BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

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
MUTE RECORDS LIMITED LONDON Active FULL 90030 - Artistic creation
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
MEN FROM THE NORTH LIMITED LONDON Active DORMANT 18201 - Reproduction of sound recording
LOADED RECORDS LIMITED LONDON Active FULL 59200 - Sound recording and music publishing activities
JADA UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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
HELIOS TOWERS PARTNERS (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company