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Company Information for

CONCORD SONGS LIMITED

C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN,
Company Registration Number
00891935
Private Limited Company
Active

Company Overview

About Concord Songs Ltd
CONCORD SONGS LIMITED was founded on 1966-11-15 and has its registered office in London. The organisation's status is listed as "Active". Concord Songs Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONCORD SONGS LIMITED
 
Legal Registered Office
C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE
71-91 ALDWYCH
LONDON
WC2B 4HN
Other companies in WC2B
 
Previous Names
IMAGEM SONGS LIMITED16/10/2018
RONDOR MUSIC (LONDON) LIMITED01/04/2008
Filing Information
Company Number 00891935
Company ID Number 00891935
Date formed 1966-11-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 12:21:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCORD SONGS LIMITED
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Company Officers of CONCORD SONGS LIMITED

Current Directors
Officer Role Date Appointed
KENT MICHAEL HOSKINS
Company Secretary 2011-10-30
KENT MICHAEL HOSKINS
Director 2010-04-01
JOHN BERCHMANS MINCH
Director 2011-10-30
VINCENT SCOTT PASCUCCI
Director 2017-11-06
JOHN ROBERT VALENTINE
Director 2017-11-06
JONATHAN WISELY
Director 2017-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STEPHEN HILLIER
Company Secretary 2008-12-03 2011-10-30
TIMOTHY COOPER SMITH
Director 2007-06-11 2011-10-30
C P MASTERS UK LIMITED
Director 2008-02-25 2010-08-31
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2008-02-25 2008-12-03
PETER WAREHAM
Company Secretary 2007-06-11 2008-02-25
PAUL EDWARD CONNOLLY
Director 2005-01-04 2007-08-02
ROBERT JOHN MORRIS
Director 2002-02-14 2007-08-02
ABOLANLE ABIOYE
Company Secretary 2004-06-01 2007-06-11
MICHAEL ANTHONY HOWLE
Company Secretary 2000-09-26 2004-05-31
RICHARD TREVOR THOMAS
Director 2000-09-26 2003-09-29
DEBORAH STANBURY
Director 2000-09-26 2002-02-14
MEHUL PATEL
Company Secretary 1992-10-01 2000-08-30
HERB ALPERT
Director 1992-10-01 2000-08-30
JEROME S MOSS
Director 1992-10-01 2000-08-30
DAVID PEREZ
Director 1997-10-17 2000-08-30
RICHARD TREVOR THOMAS
Director 1997-10-17 2000-08-30
RALPH ROBERT SIMON
Director 1996-02-05 1997-10-10
STUART ALEXANDER HORNALL
Director 1992-10-01 1995-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENT MICHAEL HOSKINS CONCORD FTV LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
KENT MICHAEL HOSKINS CONCORD CREATIVE SERVICES LTD Director 2013-06-24 CURRENT 2013-06-24 Active
KENT MICHAEL HOSKINS CONCORD THEATRICALS LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
KENT MICHAEL HOSKINS TAKE OUT MUSIC PUBLISHING LIMITED Director 2010-04-01 CURRENT 1982-09-28 Active
KENT MICHAEL HOSKINS CONCORD COPYRIGHTS LIMITED Director 2010-04-01 CURRENT 2007-11-20 Active
KENT MICHAEL HOSKINS BOOSEY & HAWKES Z LIMITED Director 2010-04-01 CURRENT 2007-11-20 Active
KENT MICHAEL HOSKINS M56 PUBLISHING LIMITED Director 2010-04-01 CURRENT 1994-03-25 Active
KENT MICHAEL HOSKINS GRANTSVILLE PUBLISHING LIMITED Director 2010-04-01 CURRENT 1996-10-25 Active
KENT MICHAEL HOSKINS CONCORD COPYRIGHTS PUBLISHING LIMITED Director 2010-04-01 CURRENT 2000-08-29 Active
KENT MICHAEL HOSKINS STREET MUSIC LIMITED Director 2010-04-01 CURRENT 1977-06-13 Active
KENT MICHAEL HOSKINS CONCORD ENTERTAINMENT LIMITED Director 2010-04-01 CURRENT 1987-10-19 Active
KENT MICHAEL HOSKINS CONCORD COPYRIGHTS LONDON LIMITED Director 2010-04-01 CURRENT 1976-09-13 Active
KENT MICHAEL HOSKINS CONCORD COPYRIGHT MANAGEMENT LIMITED Director 2010-04-01 CURRENT 1980-08-07 Active
KENT MICHAEL HOSKINS BOOSEY & HAWKES KJM LIMITED Director 2009-04-21 CURRENT 1995-07-12 Active
KENT MICHAEL HOSKINS CONCORD UK GROUP SERVICES LIMITED Director 2008-12-15 CURRENT 2008-12-15 Active
KENT MICHAEL HOSKINS BOOSEY & HAWKES HOLDINGS LIMITED Director 2008-11-17 CURRENT 2008-11-17 Active
KENT MICHAEL HOSKINS ANGLO-SOVIET MUSIC PRESS LIMITED Director 2008-09-30 CURRENT 1946-01-18 Active
KENT MICHAEL HOSKINS CLASSIC COPYRIGHT LIMITED Director 2008-09-30 CURRENT 2003-07-02 Active
KENT MICHAEL HOSKINS HAWKES & SON (LONDON) LIMITED Director 2008-09-30 CURRENT 1930-11-19 Active
KENT MICHAEL HOSKINS BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED Director 2008-09-30 CURRENT 1961-02-06 Active
KENT MICHAEL HOSKINS BIG PICTURE MUSIC LTD. Director 2008-09-30 CURRENT 1967-06-09 Active
KENT MICHAEL HOSKINS BOOSEY & HAWKES GROUP SERVICES LIMITED Director 2008-09-30 CURRENT 1927-03-21 Active
KENT MICHAEL HOSKINS BOOSEY & CO.,LIMITED Director 2008-09-30 CURRENT 1930-11-19 Active
KENT MICHAEL HOSKINS ANTON J. BENJAMIN LIMITED, Director 2008-09-30 CURRENT 1953-08-29 Active
KENT MICHAEL HOSKINS HENDON MUSIC LIMITED Director 2008-09-30 CURRENT 1959-07-23 Active
KENT MICHAEL HOSKINS 3RD AUDIO LIMITED Director 2008-09-30 CURRENT 1980-12-05 Active
KENT MICHAEL HOSKINS BOOSEY & HAWKES LIMITED Director 2008-09-30 CURRENT 1998-04-17 Active
KENT MICHAEL HOSKINS LAFLEUR MUSIC LTD Director 2008-09-30 CURRENT 1917-03-12 Active
KENT MICHAEL HOSKINS WINTHROP ROGERS LIMITED Director 2008-09-30 CURRENT 1913-11-08 Active
KENT MICHAEL HOSKINS UNITED NATIONS MUSIC PUBLISHING LIMITED Director 2008-09-30 CURRENT 1941-10-22 Active
KENT MICHAEL HOSKINS SCHAUER & MAY LIMITED Director 2008-09-30 CURRENT 1968-04-24 Active
KENT MICHAEL HOSKINS MELON YELLOW MUSIC LIMITED Director 2008-09-30 CURRENT 1959-07-23 Active
KENT MICHAEL HOSKINS LIME GREEN MUSIC LTD Director 2008-09-30 CURRENT 1910-10-12 Active
KENT MICHAEL HOSKINS BRITISH STANDARD MUSIC COMPANY LIMITED Director 2008-09-30 CURRENT 1935-11-14 Active
KENT MICHAEL HOSKINS BOOSEY & HAWKES MULTIMEDIA LIMITED Director 2008-09-30 CURRENT 1971-08-31 Active
KENT MICHAEL HOSKINS BOOSEYTONES LIMITED Director 2008-09-30 CURRENT 1959-07-23 Active
KENT MICHAEL HOSKINS CLASSIC COPYRIGHT (HOLDINGS) LIMITED Director 2008-09-30 CURRENT 2003-05-18 Active
JOHN BERCHMANS MINCH TAKE OUT MUSIC PUBLISHING LIMITED Director 2014-12-31 CURRENT 1982-09-28 Active
JOHN BERCHMANS MINCH M56 PUBLISHING LIMITED Director 2014-12-31 CURRENT 1994-03-25 Active
JOHN BERCHMANS MINCH GRANTSVILLE PUBLISHING LIMITED Director 2014-12-31 CURRENT 1996-10-25 Active
JOHN BERCHMANS MINCH STREET MUSIC LIMITED Director 2014-12-31 CURRENT 1977-06-13 Active
JOHN BERCHMANS MINCH CONCORD COPYRIGHT MANAGEMENT LIMITED Director 2014-12-31 CURRENT 1980-08-07 Active
JOHN BERCHMANS MINCH CONCORD CREATIVE SERVICES LTD Director 2013-12-13 CURRENT 2013-06-24 Active
JOHN BERCHMANS MINCH PRS FOR MUSIC LIMITED Director 2013-06-30 CURRENT 1997-09-29 Active
JOHN BERCHMANS MINCH CONCORD FTV LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
JOHN BERCHMANS MINCH CONCORD THEATRICALS LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
JOHN BERCHMANS MINCH CONCORD COPYRIGHTS PUBLISHING LIMITED Director 2011-10-30 CURRENT 2000-08-29 Active
JOHN BERCHMANS MINCH CONCORD ENTERTAINMENT LIMITED Director 2011-10-30 CURRENT 1987-10-19 Active
JOHN BERCHMANS MINCH BOOSEY & HAWKES Z LIMITED Director 2010-11-22 CURRENT 2007-11-20 Active
JOHN BERCHMANS MINCH CONCORD COPYRIGHTS LIMITED Director 2010-09-15 CURRENT 2007-11-20 Active
JOHN BERCHMANS MINCH CONCORD COPYRIGHTS LONDON LIMITED Director 2010-01-30 CURRENT 1976-09-13 Active
JOHN BERCHMANS MINCH BOOSEY & HAWKES KJM LIMITED Director 2009-04-21 CURRENT 1995-07-12 Active
JOHN BERCHMANS MINCH CONCORD UK GROUP SERVICES LIMITED Director 2008-12-15 CURRENT 2008-12-15 Active
JOHN BERCHMANS MINCH BOOSEY & HAWKES HOLDINGS LIMITED Director 2008-11-17 CURRENT 2008-11-17 Active
JOHN BERCHMANS MINCH MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED Director 2007-09-19 CURRENT 1924-07-07 Active
JOHN BERCHMANS MINCH CLASSIC COPYRIGHT LIMITED Director 2003-12-19 CURRENT 2003-07-02 Active
JOHN BERCHMANS MINCH CLASSIC COPYRIGHT (HOLDINGS) LIMITED Director 2003-12-19 CURRENT 2003-05-18 Active
JOHN BERCHMANS MINCH BOOSEY & HAWKES GROUP SERVICES LIMITED Director 2003-11-24 CURRENT 1927-03-21 Active
JOHN BERCHMANS MINCH 3RD AUDIO LIMITED Director 2003-11-24 CURRENT 1980-12-05 Active
JOHN BERCHMANS MINCH MELON YELLOW MUSIC LIMITED Director 2003-11-24 CURRENT 1959-07-23 Active
JOHN BERCHMANS MINCH LIME GREEN MUSIC LTD Director 2003-11-24 CURRENT 1910-10-12 Active
JOHN BERCHMANS MINCH BOOSEY & HAWKES MULTIMEDIA LIMITED Director 2003-11-24 CURRENT 1971-08-31 Active
JOHN BERCHMANS MINCH BOOSEYTONES LIMITED Director 2003-11-24 CURRENT 1959-07-23 Active
JOHN BERCHMANS MINCH BOOSEY & HAWKES PENSION TRUSTEE LIMITED Director 2002-09-17 CURRENT 1947-10-27 Active
JOHN BERCHMANS MINCH ANTON J. BENJAMIN LIMITED, Director 2001-12-19 CURRENT 1953-08-29 Active
JOHN BERCHMANS MINCH SCHAUER & MAY LIMITED Director 2001-12-19 CURRENT 1968-04-24 Active
JOHN BERCHMANS MINCH BRITISH STANDARD MUSIC COMPANY LIMITED Director 2001-12-19 CURRENT 1935-11-14 Active
JOHN BERCHMANS MINCH ANGLO-SOVIET MUSIC PRESS LIMITED Director 2001-02-01 CURRENT 1946-01-18 Active
JOHN BERCHMANS MINCH HAWKES & SON (LONDON) LIMITED Director 2001-02-01 CURRENT 1930-11-19 Active
JOHN BERCHMANS MINCH BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED Director 2001-02-01 CURRENT 1961-02-06 Active
JOHN BERCHMANS MINCH BIG PICTURE MUSIC LTD. Director 2001-02-01 CURRENT 1967-06-09 Active
JOHN BERCHMANS MINCH BOOSEY & CO.,LIMITED Director 2001-02-01 CURRENT 1930-11-19 Active
JOHN BERCHMANS MINCH HENDON MUSIC LIMITED Director 2001-02-01 CURRENT 1959-07-23 Active
JOHN BERCHMANS MINCH LAFLEUR MUSIC LTD Director 2001-02-01 CURRENT 1917-03-12 Active
JOHN BERCHMANS MINCH WINTHROP ROGERS LIMITED Director 2001-02-01 CURRENT 1913-11-08 Active
JOHN BERCHMANS MINCH UNITED NATIONS MUSIC PUBLISHING LIMITED Director 2001-02-01 CURRENT 1941-10-22 Active
JOHN BERCHMANS MINCH BOOSEY & HAWKES LIMITED Director 2000-02-01 CURRENT 1998-04-17 Active
VINCENT SCOTT PASCUCCI ANGLO-SOVIET MUSIC PRESS LIMITED Director 2017-11-06 CURRENT 1946-01-18 Active
VINCENT SCOTT PASCUCCI TAKE OUT MUSIC PUBLISHING LIMITED Director 2017-11-06 CURRENT 1982-09-28 Active
VINCENT SCOTT PASCUCCI BOOSEY & HAWKES KJM LIMITED Director 2017-11-06 CURRENT 1995-07-12 Active
VINCENT SCOTT PASCUCCI CLASSIC COPYRIGHT LIMITED Director 2017-11-06 CURRENT 2003-07-02 Active
VINCENT SCOTT PASCUCCI CONCORD COPYRIGHTS LIMITED Director 2017-11-06 CURRENT 2007-11-20 Active
VINCENT SCOTT PASCUCCI BOOSEY & HAWKES Z LIMITED Director 2017-11-06 CURRENT 2007-11-20 Active
VINCENT SCOTT PASCUCCI CONCORD UK GROUP SERVICES LIMITED Director 2017-11-06 CURRENT 2008-12-15 Active
VINCENT SCOTT PASCUCCI M56 PUBLISHING LIMITED Director 2017-11-06 CURRENT 1994-03-25 Active
VINCENT SCOTT PASCUCCI CONCORD THEATRICALS LIMITED Director 2017-11-06 CURRENT 2012-10-11 Active
VINCENT SCOTT PASCUCCI HAWKES & SON (LONDON) LIMITED Director 2017-11-06 CURRENT 1930-11-19 Active
VINCENT SCOTT PASCUCCI BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED Director 2017-11-06 CURRENT 1961-02-06 Active
VINCENT SCOTT PASCUCCI BIG PICTURE MUSIC LTD. Director 2017-11-06 CURRENT 1967-06-09 Active
VINCENT SCOTT PASCUCCI BOOSEY & HAWKES GROUP SERVICES LIMITED Director 2017-11-06 CURRENT 1927-03-21 Active
VINCENT SCOTT PASCUCCI BOOSEY & CO.,LIMITED Director 2017-11-06 CURRENT 1930-11-19 Active
VINCENT SCOTT PASCUCCI ANTON J. BENJAMIN LIMITED, Director 2017-11-06 CURRENT 1953-08-29 Active
VINCENT SCOTT PASCUCCI HENDON MUSIC LIMITED Director 2017-11-06 CURRENT 1959-07-23 Active
VINCENT SCOTT PASCUCCI 3RD AUDIO LIMITED Director 2017-11-06 CURRENT 1980-12-05 Active
VINCENT SCOTT PASCUCCI GRANTSVILLE PUBLISHING LIMITED Director 2017-11-06 CURRENT 1996-10-25 Active
VINCENT SCOTT PASCUCCI BOOSEY & HAWKES LIMITED Director 2017-11-06 CURRENT 1998-04-17 Active
VINCENT SCOTT PASCUCCI CONCORD COPYRIGHTS PUBLISHING LIMITED Director 2017-11-06 CURRENT 2000-08-29 Active
VINCENT SCOTT PASCUCCI BOOSEY & HAWKES HOLDINGS LIMITED Director 2017-11-06 CURRENT 2008-11-17 Active
VINCENT SCOTT PASCUCCI CONCORD CREATIVE SERVICES LTD Director 2017-11-06 CURRENT 2013-06-24 Active
VINCENT SCOTT PASCUCCI STREET MUSIC LIMITED Director 2017-11-06 CURRENT 1977-06-13 Active
VINCENT SCOTT PASCUCCI CONCORD ENTERTAINMENT LIMITED Director 2017-11-06 CURRENT 1987-10-19 Active
VINCENT SCOTT PASCUCCI LAFLEUR MUSIC LTD Director 2017-11-06 CURRENT 1917-03-12 Active
VINCENT SCOTT PASCUCCI WINTHROP ROGERS LIMITED Director 2017-11-06 CURRENT 1913-11-08 Active
VINCENT SCOTT PASCUCCI UNITED NATIONS MUSIC PUBLISHING LIMITED Director 2017-11-06 CURRENT 1941-10-22 Active
VINCENT SCOTT PASCUCCI SCHAUER & MAY LIMITED Director 2017-11-06 CURRENT 1968-04-24 Active
VINCENT SCOTT PASCUCCI MELON YELLOW MUSIC LIMITED Director 2017-11-06 CURRENT 1959-07-23 Active
VINCENT SCOTT PASCUCCI LIME GREEN MUSIC LTD Director 2017-11-06 CURRENT 1910-10-12 Active
VINCENT SCOTT PASCUCCI CONCORD COPYRIGHTS LONDON LIMITED Director 2017-11-06 CURRENT 1976-09-13 Active
VINCENT SCOTT PASCUCCI CONCORD COPYRIGHT MANAGEMENT LIMITED Director 2017-11-06 CURRENT 1980-08-07 Active
VINCENT SCOTT PASCUCCI BRITISH STANDARD MUSIC COMPANY LIMITED Director 2017-11-06 CURRENT 1935-11-14 Active
VINCENT SCOTT PASCUCCI BOOSEY & HAWKES MULTIMEDIA LIMITED Director 2017-11-06 CURRENT 1971-08-31 Active
VINCENT SCOTT PASCUCCI BOOSEYTONES LIMITED Director 2017-11-06 CURRENT 1959-07-23 Active
VINCENT SCOTT PASCUCCI CLASSIC COPYRIGHT (HOLDINGS) LIMITED Director 2017-11-06 CURRENT 2003-05-18 Active
JOHN ROBERT VALENTINE ANGLO-SOVIET MUSIC PRESS LIMITED Director 2017-11-06 CURRENT 1946-01-18 Active
JOHN ROBERT VALENTINE TAKE OUT MUSIC PUBLISHING LIMITED Director 2017-11-06 CURRENT 1982-09-28 Active
JOHN ROBERT VALENTINE BOOSEY & HAWKES KJM LIMITED Director 2017-11-06 CURRENT 1995-07-12 Active
JOHN ROBERT VALENTINE CLASSIC COPYRIGHT LIMITED Director 2017-11-06 CURRENT 2003-07-02 Active
JOHN ROBERT VALENTINE CONCORD COPYRIGHTS LIMITED Director 2017-11-06 CURRENT 2007-11-20 Active
JOHN ROBERT VALENTINE BOOSEY & HAWKES Z LIMITED Director 2017-11-06 CURRENT 2007-11-20 Active
JOHN ROBERT VALENTINE CONCORD UK GROUP SERVICES LIMITED Director 2017-11-06 CURRENT 2008-12-15 Active
JOHN ROBERT VALENTINE M56 PUBLISHING LIMITED Director 2017-11-06 CURRENT 1994-03-25 Active
JOHN ROBERT VALENTINE CONCORD THEATRICALS LIMITED Director 2017-11-06 CURRENT 2012-10-11 Active
JOHN ROBERT VALENTINE BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED Director 2017-11-06 CURRENT 1961-02-06 Active
JOHN ROBERT VALENTINE BIG PICTURE MUSIC LTD. Director 2017-11-06 CURRENT 1967-06-09 Active
JOHN ROBERT VALENTINE BOOSEY & HAWKES GROUP SERVICES LIMITED Director 2017-11-06 CURRENT 1927-03-21 Active
JOHN ROBERT VALENTINE BOOSEY & CO.,LIMITED Director 2017-11-06 CURRENT 1930-11-19 Active
JOHN ROBERT VALENTINE ANTON J. BENJAMIN LIMITED, Director 2017-11-06 CURRENT 1953-08-29 Active
JOHN ROBERT VALENTINE 3RD AUDIO LIMITED Director 2017-11-06 CURRENT 1980-12-05 Active
JOHN ROBERT VALENTINE GRANTSVILLE PUBLISHING LIMITED Director 2017-11-06 CURRENT 1996-10-25 Active
JOHN ROBERT VALENTINE BOOSEY & HAWKES LIMITED Director 2017-11-06 CURRENT 1998-04-17 Active
JOHN ROBERT VALENTINE CONCORD COPYRIGHTS PUBLISHING LIMITED Director 2017-11-06 CURRENT 2000-08-29 Active
JOHN ROBERT VALENTINE BOOSEY & HAWKES HOLDINGS LIMITED Director 2017-11-06 CURRENT 2008-11-17 Active
JOHN ROBERT VALENTINE CONCORD CREATIVE SERVICES LTD Director 2017-11-06 CURRENT 2013-06-24 Active
JOHN ROBERT VALENTINE STREET MUSIC LIMITED Director 2017-11-06 CURRENT 1977-06-13 Active
JOHN ROBERT VALENTINE CONCORD ENTERTAINMENT LIMITED Director 2017-11-06 CURRENT 1987-10-19 Active
JOHN ROBERT VALENTINE LAFLEUR MUSIC LTD Director 2017-11-06 CURRENT 1917-03-12 Active
JOHN ROBERT VALENTINE WINTHROP ROGERS LIMITED Director 2017-11-06 CURRENT 1913-11-08 Active
JOHN ROBERT VALENTINE UNITED NATIONS MUSIC PUBLISHING LIMITED Director 2017-11-06 CURRENT 1941-10-22 Active
JOHN ROBERT VALENTINE SCHAUER & MAY LIMITED Director 2017-11-06 CURRENT 1968-04-24 Active
JOHN ROBERT VALENTINE MELON YELLOW MUSIC LIMITED Director 2017-11-06 CURRENT 1959-07-23 Active
JOHN ROBERT VALENTINE LIME GREEN MUSIC LTD Director 2017-11-06 CURRENT 1910-10-12 Active
JOHN ROBERT VALENTINE CONCORD COPYRIGHTS LONDON LIMITED Director 2017-11-06 CURRENT 1976-09-13 Active
JOHN ROBERT VALENTINE CONCORD COPYRIGHT MANAGEMENT LIMITED Director 2017-11-06 CURRENT 1980-08-07 Active
JOHN ROBERT VALENTINE BRITISH STANDARD MUSIC COMPANY LIMITED Director 2017-11-06 CURRENT 1935-11-14 Active
JOHN ROBERT VALENTINE BOOSEY & HAWKES MULTIMEDIA LIMITED Director 2017-11-06 CURRENT 1971-08-31 Active
JOHN ROBERT VALENTINE BOOSEYTONES LIMITED Director 2017-11-06 CURRENT 1959-07-23 Active
JOHN ROBERT VALENTINE CLASSIC COPYRIGHT (HOLDINGS) LIMITED Director 2017-11-06 CURRENT 2003-05-18 Active
JONATHAN WISELY ANGLO-SOVIET MUSIC PRESS LIMITED Director 2017-11-06 CURRENT 1946-01-18 Active
JONATHAN WISELY BOOSEY & HAWKES KJM LIMITED Director 2017-11-06 CURRENT 1995-07-12 Active
JONATHAN WISELY CLASSIC COPYRIGHT LIMITED Director 2017-11-06 CURRENT 2003-07-02 Active
JONATHAN WISELY CONCORD COPYRIGHTS LIMITED Director 2017-11-06 CURRENT 2007-11-20 Active
JONATHAN WISELY BOOSEY & HAWKES Z LIMITED Director 2017-11-06 CURRENT 2007-11-20 Active
JONATHAN WISELY CONCORD UK GROUP SERVICES LIMITED Director 2017-11-06 CURRENT 2008-12-15 Active
JONATHAN WISELY M56 PUBLISHING LIMITED Director 2017-11-06 CURRENT 1994-03-25 Active
JONATHAN WISELY CONCORD THEATRICALS LIMITED Director 2017-11-06 CURRENT 2012-10-11 Active
JONATHAN WISELY HAWKES & SON (LONDON) LIMITED Director 2017-11-06 CURRENT 1930-11-19 Active
JONATHAN WISELY BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED Director 2017-11-06 CURRENT 1961-02-06 Active
JONATHAN WISELY BIG PICTURE MUSIC LTD. Director 2017-11-06 CURRENT 1967-06-09 Active
JONATHAN WISELY BOOSEY & HAWKES GROUP SERVICES LIMITED Director 2017-11-06 CURRENT 1927-03-21 Active
JONATHAN WISELY BOOSEY & CO.,LIMITED Director 2017-11-06 CURRENT 1930-11-19 Active
JONATHAN WISELY ANTON J. BENJAMIN LIMITED, Director 2017-11-06 CURRENT 1953-08-29 Active
JONATHAN WISELY HENDON MUSIC LIMITED Director 2017-11-06 CURRENT 1959-07-23 Active
JONATHAN WISELY 3RD AUDIO LIMITED Director 2017-11-06 CURRENT 1980-12-05 Active
JONATHAN WISELY GRANTSVILLE PUBLISHING LIMITED Director 2017-11-06 CURRENT 1996-10-25 Active
JONATHAN WISELY BOOSEY & HAWKES LIMITED Director 2017-11-06 CURRENT 1998-04-17 Active
JONATHAN WISELY CONCORD COPYRIGHTS PUBLISHING LIMITED Director 2017-11-06 CURRENT 2000-08-29 Active
JONATHAN WISELY BOOSEY & HAWKES HOLDINGS LIMITED Director 2017-11-06 CURRENT 2008-11-17 Active
JONATHAN WISELY CONCORD CREATIVE SERVICES LTD Director 2017-11-06 CURRENT 2013-06-24 Active
JONATHAN WISELY STREET MUSIC LIMITED Director 2017-11-06 CURRENT 1977-06-13 Active
JONATHAN WISELY CONCORD ENTERTAINMENT LIMITED Director 2017-11-06 CURRENT 1987-10-19 Active
JONATHAN WISELY LAFLEUR MUSIC LTD Director 2017-11-06 CURRENT 1917-03-12 Active
JONATHAN WISELY WINTHROP ROGERS LIMITED Director 2017-11-06 CURRENT 1913-11-08 Active
JONATHAN WISELY UNITED NATIONS MUSIC PUBLISHING LIMITED Director 2017-11-06 CURRENT 1941-10-22 Active
JONATHAN WISELY SCHAUER & MAY LIMITED Director 2017-11-06 CURRENT 1968-04-24 Active
JONATHAN WISELY MELON YELLOW MUSIC LIMITED Director 2017-11-06 CURRENT 1959-07-23 Active
JONATHAN WISELY LIME GREEN MUSIC LTD Director 2017-11-06 CURRENT 1910-10-12 Active
JONATHAN WISELY CONCORD COPYRIGHTS LONDON LIMITED Director 2017-11-06 CURRENT 1976-09-13 Active
JONATHAN WISELY CONCORD COPYRIGHT MANAGEMENT LIMITED Director 2017-11-06 CURRENT 1980-08-07 Active
JONATHAN WISELY BRITISH STANDARD MUSIC COMPANY LIMITED Director 2017-11-06 CURRENT 1935-11-14 Active
JONATHAN WISELY BOOSEY & HAWKES MULTIMEDIA LIMITED Director 2017-11-06 CURRENT 1971-08-31 Active
JONATHAN WISELY BOOSEYTONES LIMITED Director 2017-11-06 CURRENT 1959-07-23 Active
JONATHAN WISELY CLASSIC COPYRIGHT (HOLDINGS) LIMITED Director 2017-11-06 CURRENT 2003-05-18 Active
JONATHAN WISELY TAKE OUT MUSIC PUBLISHING LIMITED Director 2017-11-05 CURRENT 1982-09-28 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
2024-05-21DIRECTOR APPOINTED AMANDA LEIGH MOLTER
2024-05-21DIRECTOR APPOINTED MR JUSTIN ASHLEY PRAKASH
2024-05-21APPOINTMENT TERMINATED, DIRECTOR JOHN BERCHMANS MINCH
2024-05-21APPOINTMENT TERMINATED, DIRECTOR VINCENT SCOTT PASCUCCI
2024-05-09REGISTERED OFFICE CHANGED ON 09/05/24 FROM C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom
2024-05-09Appointment of Corporation Service Company (Uk) Limited as company secretary on 2023-12-06
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008919350001
2023-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008919350002
2023-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008919350002
2023-01-17Director's details changed for Mr Kent Michael Hoskins on 2023-01-12
2023-01-17Director's details changed for Mr John Berchmans Minch on 2023-01-12
2023-01-17Director's details changed for Mr Vincent Scott Pascucci on 2023-01-12
2023-01-17Director's details changed for Mr John Robert Valentine on 2023-01-12
2023-01-17REGISTERED OFFICE CHANGED ON 17/01/23 FROM C/O Boosey & Hawkes Aldwych House 71-91 Aldwych London WC2B 4HN
2023-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/23 FROM C/O Boosey & Hawkes Aldwych House 71-91 Aldwych London WC2B 4HN
2023-01-17CH01Director's details changed for Mr Kent Michael Hoskins on 2023-01-12
2023-01-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-09REGISTRATION OF A CHARGE / CHARGE CODE 008919350003
2023-01-09REGISTRATION OF A CHARGE / CHARGE CODE 008919350004
2023-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 008919350004
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
2023-01-03TM02Termination of appointment of Kent Michael Hoskins on 2022-12-20
2023-01-03AP03Appointment of Mr Justin Ashley Prakash as company secretary on 2022-12-20
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-02-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WISELY
2021-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 008919350002
2020-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 008919350002
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-07PSC05Change of details for Imagem Uk Ltd as a person with significant control on 2018-10-26
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-10-16RES15CHANGE OF COMPANY NAME 06/02/23
2018-10-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-13PSC05Change of details for Imagem Uk Ltd as a person with significant control on 2017-07-01
2017-11-07AP01DIRECTOR APPOINTED MR JONATHAN WISELY
2017-11-07AP01DIRECTOR APPOINTED MR JOHN ROBERT VALENTINE
2017-11-07AP01DIRECTOR APPOINTED MR VINCENT SCOTT PASCUCCI
2017-11-07AP01DIRECTOR APPOINTED MR JONATHAN WISELY
2017-11-07AP01DIRECTOR APPOINTED MR JOHN ROBERT VALENTINE
2017-11-07AP01DIRECTOR APPOINTED MR VINCENT SCOTT PASCUCCI
2017-11-02RES13Resolutions passed:At a general meeting of the members of the above-named company duly convened and held at 11.54AM on 26/10/2017 the following resolution was duly passed as a special resolution of the company. 26/10/2017Resolution of Memorandum and/or...
2017-11-02RES0126/10/2017
2017-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 008919350001
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-07-05PSC02Notification of Imagem Uk Ltd as a person with significant control on 2017-07-01
2017-07-05PSC07CESSATION OF ALGEMENE PENSIOEN GROEP AS A PERSON OF SIGNIFICANT CONTROL
2017-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-04-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0101/10/15 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0101/10/14 ANNUAL RETURN FULL LIST
2014-06-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0101/10/13 ANNUAL RETURN FULL LIST
2013-06-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-01AR0101/10/12 ANNUAL RETURN FULL LIST
2012-08-31AA31/12/11 TOTAL EXEMPTION FULL
2011-12-01AP03SECRETARY APPOINTED MR KENT MICHAEL HOSKINS
2011-12-01AP01DIRECTOR APPOINTED MR JOHN BERCHMANS MINCH
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH
2011-12-01TM02APPOINTMENT TERMINATED, SECRETARY MARK HILLIER
2011-10-03AR0101/10/11 FULL LIST
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 01/10/2011
2011-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEPHEN HILLIER / 01/10/2011
2011-02-02AA31/12/10 TOTAL EXEMPTION FULL
2010-10-05AR0101/10/10 FULL LIST
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR C P MASTERS UK LIMITED
2010-06-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / C P MASTERS UK LIMITED / 10/05/2010
2010-05-24AA31/12/09 TOTAL EXEMPTION FULL
2010-05-07AP01DIRECTOR APPOINTED MR KENT MICHAEL HOSKINS
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2010 FROM THE MATRIX BUILDING 91 PETERBOROUGH ROAD LONDON SW6 3BU
2009-10-07AR0101/10/09 FULL LIST
2009-10-07AD02SAIL ADDRESS CREATED
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COOPER SMITH / 01/10/2009
2009-10-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / C P MASTERS UK LIMITED / 01/10/2009
2009-08-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-06ELRESS252 DISP LAYING ACC 13/07/2009
2009-08-06ELRESS386 DISP APP AUDS 13/07/2009
2008-12-08288bAPPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LTD
2008-12-08288aSECRETARY APPOINTED MARK HILLIER
2008-11-27363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-11-27353LOCATION OF REGISTER OF MEMBERS
2008-11-27288cDIRECTOR'S CHANGE OF PARTICULARS / C P MASTERS UK LIMITED / 01/08/2008
2008-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / C P MASTERS UK LIMITED / 25/09/2008
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 17-19 ROCHESTER ROW LONDON SW1P 1QT
2008-04-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-02288aSECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LTD
2008-04-02288aDIRECTOR APPOINTED C P MASTERS UK LIMITED
2008-04-01CERTNMCOMPANY NAME CHANGED RONDOR MUSIC (LONDON) LIMITED CERTIFICATE ISSUED ON 01/04/08
2008-03-13288bAPPOINTMENT TERMINATED SECRETARY PETER WAREHAM
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 20 FULHAM BROADWAY LONDON SW6 1AH
2007-10-23363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-10-23353LOCATION OF REGISTER OF MEMBERS
2007-09-13287REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 136-144 NEW KINGS ROAD LONDON SW6 4FX
2007-08-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-19MEM/ARTSARTICLES OF ASSOCIATION
2007-08-15288bDIRECTOR RESIGNED
2007-08-15288bDIRECTOR RESIGNED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-06-19ELRESS386 DISP APP AUDS 08/06/04
2007-06-19ELRESS366A DISP HOLDING AGM 08/06/04
2007-06-11288aNEW SECRETARY APPOINTED
2007-06-11288bSECRETARY RESIGNED
2007-04-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-06363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-03-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-04363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-03-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-06AUDAUDITOR'S RESIGNATION
2004-11-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-01363aRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-08-11AAFULL ACCOUNTS MADE UP TO 31/12/02
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 SONGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONCORD SONGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CONCORD SONGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
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 SONGS LIMITED

Intangible Assets
Patents
We have not found any records of CONCORD SONGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCORD SONGS LIMITED
Trademarks
We have not found any records of CONCORD SONGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCORD SONGS 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 SONGS 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 SONGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCORD SONGS 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 SONGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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