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Bmg Vm Music Limited

01082337

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

FLOORS 1-3, LONDON, SW1V 2SA
Incorporated 17/11/1972

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59200
Sound recording and music publishing activities

Officers

Mr Alistair Mark Norbury

director · Since 26/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 55 other boards

Mr David John D'Urbano

director · Since 01/05/2019

CFO

BRITISH,AMERICAN · UNITED KINGDOM · Age 55

Also on 34 other boards

Persons with Significant Control

Bmg Rights Management (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA

Reg: 6705101 · Companies House · Limited By Shares

Notified 31/01/2019

Former PSCs

Stage Three Music (Catalogues) Limited

Ceased 31/01/2019

Charges0 outstanding

charge
satisfied

UBS AG,STAMFORD BRANCH

Created 29/06/2012Registered 09/07/2012Satisfied 21/06/2013
charge
satisfied

UBS AG, STAMFORD BRANCH

Created 29/06/2012Registered 06/07/2012Satisfied 21/06/2013
charge
satisfied

UBS AG, STAMFORD BRANCH

Created 29/06/2012Registered 04/07/2012Satisfied 21/06/2013
charge
satisfied

CITIBANK, N.A., LONDON BRANCH (THE SECURITY AGENT)

Created 01/10/2008Registered 10/10/2008Satisfied 17/02/2017
charge
satisfied

CITIBANK, N.A., LONDON BRANCH (THE SECURITY AGENT)

Created 28/01/2008Registered 31/01/2008Satisfied 17/02/2017
charge
satisfied

CITIBANK, N.A.

Created 15/03/1989Registered 17/03/1989Satisfied 10/10/1989
charge
satisfied

CITIBANK, N.A.AS TRUSTEE OF OR THE BENEFICIARIES

Created 12/08/1985Registered 21/08/1985Satisfied 05/03/1987
charge
satisfied

SAMUEL MONTAGU AND COMPANY LIMITED

Created 17/07/1985Registered 22/07/1985Satisfied 15/11/2011
charge
satisfied

COUTTS & COMPANY

Created 25/10/1984Registered 13/11/1984

CompanyRankvs 93770+ SIC 59200 peers
44

Financial strength44th percentile among SIC peers · 11/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£100

Current Liabilities

Debtors

£100

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Caseware UK (AP4) 2025.0.111