BMG Production Music (UK) Limited

Active07120511 Private limited company
Incorporated
8 January 2010 (16 years)
Previously known as
Altitude Music Limited (until 17 October 2016)
Industry
Artistic creation (90030)
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
22 January 2027
Last conf. stmt
8 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2021
British
Born January 1966 (60)
Director · Appointed 1 July 2019
British
Born November 1973
Director · Appointed 1 May 2019
British,American
Born May 1971 (55)
Officer history (12 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
30 June 2022
Resigned Pounder, Daniel John as Director
1 March 2022
Resigned Katovsky, Benjamin Jerome as Director
21 December 2021
Appointed Norbury, Alistair Mark as Director
14 December 2021
10 June 2021
Appointed Pounder, Daniel John as Director
31 March 2021
Resigned Dressendoerfer, Maximilian, Dr as Director
1 February 2021
Appointed Coesfeld, Thomas as Director
1 July 2019
Appointed Doran, Scott 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 Katovsky, Benjamin Jerome as Director
31 December 2018
Appointed Baker, Jonathan Michael as Director
26 February 2018
Appointed Clifford, Johnathan Matthew James as Director
19 December 2017
Resigned Cory-Smith, Alexi as Director
30 June 2017
Resigned Brennan, Erika as Secretary
30 July 2016
Appointed Wilson, Paul Jonathan as Director
30 July 2016
Appointed Brennan, Erika as Secretary
30 July 2016
Appointed Masuch, Hartwig as Director
30 July 2016
Appointed Cory-Smith, Alexi as Director
30 July 2016
Resigned Doran, Scott as Director
30 July 2016
Resigned Kedros, Caspar John Valentine as Director
30 June 2016
Appointed Dressendoerfer, Maximilian, Dr as Director
8 January 2010
Appointed Doran, Scott as Director
8 January 2010
Appointed Kedros, Caspar John Valentine as Director

Ownership 1 active

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

Corporate entity · Notified 30 July 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 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
£9,412,000
Cash
£0
Turnover
£12,895,000
Profit Before Tax
£1,440,000
Current Ratio
2.1x
Profit Margin
11%
Return on Equity
11%
Balance sheet detail
2025
Fixed Assets£4,242,000
Current Assets£9,970,000
Cash£0
Creditors (< 1 year)£4,800,000
Net Current Assets£5,170,000
Net Assets£9,412,000
Shareholder Funds£9,412,000

Turnover£12,895,000
Cost of Sales£7,341,000
Gross Profit£5,554,000
Admin Expenses£4,420,000
Operating Profit£1,134,000
Profit Before Tax£1,440,000
Tax£446,000
Profit for Period£994,000

Filings 89

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts31 December 2025
21 January 2026Confirmation statement with no updates8 January 2026
11 November 2025Director's details changed
6 June 2025Full accounts31 December 2024
7 March 2025Full accounts31 December 2023
Show all 89 filings

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