT 18201 - Reproduction of sound recording
RAM RECORDS LTD LONDON UNITED KINGDOM Active FULL 90020 - Support activities to performing arts
LOADED RECORDS LIMITED LONDON Active FULL 59200 - Sound recording and music publishing activities
CHRYSALIS MUSIC PUBLISHING LIMITED LONDON Dissolved... FULL 90030 - Artistic creation
USM COPYRIGHTS LTD. LONDON Active DORMANT 59200 - Sound recording and music publishing activities
DEEP EAST MUSIC LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BMG VM SONGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Altitude Music Limited - Abbreviated accounts 16.1 2016-06-21 31-01-2016 £195,727 Cash £49,688 equity
Altitude Music Limited - Limited company - abbreviated - 11.6 2015-10-30 31-01-2015 £179,849 Cash £28,956 equity
Altitude Music Limited - Limited company - abbreviated - 11.0.0 2014-10-17 31-01-2014 £129,127 Cash £1,267 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BMG VM MUSIC LIMITED LONDON Active DORMANT 59200 - Sound recording and music publishing activities
AIR RECORDS LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
TROJAN RECORDINGS LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
BLUE NOISE LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
THE ECHO LABEL LIMITED LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation
BMG RIGHTS MANAGEMENT (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
TRIOMOOR LTD. LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
HELIOS TOWERS PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HELIOS TOWERS BIDCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.