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BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED

UK Flag 8th Floor 5 Merchant Square, London, W2 1AS


BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
HARTWIG MASUCH Director -
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
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

7

Type Created Registered Persons Entitled Status
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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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £17,908,000.00 £75,549,000.00 £0.00 £0.00 £223,000.00
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
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