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BMG Production Music (UK) Limited

BMG Production Music (UK) Limited is an active company incorporated on 8 January 2010 with the registered office located in London, Greater London. BMG Production Music (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07120511
Private limited company
Age
15 years
Incorporated 8 January 2010
Size
Unreported
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (3 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 (11 months remaining)
Address
Floors 1-3 20 Vauxhall Bridge Road
London
SW1V 2SA
United Kingdom
Address changed on 17 Dec 2024 (10 months ago)
Previous address was 8th Floor 5 Merchant Square London W2 1AS United Kingdom
Telephone
020 30517936
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Deputy Chief Financial Officer BMG Group • German • Lives in Germany • Born in May 1990
Director • British • Lives in UK • Born in Nov 1973
Director • Cfo • British,american • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Jan 1966
BMG Rights Management (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G.W. Mills Limited
David John D'Urbano, Thomas Coesfeld, and 1 more are mutual people.
Active
Creole Records Limited
David John D'Urbano, Thomas Coesfeld, and 1 more are mutual people.
Active
Tom Jones (Enterprises) Limited
David John D'Urbano, Thomas Coesfeld, and 1 more are mutual people.
Active
Oxford Street Studios Limited
David John D'Urbano, Thomas Coesfeld, and 1 more are mutual people.
Active
Sanctuary Records Group Limited
David John D'Urbano, Thomas Coesfeld, and 1 more are mutual people.
Active
Chrysalis Holdings Limited
David John D'Urbano, Thomas Coesfeld, and 1 more are mutual people.
Active
Chrysalis Music Limited
David John D'Urbano, Thomas Coesfeld, and 1 more are mutual people.
Active
Chrysalis Copyrights Limited
David John D'Urbano, Thomas Coesfeld, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9K
Increased by £9K (%)
Turnover
£11.66M
Decreased by £770K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£12.63M
Increased by £1.6M (+14%)
Total Liabilities
-£4.21M
Decreased by £639K (-13%)
Net Assets
£8.42M
Increased by £2.23M (+36%)
Debt Ratio (%)
33%
Decreased by 10.61% (-24%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
7 Months Ago on 7 Mar 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Mr Alistair Mark Norbury Details Changed
10 Months Ago on 17 Dec 2024
Registered Address Changed
10 Months Ago on 17 Dec 2024
Bmg Rights Management (Uk) Limited (PSC) Details Changed
10 Months Ago on 16 Dec 2024
Thomas Coesfeld Resigned
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Hartwig Masuch Resigned
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 7 Mar 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 15 Jan 2025
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 17 December 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Alistair Mark Norbury on 17 December 2024
Submitted on 17 Dec 2024
Change of details for Bmg Rights Management (Uk) Limited as a person with significant control on 16 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Thomas Coesfeld as a director on 8 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Termination of appointment of Jonathan Michael Baker as a director on 30 June 2023
Submitted on 19 Jul 2023
Repayment History
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