BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED - LONDON

Company Profile

Overview

BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED was incorporated 55 years ago on 29/01/1969 and has the registered number: 00946978. The accounts status is FULL and accounts are next due on 30/09/2024.

BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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:
CHRYSALIS GROUP LIMITED (until 19/02/2018)

Confirmation Statements

Last Statement	Next Statement Due
01/04/2023	15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
ALISTAIR MARK NORBURY	Jan 1966	British	Director	2018-02-26	CURRENT
THOMAS COESFELD	May 1990	German	Director	2021-02-01	CURRENT
MR DAVID D'URBANO	May 1971	British,American	Director	2019-05-01	CURRENT
MR. ROBERT JEREMY HUGH LASCELLES	Feb 1955	British	Director	2006-09-01 UNTIL 2011-03-31	RESIGNED
MRS ERIKA BRENNAN			Secretary	2015-11-01 UNTIL 2017-06-30	RESIGNED
LORD DAVID PUTTNAM OF QUEENSGATE	Feb 1941	British	Director	1993-09-28 UNTIL 1996-09-19	RESIGNED
MICHAEL JOHN PILSWORTH	Apr 1951	British	Director	1993-09-28 UNTIL 2002-05-02	RESIGNED
MR DAVID BRIAN MURRELL	Feb 1946	British	Director	2000-07-26 UNTIL 2009-06-17	RESIGNED
MR MARK DAVID RANYARD	Oct 1970	British	Director	2011-02-04 UNTIL 2015-12-21	RESIGNED
MR PHILIP NEIL MCDANELL	Jan 1952	British	Director	1996-10-04 UNTIL 1999-05-04	RESIGNED
HARTWIG MASUCH	Jul 1954	German	Director	2011-02-04 UNTIL 2023-06-30	RESIGNED
SIR GEORGE HENRY MARTIN	Jan 1926	British	Director		RESIGNED
STEPHEN GRAEME LEWIS	May 1953	British	Director	1992-12-16 UNTIL 2001-07-04	RESIGNED
CHARLES JOHN CUTHBERTSON LEVISON	Nov 1941	British	Director	1992-12-16 UNTIL 2006-07-07	RESIGNED
ANDREW JOHN MOLLETT	Feb 1961	British	Director	2008-01-31 UNTIL 2011-03-31	RESIGNED
CLIVE RONALD POTTERELL	Jun 1956	British	Secretary		RESIGNED
ANDREW JOHN MOLLETT	Feb 1961	British	Secretary	2008-01-31 UNTIL 2011-03-31	RESIGNED
SIMON HARVEY			Secretary	2011-03-31 UNTIL 2013-09-01	RESIGNED
JULIAN FRENCH			Secretary	2013-09-01 UNTIL 2014-03-31	RESIGNED
CHRISTOPHER NORMAN WRIGHT	Sep 1944	British	Director		RESIGNED
MR PETER JOHN ANTHONY HAZLERIGG	Jan 1945	British	Director		RESIGNED
JONATHAN MICHAEL BAKER	Oct 1979	British	Director	2018-12-31 UNTIL 2023-06-30	RESIGNED
NIGEL ROBERT ADAMSON BUTTERFIELD	Jul 1947	British	Director		RESIGNED
VISCOUNT THOMAS ORLANDO CHANDOS	Feb 1953	British	Director	1994-04-26 UNTIL 1996-09-23	RESIGNED
MR MICHAEL DAMIEN CONNOLE	Jul 1964	Irish	Director	2006-01-01 UNTIL 2008-01-31	RESIGNED
MS ALEXI CORY-SMITH	Dec 1967	British	Director	2011-03-31 UNTIL 2017-12-19	RESIGNED
MR JOHN LESLIE DOBINSON	Apr 1963	British	Director	2011-02-04 UNTIL 2015-06-11	RESIGNED
MR MAXIMILIAN DRESSENDOERFER	Sep 1970	German	Director	2011-02-04 UNTIL 2021-03-31	RESIGNED
LISA JANE GORDON	Jul 1966	British	Director	1995-11-29 UNTIL 2002-12-31	RESIGNED
MR PHILIP STEPHEN RILEY	Jun 1959	British	Director	1999-05-25 UNTIL 2007-08-03	RESIGNED
GEOFFREY HOWARD-SPINK	Jul 1944	British	Director	1997-01-29 UNTIL 2009-06-17	RESIGNED
MR RICHARD NORMAN LEGH HUNTINGFORD	May 1956	British	Director		RESIGNED
MRS HELEN MARGARET KEAYS	Mar 1964	British	Director	2004-06-01 UNTIL 2007-11-16	RESIGNED
MR JORGEN LARSEN	Jul 1941	Danish	Director	2006-11-01 UNTIL 2009-06-17	RESIGNED
MR BENJAMIN KATOVSKY	Mar 1981	British	Director	2018-12-31 UNTIL 2022-03-01	RESIGNED
MR PETER ASHLEY LASSMAN	Dec 1952	British	Director		RESIGNED
MR PAUL JONATHAN WILSON	Dec 1974	British	Director	2015-10-01 UNTIL 2019-05-10	RESIGNED
MR NICHOLAS REVELY WATKINS	Aug 1950	British	Director		RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Bmg Rights Management (Uk) Limited	2016-04-06		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
QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)	LONDON UNITED KINGDOM	Active	FULL	93110 - Operation of sports facilities
CHRYS-A-LEE MUSIC LIMITED	NOTTINGHAM	Active	MICRO ENTITY	58190 - Other publishing activities
CHRYSALIS RECORDS LIMITED	LONDON UNITED KINGDOM	Active	SMALL	90030 - Artistic creation
IAN ANDERSON MUSIC LIMITED	TROWBRIDGE UNITED KINGDOM	Active	MICRO ENTITY	90010 - Performing arts
87 HOLLAND PARK LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	98000 - Residents property management
AIR RECORDS LIMITED	LONDON	Active	DORMANT	96090 - Other service activities n.e.c.
19 SHEFFIELD TERRACE LIMITED	LONDON	Active	MICRO ENTITY	68209 - Other letting and operating of own or leased real estate
CHRYSALIS INVESTMENTS LIMITED	LONDON UNITED KINGDOM	Dissolved...	DORMANT	70100 - Activities of head offices
WMG GLOBAL VENTURES LIMITED	LONDON ENGLAND	Active	FULL	90030 - Artistic creation
AIR STUDIOS (LYNDHURST) LIMITED	ESHER	Active	SMALL	59200 - Sound recording and music publishing activities
THE ECHO LABEL LIMITED	LONDON UNITED KINGDOM	Active	FULL	90030 - Artistic creation
WASPS HOLDINGS LIMITED	BRISTOL	In...	GROUP	93199 - Other sports activities
PORTMAN FILM AND TELEVISION LIMITED	LONDON UNITED KINGDOM	Active	MICRO ENTITY	59133 - Television programme distribution activities
BLUE RAINCOAT MUSIC LIMITED	LONDON ENGLAND	Active	SMALL	59200 - Sound recording and music publishing activities
OWNER BREEDER MEDIA GROUP LIMITED	READING ENGLAND	Active	MICRO ENTITY	58142 - Publishing of consumer and business journals and periodicals
NEWINCCO 1077 LIMITED	EASTBOURNE	Dissolved...	FULL	99999 - Dormant Company
JESSOP AVENUE (NO 3) LIMITED	LONDON	Active	DORMANT	82990 - Other business support service activities n.e.c.
BLUE RAINCOAT SONGS LTD	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	59200 - Sound recording and music publishing activities
BLUE RAINCOAT CHRYSALIS GROUP LIMITED	LONDON UNITED KINGDOM	Dissolved...	DORMANT	59200 - Sound recording and music publishing activities

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
G.W. MILLS LIMITED	LONDON UNITED KINGDOM	Active	DORMANT	74990 - Non-trading company
AH UK ANIMAL HEALTH (PVT) LTD	LONDON ENGLAND	Active	FULL	46900 - Non-specialised wholesale trade
INFECTIOUS MUSIC LIMITED	LONDON UNITED KINGDOM	Active	FULL	59200 - Sound recording and music publishing activities
UNION SQUARE MUSIC LIMITED	LONDON	Active	FULL	59200 - Sound recording and music publishing activities
VETERINARY SOLUTIONS LIMITED	LONDON ENGLAND	Active	FULL	62090 - Other information technology service activities
USM COPYRIGHTS LTD.	LONDON	Active	DORMANT	59200 - Sound recording and music publishing activities
USM COPYRIGHTS NAZARETH LTD.	LONDON	Active	DORMANT	59200 - Sound recording and music publishing activities
COVETRUS ANIMAL HEALTH HOLDINGS LIMITED	LONDON ENGLAND	Active	FULL	64209 - Activities of other holding companies n.e.c.
HTA (UK) PARTNER LTD	LONDON UNITED KINGDOM	Active	AUDIT EXEMPTION SUBSI	74990 - Non-trading company
VICTORY ALPHA LIMITED	LONDON ENGLAND	Active	FULL	64209 - Activities of other holding companies n.e.c.