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BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED
Private limited with Share Capital
Active - Accounts Filed
29 January 1969
70100 Activities of head offices - Provides a full suite of creative, marketing, distribution, royalty and administration services to it's fellow group associates in the United Kingdom.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|DR MAXIMILIAN DRESSENDOERFER||Director||-|
|MR ALISTAIR MARK NORBURY||Director||-|
|JONATHAN MICHAEL BAKER||Director||-|
|MR BENJAMIN JEROME KATOVSKY||Director||-|
|MR DAVID JOHN D'URBANO||Director||-|
|Lord David Puttnam Of Queensgate||Director|
|Mr Julian French||Company Secretary|
|Mr Andrew John Mollett||Director|
|Mr Andrew John Mollett||Company Secretary|
|Sir George Henry Martin||Director|
|Mr Nicholas Revely Watkins||Director|
|Ms Lisa Jane Gordon||Director|
|Mr Jorgen Larsen||Director|
|Mr Michael Damien Connole||Director|
|Mr Christopher Norman Wright||Director|
|Mr Philip Stephen Riley||Director|
|Viscount Thomas Orlando Chandos||Director|
|Mr Stephen Graeme Lewis||Director|
|Mr Charles John Cuthbertson Levison||Director|
|Mr Richard Norman Legh Huntingford||Director|
|Mr David Brian Murrell||Director|
|Mr Clive Ronald Potterell||Company Secretary|
|Mr Michael John Pilsworth||Director|
|Mr Peter Lassman||Director|
|Mr Philip Neil McDanell||Director|
|Mr Geoffrey Howard-Spink||Director|
|Mr Simon Harvey||Company Secretary|
|Mr Peter John Anthony Hazlerigg||Director|
|Mr Nigel Robert Adamson Butterfield||Director|
|Mrs Erika Brennan||Company Secretary|
|Mrs Helen Margaret Keays||Director|
|Mr Robert Jeremy Hugh Lascelles||Director|
|Mr John Leslie Dobinson||Director|
|Mr Mark David Ranyard||Director|
|Ms Alexi Cory-Smith||Director|
|Mr Paul Jonathan Wilson||Director|
|Charge||Samuel Montagu & Co Limited||SATISFIED|
|Charge Of Deposit||National Westminster Bank PLC||SATISFIED|
|Charge Over Securities||The Royal Bank Of Scotland PLC||SATISFIED|
|Debenture||Jpmorgan Chase Bank, National Association;||SATISFIED|
|Legal Mortgage||National Westminster Bank PLC||SATISFIED|
|Letter Of Charge||Barclays Bank PLC||SATISFIED|
|Mortgage Debenture||Thorm Emi PLC||SATISFIED|
|Rent Deposit Deed||Cleopatramaker Nominee 1 Limited And Cleopatramaker Nominee 2 Limited;||SATISFIED|
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|Total Current Liabilities||£4,672,000.00||£7,000.00||£0.00||£0.00||£16,738,000.00|
|Total Current Assets||£353,000.00||£113,000.00||£0.00||£0.00||£15,495,000.00|