BMG Rights Management (UK) Limited

Company Name	BMG Rights Management (UK) Limited
Company Status	Active
Company Number	06705101
Category	Private Limited Company
Incorporation Date	23 September 2008(15 years, 7 months ago)
Previous Names	Dwsco 2759 Limited and Barracuda UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Hartwig Masuch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Current
Appointed	05 December 2008(2 months, 1 week after company formation)
Appointment Duration	15 years, 4 months
Role	Publishing Management Assistant
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Alistair Mark Norbury
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 February 2018(9 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Jonathan Michael Baker
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(10 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr David John D'Urbano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British,American
Status	Current
Appointed	01 May 2019(10 years, 7 months after company formation)
Appointment Duration	4 years, 12 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Thomas Coesfeld
Date of Birth	May 1990 (Born 34 years ago)
Nationality	German
Status	Current
Appointed	01 February 2021(12 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Deputy Chief Financial Officer Bmg Group
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Udo Schoenwald
Date of Birth	May 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	29 September 2008(6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 05 December 2008)
Role	Graduate Business Economist
Correspondence Address	Brenzelpatt 5 33334 Gutersloh Germany

Director Name	Mr Mark William Gardiner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 02 June 2010)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	156 Saint Albans Avenue London W4 5JU

Secretary Name	Mr Mark David Ranyard
Nationality	British
Status	Resigned
Appointed	24 April 2009(7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 2010)
Role	Accountant
Correspondence Address	20 Mead Walk Hull North Humberside HU4 6XE

Director Name	Mr Tony Moss
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(11 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	34a Foxley Road London SW9 6ES

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	15 January 2010(1 year, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2021)
Role	Chief Financial Officer Bmg Group
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	15 January 2010(1 year, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 15 January 2010)
Role	Chief Finance Officer
Country of Residence	Germany
Correspondence Address	49 - 50 Great Marlborough Street London W1F 7JS

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(1 year, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 June 2015)
Role	Chief Operating Officer - Europe
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Dr Goetz Von Einem
Status	Resigned
Appointed	10 June 2010(1 year, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 October 2010)
Role	Company Director
Correspondence Address	50 Great Marlborough Street London W1F 7JS

Director Name	Mr Mark David Ranyard
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 21 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Ms Oyinwale Adeola Onile-Ere
Status	Resigned
Appointed	01 October 2010(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 May 2011)
Role	Company Director
Correspondence Address	50 Great Marlborough Street London W1F 7JS

Director Name	Ms Alexi Cory-Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(2 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 December 2017)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Simon Harvey
Status	Resigned
Appointed	13 May 2011(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Julian French
Status	Resigned
Appointed	01 September 2013(4 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Paul Jonathan Wilson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(7 years after company formation)
Appointment Duration	3 years, 7 months (resigned 10 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Mrs Erika Brennan
Status	Resigned
Appointed	01 November 2015(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Benjamin Jerome Katovsky
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(10 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	DWS Directors Ltd (Corporation)
Status	Resigned
Appointed	23 September 2008(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 2008(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	sanctuaryrecords.co.uk

Location

Registered Address	8th Floor 5 Merchant Square London W2 1AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

5 at £1	Bertelsmann Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£32,154,000
Gross Profit	£12,351,000
Net Worth	-£74,829,000
Current Liabilities	£376,391,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Charges

24 October 2014	Delivered on: 3 November 2014 Persons entitled: Fuji Entertainment America, Inc. Classification: A registered charge Particulars: None. Outstanding
16 December 2011	Delivered on: 20 December 2011 Persons entitled: Lazari Investments Limited Classification: Rent and service charge deposit deed Secured details: Â£180,000.00 due or to become due from the company to the chargee. Particulars: Â£180,000.00 together with all interest accrued thereto. Outstanding
11 January 2010	Delivered on: 26 January 2010 Satisfied on: 5 April 2013 Persons entitled: Jpmorgan Chase Bank National Association Classification: Debenture Secured details: All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, any accounts, any intellectual property, tangible moveable property, assignments see image for full details. Fully Satisfied

Filing History

3 February 2021	Appointment of Thomas Coesfeld as a director on 1 February 2021 (2 pages)
29 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
23 March 2020	Full accounts made up to 31 December 2019 (41 pages)
2 October 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
20 May 2019	Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019 (1 page)
3 May 2019	Appointment of Mr David John D'urbano as a director on 1 May 2019 (2 pages)
22 March 2019	Full accounts made up to 31 December 2018 (44 pages)
7 January 2019	Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018 (2 pages)
7 January 2019	Appointment of Jonathan Michael Baker as a director on 31 December 2018 (2 pages)
7 October 2018	Confirmation statement made on 23 September 2018 with updates (4 pages)
7 July 2018	Register inspection address has been changed from Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB England to 87-91 Newman Street London W1T 3EY (1 page)
12 April 2018	Full accounts made up to 31 December 2017 (40 pages)
26 February 2018	Appointment of Alistair Mark Norbury as a director on 26 February 2018 (2 pages)
2 January 2018	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 (1 page)
27 December 2017	Second filing for the appointment of Maximilian Dressendoerfer as a director (6 pages)
28 September 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
26 July 2017	Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page)
26 July 2017	Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page)
5 April 2017	Full accounts made up to 31 December 2016 (37 pages)
5 April 2017	Full accounts made up to 31 December 2016 (37 pages)
10 March 2017	Satisfaction of charge 067051010003 in full (4 pages)
10 March 2017	Satisfaction of charge 067051010003 in full (4 pages)
17 February 2017	Satisfaction of charge 2 in full (4 pages)
17 February 2017	Satisfaction of charge 2 in full (4 pages)
10 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (35 pages)
7 October 2016	Full accounts made up to 31 December 2015 (35 pages)
21 December 2015	Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
17 November 2015	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
20 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 5 (7 pages)
20 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 5 (7 pages)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
30 June 2015	Statement by Directors (2 pages)
30 June 2015	Statement of capital on 30 June 2015 GBP 5 (4 pages)
30 June 2015	Resolutions RES13 ‐ Share premium account cancelled 30/06/2015 (1 page)
30 June 2015	Statement of capital on 30 June 2015 GBP 5 (4 pages)
30 June 2015	Solvency Statement dated 30/06/15 (2 pages)
30 June 2015	Statement by Directors (2 pages)
30 June 2015	Solvency Statement dated 30/06/15 (2 pages)
22 June 2015	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
22 June 2015	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
26 May 2015	Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
26 May 2015	Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Hartwig Masuch on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Hartwig Masuch on 26 May 2015 (2 pages)
26 May 2015	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
26 May 2015	Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
15 May 2015	Full accounts made up to 31 December 2014 (35 pages)
15 May 2015	Full accounts made up to 31 December 2014 (35 pages)
6 November 2014	Director's details changed for Dr Maximilian Dressendoerfer on 17 October 2014 (2 pages)
6 November 2014	Director's details changed for Dr Maximilian Dressendoerfer on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
3 November 2014	Registration of charge 067051010003, created on 24 October 2014 (28 pages)
3 November 2014	Registration of charge 067051010003, created on 24 October 2014 (28 pages)
17 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 5 (9 pages)
17 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 5 (9 pages)
15 August 2014	Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
15 August 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
15 August 2014	Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
15 August 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
16 June 2014	Full accounts made up to 31 December 2013 (37 pages)
16 June 2014	Full accounts made up to 31 December 2013 (37 pages)
31 March 2014	Termination of appointment of Julian French as a secretary (1 page)
31 March 2014	Termination of appointment of Julian French as a secretary (1 page)
4 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 5 (8 pages)
4 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 5 (8 pages)
13 September 2013	Appointment of Julian French as a secretary (1 page)
13 September 2013	Appointment of Julian French as a secretary (1 page)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 (1 page)
10 September 2013	Termination of appointment of Simon Harvey as a secretary (1 page)
10 September 2013	Termination of appointment of Simon Harvey as a secretary (1 page)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 (1 page)
4 June 2013	Auditor's resignation (1 page)
4 June 2013	Auditor's resignation (1 page)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
28 February 2013	Full accounts made up to 31 December 2012 (35 pages)
28 February 2013	Full accounts made up to 31 December 2012 (35 pages)
22 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (9 pages)
22 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (9 pages)
7 June 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 (13 pages)
7 June 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 (13 pages)
24 May 2012	Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012	Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Hartwig Masuch on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
24 May 2012	Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Hartwig Masuch on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Hartwig Masuch on 2 April 2012 (2 pages)
23 May 2012	Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
23 May 2012	Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
23 May 2012	Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
13 April 2012	Full accounts made up to 31 December 2011 (32 pages)
13 April 2012	Full accounts made up to 31 December 2011 (32 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 December 2011	Termination of appointment of Maximilian Dressendoerfer as a director (1 page)
8 December 2011	Termination of appointment of Maximilian Dressendoerfer as a director (1 page)
8 December 2011	Appointment of Maximilian Dressendoerfer as a director (2 pages)
8 December 2011	Appointment of Maximilian Dressendoerfer as a director (2 pages)
4 November 2011	Registered office address changed from 50 Great Marlborough Street London W1F 7JS United Kingdom on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from 50 Great Marlborough Street London W1F 7JS United Kingdom on 4 November 2011 (1 page)
4 November 2011	Secretary's details changed for Simon Harvey on 13 May 2011 (2 pages)
4 November 2011	Director's details changed for Ms Alexi Cory-Smith on 4 February 2011 (2 pages)
4 November 2011	Director's details changed for Ms Alexi Cory-Smith on 4 February 2011 (2 pages)
4 November 2011	Annual return made up to 23 September 2011 with a full list of shareholders (8 pages)
4 November 2011	Director's details changed for Mr John Leslie Dobinson on 4 February 2011 (2 pages)
4 November 2011	Director's details changed for Mr John Leslie Dobinson on 4 February 2011 (2 pages)
4 November 2011	Director's details changed for Mr Mark David Ranyard on 4 February 2011 (2 pages)
4 November 2011	Annual return made up to 23 September 2011 with a full list of shareholders (8 pages)
4 November 2011	Registered office address changed from 50 Great Marlborough Street London W1F 7JS United Kingdom on 4 November 2011 (1 page)
4 November 2011	Director's details changed for Dr. Maximilian Dressendoerfer on 4 February 2011 (2 pages)
4 November 2011	Director's details changed for Mr Mark David Ranyard on 4 February 2011 (2 pages)
4 November 2011	Director's details changed for Mr Mark David Ranyard on 4 February 2011 (2 pages)
4 November 2011	Director's details changed for Ms Alexi Cory-Smith on 4 February 2011 (2 pages)
4 November 2011	Director's details changed for Mr John Leslie Dobinson on 4 February 2011 (2 pages)
4 November 2011	Director's details changed for Dr. Maximilian Dressendoerfer on 4 February 2011 (2 pages)
4 November 2011	Director's details changed for Dr. Maximilian Dressendoerfer on 4 February 2011 (2 pages)
4 November 2011	Secretary's details changed for Simon Harvey on 13 May 2011 (2 pages)
20 June 2011	Appointment of Simon Harvey as a secretary (2 pages)
20 June 2011	Appointment of Ms Alexi Cory-Smith as a director (2 pages)
20 June 2011	Termination of appointment of Oyinwale Onile-Ere as a secretary (1 page)
20 June 2011	Appointment of Simon Harvey as a secretary (2 pages)
20 June 2011	Appointment of Ms Alexi Cory-Smith as a director (2 pages)
20 June 2011	Termination of appointment of Oyinwale Onile-Ere as a secretary (1 page)
5 April 2011	Full accounts made up to 31 December 2010 (31 pages)
5 April 2011	Full accounts made up to 31 December 2010 (31 pages)
23 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
23 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
23 February 2011	Statement of capital following an allotment of shares on 16 February 2011 GBP 5 (4 pages)
23 February 2011	Statement of capital following an allotment of shares on 16 February 2011 GBP 5 (4 pages)
20 December 2010	Termination of appointment of Tony Moss as a director (1 page)
20 December 2010	Termination of appointment of Tony Moss as a director (1 page)
14 October 2010	Appointment of Mr Mark David Ranyard as a director (2 pages)
14 October 2010	Appointment of Mr Mark David Ranyard as a director (2 pages)
13 October 2010	Termination of appointment of Goetz Von Einem as a secretary (1 page)
13 October 2010	Appointment of Ms Oyinwale Adeola Onile-Ere as a secretary (1 page)
13 October 2010	Appointment of Ms Oyinwale Adeola Onile-Ere as a secretary (1 page)
13 October 2010	Termination of appointment of Goetz Von Einem as a secretary (1 page)
5 October 2010	Director's details changed for Hartwig Masuch on 23 September 2010 (2 pages)
5 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Mr Tony Moss on 23 September 2010 (2 pages)
5 October 2010	Director's details changed for Hartwig Masuch on 23 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Tony Moss on 23 September 2010 (2 pages)
23 July 2010	Registered office address changed from 1 Stephen Street London W1T 1AL on 23 July 2010 (1 page)
23 July 2010	Registered office address changed from 1 Stephen Street London W1T 1AL on 23 July 2010 (1 page)
11 June 2010	Appointment of Dr Goetz Von Einem as a secretary (1 page)
11 June 2010	Termination of appointment of Mark Ranyard as a secretary (1 page)
11 June 2010	Appointment of Dr Goetz Von Einem as a secretary (1 page)
11 June 2010	Termination of appointment of Mark Ranyard as a secretary (1 page)
2 June 2010	Termination of appointment of Mark Gardiner as a director (1 page)
2 June 2010	Termination of appointment of Mark Gardiner as a director (1 page)
25 May 2010	Full accounts made up to 31 December 2009 (27 pages)
25 May 2010	Full accounts made up to 31 December 2009 (27 pages)
12 May 2010	Statement of capital following an allotment of shares on 30 September 2009 GBP 3 (2 pages)
12 May 2010	Statement of capital following an allotment of shares on 30 September 2009 GBP 3 (2 pages)
2 March 2010	Appointment of Mr John Dobinson as a director (2 pages)
2 March 2010	Appointment of Mr John Dobinson as a director (2 pages)
1 March 2010	Appointment of Dr. Maximilian Dressendoerfer as a director ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017 (3 pages)
1 March 2010	Appointment of Dr. Maximilian Dressendoerfer as a director (2 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
14 January 2010	Resolutions RES13 ‐ Credit agreement 23/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 January 2010	Resolutions RES13 ‐ Credit agreement 23/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 December 2009	Statement of capital following an allotment of shares on 20 November 2009 GBP 3 (4 pages)
30 December 2009	Statement of capital following an allotment of shares on 20 November 2009 GBP 3 (4 pages)
7 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 2 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 2 (2 pages)
1 October 2009	Return made up to 23/09/09; full list of members (4 pages)
1 October 2009	Return made up to 23/09/09; full list of members (4 pages)
24 September 2009	Ad 18/09/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
24 September 2009	Ad 18/09/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
23 September 2009	Director appointed mr tony moss (1 page)
23 September 2009	Director appointed mr tony moss (1 page)
2 June 2009	Secretary appointed mark ranyard (2 pages)
2 June 2009	Appointment terminated secretary dws secretaries LIMITED (1 page)
2 June 2009	Appointment terminated secretary dws secretaries LIMITED (1 page)
2 June 2009	Secretary appointed mark ranyard (2 pages)
30 April 2009	Registered office changed on 30/04/2009 from one fleet place london EC4M 7WS (1 page)
30 April 2009	Registered office changed on 30/04/2009 from one fleet place london EC4M 7WS (1 page)
18 December 2008	Memorandum and Articles of Association (11 pages)
18 December 2008	Memorandum and Articles of Association (11 pages)
15 December 2008	Director appointed mark william gardiner (3 pages)
15 December 2008	Director appointed hartwig masuch (2 pages)
15 December 2008	Appointment terminated director udo schoenwald (1 page)
15 December 2008	Director appointed hartwig masuch (2 pages)
15 December 2008	Appointment terminated director udo schoenwald (1 page)
15 December 2008	Director appointed mark william gardiner (3 pages)
11 December 2008	Company name changed barracuda uk LIMITED\certificate issued on 11/12/08 (2 pages)
11 December 2008	Company name changed barracuda uk LIMITED\certificate issued on 11/12/08 (2 pages)
19 November 2008	Memorandum and Articles of Association (11 pages)
19 November 2008	Memorandum and Articles of Association (11 pages)
3 October 2008	Appointment terminated director dws directors LIMITED (1 page)
3 October 2008	Appointment terminated director dws directors LIMITED (1 page)
3 October 2008	Director appointed udo schoenwald (2 pages)
3 October 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
3 October 2008	Director appointed udo schoenwald (2 pages)
3 October 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
29 September 2008	Memorandum and Articles of Association (8 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 September 2008	Memorandum and Articles of Association (8 pages)
29 September 2008	Company name changed dwsco 2759 LIMITED\certificate issued on 29/09/08 (2 pages)
29 September 2008	Company name changed dwsco 2759 LIMITED\certificate issued on 29/09/08 (2 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 September 2008	Incorporation (19 pages)
23 September 2008	Incorporation (19 pages)

BMG Rights Management (UK) Limited

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