BMG PRODUCTION MUSIC (UK) LIMITED filing history - Find and update company information

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BMG PRODUCTION MUSIC (UK) LIMITED

Company number 07120511

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	TM01	Termination of appointment of Daniel John Pounder as a director on 30 June 2022	View PDF Termination of appointment of Daniel John Pounder as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
25 Apr 2022	TM01	Termination of appointment of Benjamin Jerome Katovsky as a director on 1 March 2022	View PDF Termination of appointment of Benjamin Jerome Katovsky as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	TM01	Termination of appointment of Johnathan Clifford as a director on 14 December 2021	View PDF Termination of appointment of Johnathan Clifford as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP01	Appointment of Mr Alistair Mark Norbury as a director on 21 December 2021	View PDF Appointment of Mr Alistair Mark Norbury as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AP01	Appointment of Daniel John Pounder as a director on 10 June 2021	View PDF Appointment of Daniel John Pounder as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of Maximilian Dressendoerfer as a director on 31 March 2021	View PDF Termination of appointment of Maximilian Dressendoerfer as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
03 Feb 2021	AP01	Appointment of Thomas Coesfeld as a director on 1 February 2021	View PDF Appointment of Thomas Coesfeld as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
22 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AP01	Appointment of Mr Scott Doran as a director on 1 July 2019	View PDF Appointment of Mr Scott Doran as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	TM01	Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019	View PDF Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	AP01	Appointment of Mr David John D'urbano as a director on 1 May 2019	View PDF Appointment of Mr David John D'urbano as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
09 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	View PDF Confirmation statement made on 8 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2019	AP01	Appointment of Jonathan Michael Baker as a director on 31 December 2018	View PDF Appointment of Jonathan Michael Baker as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	AP01	Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018	View PDF Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 1,145	View PDF Statement of capital following an allotment of shares on 19 December 2018 GBP 1,145 - link opens in a new window - 8 pages (8 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	SH19	Statement of capital on 20 December 2018 GBP 1	View PDF Statement of capital on 20 December 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)

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