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BMG Rights Management (UK) Limited

BMG Rights Management (UK) Limited is an active company incorporated on 23 September 2008 with the registered office located in London, Greater London. BMG Rights Management (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06705101
Private limited company
Age
17 years
Incorporated 23 September 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Floors 1-3 20 Vauxhall Bridge Road
London
SW1V 2SA
United Kingdom
Address changed on 17 Dec 2024 (11 months ago)
Previous address was 8th Floor 5 Merchant Square London W2 1AS
Telephone
02032141200
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Deputy Chief Financial Officer BMG Group • German • Lives in Germany • Born in May 1990
Director • British,american • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Jan 1966
Bertelsmann UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G.W. Mills Limited
Alistair Mark Norbury, David John D'Urbano, and 1 more are mutual people.
Active
Creole Records Limited
Alistair Mark Norbury, David John D'Urbano, and 1 more are mutual people.
Active
Tom Jones (Enterprises) Limited
Alistair Mark Norbury, David John D'Urbano, and 1 more are mutual people.
Active
Oxford Street Studios Limited
Alistair Mark Norbury, David John D'Urbano, and 1 more are mutual people.
Active
Sanctuary Records Group Limited
Alistair Mark Norbury, David John D'Urbano, and 1 more are mutual people.
Active
Chrysalis Holdings Limited
Alistair Mark Norbury, David John D'Urbano, and 1 more are mutual people.
Active
Chrysalis Music Limited
Alistair Mark Norbury, David John D'Urbano, and 1 more are mutual people.
Active
Chrysalis Copyrights Limited
Alistair Mark Norbury, David John D'Urbano, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21K
Decreased by £181K (-90%)
Turnover
£232.13M
Decreased by £30.79M (-12%)
Employees
Unreported
Same as previous period
Total Assets
£625.08M
Decreased by £8.67M (-1%)
Total Liabilities
-£161.82M
Decreased by £391.67M (-71%)
Net Assets
£463.27M
Increased by £383M (+477%)
Debt Ratio (%)
26%
Decreased by 61.45% (-70%)
Latest Activity
Mr David John D'urbano Details Changed
10 Days Ago on 8 Nov 2025
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
11 Months Ago on 19 Dec 2024
Mr Alistair Mark Norbury Details Changed
11 Months Ago on 17 Dec 2024
Registered Address Changed
11 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Thomas Coesfeld Resigned
1 Year 4 Months Ago on 8 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 16 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Oct 2023
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Documents
Director's details changed for Mr David John D'urbano on 8 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Director's details changed for Mr Alistair Mark Norbury on 17 December 2024
Submitted on 17 Dec 2024
Registered office address changed from 8th Floor 5 Merchant Square London W2 1AS to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on 17 December 2024
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 16 September 2024
Submitted on 5 Nov 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 3 Oct 2024
Termination of appointment of Thomas Coesfeld as a director on 8 July 2024
Submitted on 11 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Repayment History
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