Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Stage Three Music Publishing Limited
- Incorporated
- 24 June 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Floors 1-320 Vauxhall Bridge RoadLondonSW1V 2SA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2019
British,American
Born May 1971 (55)
Director · Appointed 26 February 2018
British
Born January 1966 (60)
Officer history (22 former)
8 July 2024
30 June 2023
30 June 2023
1 March 2022
31 March 2021
1 February 2021
10 May 2019
1 May 2019
31 December 2018
31 December 2018
26 February 2018
19 December 2017
30 June 2017
Resigned Brennan, Erika as Secretary
21 December 2015
1 November 2015
Appointed Brennan, Erika as Secretary
1 October 2015
11 June 2015
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
12 November 2012
13 May 2011
13 May 2011
Appointed Harvey, Simon as Secretary
13 April 2011
4 April 2011
1 October 2010
1 October 2010
1 October 2010
1 October 2010
1 October 2010
Resigned Von Einem, Goetz, Dr as Secretary
15 September 2010
15 September 2010
11 August 2010
11 August 2010
11 August 2010
11 August 2010
11 August 2010
Appointed Von Einem, Goetz, Dr as Secretary
11 August 2010
11 August 2010
11 August 2010
Resigned Ewbank, Richard John as Secretary
11 August 2010
11 August 2010
24 June 2010
Appointed Ewbank, Richard John as Secretary
24 June 2010
24 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6705101
Group structure 19 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 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 Publishing Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £5 | |
| Debtors | £5 | |
| Net Assets | £5 | £0 |
| Shareholder Funds | £5 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 7 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 November 2025 | Director's details changed | |||
| 1 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 July 2025 | Confirmation statement with no updates | 24 June 2025 |
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