STAGE THREE MUSIC (CATALOGUES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stage Three Music (catalogues) Limited. The company was founded 21 years ago and was given the registration number 04738931. The firm's registered office is in LONDON. You can find them at 8th Floor, 5 Merchant Square, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name	:	STAGE THREE MUSIC (CATALOGUES) LIMITED
Company Number	:	04738931
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 April 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address	:	8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS	Director	01 February 2021	Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS	Director	01 May 2019	Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS	Director	26 February 2018	Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS	Secretary	01 November 2015	Active
17, Broadhurst Gardens, Reigate, RH2 8AW	Secretary	09 September 2004	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Secretary	01 September 2013	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Secretary	13 May 2011	Active
26d Mattock Lane, London, W5 5BH	Secretary	09 June 2003	Active
49-50, Great Marlborough Street, London, W1F 7JS	Secretary	01 October 2010	Active
First Floor, 50 Great Marlborough Street, London, W1	Secretary	11 August 2010	Active
31 Buxton Road, Stockport, SK2 6LS	Corporate Nominee Secretary	17 April 2003	Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS	Director	31 December 2018	Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS	Director	04 April 2011	Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS	Director	11 August 2010	Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS	Director	11 August 2010	Active
First Floor, 50 Great Marlborough Street, London, W1	Director	11 August 2010	Active
17, Broadhurst Gardens, Reigate, RH2 8AW	Director	05 July 2006	Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS	Director	31 December 2018	Active
11 Walsingham, St Johns Wood Park, London, NW8 6RG	Director	09 June 2003	Active
26d Mattock Lane, London, W5 5BH	Director	09 June 2003	Active
First Floor, 50 Great Marlborough Street, London, W1F 7JS	Director	15 September 2010	Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS	Director	11 August 2010	Active
First Floor, 50 Great Marlborough Street, London, W1	Director	11 August 2010	Active
49-50, Great Marlborough Street, London, W1F 7JS	Director	01 October 2010	Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS	Director	01 October 2010	Active
First Floor, 50 Great Marlborough Street, London, W1F 7JS	Director	15 September 2010	Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS	Director	01 October 2015	Active
31 Buxton Road, Stockport, SK2 6LS	Corporate Nominee Director	17 April 2003	Active

People with Significant Control

Bmg Rights Management (Uk) Limited
Notified on	:	27 February 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Stage Three Music Publishing Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

STAGE THREE MUSIC (CATALOGUES) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement