CONCORD COPYRIGHTS PUBLISHING LIMITED
Overview
| Company Name | CONCORD COPYRIGHTS PUBLISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04063621 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONCORD COPYRIGHTS PUBLISHING LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is CONCORD COPYRIGHTS PUBLISHING LIMITED located?
| Registered Office Address | Aldwych House Concord 71-91 Aldwych WC2B 4HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONCORD COPYRIGHTS PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMAGEM PUBLISHING LIMITED | Apr 01, 2008 | Apr 01, 2008 |
| NIGHT TIME SONGS LIMITED | Sep 26, 2007 | Sep 26, 2007 |
| 19 SONGS LIMITED | Aug 29, 2000 | Aug 29, 2000 |
What are the latest accounts for CONCORD COPYRIGHTS PUBLISHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONCORD COPYRIGHTS PUBLISHING LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2024 |
| Overdue | No |
What are the latest filings for CONCORD COPYRIGHTS PUBLISHING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Registration of charge 040636210005, created on Oct 28, 2024 | 1340 pages | MR01 | ||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Aldwych House Concord 71-91 Aldwych London WC2B 4HN on Sep 05, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Vincent Scott Pascucci as a director on May 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Berchmans Minch as a director on May 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Justin Ashley Prakash as a director on May 08, 2024 | 2 pages | AP01 | ||
Appointment of Amanda Leigh Molter as a director on May 08, 2024 | 2 pages | AP01 | ||
Registered office address changed from C/O Boosey & Hawkes Aldwych House 71-91 Aldwych London WC2B 4HN to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on May 08, 2024 | 1 pages | AD01 | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 06, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 040636210002 in full | 4 pages | MR04 | ||
Satisfaction of charge 040636210001 in full | 4 pages | MR04 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Registration of charge 040636210003, created on Dec 22, 2022 | 53 pages | MR01 | ||
Registration of charge 040636210004, created on Dec 22, 2022 | 55 pages | MR01 | ||
Termination of appointment of Kent Michael Hoskins as a secretary on Dec 20, 2022 | 1 pages | TM02 | ||
Appointment of Mr Justin Ashley Prakash as a secretary on Dec 20, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Wisely as a director on Mar 09, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CONCORD COPYRIGHTS PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRAKASH, Justin Ashley | Secretary | Concord 71-91 Aldwych WC2B 4HN London Aldwych House England | 303787920001 | |||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| HOSKINS, Kent Michael | Director | Stonehill Close East Sheen SW14 8RP London 6 United Kingdom | England | New Zealander | Group Finance Director | 127082930002 | ||||||||
| MOLTER, Amanda Leigh | Director | Suite 300 Nashville, Tn 37210 10 Lea Avenue United States | United States | American | Attorney | 323266380001 | ||||||||
| PRAKASH, Justin Ashley | Director | c/o Concord Music 71 - 91 Aldwych WC2B 4HN London Aldwych House United Kingdom | England | British | Accountant | 299023730001 | ||||||||
| VALENTINE, John Robert | Director | Demonbreun St. TN 37203 Nashville 1201 United States | United States | American | Financial Executive | 239882050001 | ||||||||
| HILLIER, Mark Stephen | Secretary | Burney Street SE10 8EX London 25 United Kingdom | British | 3263190001 | ||||||||||
| HOSKINS, Kent Michael | Secretary | Stonehill Close East Sheen SW14 8RP London 6 United Kingdom | 164988900001 | |||||||||||
| WAREHAM, Peter | Secretary | 15 Devitt Close KT21 1JS Ashtead Surrey | British | 3079970001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent | 102944500001 | |||||||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||||||
| CURRAN, Paul Gerard | Director | Cedars 6 Lebanon Park TW1 3DG Twickenham Middlesex | United Kingdom | British | Company Director | 38977500001 | ||||||||
| DOWNS, William | Director | Apartment 1 Chelsea Village Hotel Chelsea Village Fulham Road SW6 1HY London | British | Director | 43345940002 | |||||||||
| FULLER, Simon Robert | Director | The Mall East Sheen SW14 7EN London 19 | United Kingdom | British | Manager | 40038930003 | ||||||||
| HARRIS, Richard John Leslie | Director | 11 Orchard Gardens KT18 7NJ Epsom Surrey | British | Accountant | 11716460002 | |||||||||
| JENKINS, Andrew Richard Charles | Director | 66 First Avenue Barnes SW14 8SR London | United Kingdom | British | Company Director | 32425740002 | ||||||||
| MINCH, John Berchmans | Director | Piltdown TN22 3XN Uckfield Barnes House East Sussex United Kingdom | England | Irish,British | Music Publisher | 155882620002 | ||||||||
| PASCUCCI, Vincent Scott | Director | c/o Concord Bicycle Music N. Crescent Drive Garden Level CA 90210 Beverly Hills 100 United States | United States | American | Ceo, Concord Bicycle Music | 239881700001 | ||||||||
| SMITH, Timothy Cooper | Director | 30 Priory Crescent SM3 8LT Cheam Surrey | United Kingdom | English | Director | 122386160001 | ||||||||
| WISELY, Jonathan | Director | N. Crescent Dr. Garden Level CA 90210 Beverly Hills 100 United States | United States | American | Executive | 239882180001 | ||||||||
| C P MASTERS UK LIMITED | Director | c/o C/O Boosey & Hawkes 71-91 Aldwych WC2B 4HN London Aldwych House United Kingdom |
| 129283130003 | ||||||||||
| HAL DIRECTORS LIMITED | Director | Hanover House 14 Hanover Square W1S 1HP London | 51790220001 |
Who are the persons with significant control of CONCORD COPYRIGHTS PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Concord Copyrights Limited | Jul 01, 2017 | 71-91 Aldwych WC2B 4HN London Aldwych House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Algemene Pensioen Groep | Jul 01, 2016 | Oude Lindestraat 6411ek Heerlen 70 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0