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BMG PRODUCTION MUSIC (UK) LIMITED - 8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom
Company Information
- Company registration number
- 07120511
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor 5 Merchant Square
- London
- W2 1AS
- United Kingdom 8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom UK
Management
- Managing Directors
- D'URBANO, David John
- COESFELD, Thomas
- NORBURY, Alistair Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-08
- Age Of Company 2010-01-08 14 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Bmg Rights Management (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALTITUDE MUSIC LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-08
- Annual Return
- Due Date: 2025-01-22
- Last Date: 2024-01-08
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BMG PRODUCTION MUSIC (UK) LIMITED Company Description
- BMG PRODUCTION MUSIC (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07120511. Its current trading status is "live". It was registered 2010-01-08. It was previously called ALTITUDE MUSIC LIMITED. It has declared SIC or NACE codes as "90030". It has 3 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-08.It can be contacted at 8Th Floor 5 Merchant Square .
Get BMG PRODUCTION MUSIC (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bmg Production Music (Uk) Limited - 8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom
- 2010-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-08) - CS01
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accounts-with-accounts-type-full (2023-10-16) - AA
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termination-director-company-with-name-termination-date (2023-07-19) - TM01
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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accounts-with-accounts-type-full (2022-05-10) - AA
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2021-06-11) - AP01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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confirmation-statement-with-no-updates (2021-01-24) - CS01
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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accounts-with-accounts-type-full (2021-04-01) - AA
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accounts-with-accounts-type-full (2020-03-23) - AA
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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capital-allotment-shares (2019-01-04) - SH01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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resolution (2019-01-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-03-18) - AA
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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confirmation-statement-with-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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confirmation-statement-with-updates (2018-01-17) - CS01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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accounts-with-accounts-type-full (2018-03-14) - AA
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resolution (2018-03-27) - RESOLUTIONS
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legacy (2018-03-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-03-27) - SH19
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change-sail-address-company-with-new-address (2018-07-07) - AD02
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resolution (2018-12-20) - RESOLUTIONS
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legacy (2018-12-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-20) - SH19
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legacy (2018-12-20) - SH20
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legacy (2018-03-27) - SH20
keyboard_arrow_right 2017
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second-filing-of-director-appointment-with-name (2017-12-27) - RP04AP01
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termination-secretary-company-with-name-termination-date (2017-07-26) - TM02
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accounts-with-accounts-type-full (2017-03-17) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-10-17) - CERTNM
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change-of-name-notice (2016-10-17) - CONNOT
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capital-allotment-shares (2016-09-27) - SH01
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-20) - AA
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change-account-reference-date-company-current-shortened (2016-08-03) - AA01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-03) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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capital-allotment-shares (2012-01-06) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-07-24) - AA
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capital-allotment-shares (2012-01-30) - SH01
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capital-allotment-shares (2012-02-10) - SH01
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capital-allotment-shares (2011-10-14) - SH01
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capital-allotment-shares (2011-10-03) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-09-07) - AA
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capital-allotment-shares (2011-03-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-29) - SH01
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capital-allotment-shares (2010-07-22) - SH01
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incorporation-company (2010-01-08) - NEWINC