CONCORD COPYRIGHTS NO.1 LIMITED
Overview
| Company Name | CONCORD COPYRIGHTS NO.1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13133024 |
| 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 NO.1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONCORD COPYRIGHTS NO.1 LIMITED located?
| Registered Office Address | Aldwych House Concord Music Group Inc. 71-91 Aldwych WC2B 4HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONCORD COPYRIGHTS NO.1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| RHMRF1 LIMITED | Jan 14, 2021 | Jan 14, 2021 |
What are the latest accounts for CONCORD COPYRIGHTS NO.1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2024 |
| Next Accounts Due On | Jul 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for CONCORD COPYRIGHTS NO.1 LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for CONCORD COPYRIGHTS NO.1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Aldwych House Concord Music Group Inc. 71-91 Aldwych London WC2B 4HN on Mar 05, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Feb 12, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Jtc Fund Solutions (Guernsey) Limited as a secretary on Feb 18, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Concord Music Publishing Llc as a person with significant control on Jul 01, 2024 | 1 pages | PSC02 | ||||||||||
Cessation of Round Hill Music Royalty Fund Limited as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Oct 31, 2023 | 40 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge 131330240008, created on Jul 01, 2024 | 7 pages | MR01 | ||||||||||
Registration of charge 131330240009, created on Jul 01, 2024 | 1285 pages | MR01 | ||||||||||
Registration of charge 131330240010, created on Jul 01, 2024 | 405 pages | MR01 | ||||||||||
Registration of charge 131330240007, created on Jul 01, 2024 | 11 pages | MR01 | ||||||||||
Certificate of change of name Company name changed RHMRF1 LIMITED\certificate issued on 15/03/24 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Oct 30, 2023 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 131330240003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 131330240005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 131330240004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 131330240006 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Audrey Janette Mcnair as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Graham Naylor as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Francis Christopher Michael Keeling as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Joan Chan as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Justin Ashley Prakash as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Amanda Leigh Molter as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of CONCORD COPYRIGHTS NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 126631680013 | ||||||||||||||
| HOSKINS, Kent Michael | Director | Concord Music Group Inc. 71-91 Aldwych WC2B 4HN London Aldwych House England | United States | New Zealander | Chief Financial Officer | 312500640001 | ||||||||||||
| MOLTER, Amanda Leigh | Director | Concord Music Group Inc. 71-91 Aldwych WC2B 4HN London Aldwych House England | United States | American | General Counsel | 273079550001 | ||||||||||||
| PRAKASH, Justin Ashley | Director | Concord Music Group Inc. 71-91 Aldwych WC2B 4HN London Aldwych House England | England | British | Chief Financial Officer | 299023730001 | ||||||||||||
| JTC FUND SOLUTIONS (GUERNSEY) LIMITED | Secretary | Admiral Park GY1 2HT St. Peter Port Ground Floor Dorey Court Guernsey |
| 278515020001 | ||||||||||||||
| BOWEN, Trevor George | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | Ireland | Irish | Director | 287502360001 | ||||||||||||
| CHAN, Caroline Joan | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | Guernsey | British | Director | 278515040001 | ||||||||||||
| KEELING, Francis Christopher Michael | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United Kingdom | British | Director | 278515050001 | ||||||||||||
| MCNAIR, Audrey Janette | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | Scotland | British | Non-Executive Director | 298475450001 | ||||||||||||
| NAYLOR, Robert Graham | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | England | British | Chief Executive Officer | 280396440001 |
Who are the persons with significant control of CONCORD COPYRIGHTS NO.1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Concord Music Publishing Llc | Jul 01, 2024 | Little Falls Drive Wilmington 251 Delaware 19808 United States | No | ||||||||||
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Natures of Control
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| Round Hill Music Royalty Fund Limited | Jan 14, 2021 | Admiral Park GY1 2HT St. Peter Port Ground Floor Dorey Court Guernsey | Yes | ||||||||||
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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