Bmg Rights Management Services (UK) Limited in 5 Merchant Square LONDON

Bmg Rights Management Services (UK) Limited LONDON

Bmg Rights Management Services (UK) started in year 1969 as Private Limited Company with registration number 00946978. The Bmg Rights Management Services (UK) company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in London at 8th Floor. Postal code: W2 1AS. Since Mon, 19th Feb 2018 Bmg Rights Management Services (UK) Limited is no longer carrying the name Chrysalis Group.

The firm has 3 directors, namely Thomas C., David D. and Alistair N.. Of them, Alistair N. has been with the company the longest, being appointed on 26 February 2018 and Thomas C. has been with the company for the least time - from 1 February 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bmg Rights Management Services (UK) Limited Address / Contact

Office Address	8th Floor
Office Address2	5 Merchant Square
Town	London
Post code	W2 1AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00946978
Date of Incorporation	Wed, 29th Jan 1969
Industry	Activities of head offices
End of financial Year	31st December
Company age	55 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Thomas C.

Position: Director

Appointed: 01 February 2021

David D.

Position: Director

Appointed: 01 May 2019

Alistair N.

Position: Director

Appointed: 26 February 2018

Benjamin K.

Position: Director

Appointed: 31 December 2018

Resigned: 01 March 2022

Jonathan B.

Position: Director

Appointed: 31 December 2018

Resigned: 30 June 2023

Erika B.

Position: Secretary

Appointed: 01 November 2015

Resigned: 30 June 2017

Paul W.

Position: Director

Appointed: 01 October 2015

Resigned: 10 May 2019

Julian F.

Position: Secretary

Appointed: 01 September 2013

Resigned: 31 March 2014

Alexi C.

Position: Director

Appointed: 31 March 2011

Resigned: 19 December 2017

Simon H.

Position: Secretary

Appointed: 31 March 2011

Resigned: 01 September 2013

John D.

Position: Director

Appointed: 04 February 2011

Resigned: 11 June 2015

Hartwig M.

Position: Director

Appointed: 04 February 2011

Resigned: 30 June 2023

Mark R.

Position: Director

Appointed: 04 February 2011

Resigned: 21 December 2015

Maximilian D.

Position: Director

Appointed: 04 February 2011

Resigned: 31 March 2021

Andrew M.

Position: Director

Appointed: 31 January 2008

Resigned: 31 March 2011

Andrew M.

Position: Secretary

Appointed: 31 January 2008

Resigned: 31 March 2011

Jorgen L.

Position: Director

Appointed: 01 November 2006

Resigned: 17 June 2009

Robert L.

Position: Director

Appointed: 01 September 2006

Resigned: 31 March 2011

Michael C.

Position: Director

Appointed: 01 January 2006

Resigned: 31 January 2008

Helen K.

Position: Director

Appointed: 01 June 2004

Resigned: 16 November 2007

David M.

Position: Director

Appointed: 26 July 2000

Resigned: 17 June 2009

Philip R.

Position: Director

Appointed: 25 May 1999

Resigned: 03 August 2007

Geoffrey H.

Position: Director

Appointed: 29 January 1997

Resigned: 17 June 2009

Philip M.

Position: Director

Appointed: 04 October 1996

Resigned: 04 May 1999

Lisa G.

Position: Director

Appointed: 29 November 1995

Resigned: 31 December 2002

Thomas C.

Position: Director

Appointed: 26 April 1994

Resigned: 23 September 1996

Michael P.

Position: Director

Appointed: 28 September 1993

Resigned: 02 May 2002

David P.

Position: Director

Appointed: 28 September 1993

Resigned: 19 September 1996

Stephen L.

Position: Director

Appointed: 16 December 1992

Resigned: 04 July 2001

Charles L.

Position: Director

Appointed: 16 December 1992

Resigned: 07 July 2006

Peter L.

Position: Director

Appointed: 14 March 1992

Resigned: 16 March 2011

Richard H.

Position: Director

Appointed: 14 March 1992

Resigned: 24 September 2007

Christopher W.

Position: Director

Appointed: 14 March 1992

Resigned: 04 February 2011

Peter H.

Position: Director

Appointed: 14 March 1992

Resigned: 29 April 1994

Nigel B.

Position: Director

Appointed: 14 March 1992

Resigned: 31 December 2005

George M.

Position: Director

Appointed: 14 March 1992

Resigned: 31 August 2005

Nicholas W.

Position: Director

Appointed: 14 March 1992

Resigned: 01 October 1993

Clive P.

Position: Secretary

Appointed: 14 March 1992

Resigned: 31 January 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Bmg Rights Management (Uk) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bmg Rights Management (Uk) Limited

8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6705101
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Chrysalis Group	February 19, 2018

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, November 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, November 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, May 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, April 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, March 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, March 2019	accounts	Free Download (30 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, March 2018	accounts	Free Download (5 pages)
AAMD	Full accounts with changes made up to Sat, 31st Dec 2016 filed on: 9th, August 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, March 2017	accounts	Free Download (24 pages)
AAMD	Full accounts with changes made up to Thu, 31st Dec 2015 filed on: 10th, November 2016	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, April 2015	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, June 2014	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 28th, February 2013	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 22nd, August 2012	accounts	Free Download (32 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 27th, June 2011	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 23rd, February 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 5th, May 2010	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 5th, May 2009	accounts	Free Download (25 pages)
225	Accounting reference date extended from 31/08/2008 to 30/09/2008 filed on: 24th, April 2008	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2007 filed on: 10th, December 2007	accounts	Free Download (90 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2007 filed on: 10th, December 2007	accounts	Free Download (90 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2006 filed on: 29th, January 2007	accounts	Free Download (104 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2006 filed on: 29th, January 2007	accounts	Free Download (104 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2005 filed on: 17th, February 2006	accounts	Free Download (56 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2005 filed on: 17th, February 2006	accounts	Free Download (56 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2004 filed on: 9th, February 2005	accounts	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2004 filed on: 9th, February 2005	accounts	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2003 filed on: 6th, March 2004	accounts	Free Download (80 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2003 filed on: 6th, March 2004	accounts	Free Download (80 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2002 filed on: 30th, June 2003	accounts	Free Download (82 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2002 filed on: 30th, June 2003	accounts	Free Download (82 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2001 filed on: 4th, February 2002	accounts	Free Download (84 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2001 filed on: 4th, February 2002	accounts	Free Download (84 pages)
AA	Full group accounts for the period to Thu, 31st Aug 2000 filed on: 6th, February 2001	accounts	Free Download (80 pages)
AA	Full group accounts for the period to Thu, 31st Aug 2000 filed on: 6th, February 2001	accounts	Free Download (80 pages)
AA	Full group accounts for the period to Tue, 31st Aug 1999 filed on: 28th, January 2000	accounts	Free Download (63 pages)
AA	Full group accounts for the period to Tue, 31st Aug 1999 filed on: 28th, January 2000	accounts	Free Download (63 pages)
AA	Full group accounts for the period to Mon, 31st Aug 1998 filed on: 11th, February 1999	accounts	Free Download (60 pages)
AA	Full group accounts for the period to Mon, 31st Aug 1998 filed on: 11th, February 1999	accounts	Free Download (60 pages)
AA	Full group accounts for the period to Sun, 31st Aug 1997 filed on: 4th, February 1998	accounts	Free Download (62 pages)
AA	Full group accounts for the period to Sun, 31st Aug 1997 filed on: 4th, February 1998	accounts	Free Download (62 pages)
AA	Full group accounts for the period to Sat, 31st Aug 1996 filed on: 17th, February 1997	accounts	Free Download (57 pages)
AA	Full group accounts for the period to Sat, 31st Aug 1996 filed on: 17th, February 1997	accounts	Free Download (57 pages)
AA	Full group accounts for the period to Thu, 31st Aug 1995 filed on: 29th, January 1996	accounts	Free Download (55 pages)
AA	Full group accounts for the period to Thu, 31st Aug 1995 filed on: 29th, January 1996	accounts	Free Download (55 pages)
AA	Full group accounts for the period to Wed, 31st Aug 1994 filed on: 28th, February 1995	accounts	Free Download (52 pages)
AA	Full group accounts for the period to Wed, 31st Aug 1994 filed on: 28th, February 1995	accounts	Free Download (52 pages)
AA	Full group accounts for the period to Tue, 31st Aug 1993 filed on: 7th, March 1994	accounts	Free Download (40 pages)
AA	Full group accounts for the period to Tue, 31st Aug 1993 filed on: 7th, March 1994	accounts	Free Download (40 pages)
AA	Full group accounts for the period to Mon, 31st Aug 1992 filed on: 23rd, February 1993	accounts	Free Download (36 pages)
AA	Full group accounts for the period to Mon, 31st Aug 1992 filed on: 23rd, February 1993	accounts	Free Download (36 pages)
AA	Full group accounts for the period to Sat, 31st Aug 1991 filed on: 17th, March 1992	accounts	Free Download (36 pages)
AA	Full group accounts for the period to Sat, 31st Aug 1991 filed on: 17th, March 1992	accounts	Free Download (36 pages)
AA	Full group accounts for the period to Fri, 31st Aug 1990 filed on: 2nd, May 1991	accounts	Free Download (40 pages)
AA	Full group accounts for the period to Fri, 31st Aug 1990 filed on: 2nd, May 1991	accounts	Free Download (40 pages)
AA	Full group accounts for the period to Thu, 31st Aug 1989 filed on: 26th, April 1990	accounts	Free Download (43 pages)
AA	Full group accounts for the period to Thu, 31st Aug 1989 filed on: 26th, April 1990	accounts	Free Download (43 pages)
AA	Full accounts for the period ending Wed, 31st Aug 1988 filed on: 19th, April 1990	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Wed, 31st Aug 1988 filed on: 19th, April 1990	accounts	Free Download (45 pages)
225(1)	Accounting reference date extended from 30/06 to 31/08 filed on: 27th, May 1988	accounts	Free Download
225(1)	Accounting reference date extended from 30/06 to 31/08 filed on: 27th, May 1988	accounts
AA	Full group accounts for the period to Tue, 30th Jun 1987 filed on: 10th, March 1988	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Tue, 30th Jun 1987 filed on: 10th, March 1988	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 1986 filed on: 6th, March 1987	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 1986 filed on: 6th, March 1987	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 1985 filed on: 16th, May 1986	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 1985 filed on: 16th, May 1986	accounts	Free Download (23 pages)
AA	Accounts for the year ending on Tue, 31st Jul 1984 filed on: 4th, February 1985	accounts	Free Download (27 pages)
AA	Accounts for the year ending on Sun, 31st Jul 1983 filed on: 28th, January 1984	accounts	Free Download (28 pages)
AA	Accounts for the year ending on Sat, 31st Jul 1982 filed on: 16th, March 1983	accounts	Free Download (26 pages)

Bmg Rights Management Services (UK) Limited LONDON

Bmg Rights Management Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

Thomas C.

David D.

Alistair N.

Benjamin K.

Jonathan B.

Erika B.

Paul W.

Julian F.

Alexi C.

Simon H.

John D.

Hartwig M.

Mark R.

Maximilian D.

Andrew M.

Andrew M.

Jorgen L.

Robert L.

Michael C.

Helen K.

David M.

Philip R.

Geoffrey H.

Philip M.

Lisa G.

Thomas C.

Michael P.

David P.

Stephen L.

Charles L.

Peter L.

Richard H.

Christopher W.

Peter H.

Nigel B.

George M.

Nicholas W.

Clive P.

People with significant control

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