BMG PRODUCTION MUSIC (UK) LIMITED

Key Data

Status

Active

Company No.

07120511

Incorporation date

08/01/2010

Size

Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2010)

21/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

11/11/2025

Director's details changed for Mr David John D'urbano on 2025-11-08

View PDF (2 pages)

06/06/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

15/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

17/12/2024

Registered office address changed from 8th Floor 5 Merchant Square London W2 1AS United Kingdom to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on 2024-12-17

View PDF (1 pages)

17/12/2024

Director's details changed for Mr Alistair Mark Norbury on 2024-12-17

View PDF (2 pages)

17/12/2024

Change of details for Bmg Rights Management (Uk) Limited as a person with significant control on 2024-12-16

View PDF (2 pages)

11/07/2024

Termination of appointment of Thomas Coesfeld as a director on 2024-07-08

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

19/07/2023

Termination of appointment of Hartwig Masuch as a director on 2023-06-30

View PDF (1 pages)

19/07/2023

Termination of appointment of Jonathan Michael Baker as a director on 2023-06-30

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

30/06/2022

Termination of appointment of Daniel John Pounder as a director on 2022-06-30

View PDF (1 pages)

10/05/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

25/04/2022

Termination of appointment of Benjamin Jerome Katovsky as a director on 2022-03-01

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

04/01/2022

Termination of appointment of Johnathan Clifford as a director on 2021-12-14

View PDF (1 pages)

04/01/2022

Appointment of Mr Alistair Mark Norbury as a director on 2021-12-21

View PDF (2 pages)

11/06/2021

Appointment of Daniel John Pounder as a director on 2021-06-10

View PDF (2 pages)

06/04/2021

Termination of appointment of Maximilian Dressendoerfer as a director on 2021-03-31

View PDF (1 pages)

01/04/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

03/02/2021

Appointment of Thomas Coesfeld as a director on 2021-02-01

View PDF (2 pages)

24/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

23/03/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

22/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

31/07/2019

Appointment of Mr Scott Doran as a director on 2019-07-01

View PDF (2 pages)

20/05/2019

Termination of appointment of Paul Jonathan Wilson as a director on 2019-05-10

View PDF (1 pages)

03/05/2019

Appointment of Mr David John D'urbano as a director on 2019-05-01

View PDF (2 pages)

18/03/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

09/01/2019

Confirmation statement made on 2019-01-08 with updates

View PDF (5 pages)

07/01/2019

Appointment of Jonathan Michael Baker as a director on 2018-12-31

View PDF (2 pages)

07/01/2019

Appointment of Mr Benjamin Jerome Katovsky as a director on 2018-12-31

View PDF (2 pages)

04/01/2019

Statement of capital following an allotment of shares on 2018-12-19

View PDF (8 pages)

02/01/2019

Resolutions

View PDF (2 pages)

20/12/2018

Statement by Directors

View PDF (2 pages)

20/12/2018

Statement of capital on 2018-12-20

View PDF (5 pages)

20/12/2018

Solvency Statement dated 19/12/18

View PDF (3 pages)

20/12/2018

Resolutions

View PDF (1 pages)

07/07/2018

Register inspection address has been changed to 87-91 Newman Street London W1T 3EY

View PDF (1 pages)

27/03/2018

Statement by Directors

View PDF (1 pages)

27/03/2018

Statement of capital on 2018-03-27

View PDF (5 pages)

27/03/2018

Solvency Statement dated 20/03/18

View PDF (1 pages)

27/03/2018

Resolutions

View PDF (1 pages)

14/03/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

26/02/2018

Appointment of Johnathan Clifford as a director on 2018-02-26

View PDF (2 pages)

17/01/2018

Confirmation statement made on 2018-01-08 with updates

View PDF (4 pages)

02/01/2018

Termination of appointment of Alexi Cory-Smith as a director on 2017-12-19

View PDF (1 pages)

27/12/2017

Second filing for the appointment of Maximilian Dressendoerfer as a director

View PDF (6 pages)

26/07/2017

Termination of appointment of Erika Brennan as a secretary on 2017-06-30

View PDF (1 pages)

17/03/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

23/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (7 pages)

17/10/2016

Certificate of change of name

View PDF (3 pages)

17/10/2016

Change of name notice

View PDF (2 pages)

27/09/2016

Statement of capital following an allotment of shares on 2016-07-30

View PDF (3 pages)

03/08/2016

Termination of appointment of Caspar John Valentine Kedros as a director on 2016-07-30

View PDF (1 pages)

03/08/2016

Termination of appointment of Scott Doran as a director on 2016-07-30

View PDF (1 pages)

03/08/2016

Registered office address changed from The Old Truman Brewery 91 Brick Lane London E1 6QL to 8th Floor 5 Merchant Square London W2 1AS on 2016-08-03

View PDF (1 pages)

03/08/2016

Appointment of Ms Alexi Cory-Smith as a director on 2016-07-30

View PDF (2 pages)

03/08/2016

Appointment of Dr Maximilian Dressendoerfer as a director on 2016-07-30

View PDF (3 pages)

03/08/2016

Appointment of Mr Hartwig Masuch as a director on 2016-07-30

View PDF (2 pages)

03/08/2016

Appointment of Mrs Erika Brennan as a secretary on 2016-07-30

View PDF (2 pages)

03/08/2016

Appointment of Mr Paul Jonathan Wilson as a director on 2016-07-30

View PDF (2 pages)

03/08/2016

Current accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

20/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

08/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (5 pages)

29/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

03/02/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (5 pages)

16/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

03/02/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (5 pages)

08/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (13 pages)

29/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (5 pages)

24/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

10/02/2012

Statement of capital following an allotment of shares on 2012-02-01

View PDF (3 pages)

30/01/2012

Statement of capital following an allotment of shares on 2012-01-24

View PDF (3 pages)

18/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (5 pages)

06/01/2012

Statement of capital following an allotment of shares on 2011-12-12

View PDF (3 pages)

14/10/2011

Statement of capital following an allotment of shares on 2011-10-10

View PDF (3 pages)

03/10/2011

Statement of capital following an allotment of shares on 2011-09-29

View PDF (3 pages)

07/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

03/03/2011

Statement of capital following an allotment of shares on 2011-02-23

View PDF (3 pages)

11/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (5 pages)

29/10/2010

Statement of capital following an allotment of shares on 2010-07-13

View PDF (3 pages)

22/07/2010

Statement of capital following an allotment of shares on 2010-07-13

View PDF (3 pages)

22/07/2010

Statement of capital following an allotment of shares on 2010-07-13

View PDF (3 pages)

22/07/2010

Statement of capital following an allotment of shares on 2010-07-13

View PDF (3 pages)

08/01/2010

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BMG PRODUCTION MUSIC (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

08/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pounder, Daniel John	Director	10/06/2021 - 30/06/2022	27
Doran, Scott	Director	08/01/2010 - 30/07/2016	6
Doran, Scott	Director	01/07/2019 - Present	6
Cory-Smith, Alexi	Director	30/07/2016 - 19/12/2017	79
Clifford, Johnathan	Director	25/02/2018 - 13/12/2021	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BMG PRODUCTION MUSIC (UK) LIMITED

BMG PRODUCTION MUSIC (UK) LIMITED is an(a) Active company incorporated on 08/01/2010 with the registered office located at Floors 1-3 20 Vauxhall Bridge Road, London SW1V 2SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMG PRODUCTION MUSIC (UK) LIMITED?

BMG PRODUCTION MUSIC (UK) LIMITED is currently Active. It was registered on 08/01/2010 .

Where is BMG PRODUCTION MUSIC (UK) LIMITED located?

BMG PRODUCTION MUSIC (UK) LIMITED is registered at Floors 1-3 20 Vauxhall Bridge Road, London SW1V 2SA.

What does BMG PRODUCTION MUSIC (UK) LIMITED do?

BMG PRODUCTION MUSIC (UK) LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for BMG PRODUCTION MUSIC (UK) LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-08 with no updates.