BMG CIRCA MUSIC LIMITED
Overview
| Company Name | BMG CIRCA MUSIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01974699 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BMG CIRCA MUSIC LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is BMG CIRCA MUSIC LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMG CIRCA MUSIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIRCA MUSIC LIMITED | Jan 02, 1986 | Jan 02, 1986 |
What are the latest accounts for BMG CIRCA MUSIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for BMG CIRCA MUSIC LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BMG CIRCA MUSIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB | 1 pages | AD03 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jun 30, 2014
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Julian French as a secretary on Mar 31, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Mark David Ranyard as a director | 2 pages | AP01 | ||||||||||
Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom | 1 pages | AD02 | ||||||||||
Full accounts made up to Mar 31, 2013 | 18 pages | AA | ||||||||||
Appointment of Julian French as a secretary on Sep 01, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Simon Harvey as a secretary on Sep 01, 2013 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on Sep 10, 2013 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Mark David Ranyard as a director on May 15, 2013 | 1 pages | TM01 | ||||||||||
Who are the officers of BMG CIRCA MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORY-SMITH, Alexi | Director | Wigmore Street W1U 1QX London 33 England | England | British | Senior Vice President | 130148150001 | ||||||||
| DOBINSON, John Leslie | Director | Wigmore Street W1U 1QX London 33 England | United Kingdom | British | Chief Operating Officer - Europe | 34942720003 | ||||||||
| DRESSENDOERFER, Maximilian | Director | Wigmore Street W1U 1QX London 33 England | Germany | German | Ceo | 159202050001 | ||||||||
| MASUCH, Hartwig | Director | Wigmore Street W1U 1QX London 33 England | Germany | German | Company Director | 153496040001 | ||||||||
| RANYARD, Mark David | Director | Wigmore Street W1U 1QX London 33 England | England | British | Finance Director | 154884950001 | ||||||||
| BEBAWI, Antony George | Secretary | Wrights Lane W8 5SW London 27 United Kingdom | British | Solicitor | 110052570002 | |||||||||
| FRENCH, Julian | Secretary | Wigmore Street W1U 1QX London 33 England | 181475330001 | |||||||||||
| HARVEY, Simon | Secretary | Wigmore Street W1U 1QX London 33 England | 178645700001 | |||||||||||
| MILESON, Christopher | Secretary | Winnats Farm Wrangling Lane Great Buckland DA13 0XF Luddesdown Kent | British | Solicitor | 59137780002 | |||||||||
| MILLER, Deborah Jane | Secretary | 28 Artesian Road W2 5DD London | British | 3614340003 | ||||||||||
| RITCHIE, Ian | Secretary | 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire | British | 68246050001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ALEXANDER, Stephen Harold | Director | 39 Wandle Road SW17 7DL London | United Kingdom | British | Company Director | 126427510001 | ||||||||
| BANDIER, Martin Neal | Director | PO BOX 2190 Southampton New York Ny 11969 U S A | United States | American | Chaiman & Ceo Emi Music Publis | 253635110001 | ||||||||
| BEBAWI, Antony George | Director | 152 Upland Road East Dulwich SE22 0DQ London | England | British | Solicitor | 110052570002 | ||||||||
| BOOTH, Charles William | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | Director | 37628490002 | ||||||||
| BOOTH, Charles William | Director | 82 Gordon Road W5 2AR London | United Kingdom | British | Director | 37628490002 | ||||||||
| BRADLEY, Thomas Fredrick | Director | 19 Oakwood Road Hampstead Garden Suburbs NW11 6QU London | British | Company Director | 44770290006 | |||||||||
| CHADD, Andrew Peter | Director | The Old Pheasantry Woodcock Hill RH19 2RB Felbridge West Sussex | United Kingdom | British | Director | 133578890002 | ||||||||
| CHANNON, Jonathan Charles | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | Music Publisher | 47163820002 | ||||||||
| CHANNON, Jonathan Charles | Director | 94 Harberton Road N19 3JP London | United Kingdom | British | Music Publisher | 47163820002 | ||||||||
| COX, Peter John | Director | Sundial House Bernards Close HP16 0BU Great Missenden Buckinghamshire | United Kingdom | British | Music Publisher | 44946570002 | ||||||||
| CRIMMINS, Francis | Director | Golden Square W1F 9LD London 30 United Kingdom | United States | American | None | 170824800001 | ||||||||
| FAXON, Roger Conant | Director | Ninth Avenue 4th Floor NY 10011 New York 75 Usa | Usa | American | Chairman & Ceo Emi Music Publishing | 161824550001 | ||||||||
| FOSTER-KEY, Terry John | Director | Melrose Dorney Reach Road Dorney Reach SL6 0DX Maidenhead Berkshire | United Kingdom | British | Executive Vice President & Dir | 141545520002 | ||||||||
| JOHNSON, David Harrover | Director | Golden Square W1F 9LD London 30 United Kingdom | United States | American | Music Business Executive | 169583080001 | ||||||||
| MALYAN, Francesca | Director | 14 Old Manor Way BR7 5XS Chislehurst Kent | British | Director Of Operations And A R | 107276720001 | |||||||||
| MILESON, Christopher | Director | Winnats Farm Wrangling Lane Great Buckland DA13 0XF Luddesdown Kent | British | Solicitor | 59137780002 | |||||||||
| MILLER, Deborah Jane | Director | 28 Artesian Road W2 5DD London | British | Solicitor | 3614340003 | |||||||||
| MOLLETT, Andrew John | Director | D174 Parliament View 1 Albert Embankment SE1 7XQ London | British | Chartered Accountant | 84808940001 | |||||||||
| MOOT, Guy Kimberly | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | Managing Director | 84341190004 | ||||||||
| MOOT, Guy Kimberly | Director | Honeysuckle Cottage 2 Dunthrop Road OX7 5TL Heythrop Oxfordshire | United Kingdom | British | Managing Director | 84341190004 | ||||||||
| O'DWYER, Kathleen Margaret | Director | West House 24 The Cliff BN2 5RE Brighton East Sussex | England | British | Director Business Development | 6087400002 | ||||||||
| PALMER, Claudia S | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | American,British | Company Director | 133334660001 |
Does BMG CIRCA MUSIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment of administration agreement | Created On Jun 29, 2012 Delivered On Jul 09, 2012 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assigned agreement and all its rights title and interest in and to the assigned agreement see image for full details. | ||||
Persons Entitled
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Transactions
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| Copyright security agreement | Created On Jun 29, 2012 Delivered On Jul 06, 2012 | Satisfied | Amount secured All monies due or to become due from any loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right, title and interest in, to and under the copyrights and copyright licenses including right, title and interest in the registered copyrights and applications for copyright registrations see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 29, 2012 Delivered On Jul 04, 2012 | Satisfied | Amount secured All monies due or to become due from any loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over all material real property, shares and investments and all corresponding related rights, all other interests, charged intellectual property, ip income, equipment, trading receivables, intragroup receivables, other debts, secured hedge agreements and secured cash management agreements and its goodwill and uncalled capital see image for full details. | ||||
Persons Entitled
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Transactions
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| A music publishing division security agreement | Created On Oct 01, 2008 Delivered On Oct 10, 2008 | Outstanding | Amount secured All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge all copyrights, music contracts, exploitation contracts and all receivables relating to any copyright and a floating charge on all assets see image for full details. | ||||
Persons Entitled
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Transactions
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| A deed of accession and charge | Created On Jan 28, 2008 Delivered On Jan 31, 2008 | Outstanding | Amount secured All monies due or to become due from the obligors and the participating employers under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0