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Home > England & Wales Companies > CONCORD RECORDED MUSIC UK LIMITED
Company Information for

CONCORD RECORDED MUSIC UK LIMITED

C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN,
Company Registration Number
03194604
Private Limited Company
Active

Company Overview

About Concord Recorded Music Uk Ltd
CONCORD RECORDED MUSIC UK LIMITED was founded on 1996-05-03 and has its registered office in London. The organisation's status is listed as "Active". Concord Recorded Music Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CONCORD RECORDED MUSIC UK LIMITED
 
Legal Registered Office
C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE
71-91 ALDWYCH
LONDON
WC2B 4HN
Other companies in HA7
 
Previous Names
INDEPENDIENTE LIMITED30/08/2019
Filing Information
Company Number 03194604
Company ID Number 03194604
Date formed 1996-05-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB681120463  
Last Datalog update: 2024-04-06 18:57:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCORD RECORDED MUSIC UK LIMITED
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Company Officers of CONCORD RECORDED MUSIC UK LIMITED

Current Directors
Officer Role Date Appointed
IRENE MACDONALD
 Company Secretary 1996-08-02
ANDREW THOMAS MACDONALD
 Director 1996-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
NEVILLE ACASTER
 Director 1998-05-28 2007-07-25
MARK RICHARDSON
 Director 2000-02-14 2006-07-31
JOHN LUCE FRANK KELLETT
 Director 1997-08-08 2002-01-31
ANTHONY PAUL CREAN
 Director 1997-08-08 1999-09-30
MICHAEL HENEGHAN
 Director 1997-08-08 1999-09-09
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-05-03 1996-05-03
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-05-03 1996-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRENE MACDONALD FREE RECORDS (1993) LIMITED Company Secretary 2007-09-26 CURRENT 1992-03-06 Active
IRENE MACDONALD GO! BEAT LIMITED Company Secretary 2007-09-26 CURRENT 1990-03-27 Active
IRENE MACDONALD INDEPENDIENTE MUSIC PUBLISHING LIMITED Company Secretary 1996-11-22 CURRENT 1996-11-22 Active
ANDREW THOMAS MACDONALD GRASSROOT SOCCER (UK) Director 2015-07-27 CURRENT 2010-01-09 Active
ANDREW THOMAS MACDONALD REFERENDUM LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active - Proposal to Strike off
ANDREW THOMAS MACDONALD INDEPENDIENTE MUSIC MANAGEMENT LIMITED Director 2006-11-23 CURRENT 2006-11-23 Active
ANDREW THOMAS MACDONALD INDEPENDIENTE DIGITAL LIMITED Director 2000-06-09 CURRENT 2000-06-09 Active
ANDREW THOMAS MACDONALD INDEPENDIENTE MUSIC PUBLISHING LIMITED Director 1996-11-22 CURRENT 1996-11-22 Active
ANDREW THOMAS MACDONALD JOINPATH LIMITED Director 1995-08-31 CURRENT 1995-08-01 Active
ANDREW THOMAS MACDONALD GO! BEAT LIMITED Director 1992-03-27 CURRENT 1990-03-27 Active
ANDREW THOMAS MACDONALD FREE RECORDS (1993) LIMITED Director 1992-03-06 CURRENT 1992-03-06 Active
ANDREW THOMAS MACDONALD GO! DISCS MUSIC LIMITED Director 1991-06-13 CURRENT 1986-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14Unaudited abridged accounts made up to 2022-12-30
2024-03-05Compulsory strike-off action has been discontinued
2023-09-23Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-05-17CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2023-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031946040023
2023-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031946040022
2023-01-17REGISTERED OFFICE CHANGED ON 17/01/23 FROM Concord Music Aldwych House 71-91 Aldwych London WC2B 4HN England
2023-01-12Director's details changed for Mr Scott Pascucci on 2023-01-12
2023-01-09REGISTRATION OF A CHARGE / CHARGE CODE 031946040024
2023-01-09REGISTRATION OF A CHARGE / CHARGE CODE 031946040025
2023-01-03Appointment of Mr Justin Ashley Prakash as company secretary on 2022-12-20
2023-01-03Termination of appointment of Kent Michael Hoskins on 2022-12-20
2023-01-03APPOINTMENT TERMINATED, DIRECTOR BRIAN EGAN
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-05-12RES13Resolutions passed:
  • 10,000 ordinary shares of £0.10 each in the capital of the company be consolidated into 1,000 shares of £1.00 each 27/04/2022
  • Resolution of varying share rights or name
2022-05-11SH08Change of share class name or designation
2022-05-11SH02Consolidation of shares on 2022-04-27
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 031946040023
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-08-30CERTNMCompany name changed independiente LIMITED\certificate issued on 30/08/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2018-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 031946040022
2018-12-27RES01ADOPT ARTICLES 27/12/18
2018-08-16PSC08Notification of a person with significant control statement
2018-08-16PSC07CESSATION OF ANDREW THOMAS MACDONALD AS A PERSON OF SIGNIFICANT CONTROL
2018-08-16CH01Director's details changed for Mr Alexander Thomson on 2018-08-03
2018-08-16AP03Appointment of Mr Kent Michael Hoskins as company secretary on 2018-08-03
2018-08-16AP01DIRECTOR APPOINTED MR ALEXANDER THOMSON
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS MACDONALD
2018-08-16TM02Termination of appointment of Irene Macdonald on 2018-08-03
2018-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/18 FROM 20 Jesmond Way Stanmore Middlesex HA7 4QR
2018-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-07-31MR05All of the property or undertaking has been released from charge for charge number 2
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2018-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2018-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2018-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2018-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2018-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2018-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2018-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2018-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2018-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 21
2018-06-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 20
2018-06-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 19
2018-06-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 18
2018-06-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 17
2018-06-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 16
2018-06-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 15
2018-06-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 14
2018-06-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13
2018-06-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12
2018-06-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11
2018-06-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10
2018-06-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6
2018-06-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9
2018-06-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8
2018-06-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7
2018-06-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
2018-06-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES
2018-02-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 21
2018-02-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 20
2018-02-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 19
2018-02-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 18
2018-02-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 17
2018-02-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 16
2018-02-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 15
2018-02-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10
2018-02-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 14
2018-02-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13
2018-02-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12
2018-02-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11
2018-02-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9
2018-02-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8
2018-02-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7
2018-02-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6
2018-02-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
2018-02-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2017-07-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-14LATEST SOC14/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-09-16AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-10AR0103/05/16 FULL LIST
2015-09-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-24LATEST SOC24/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-24AR0103/05/15 FULL LIST
2014-08-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-06AR0103/05/14 FULL LIST
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS MACDONALD / 29/08/2013
2014-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / IRENE MACDONALD / 29/08/2013
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-28DISS40DISS40 (DISS40(SOAD))
2013-08-27AR0103/05/13 FULL LIST
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS MACDONALD / 24/08/2012
2013-08-27CH03SECRETARY'S CHANGE OF PARTICULARS / IRENE MACDONALD / 24/08/2012
2013-08-27GAZ1FIRST GAZETTE
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-14AR0103/05/12 FULL LIST
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-05AR0103/05/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-10AR0103/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS MACDONALD / 02/05/2010
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / IRENE MACDONALD / 02/05/2010
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-12-11363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL
2008-04-11395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-02-29395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
2008-02-02395PARTICULARS OF MORTGAGE/CHARGE
2008-02-02395PARTICULARS OF MORTGAGE/CHARGE
2008-01-25288bDIRECTOR RESIGNED
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-20395PARTICULARS OF MORTGAGE/CHARGE
2007-08-07395PARTICULARS OF MORTGAGE/CHARGE
2007-07-07395PARTICULARS OF MORTGAGE/CHARGE
2007-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-08363sRETURN MADE UP TO 03/05/07; CHANGE OF MEMBERS
2007-05-24395PARTICULARS OF MORTGAGE/CHARGE
2007-02-07395PARTICULARS OF MORTGAGE/CHARGE
2007-01-24395PARTICULARS OF MORTGAGE/CHARGE
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-25288bDIRECTOR RESIGNED
2006-08-01395PARTICULARS OF MORTGAGE/CHARGE
2006-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-28363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-06-07395PARTICULARS OF MORTGAGE/CHARGE
2006-01-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-16244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-21363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-19244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-16363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-14244DELIVERY EXT'D 3 MTH 31/12/02
2003-07-16363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-13244DELIVERY EXT'D 3 MTH 31/12/01
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to CONCORD RECORDED MUSIC UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against CONCORD RECORDED MUSIC UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2008-04-08 Outstanding INDEPENDIENTE MUSIC VENTURES-BLACKBUD LIMITED
DEED OF CHARGE 2008-04-08 Outstanding INDEPENDIENTE MUSIC VENTURES-DAVID FORD LTD
DEED OF CHARGE 2008-04-08 Outstanding INDEPENDIENTE MUSIC VENTURES-HOWLING BELLS LIMITED
DEED OF CHARGE 2008-04-08 Outstanding INDEPENDIENTE MUSIC VENTURES-HOWLING BELLS LIMITED
DEED OF CHARGE 2008-04-08 Outstanding INDEPENDIENTE MUSIC VENTURES-MTB LIMITED
DEED OF CHARGE 2008-04-08 Outstanding INDEPENDIENTE MUSIC VENTURES-TRAVIS LIMITED
DEED OF CHARGE 2008-04-08 Outstanding INDEPENDIENTE MUSIC VENTURES-ULRICH SCHNAUSS LIMITED
DEED OF CHARGE 2008-02-02 Outstanding INDEPENDIENTE MUSIC VENTURES - HOWLING BELLS LIMITED
DEED OF CHARGE 2008-02-02 Outstanding INDEPENDIENTE MUSIC VENTURES - HOWLING BELLS LIMITED
RENT DEPOSIT DEED 2007-09-20 Outstanding RIDGEWAY ESTATES LIMITED
DEED OF CHARGE 2007-08-07 Outstanding INDEPENDIENTE MUSIC VENTURES - BLACKBUD LTD
DEED OF CHARGE 2007-07-07 Outstanding INDEPENDIENTE MUSIC VENTURES - TRAVIS LIMITED
DEED OF CHARGE 2007-05-24 Outstanding INDEPENDIENTE MUSIC VENTURE-ULRICH SCHNAUSS LIMITED
DEED OF CHARGE 2007-02-07 Outstanding INDEPENDIENTE MUSIC VENTURES-EMBRACE LIMITED
DEED OF CHARGE 2007-01-24 Outstanding INDEPENDIENTE MUSIC VENTURES - DAVID FORD LIMITED
DEED OF CHARGE 2006-08-01 Outstanding INDEPENDIENTE MUSIC VENTURES - TRAVIS LIMITED
DEED OF CHARGE 2006-06-07 Outstanding INDEPENDIENTE MUSIC VENTURES-MTB LIMITED
DEBENTURE 1998-06-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-05-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-08-27 Outstanding ANDREW THOMAS MACDONALD
GENERAL DEBENTURE 1997-08-27 Outstanding ANDREW THOMAS MACDONALD
Creditors
Creditors Due After One Year 2012-01-01 £ 1,500,000
Creditors Due Within One Year 2012-01-01 £ 36,146

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCORD RECORDED MUSIC UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 63,929
Current Assets 2012-01-01 £ 207,771
Debtors 2012-01-01 £ 143,842
Fixed Assets 2012-01-01 £ 12,942
Shareholder Funds 2012-01-01 £ 1,315,433
Tangible Fixed Assets 2012-01-01 £ 12,942

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCORD RECORDED MUSIC UK LIMITED registering or being granted any patents
Domain Names

CONCORD RECORDED MUSIC UK LIMITED owns 1 domain names.

independiente.co.uk  

Trademarks
We have not found any records of CONCORD RECORDED MUSIC UK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT IBURBIA LIMITED 2010-04-30 Outstanding

We have found 1 mortgage charges which are owed to CONCORD RECORDED MUSIC UK LIMITED

Income
Government Income
We have not found government income sources for CONCORD RECORDED MUSIC UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as CONCORD RECORDED MUSIC UK LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where CONCORD RECORDED MUSIC UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINDEPENDIENTE LIMITEDEvent Date2013-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCORD RECORDED MUSIC UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONCORD RECORDED MUSIC UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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