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BMG PRODUCTION MUSIC (UK) LIMITED

Company number 07120511

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2016 AD01 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 3 August 2016
03 Aug 2016 AP01 Appointment of Ms Alexi Cory-Smith as a director on 30 July 2016
03 Aug 2016 AP01 Appointment of Dr Maximilian Dressendoerfer as a director on 30 July 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017
03 Aug 2016 AP01 Appointment of Mr Hartwig Masuch as a director on 30 July 2016
03 Aug 2016 AP03 Appointment of Mrs Erika Brennan as a secretary on 30 July 2016
03 Aug 2016 AP01 Appointment of Mr Paul Jonathan Wilson as a director on 30 July 2016
03 Aug 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
20 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
16 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
08 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 1,000
30 Jan 2012 SH01 Statement of capital following an allotment of shares on 24 January 2012
  • GBP 968
18 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 12 December 2011
  • GBP 943
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 10 October 2011
  • GBP 930
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 915
07 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 912
11 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders