Company information:
Bmg Production Music (Uk) Limited (No: 07120511)
Address: 8TH FLOOR, 5 MERCHANT SQUARE, LONDON, W2 1AS, UNITED KINGDOM
Status: Active
Incorporated: 01-Aug-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 90030 - Artistic creation
Current Director: DAVID JOHN D'URBANO ( DOB: May-1971 From: May-2019 )
Current Director: SCOTT DORAN ( DOB: Nov-1973 From: Jul-2019 )
Current Director: MAXIMILIAN DRESSENDOERFER ( DOB: Sep-1970 From: Jun-2016 )
Current Director: ALISTAIR MARK NORBURY ( DOB: Jan-1966 From: Dec-2021 )
Resigned Director: JONATHAN MICHAEL BAKER ( DOB: Oct-1979 From: Dec-2018 To: Jun-2023 )
Resigned Director: JOHNATHAN MATTHEW JAMES CLIFFORD ( DOB: Mar-1974 From: Feb-2018 To: Dec-2021 )
Resigned Director: ALEXI CORY-SMITH ( DOB: Dec-1967 From: Jul-2016 To: Dec-2017 )
Resigned Director: SCOTT DORAN ( DOB: Nov-1973 From: Jan-2010 To: Jul-2016 )
Resigned Director: BENJAMIN JEROME KATOVSKY ( DOB: Mar-1981 From: Dec-2018 To: Mar-2022 )
Resigned Director: CASPAR JOHN VALENTINE KEDROS ( DOB: Feb-1972 From: Jan-2010 To: Jul-2016 )
Resigned Director: HARTWIG MASUCH ( DOB: Jul-1954 From: Jul-2016 To: Jun-2023 )
Resigned Director: DANIEL JOHN POUNDER ( DOB: May-1977 From: Jun-2021 To: Jun-2022 )
Resigned Director: PAUL JONATHAN WILSON ( DOB: Dec-1974 From: Jul-2016 To: May-2019 )
Resigned Secretary: ERIKA BRENNAN ( From: Jul-2016 To: Jun-2017 )
Persons of Significant Control:
Bmg Rights Management (Uk) Limited, 8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-30)