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Registered number: 04738931 STAGE THREE MUSIC (CATALOGUES) LIMITED UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
STAGE THREE MUSIC (CATALOGUES) LIMITED COMPANY INFORMATION
Directors | David D'Urbano
| Alistair Norbury
Registered number | 04738931
Registered office | Floors 1-3
| 20 Vauxhall Bridge Road
| London
| SW1V 2SA
STAGE THREE MUSIC (CATALOGUES) LIMITED REGISTERED NUMBER: 04738931 BALANCE SHEET AS AT 31 DECEMBER 2025
|  | 2025 |  | 2024
Note |  | £ |  | £
Current assets |  |  |  |  |
Debtors: Amounts falling due within one year |  | 4 |  | 4 |
|  | 4 |  | 4 |
Total assets less current liabilities |  |  | 4 |  | 4
Net assets |  |  | 4 |  | 4
Capital and reserves |  |  |  |  |
Share capital | 5 |  | 4 |  | 4
|  |  | 4 |  | 4
The accompanying notes are an integral part of the Balance sheet. The Company did not trade during the current year and has made neither profit nor loss, nor any other recognised gain or loss. Audit exemption statement For the year ended 31 December 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006. Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006. Directors' responsibilities statement The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements. The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime. The financial statements were approved and authorised for issue by the board and were signed on its behalf on 18 March 2026.
David D'Urbano
Director
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STAGE THREE MUSIC (CATALOGUES) LIMITED REGISTERED NUMBER: 04738931 BALANCE SHEET (CONTINUED) AS AT 31 DECEMBER 2025 The notes on pages 3 to 4 form part of these financial statements.
Floors 1-3 20 Vauxhall Bridge Road London United Kingdom SW1V 2SA
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STAGE THREE MUSIC (CATALOGUES) LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
1. | General information
The Company is a private Company limited by shares and is incorporated in the United Kingdom. The address of its registered office is 20 Vauxhall Bridge Road, Floors 1-3, London, SW1V 2SA. 2.Accounting policies
| 2.1 | Basis of preparation of financial statements
The Company’s financial statements have been prepared and approved by the directors in accordance with International Financial Reporting Standards as adopted by the United Kingdom (“UK”). The financial statements are presented in pounds sterling. They are prepared on the historical cost basis. The Company has taken exemption from preparing consolidated financial statements afforded by section 400 of the Companies Act 2006, because it is a wholly owned subsidiary of Bertelsmann SE & Co. KGaA which prepares consolidated financial statements that are publicly available (refer to Note 8).
3. | Employee costs and directors' emoluments
| The number of staff employed by the Company is nil (2024: nil), therefore no costs were incurred in either year. The directors did not receive emoluments in respect of their services to the Company (2024: £nil). Their emoluments were borne by affiliate company BMG Rights Management Services (UK) Limited.
4. | Debtors: Amounts falling due within one year
|  | 2025 | 2024
|  | £ | £
| Amounts owed by group undertakings | 4 | 4
|  | 4 | 4
5. | Share capital
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
|  | Authorised, allotted, called up and fully paid |  |
|  | 4 (2024 - 4) Ordinary shares of £1.00 each | 4 | 4
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STAGE THREE MUSIC (CATALOGUES) LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
6. | Related party transactions
| The Company's ultimate parent company and group is the international media company Bertelsmann SE & Co. KGaA. The Company had a related party relationship in the year with subsidiaries of Bertelsmann SE & Co. KGaA, and with its directors and executive officers. During the year the Company entered into £nil transactions with related parties (2024: £nil).
7. | Dividends paid
The directors did not recommend a dividend in 2025 (2024: nil).
8. | Controlling party
The immediate parent company is BMG Rights Management (UK) Limited, a company incorporated in the United Kingdom. The ultimate parent is Bertelsmann SE & Co. KGaA. The results of the Company are included in the consolidated financial statements of Bertelsmann SE & Co. KGaA which is registered at Carl-Bertelsmann-Strasse 270, 33311 Gütersloh, Germany. These consolidated financial statements are publicly available. No other group financial statements include the results of the Company.
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