Active
Company Information for CONCORD COPYRIGHTS LIMITED
Aldwych House C/O Concord Music Group, Aldwych House, 71-91 Aldwych, LONDON, WC2B 4HN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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CONCORD COPYRIGHTS LIMITED | ||||
Legal Registered Office | ||||
Aldwych House C/O Concord Music Group Aldwych House 71-91 Aldwych LONDON WC2B 4HN Other companies in WC2B | ||||
Previous Names | ||||
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Company Number | 06432269 | |
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Company ID Number | 06432269 | |
Date formed | 2007-11-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-30 | |
Account next due | 2024-12-31 | |
Latest return | 2025-01-07 | |
Return next due | 2026-01-21 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB927159602 |
Last Datalog update: | 2025-02-08 07:07:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONCORD COPYRIGHTS LONDON LIMITED | ALDWYCH HOUSE CONCORD 71-91 ALDWYCH LONDON WC2B 4HN | Active | Company formed on the 1976-09-13 | |
CONCORD COPYRIGHTS PUBLISHING LIMITED | ALDWYCH HOUSE CONCORD 71-91 ALDWYCH LONDON WC2B 4HN | Active | Company formed on the 2000-08-29 | |
CONCORD COPYRIGHTS ALDWYCH LIMITED | ALDWYCH HOUSE CONCORD 71-91 ALDWYCH LONDON WC2B 4HN | Active | Company formed on the 2020-06-30 | |
CONCORD COPYRIGHTS NO.1 LIMITED | THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF | Active | Company formed on the 2021-01-14 |
Officer | Role | Date Appointed |
---|---|---|
KENT MICHAEL HOSKINS |
||
LAWRENCE BLAKE |
||
KIM MARIE FRANKIEWICZ |
||
KENT MICHAEL HOSKINS |
||
JOHN BERCHMANS MINCH |
||
VINCENT SCOTT PASCUCCI |
||
JOHN ROBERT VALENTINE |
||
JONATHAN WISELY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CP MASTERS BEHEER B V |
Director | ||
MARK STEPHEN HILLIER |
Company Secretary | ||
TIMOTHY COOPER SMITH |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED | Director | 2017-11-06 | CURRENT | 1961-02-06 | Active | |
BOOSEY & HAWKES LIMITED | Director | 2017-11-06 | CURRENT | 1998-04-17 | Active | |
BOOSEY & HAWKES HOLDINGS LIMITED | Director | 2017-11-06 | CURRENT | 2008-11-17 | Active | |
CONCORD FTV LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
CONCORD CREATIVE SERVICES LTD | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
CONCORD THEATRICALS LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
TAKE OUT MUSIC PUBLISHING LIMITED | Director | 2010-04-01 | CURRENT | 1982-09-28 | Active | |
BOOSEY & HAWKES Z LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-20 | Active | |
M56 PUBLISHING LIMITED | Director | 2010-04-01 | CURRENT | 1994-03-25 | Active | |
CONCORD SONGS LIMITED | Director | 2010-04-01 | CURRENT | 1966-11-15 | Active | |
GRANTSVILLE PUBLISHING LIMITED | Director | 2010-04-01 | CURRENT | 1996-10-25 | Active | |
CONCORD COPYRIGHTS PUBLISHING LIMITED | Director | 2010-04-01 | CURRENT | 2000-08-29 | Active | |
STREET MUSIC LIMITED | Director | 2010-04-01 | CURRENT | 1977-06-13 | Active | |
CONCORD ENTERTAINMENT LIMITED | Director | 2010-04-01 | CURRENT | 1987-10-19 | Active | |
CONCORD COPYRIGHTS LONDON LIMITED | Director | 2010-04-01 | CURRENT | 1976-09-13 | Active | |
CONCORD COPYRIGHT MANAGEMENT LIMITED | Director | 2010-04-01 | CURRENT | 1980-08-07 | Active | |
BOOSEY & HAWKES KJM LIMITED | Director | 2009-04-21 | CURRENT | 1995-07-12 | Active | |
CONCORD UK GROUP SERVICES LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
BOOSEY & HAWKES HOLDINGS LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Active | |
ANGLO-SOVIET MUSIC PRESS LIMITED | Director | 2008-09-30 | CURRENT | 1946-01-18 | Active | |
CLASSIC COPYRIGHT LIMITED | Director | 2008-09-30 | CURRENT | 2003-07-02 | Active | |
HAWKES & SON (LONDON) LIMITED | Director | 2008-09-30 | CURRENT | 1930-11-19 | Active | |
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED | Director | 2008-09-30 | CURRENT | 1961-02-06 | Active | |
BIG PICTURE MUSIC LTD. | Director | 2008-09-30 | CURRENT | 1967-06-09 | Active | |
BOOSEY & HAWKES GROUP SERVICES LIMITED | Director | 2008-09-30 | CURRENT | 1927-03-21 | Active | |
BOOSEY & CO.,LIMITED | Director | 2008-09-30 | CURRENT | 1930-11-19 | Active | |
ANTON J. BENJAMIN LIMITED, | Director | 2008-09-30 | CURRENT | 1953-08-29 | Active | |
HENDON MUSIC LIMITED | Director | 2008-09-30 | CURRENT | 1959-07-23 | Active | |
3RD AUDIO LIMITED | Director | 2008-09-30 | CURRENT | 1980-12-05 | Active | |
BOOSEY & HAWKES LIMITED | Director | 2008-09-30 | CURRENT | 1998-04-17 | Active | |
LAFLEUR MUSIC LTD | Director | 2008-09-30 | CURRENT | 1917-03-12 | Active | |
WINTHROP ROGERS LIMITED | Director | 2008-09-30 | CURRENT | 1913-11-08 | Active | |
UNITED NATIONS MUSIC PUBLISHING LIMITED | Director | 2008-09-30 | CURRENT | 1941-10-22 | Active | |
SCHAUER & MAY LIMITED | Director | 2008-09-30 | CURRENT | 1968-04-24 | Active | |
MELON YELLOW MUSIC LIMITED | Director | 2008-09-30 | CURRENT | 1959-07-23 | Active | |
LIME GREEN MUSIC LTD | Director | 2008-09-30 | CURRENT | 1910-10-12 | Active | |
BRITISH STANDARD MUSIC COMPANY LIMITED | Director | 2008-09-30 | CURRENT | 1935-11-14 | Active | |
BOOSEY & HAWKES MULTIMEDIA LIMITED | Director | 2008-09-30 | CURRENT | 1971-08-31 | Active | |
BOOSEYTONES LIMITED | Director | 2008-09-30 | CURRENT | 1959-07-23 | Active | |
CLASSIC COPYRIGHT (HOLDINGS) LIMITED | Director | 2008-09-30 | CURRENT | 2003-05-18 | Active | |
TAKE OUT MUSIC PUBLISHING LIMITED | Director | 2014-12-31 | CURRENT | 1982-09-28 | Active | |
M56 PUBLISHING LIMITED | Director | 2014-12-31 | CURRENT | 1994-03-25 | Active | |
GRANTSVILLE PUBLISHING LIMITED | Director | 2014-12-31 | CURRENT | 1996-10-25 | Active | |
STREET MUSIC LIMITED | Director | 2014-12-31 | CURRENT | 1977-06-13 | Active | |
CONCORD COPYRIGHT MANAGEMENT LIMITED | Director | 2014-12-31 | CURRENT | 1980-08-07 | Active | |
CONCORD CREATIVE SERVICES LTD | Director | 2013-12-13 | CURRENT | 2013-06-24 | Active | |
PRS FOR MUSIC LIMITED | Director | 2013-06-30 | CURRENT | 1997-09-29 | Active | |
CONCORD FTV LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
CONCORD THEATRICALS LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
CONCORD SONGS LIMITED | Director | 2011-10-30 | CURRENT | 1966-11-15 | Active | |
CONCORD COPYRIGHTS PUBLISHING LIMITED | Director | 2011-10-30 | CURRENT | 2000-08-29 | Active | |
CONCORD ENTERTAINMENT LIMITED | Director | 2011-10-30 | CURRENT | 1987-10-19 | Active | |
BOOSEY & HAWKES Z LIMITED | Director | 2010-11-22 | CURRENT | 2007-11-20 | Active | |
CONCORD COPYRIGHTS LONDON LIMITED | Director | 2010-01-30 | CURRENT | 1976-09-13 | Active | |
BOOSEY & HAWKES KJM LIMITED | Director | 2009-04-21 | CURRENT | 1995-07-12 | Active | |
CONCORD UK GROUP SERVICES LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
BOOSEY & HAWKES HOLDINGS LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Active | |
MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED | Director | 2007-09-19 | CURRENT | 1924-07-07 | Active | |
CLASSIC COPYRIGHT LIMITED | Director | 2003-12-19 | CURRENT | 2003-07-02 | Active | |
CLASSIC COPYRIGHT (HOLDINGS) LIMITED | Director | 2003-12-19 | CURRENT | 2003-05-18 | Active | |
BOOSEY & HAWKES GROUP SERVICES LIMITED | Director | 2003-11-24 | CURRENT | 1927-03-21 | Active | |
3RD AUDIO LIMITED | Director | 2003-11-24 | CURRENT | 1980-12-05 | Active | |
MELON YELLOW MUSIC LIMITED | Director | 2003-11-24 | CURRENT | 1959-07-23 | Active | |
LIME GREEN MUSIC LTD | Director | 2003-11-24 | CURRENT | 1910-10-12 | Active | |
BOOSEY & HAWKES MULTIMEDIA LIMITED | Director | 2003-11-24 | CURRENT | 1971-08-31 | Active | |
BOOSEYTONES LIMITED | Director | 2003-11-24 | CURRENT | 1959-07-23 | Active | |
BOOSEY & HAWKES PENSION TRUSTEE LIMITED | Director | 2002-09-17 | CURRENT | 1947-10-27 | Active | |
ANTON J. BENJAMIN LIMITED, | Director | 2001-12-19 | CURRENT | 1953-08-29 | Active | |
SCHAUER & MAY LIMITED | Director | 2001-12-19 | CURRENT | 1968-04-24 | Active | |
BRITISH STANDARD MUSIC COMPANY LIMITED | Director | 2001-12-19 | CURRENT | 1935-11-14 | Active | |
ANGLO-SOVIET MUSIC PRESS LIMITED | Director | 2001-02-01 | CURRENT | 1946-01-18 | Active | |
HAWKES & SON (LONDON) LIMITED | Director | 2001-02-01 | CURRENT | 1930-11-19 | Active | |
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED | Director | 2001-02-01 | CURRENT | 1961-02-06 | Active | |
BIG PICTURE MUSIC LTD. | Director | 2001-02-01 | CURRENT | 1967-06-09 | Active | |
BOOSEY & CO.,LIMITED | Director | 2001-02-01 | CURRENT | 1930-11-19 | Active | |
HENDON MUSIC LIMITED | Director | 2001-02-01 | CURRENT | 1959-07-23 | Active | |
LAFLEUR MUSIC LTD | Director | 2001-02-01 | CURRENT | 1917-03-12 | Active | |
WINTHROP ROGERS LIMITED | Director | 2001-02-01 | CURRENT | 1913-11-08 | Active | |
UNITED NATIONS MUSIC PUBLISHING LIMITED | Director | 2001-02-01 | CURRENT | 1941-10-22 | Active | |
BOOSEY & HAWKES LIMITED | Director | 2000-02-01 | CURRENT | 1998-04-17 | Active | |
ANGLO-SOVIET MUSIC PRESS LIMITED | Director | 2017-11-06 | CURRENT | 1946-01-18 | Active | |
TAKE OUT MUSIC PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1982-09-28 | Active | |
BOOSEY & HAWKES KJM LIMITED | Director | 2017-11-06 | CURRENT | 1995-07-12 | Active | |
CLASSIC COPYRIGHT LIMITED | Director | 2017-11-06 | CURRENT | 2003-07-02 | Active | |
BOOSEY & HAWKES Z LIMITED | Director | 2017-11-06 | CURRENT | 2007-11-20 | Active | |
CONCORD UK GROUP SERVICES LIMITED | Director | 2017-11-06 | CURRENT | 2008-12-15 | Active | |
M56 PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1994-03-25 | Active | |
CONCORD THEATRICALS LIMITED | Director | 2017-11-06 | CURRENT | 2012-10-11 | Active | |
HAWKES & SON (LONDON) LIMITED | Director | 2017-11-06 | CURRENT | 1930-11-19 | Active | |
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED | Director | 2017-11-06 | CURRENT | 1961-02-06 | Active | |
BIG PICTURE MUSIC LTD. | Director | 2017-11-06 | CURRENT | 1967-06-09 | Active | |
BOOSEY & HAWKES GROUP SERVICES LIMITED | Director | 2017-11-06 | CURRENT | 1927-03-21 | Active | |
BOOSEY & CO.,LIMITED | Director | 2017-11-06 | CURRENT | 1930-11-19 | Active | |
ANTON J. BENJAMIN LIMITED, | Director | 2017-11-06 | CURRENT | 1953-08-29 | Active | |
HENDON MUSIC LIMITED | Director | 2017-11-06 | CURRENT | 1959-07-23 | Active | |
CONCORD SONGS LIMITED | Director | 2017-11-06 | CURRENT | 1966-11-15 | Active | |
3RD AUDIO LIMITED | Director | 2017-11-06 | CURRENT | 1980-12-05 | Active | |
GRANTSVILLE PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1996-10-25 | Active | |
BOOSEY & HAWKES LIMITED | Director | 2017-11-06 | CURRENT | 1998-04-17 | Active | |
CONCORD COPYRIGHTS PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 2000-08-29 | Active | |
BOOSEY & HAWKES HOLDINGS LIMITED | Director | 2017-11-06 | CURRENT | 2008-11-17 | Active | |
CONCORD CREATIVE SERVICES LTD | Director | 2017-11-06 | CURRENT | 2013-06-24 | Active | |
STREET MUSIC LIMITED | Director | 2017-11-06 | CURRENT | 1977-06-13 | Active | |
CONCORD ENTERTAINMENT LIMITED | Director | 2017-11-06 | CURRENT | 1987-10-19 | Active | |
LAFLEUR MUSIC LTD | Director | 2017-11-06 | CURRENT | 1917-03-12 | Active | |
WINTHROP ROGERS LIMITED | Director | 2017-11-06 | CURRENT | 1913-11-08 | Active | |
UNITED NATIONS MUSIC PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1941-10-22 | Active | |
SCHAUER & MAY LIMITED | Director | 2017-11-06 | CURRENT | 1968-04-24 | Active | |
MELON YELLOW MUSIC LIMITED | Director | 2017-11-06 | CURRENT | 1959-07-23 | Active | |
LIME GREEN MUSIC LTD | Director | 2017-11-06 | CURRENT | 1910-10-12 | Active | |
CONCORD COPYRIGHTS LONDON LIMITED | Director | 2017-11-06 | CURRENT | 1976-09-13 | Active | |
CONCORD COPYRIGHT MANAGEMENT LIMITED | Director | 2017-11-06 | CURRENT | 1980-08-07 | Active | |
BRITISH STANDARD MUSIC COMPANY LIMITED | Director | 2017-11-06 | CURRENT | 1935-11-14 | Active | |
BOOSEY & HAWKES MULTIMEDIA LIMITED | Director | 2017-11-06 | CURRENT | 1971-08-31 | Active | |
BOOSEYTONES LIMITED | Director | 2017-11-06 | CURRENT | 1959-07-23 | Active | |
CLASSIC COPYRIGHT (HOLDINGS) LIMITED | Director | 2017-11-06 | CURRENT | 2003-05-18 | Active | |
ANGLO-SOVIET MUSIC PRESS LIMITED | Director | 2017-11-06 | CURRENT | 1946-01-18 | Active | |
TAKE OUT MUSIC PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1982-09-28 | Active | |
BOOSEY & HAWKES KJM LIMITED | Director | 2017-11-06 | CURRENT | 1995-07-12 | Active | |
CLASSIC COPYRIGHT LIMITED | Director | 2017-11-06 | CURRENT | 2003-07-02 | Active | |
BOOSEY & HAWKES Z LIMITED | Director | 2017-11-06 | CURRENT | 2007-11-20 | Active | |
CONCORD UK GROUP SERVICES LIMITED | Director | 2017-11-06 | CURRENT | 2008-12-15 | Active | |
M56 PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1994-03-25 | Active | |
CONCORD THEATRICALS LIMITED | Director | 2017-11-06 | CURRENT | 2012-10-11 | Active | |
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED | Director | 2017-11-06 | CURRENT | 1961-02-06 | Active | |
BIG PICTURE MUSIC LTD. | Director | 2017-11-06 | CURRENT | 1967-06-09 | Active | |
BOOSEY & HAWKES GROUP SERVICES LIMITED | Director | 2017-11-06 | CURRENT | 1927-03-21 | Active | |
BOOSEY & CO.,LIMITED | Director | 2017-11-06 | CURRENT | 1930-11-19 | Active | |
ANTON J. BENJAMIN LIMITED, | Director | 2017-11-06 | CURRENT | 1953-08-29 | Active | |
CONCORD SONGS LIMITED | Director | 2017-11-06 | CURRENT | 1966-11-15 | Active | |
3RD AUDIO LIMITED | Director | 2017-11-06 | CURRENT | 1980-12-05 | Active | |
GRANTSVILLE PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1996-10-25 | Active | |
BOOSEY & HAWKES LIMITED | Director | 2017-11-06 | CURRENT | 1998-04-17 | Active | |
CONCORD COPYRIGHTS PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 2000-08-29 | Active | |
BOOSEY & HAWKES HOLDINGS LIMITED | Director | 2017-11-06 | CURRENT | 2008-11-17 | Active | |
CONCORD CREATIVE SERVICES LTD | Director | 2017-11-06 | CURRENT | 2013-06-24 | Active | |
STREET MUSIC LIMITED | Director | 2017-11-06 | CURRENT | 1977-06-13 | Active | |
CONCORD ENTERTAINMENT LIMITED | Director | 2017-11-06 | CURRENT | 1987-10-19 | Active | |
LAFLEUR MUSIC LTD | Director | 2017-11-06 | CURRENT | 1917-03-12 | Active | |
WINTHROP ROGERS LIMITED | Director | 2017-11-06 | CURRENT | 1913-11-08 | Active | |
UNITED NATIONS MUSIC PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1941-10-22 | Active | |
SCHAUER & MAY LIMITED | Director | 2017-11-06 | CURRENT | 1968-04-24 | Active | |
MELON YELLOW MUSIC LIMITED | Director | 2017-11-06 | CURRENT | 1959-07-23 | Active | |
LIME GREEN MUSIC LTD | Director | 2017-11-06 | CURRENT | 1910-10-12 | Active | |
CONCORD COPYRIGHTS LONDON LIMITED | Director | 2017-11-06 | CURRENT | 1976-09-13 | Active | |
CONCORD COPYRIGHT MANAGEMENT LIMITED | Director | 2017-11-06 | CURRENT | 1980-08-07 | Active | |
BRITISH STANDARD MUSIC COMPANY LIMITED | Director | 2017-11-06 | CURRENT | 1935-11-14 | Active | |
BOOSEY & HAWKES MULTIMEDIA LIMITED | Director | 2017-11-06 | CURRENT | 1971-08-31 | Active | |
BOOSEYTONES LIMITED | Director | 2017-11-06 | CURRENT | 1959-07-23 | Active | |
CLASSIC COPYRIGHT (HOLDINGS) LIMITED | Director | 2017-11-06 | CURRENT | 2003-05-18 | Active | |
ANGLO-SOVIET MUSIC PRESS LIMITED | Director | 2017-11-06 | CURRENT | 1946-01-18 | Active | |
BOOSEY & HAWKES KJM LIMITED | Director | 2017-11-06 | CURRENT | 1995-07-12 | Active | |
CLASSIC COPYRIGHT LIMITED | Director | 2017-11-06 | CURRENT | 2003-07-02 | Active | |
BOOSEY & HAWKES Z LIMITED | Director | 2017-11-06 | CURRENT | 2007-11-20 | Active | |
CONCORD UK GROUP SERVICES LIMITED | Director | 2017-11-06 | CURRENT | 2008-12-15 | Active | |
M56 PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1994-03-25 | Active | |
CONCORD THEATRICALS LIMITED | Director | 2017-11-06 | CURRENT | 2012-10-11 | Active | |
HAWKES & SON (LONDON) LIMITED | Director | 2017-11-06 | CURRENT | 1930-11-19 | Active | |
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED | Director | 2017-11-06 | CURRENT | 1961-02-06 | Active | |
BIG PICTURE MUSIC LTD. | Director | 2017-11-06 | CURRENT | 1967-06-09 | Active | |
BOOSEY & HAWKES GROUP SERVICES LIMITED | Director | 2017-11-06 | CURRENT | 1927-03-21 | Active | |
BOOSEY & CO.,LIMITED | Director | 2017-11-06 | CURRENT | 1930-11-19 | Active | |
ANTON J. BENJAMIN LIMITED, | Director | 2017-11-06 | CURRENT | 1953-08-29 | Active | |
HENDON MUSIC LIMITED | Director | 2017-11-06 | CURRENT | 1959-07-23 | Active | |
CONCORD SONGS LIMITED | Director | 2017-11-06 | CURRENT | 1966-11-15 | Active | |
3RD AUDIO LIMITED | Director | 2017-11-06 | CURRENT | 1980-12-05 | Active | |
GRANTSVILLE PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1996-10-25 | Active | |
BOOSEY & HAWKES LIMITED | Director | 2017-11-06 | CURRENT | 1998-04-17 | Active | |
CONCORD COPYRIGHTS PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 2000-08-29 | Active | |
BOOSEY & HAWKES HOLDINGS LIMITED | Director | 2017-11-06 | CURRENT | 2008-11-17 | Active | |
CONCORD CREATIVE SERVICES LTD | Director | 2017-11-06 | CURRENT | 2013-06-24 | Active | |
STREET MUSIC LIMITED | Director | 2017-11-06 | CURRENT | 1977-06-13 | Active | |
CONCORD ENTERTAINMENT LIMITED | Director | 2017-11-06 | CURRENT | 1987-10-19 | Active | |
LAFLEUR MUSIC LTD | Director | 2017-11-06 | CURRENT | 1917-03-12 | Active | |
WINTHROP ROGERS LIMITED | Director | 2017-11-06 | CURRENT | 1913-11-08 | Active | |
UNITED NATIONS MUSIC PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1941-10-22 | Active | |
SCHAUER & MAY LIMITED | Director | 2017-11-06 | CURRENT | 1968-04-24 | Active | |
MELON YELLOW MUSIC LIMITED | Director | 2017-11-06 | CURRENT | 1959-07-23 | Active | |
LIME GREEN MUSIC LTD | Director | 2017-11-06 | CURRENT | 1910-10-12 | Active | |
CONCORD COPYRIGHTS LONDON LIMITED | Director | 2017-11-06 | CURRENT | 1976-09-13 | Active | |
CONCORD COPYRIGHT MANAGEMENT LIMITED | Director | 2017-11-06 | CURRENT | 1980-08-07 | Active | |
BRITISH STANDARD MUSIC COMPANY LIMITED | Director | 2017-11-06 | CURRENT | 1935-11-14 | Active | |
BOOSEY & HAWKES MULTIMEDIA LIMITED | Director | 2017-11-06 | CURRENT | 1971-08-31 | Active | |
BOOSEYTONES LIMITED | Director | 2017-11-06 | CURRENT | 1959-07-23 | Active | |
CLASSIC COPYRIGHT (HOLDINGS) LIMITED | Director | 2017-11-06 | CURRENT | 2003-05-18 | Active | |
TAKE OUT MUSIC PUBLISHING LIMITED | Director | 2017-11-05 | CURRENT | 1982-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/01/25, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064322690012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064322690013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064322690011 | ||
Previous accounting period extended from 30/12/23 TO 31/12/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/22 | ||
REGISTERED OFFICE CHANGED ON 28/08/24 FROM Aldwych House C/O Concord Music Group 71-91 Aldwych London WC2B 4HN England | ||
DIRECTOR APPOINTED AMANDA LEIGH MOLTER | ||
DIRECTOR APPOINTED MR JUSTIN ASHLEY PRAKASH | ||
APPOINTMENT TERMINATED, DIRECTOR KIM MARIE FRANKIEWICZ | ||
APPOINTMENT TERMINATED, DIRECTOR VINCENT SCOTT PASCUCCI | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN BERCHMANS MINCH | ||
Appointment of Corporation Service Company (Uk) Limited as company secretary on 2023-12-06 | ||
REGISTERED OFFICE CHANGED ON 08/05/24 FROM C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064322690001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064322690002 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES | |
Director's details changed for Ms Kim Marie Frankiewicz on 2023-01-12 | ||
Director's details changed for Mr Kent Michael Hoskins on 2023-01-12 | ||
Director's details changed for Mr John Berchmans Minch on 2023-01-12 | ||
Director's details changed for Mr Vincent Scott Pascucci on 2023-01-12 | ||
REGISTERED OFFICE CHANGED ON 17/01/23 FROM C/O Boosey & Hawkes Aldwych House 71-91 Aldwych London WC2B 4HN | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/01/23 FROM C/O Boosey & Hawkes Aldwych House 71-91 Aldwych London WC2B 4HN | |
CH01 | Director's details changed for Ms Kim Marie Frankiewicz on 2023-01-12 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
REGISTRATION OF A CHARGE / CHARGE CODE 064322690008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064322690008 | |
30/12/22 STATEMENT OF CAPITAL GBP 10000100 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064322690003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064322690004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064322690005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064322690006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064322690007 | ||
SH01 | 30/12/22 STATEMENT OF CAPITAL GBP 10000100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064322690007 | |
Appointment of Mr Justin Ashley Prakash as company secretary on 2022-12-20 | ||
Termination of appointment of Kent Michael Hoskins on 2022-12-20 | ||
TM02 | Termination of appointment of Kent Michael Hoskins on 2022-12-20 | |
AP03 | Appointment of Mr Justin Ashley Prakash as company secretary on 2022-12-20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BLAKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WISELY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064322690002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 20/08/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE BLAKE | |
AP01 | DIRECTOR APPOINTED MR VINCENT SCOTT PASCUCCI | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT VALENTINE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WISELY | |
RES13 | Resolutions passed:At a general meeting of the members of imagen uk LTD. At 11.30AM on 26/10/2017 the following resolution resolution was duly passed as a special resolution of the company. 26/10/2017Resolution of Memorandum and/or Articles of Associat... | |
RES01 | 26/10/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064322690001 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF HARMONIOUS HOLDINGS LLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
PSC02 | Notification of Harmonious Holdings Llc as a person with significant control on 2017-07-01 | |
PSC07 | CESSATION OF ALGEMENE PENSIOEN GROEP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CP MASTERS BEHEER B V | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 20/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MS KIM MARIE FRANKIEWICZ | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 14/12/2011 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 30/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERCHMANS MINCH / 30/10/2011 | |
AR01 | 20/11/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR KENT MICHAEL HOSKINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 27/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK HILLIER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
AA01 | PREVSHO FROM 31/05/2011 TO 31/12/2010 | |
AA01 | CURRSHO FROM 31/12/2010 TO 31/05/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 20/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN BERCHMANS MINCH | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM THE MATRIX BUILDING 91 PETERBOROUGH ROAD LONDON SW6 3BU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
AA01 | CURRSHO FROM 31/12/2009 TO 31/01/2009 | |
AP01 | DIRECTOR APPOINTED MR KENT MICHAEL HOSKINS | |
AR01 | 20/11/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CP MASTERS BEHEER B V / 20/11/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CP MASTERS BEHEER B V / 07/08/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CP MASTERS BEHEER B V / 20/11/2008 | |
288a | SECRETARY APPOINTED MARK HILLIER LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LTD | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 17 ROCHESTER ROW LONDON SW1P 1QT | |
225 | CURREXT FROM 30/11/2008 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED TIM COOPER SMITH | |
288b | APPOINTMENT TERMINATED SECRETARY OFFICE ORGANIZATION & SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | |
288a | SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LTD | |
88(2) | AD 22/02/08 GBP SI 98@1=98 GBP IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED PRECIS (2738) LIMITED CERTIFICATE ISSUED ON 21/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as CONCORD COPYRIGHTS LIMITED are:
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