Stage Three Music (Catalogues) Limited

Active04738931 Private limited company
Incorporated
17 April 2003 (23 years)
Previously known as
Gradient Limited (until 16 August 2006)
Industry
Sound recording and music publishing activities (59200)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Floors 1-3 20 Vauxhall Bridge Road
London
SW1V 2SA

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2019
Also at Union Square Music Limited, Sanctuary Records Group Limited, BMG Rights Management (UK) Limited · more companies
British,American
Born May 1971 (55)
Director · Appointed 26 February 2018
Also at Union Square Music Limited, Sanctuary Records Group Limited, BMG Rights Management (UK) Limited · more companies
British
Born January 1966 (60)
Officer history (26 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
12 November 2012
Resigned Schneider, Stanley as Director
12 November 2012
Resigned Malter, Donald J as Director
13 May 2011
Appointed Harvey, Simon as Secretary
13 May 2011
Resigned Onile-Ere, Oyinwale Adeola as Secretary
13 April 2011
Resigned Pell, Alan Steven as Director
4 April 2011
Appointed Cory-Smith, Alexi as Director
1 October 2010
Resigned Moss, Tony Jason as Director
1 October 2010
Appointed Ranyard, Mark David as Director
1 October 2010
Appointed Onile-Ere, Oyinwale Adeola as Secretary
1 October 2010
Resigned Vin Einem, Goetz as Secretary
1 October 2010
Appointed Pell, Alan Steven as Director
15 September 2010
Appointed Malter, Donald J as Director
15 September 2010
Appointed Schneider, Stanley as Director
11 August 2010
Resigned Dressendorfer, Maximillian as Director
11 August 2010
Resigned Lewis, Stephen Graeme as Director
11 August 2010
Appointed Moss, Tony Jason as Director
11 August 2010
Appointed Dressendoerfer, Maximilian, Dr as Director
11 August 2010
Appointed Vin Einem, Goetz as Secretary
11 August 2010
Appointed Masuch, Hartwig as Director
11 August 2010
Appointed Dressendorfer, Maximillian as Director
11 August 2010
Appointed Dobinson, John Leslie as Director
11 August 2010
Resigned Ewbank, Richard John as Director
11 August 2010
Resigned Ewbank, Richard John as Secretary
5 July 2006
Appointed Ewbank, Richard John as Director
9 September 2004
Appointed Ewbank, Richard John as Secretary
9 September 2004
Resigned Lowry, Simon Grant as Secretary
9 September 2004
Resigned Lowry, Simon Grant as Director
9 June 2003
Appointed Lowry, Simon Grant as Secretary
9 June 2003
Appointed Lowry, Simon Grant as Director
9 June 2003
Appointed Lewis, Stephen Graeme as Director
9 June 2003
Resigned Energize Secretary Limited as Corporate Nominee Secretary
9 June 2003
Resigned Energize Director Limited as Corporate Nominee Director
17 April 2003
Appointed Energize Secretary Limited as Corporate Nominee Secretary
17 April 2003
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6705101
Former controllers (1)
27 February 2019
Ceased Stage Three Music Publishing Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

BMG Rights Management (UK) Limited
Axtone Records Limited Owns 75–100% of shares
BMG Production Music (UK) Limited Owns 75–100% of shares
BMG Rights Management Services (UK) Limited 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
Stage Three Music (Catalogues) Limited This company Owns 75–100% of shares
And 10 more

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2024 2025 £0 £4
Balance sheet detail
20252024
Fixed Assets£0
Current Assets£4
Debtors£4
Net Assets£4£0
Shareholder Funds£4£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Accounts for a dormant company31 December 2025
20 April 2026Confirmation statement with no updates17 April 2026
11 November 2025Director's details changed
1 September 2025Accounts for a dormant company31 December 2024
17 April 2025Confirmation statement with no updates17 April 2025
Show all recent filings

Some other companies at this address

BMG Rights Management Services (UK) Limited
BMG VM Music Limited
Men From the North Limited
Ram Records Ltd
Usm Copyrights Ltd.

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