CONCORD CREATIVE SERVICES LTD

Overview

Company Name	CONCORD CREATIVE SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08580978
Jurisdiction	England/Wales
Date of Creation	Jun 24, 2013

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 CREATIVE SERVICES LTD?

Sound recording and music publishing activities (59200) / Information and communication

Where is CONCORD CREATIVE SERVICES LTD 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 CREATIVE SERVICES LTD?

Previous Company Names
Company Name	From	Until
IMAGEM CREATIVE SERVICES LIMITED	Dec 13, 2013	Dec 13, 2013
IMAGEM FTC LIMITED	Jun 24, 2013	Jun 24, 2013

What are the latest accounts for CONCORD CREATIVE SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CONCORD CREATIVE SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for CONCORD CREATIVE SERVICES LTD?

Filings
Date	Description	Document	Type
Jan 25, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

Jan 12, 2026	Director's details changed for Mr Kent Michael Hoskins on Sep 01, 2022	2 pages	CH01

Sep 12, 2025	Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025	2 pages	AP04

Sep 12, 2025	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025	1 pages	TM02

Jun 02, 2025	Confirmation statement made on May 09, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Sep 05, 2024	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

Jun 20, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

May 21, 2024	Termination of appointment of Vincent Scott Pascucci as a director on May 08, 2024	1 pages	TM01

May 21, 2024	Termination of appointment of John Berchmans Minch as a director on May 08, 2024	1 pages	TM01

May 21, 2024	Appointment of Mr Justin Ashley Prakash as a director on May 08, 2024	2 pages	AP01

May 21, 2024	Appointment of Amanda Leigh Molter as a director on May 08, 2024	2 pages	AP01

May 08, 2024	Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on May 08, 2024	1 pages	AD01

May 08, 2024	Appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 06, 2023	2 pages	AP04

May 01, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Oct 12, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 25, 2023	Registration of charge 085809780003, created on Sep 13, 2023	48 pages	MR01

Sep 25, 2023	Registration of charge 085809780004, created on Sep 13, 2023	40 pages	MR01

Sep 25, 2023	Registration of charge 085809780005, created on Sep 13, 2023	63 pages	MR01

Jun 29, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Satisfaction of charge 085809780001 in full	4 pages	MR04

Jan 27, 2023	Satisfaction of charge 085809780002 in full	4 pages	MR04

Jan 17, 2023	Registered office address changed from C/O Boosey & Hawkes Aldwych House 71-91 Aldwych London WC2B 4HN to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on Jan 17, 2023	1 pages	AD01

Jan 17, 2023	Director's details changed for Mr John Robert Valentine on Jan 12, 2023	2 pages	CH01

Jan 17, 2023	Director's details changed for Mr Vincent Scott Pascucci on Jan 12, 2023	2 pages	CH01

View All Filings

Who are the officers of CONCORD CREATIVE SERVICES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRAKASH, Justin Ashley

Jan 20, 2022

Secretary

Concord

71-91 Aldwych

WC2B 4HN London

Aldwych House

England

303788180001

CSC CLS (UK) LIMITED

Aug 27, 2025

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

126631680013

HOSKINS, Kent Michael

Jun 24, 2013

Director

c/o Concord Music Group

10 Lea Avenue

Suite 300

TN 37210 Nashville

Concord

United States

New Zealander

1975-7

127082930053

MOLTER, Amanda Leigh

May 08, 2024

Director

Suite 300

Nashville, Tn 37210

10 Lea Avenue

United States

American

1981-2

323266460001

PRAKASH, Justin Ashley

May 08, 2024

Director

c/o Concord Music

71 - 91 Aldwych

WC2B 4HN London

Aldwych House

United Kingdom

England

British

1978-11

299023730001

VALENTINE, John Robert

Nov 06, 2017

Director

c/o Concord Music Group

10 Lea Avenue

Suite 300

TN 37210 Nashville

Concord

United States

American

1971-12

239882050001

HOSKINS, Kent Michael

Jun 24, 2013

Dec 20, 2022

Secretary

c/o Boosey & Hawkes

71-91 Aldwych

WC2B 4HN London

Aldwych House

United Kingdom

179252500001

CORPORATION SERVICE COMPANY (UK) LIMITED

Dec 06, 2023

Aug 27, 2025

Secretary

5 Churchill Place, 10th Floor

E14 5HU London

C/O Corporation Service Company (Uk) Limited

United Kingdom

Identification Type	UK Limited Company
Registration Number	03226320

216788570001

MINCH, John Berchmans

Dec 13, 2013

May 08, 2024

Director

c/o Concord Music Group

71-91 Aldwych

WC2B 4HN London

Aldwych House

United Kingdom

England

Irish,British

1957-1

155882620002

PASCUCCI, Vincent Scott

Nov 06, 2017

May 08, 2024

Director

c/o Concord Music Group

10 Lea Avenue

Suite 300

TN 37210 Nashville

Concord

United States

American

1958-11

239881700001

WISELY, Jonathan

Nov 06, 2017

Mar 09, 2021

Director

N. Crescent Drive

Garden Level

CA 90210 Beverly Hills

100

United States

American

1970-5

239882180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONCORD CREATIVE SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Boosey & Hawkes Music Publishers Ltd

Jul 01, 2017

71-91 Aldwych

WC2B 4HN London

Aldwych House

England

Legal Form	Limited Liability Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00682637

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Algemene Pensioen Groep

Jul 01, 2016

Oude Lindestraat

6411ek Herleen

Netherlands

Yes

Legal Form	Stichting
Country Registered	Netherlands
Legal Authority	Netherlands
Place Registered	Netherlands
Registration Number	41074000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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