BMG Rights Management Services (UK) Limited

Active00946978 Private limited company
Incorporated
29 January 1969 (57 years)
Previously known as
Chrysalis Group Limited (until 19 February 2018)
Chrysalis Group Plc. Limited (until 4 February 2011)
Chrysalis Group Plc. (until 4 February 2011)
Earlier: Management Agency and Music Public Limited Company
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Floors 1-3 20 Vauxhall Bridge Road
London
SW1V 2SA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (36 former)
8 July 2024
Resigned Coesfeld, Thomas as Director
30 June 2023
Resigned Masuch, Hartwig as Director
30 June 2023
Resigned Baker, Jonathan Michael as Director
1 March 2022
Resigned Katovsky, Benjamin Jerome as Director
31 March 2021
Resigned Dressendoerfer, Maximilian, Dr as Director
1 February 2021
Appointed Coesfeld, Thomas as Director
10 May 2019
Resigned Wilson, Paul Jonathan as Director
1 May 2019
Appointed D'Urbano, David John as Director
31 December 2018
Appointed Baker, Jonathan Michael as Director
31 December 2018
Appointed Katovsky, Benjamin Jerome as Director
26 February 2018
Appointed Norbury, Alistair Mark as Director
19 December 2017
Resigned Cory-Smith, Alexi as Director
30 June 2017
Resigned Brennan, Erika as Secretary
21 December 2015
Resigned Ranyard, Mark David as Director
1 November 2015
Appointed Brennan, Erika as Secretary
1 October 2015
Appointed Wilson, Paul Jonathan as Director
11 June 2015
Resigned Dobinson, John Leslie as Director
31 March 2014
Resigned French, Julian as Secretary
1 September 2013
Resigned Harvey, Simon as Secretary
1 September 2013
Appointed French, Julian as Secretary
31 March 2011
Appointed Cory-Smith, Alexi as Director
31 March 2011
Appointed Harvey, Simon as Secretary
31 March 2011
31 March 2011
Resigned Mollett, Andrew John as Director
31 March 2011
Resigned Mollett, Andrew John as Secretary
16 March 2011
Resigned Lassman, Peter as Director
4 February 2011
Appointed Dobinson, John Leslie as Director
4 February 2011
Appointed Masuch, Hartwig as Director
4 February 2011
Resigned Wright, Christopher Norman as Director
4 February 2011
Appointed Dressendoerfer, Maximilian, Dr as Director
4 February 2011
Appointed Ranyard, Mark David as Director
17 June 2009
Resigned Larsen, Jorgen as Director
17 June 2009
Resigned Howard-Spink, Geoffrey as Director
17 June 2009
Resigned Murrell, David Brian as Director
31 January 2008
Resigned Connole, Michael Damien as Director
31 January 2008
Appointed Mollett, Andrew John as Director
31 January 2008
Resigned Potterell, Clive Ronald as Secretary
31 January 2008
Appointed Mollett, Andrew John as Secretary
16 November 2007
Resigned Keays, Helen Margaret as Director
24 September 2007
3 August 2007
Resigned Riley, Philip Stephen as Director
1 November 2006
Appointed Larsen, Jorgen as Director
1 September 2006
7 July 2006
1 January 2006
Appointed Connole, Michael Damien as Director
31 December 2005
31 August 2005
Resigned Martin, George Henry, Sir as Director
1 June 2004
Appointed Keays, Helen Margaret as Director
31 December 2002
Resigned Gordon, Lisa Jane as Director
2 May 2002
Resigned Pilsworth, Michael John as Director
4 July 2001
Resigned Lewis, Stephen Graeme as Director
26 July 2000
Appointed Murrell, David Brian as Director
25 May 1999
Appointed Riley, Philip Stephen as Director
4 May 1999
Resigned Mcdanell, Philip Neil, Mr. as Director
29 January 1997
Appointed Howard-Spink, Geoffrey as Director
4 October 1996
Appointed Mcdanell, Philip Neil, Mr. as Director
23 September 1996
19 September 1996
29 November 1995
Appointed Gordon, Lisa Jane as Director
29 April 1994
Resigned Hazlerigg, Peter John Anthony as Director
26 April 1994
Appointed Chandos, Thomas Orlando, Viscount as Director
1 October 1993
Resigned Watkins, Nicholas Revely as Director
28 September 1993
Appointed Pilsworth, Michael John as Director
28 September 1993
16 December 1992
Appointed Levison, Charles John Cuthbertson as Director
16 December 1992
Appointed Lewis, Stephen Graeme as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 6705101

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Axtone Records Limited Owns 75–100% of shares
BMG Production Music (UK) Limited Owns 75–100% of shares
BMG Rights Management Services (UK) Limited This company Owns 75–100% of shares
BMG VM Music Limited Owns 75–100% of shares
Cavalcade Records Limited Owns 75–100% of shares
Chrysalis Copyrights Limited Owns 75–100% of shares
Chrysalis Holdings Limited Owns 75–100% of shares
Air Records Limited Owns 75–100% of shares
Oxford Street Studios Limited Owns 75–100% of shares
Chrysalis Music Limited Owns 75–100% of shares
Deep East Music Ltd Owns 75–100% of shares
G.W. Mills Limited Owns 75–100% of shares
Infectious Music Limited Owns 75–100% of shares
Loaded Records Limited Owns 75–100% of shares
Minder Music Limited Owns 75–100% of shares
Mute Records Limited Owns 75–100% of shares
Ram Records Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£2,200,000
Turnover
£46,280,000
Profit Before Tax
£786,000
Employees
235
Debt Ratio
87%
Current Ratio
1.1x
Profit Margin
2%
Return on Equity
25%
Balance sheet detail
2025
Fixed Assets£1,043,000
Current Assets£16,018,000
Creditors (< 1 year)£14,861,000
Net Current Assets£1,157,000
Net Assets£2,200,000
Shareholder Funds£2,200,000

Turnover£46,280,000
Admin Expenses£45,153,000
Staff Costs£20,099,000
Operating Profit£1,127,000
Profit Before Tax£786,000
Tax£234,000
Profit for Period£552,000

Filings 419

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts31 December 2025
13 April 2026Confirmation statement with no updates1 April 2026
10 November 2025Director's details changed
30 April 2025Full accounts31 December 2024
15 April 2025Confirmation statement with no updates1 April 2025
Show all 419 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?