BMG PRODUCTION MUSIC (UK) LIMITED
LONDON ALTITUDE MUSIC LIMITED

Hellopages » Greater London » Westminster » W2 1AS

Company number 07120511
Status Active
Incorporation Date 8 January 2010
Company Type Private Limited Company
Address 8TH FLOOR, 5 MERCHANT SQUARE, LONDON, UNITED KINGDOM, W2 1AS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 8 January 2017 with updates; Company name changed altitude music LIMITED\certificate issued on 17/10/16 RES15 ‐ Change company name resolution on 2016-09-26 . The most likely internet sites of BMG PRODUCTION MUSIC (UK) LIMITED are www.bmgproductionmusicuk.co.uk, and www.bmg-production-music-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmg Production Music Uk Limited is a Private Limited Company. The company registration number is 07120511. Bmg Production Music Uk Limited has been working since 08 January 2010. The present status of the company is Active. The registered address of Bmg Production Music Uk Limited is 8th Floor 5 Merchant Square London United Kingdom W2 1as. . BRENNAN, Erika is a Secretary of the company. CORY-SMITH, Alexi is a Director of the company. DRESSENDOERFER, Maximilian, Dr is a Director of the company. MASUCH, Hartwig is a Director of the company. WILSON, Paul Jonathan is a Director of the company. Director DORAN, Scott has been resigned. Director KEDROS, Caspar John Valentine has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BRENNAN, Erika
Appointed Date: 30 July 2016
Director
CORY-SMITH, Alexi
Appointed Date: 30 July 2016
57 years old
Director
DRESSENDOERFER, Maximilian, Dr
Appointed Date: 30 July 2016
58 years old
Director
MASUCH, Hartwig
Appointed Date: 30 July 2016
71 years old
Director
WILSON, Paul Jonathan
Appointed Date: 30 July 2016
50 years old

Resigned Directors

Director
DORAN, Scott
Resigned: 30 July 2016
Appointed Date: 08 January 2010
52 years old
Director
KEDROS, Caspar John Valentine
Resigned: 30 July 2016
Appointed Date: 08 January 2010
53 years old

Persons With Significant Control

Bmg Rights Management (Uk) Limited
Notified on: 30 July 2016
Nature of control: Ownership of shares – 75% or more

BMG PRODUCTION MUSIC (UK) LIMITED Events

17 Mar 2017
Full accounts made up to 31 December 2016
23 Jan 2017
Confirmation statement made on 8 January 2017 with updates
17 Oct 2016
Company name changed altitude music LIMITED\certificate issued on 17/10/16
  • RES15 ‐ Change company name resolution on 2016-09-26
17 Oct 2016
Change of name notice
27 Sep 2016
Statement of capital following an allotment of shares on 30 July 2016
  • GBP 1,144
...
... and 27 more events
29 Oct 2010
Statement of capital following an allotment of shares on 13 July 2010
  • GBP 887
22 Jul 2010
Statement of capital following an allotment of shares on 13 July 2010
  • GBP 862
22 Jul 2010
Statement of capital following an allotment of shares on 13 July 2010
  • GBP 862
22 Jul 2010
Statement of capital following an allotment of shares on 13 July 2010
  • GBP 862
08 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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