BMG PRODUCTION MUSIC (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BMG PRODUCTION MUSIC (UK) LIMITED
COMPANY NUMBER
07120511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
08/01/2010
(14 years and 11 months old)
WEBSITE
www.bmgchrysalis.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
08/01/2010
17/10/2016
ALTITUDE MUSIC LIMITED
LONDON
SW1V 2SA
Telephone: 02030517936
TPS: No
Floors 1-3
20 Vauxhall Bridge Road
London
SW1V 2SA
SW1V 2SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMG RIGHTS MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| BMG PRODUCTION MUSIC (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Thomas Coesfeld (927924303) has left the board |
| 12/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BMG PRODUCTION MUSIC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMG PRODUCTION MUSIC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMG PRODUCTION MUSIC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 33 Past: 45 |
View Report |
|
01/07/2019 - 30/07/2016 (2 years and 11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
21/12/2021 - Present (3years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 35 Past: 32 |
View Report |
|
08/01/2010 - Present (14 years and 11 months) Born in Feb 1972 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
30/06/2016 - 31/03/2021 (4 years and 9 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Thomas Coesfeld (927924303) has left the board |
| 12/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 21/07/2023 | Jonathan Michael Baker (925399553) has left the board |
| 21/07/2023 | Hartwig Masuch (915349604) has left the board |
| 15/01/2023 | New Confirmation Statement filed |
| 02/07/2022 | Daniel John Pounder (911663884) has left the board |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 27/04/2022 | Benjamin Jerome Katovsky (916621502) has left the board |
| 06/01/2022 | New Board Member Alistair Mark Norbury (904917955) Appointed |
| 06/01/2022 | Johnathan Clifford (924358253) has left the board |
| 15/06/2021 | New Board Member Daniel John Pounder (911663884) Appointed |
| 07/04/2021 | New Accounts filed |
| 05/02/2021 | New Board Member Thomas Coesfeld (927924303) Appointed |
| 28/01/2021 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Board Member Scott Doran (911783492) Appointed |
| 22/05/2019 | Paul Jonathan Wilson (920176477) has left the board |
| 08/05/2019 | New Board Member David John D'Urbano (916740277) Appointed |
| 21/03/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Benjamin Jerome Katovsky (916621502) Appointed |
| 09/01/2019 | New Board Member Jonathan Michael Baker (925399553) Appointed |
| 18/03/2018 | New Accounts filed |
| 28/02/2018 | New Board Member Johnathan Clifford (924358253) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | Alexi Cory-Smith (919940561) has left the board |
| 28/07/2017 | Erika Brennan (921149013) has left the board |
| 22/03/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 05/08/2016 | New Board Member Paul Jonathan Wilson (920176477) Appointed |
| 05/08/2016 | Scott Doran (911783492) has left the board |
| 05/08/2016 | Caspar John Valentine Kedros (911783491) has left the board |
| 05/08/2016 | New Company Secretary Erika Brennan (921149013) Appointed |
| 05/08/2016 | New Board Member Maximilian Dressendoerfer (915771708) Appointed |
| 05/08/2016 | New Board Member Alexi Cory-Smith (919940561) Appointed |
| 05/08/2016 | New Board Member Hartwig Masuch (915349604) Appointed |
| 05/08/2016 | Change in Reg. Office |
| 24/06/2016 | New Accounts filed |
| 14/01/2016 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
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