British Music Rights Limited

Company Name	British Music Rights Limited
Director	Jonathan Ian Aitken
Company Status	Active
Company Number	06667702
Category	Private Limited Company
Incorporation Date	7 August 2008(15 years, 8 months ago)
Previous Names	Musicuk Limited and UK Music Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Ian Aitken
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Ms Verity Hoper
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	91 Divinity Road Oxford Oxfordshire OX4 1LN

Director Name	Mr Florian Maximilian Koempel
Date of Birth	May 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	07 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	73 Castellain Mansions London W9 1HE

Secretary Name	Florian Koempel
Status	Resigned
Appointed	07 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	Flat 73, Castellain Mansions Castellain Road London W9 1HE

Director Name	Steve Richard Porter
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 July 2009)
Role	Ceo Mcps-Prs
Correspondence Address	4 Ledborough Lane Beaconsfield Buckinghamshire HP9 2PZ

Director Name	Mr Patrick Joseph William Rackow
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	185 Earlsfield Road London SW18 3DD

Director Name	Mr Nigel Robert Elderton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2022)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Tudor Gables Lower Wokingham Road Crowthorne Berkshire RG45 6DB

Secretary Name	Karen Gale
Nationality	British
Status	Resigned
Appointed	16 June 2009(10 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 14 December 2011)
Role	Company Director
Correspondence Address	29-33 Berners Street London W1T 3AB

Director Name	Jeremy Rohan Fabinyi
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 July 2009(11 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 24 March 2010)
Role	Executive Director
Country of Residence	England
Correspondence Address	7 Fielding Mews London SW13 9EY

Director Name	Mr Robert John Aschroft
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(1 year, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 04 July 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2 Pancras Square London N1C 4AG

Secretary Name	Ms Victoria Joan Burnett
Status	Resigned
Appointed	14 December 2011(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 May 2015)
Role	Company Director
Correspondence Address	2 Pancras Square London N1C 4AG

Secretary Name	Ms Nicola Challen
Status	Resigned
Appointed	05 May 2015(6 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 October 2015)
Role	Company Director
Correspondence Address	2 Pancras Square London N1C 4AG

Location

Registered Address	Goldings House 2 Hays Lane London SE1 2HB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25 at £1	British Academy Of Songwriters Composers & Authors 25.00% Ordinary
25 at £1	Mechanical-copyright Protection Society LTD 25.00% Ordinary
25 at £1	Music Publishers Association LTD 25.00% Ordinary
25 at £1	Performing Right Society LTD 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

5 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
24 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
23 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
30 July 2019	Termination of appointment of Robert John Aschroft as a director on 4 July 2019 (1 page)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
11 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
13 April 2016	Termination of appointment of Nicola Challen as a secretary on 23 October 2015 (1 page)
13 April 2016	Termination of appointment of Nicola Challen as a secretary on 23 October 2015 (1 page)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
3 August 2015	Termination of appointment of Victoria Joan Burnett as a secretary on 5 May 2015 (1 page)
3 August 2015	Appointment of Ms Nicola Challen as a secretary on 5 May 2015 (2 pages)
3 August 2015	Appointment of Ms Nicola Challen as a secretary on 5 May 2015 (2 pages)
3 August 2015	Appointment of Ms Nicola Challen as a secretary on 5 May 2015 (2 pages)
3 August 2015	Termination of appointment of Victoria Joan Burnett as a secretary on 5 May 2015 (1 page)
3 August 2015	Termination of appointment of Victoria Joan Burnett as a secretary on 5 May 2015 (1 page)
10 November 2014	Registered office address changed from 2 Pancras Square London NC1 4AG United Kingdom to 2 Pancras Square London N1C 4AG on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from 2 Pancras Square London NC1 4AG United Kingdom to 2 Pancras Square London N1C 4AG on 10 November 2014 (1 page)
3 November 2014	Registered office address changed from 29-33 Berners Street London W1T 3AB to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 29-33 Berners Street London W1T 3AB to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 29-33 Berners Street London W1T 3AB to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
18 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 January 2014	Termination of appointment of Patrick Rackow as a director (1 page)
22 January 2014	Termination of appointment of Patrick Rackow as a director (1 page)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (5 pages)
3 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (5 pages)
3 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (5 pages)
28 August 2013	Registered office address changed from 29-33 Berners Street London W1T 3AB on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from C/O Sarah Osborn British Music House 26 Berners Street London W1T 3LR England on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from C/O Sarah Osborn British Music House 26 Berners Street London W1T 3LR England on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from 29-33 Berners Street London W1T 3AB on 28 August 2013 (1 page)
12 March 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
12 March 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
4 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
6 June 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
6 June 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
15 December 2011	Appointment of Ms Victoria Joan Burnett as a secretary (1 page)
15 December 2011	Termination of appointment of Karen Gale as a secretary (1 page)
15 December 2011	Termination of appointment of Karen Gale as a secretary (1 page)
15 December 2011	Appointment of Ms Victoria Joan Burnett as a secretary (1 page)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
10 May 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
10 May 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
20 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
6 July 2010	Secretary's details changed for Karen Gale on 6 July 2010 (1 page)
6 July 2010	Secretary's details changed for Karen Gale on 6 July 2010 (1 page)
6 July 2010	Secretary's details changed for Karen Gale on 6 July 2010 (1 page)
27 April 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
27 April 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
16 April 2010	Appointment of Mr Robert John Aschroft as a director (2 pages)
16 April 2010	Appointment of Mr Robert John Aschroft as a director (2 pages)
16 April 2010	Termination of appointment of Jeremy Fabinyi as a director (1 page)
16 April 2010	Termination of appointment of Jeremy Fabinyi as a director (1 page)
1 September 2009	Secretary's change of particulars / karen gale / 28/08/2009 (1 page)
1 September 2009	Secretary's change of particulars / karen gale / 28/08/2009 (1 page)
28 August 2009	Return made up to 07/08/09; full list of members (4 pages)
28 August 2009	Return made up to 07/08/09; full list of members (4 pages)
31 July 2009	Appointment terminated director steve porter (1 page)
31 July 2009	Appointment terminated director steve porter (1 page)
31 July 2009	Director appointed jeremy rohan fabinyi (2 pages)
31 July 2009	Director appointed jeremy rohan fabinyi (2 pages)
26 June 2009	Registered office changed on 26/06/2009 from british music house 25-27 berners street london W1T 3LR england (1 page)
26 June 2009	Registered office changed on 26/06/2009 from british music house 25-27 berners street london W1T 3LR england (1 page)
26 June 2009	Appointment terminated secretary florian koempel (1 page)
26 June 2009	Secretary appointed karen gale (1 page)
26 June 2009	Appointment terminated secretary florian koempel (1 page)
26 June 2009	Secretary appointed karen gale (1 page)
26 November 2008	Director appointed patrick joseph william rackow (2 pages)
26 November 2008	Director appointed nigel elderton (3 pages)
26 November 2008	Director appointed patrick joseph william rackow (2 pages)
26 November 2008	Director appointed steve richard porter (5 pages)
26 November 2008	Director appointed nigel elderton (3 pages)
26 November 2008	Director appointed steve richard porter (5 pages)
19 November 2008	Appointment terminated director verity hoper (1 page)
19 November 2008	Appointment terminated director florian koempel (1 page)
19 November 2008	Appointment terminated director verity hoper (1 page)
19 November 2008	Appointment terminated director florian koempel (1 page)
29 September 2008	Memorandum and Articles of Association (12 pages)
29 September 2008	Memorandum and Articles of Association (12 pages)
26 September 2008	Company name changed uk music LIMITED\certificate issued on 26/09/08 (2 pages)
26 September 2008	Company name changed uk music LIMITED\certificate issued on 26/09/08 (2 pages)
22 September 2008	Memorandum and Articles of Association (13 pages)
22 September 2008	Memorandum and Articles of Association (13 pages)
19 September 2008	Company name changed musicuk LIMITED\certificate issued on 19/09/08 (2 pages)
19 September 2008	Company name changed musicuk LIMITED\certificate issued on 19/09/08 (2 pages)
7 August 2008	Incorporation (17 pages)
7 August 2008	Incorporation (17 pages)

British Music Rights Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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