Active
Company Information for CONCORD ENTERTAINMENT LIMITED
ALDWYCH HOUSE CONCORD, 71-91 ALDWYCH, LONDON, WC2B 4HN,
|
Company Registration Number
02180214
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
CONCORD ENTERTAINMENT LIMITED | ||||||
Legal Registered Office | ||||||
ALDWYCH HOUSE CONCORD 71-91 ALDWYCH LONDON WC2B 4HN Other companies in WC2B | ||||||
Previous Names | ||||||
|
Company Number | 02180214 | |
---|---|---|
Company ID Number | 02180214 | |
Date formed | 1987-10-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 11:57:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONCORD ENTERTAINMENT LIMITED | FIRST FLOOR 14/15 PARLIAMENT STREET DUBLIN 2 | Dissolved | Company formed on the 1997-10-04 | |
CONCORD ENTERTAINMENT GROUP, LLC | 404 S ARROYO BLVD PASADENA CA 91105 | FTB SUSPENDED | Company formed on the 2010-05-17 | |
CONCORD ENTERTAINMENT LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Active | Company formed on the 2014-07-23 | |
CONCORD ENTERTAINMENT LTD | Delaware | Unknown | ||
Concord Entertainment Inc. | Delaware | Unknown | ||
CONCORD ENTERTAINMENT SYSTEMS, INC. | 4100 N. POWERLINE ROAD POMPANO BEACH FL 33073 | Inactive | Company formed on the 1999-08-04 | |
CONCORD ENTERTAINMENT, LLC | 1524 E. LIVINGSTON ST. ORLANDO FL 32803 | Inactive | Company formed on the 2005-05-26 | |
CONCORD ENTERTAINMENT INC | Delaware | Unknown | ||
CONCORD ENTERTAINMENT INCORPORATED | California | Unknown | ||
CONCORD ENTERTAINMENT LIMITED | Active | Company formed on the 2009-12-14 |
Officer | Role | Date Appointed |
---|---|---|
KENT MICHAEL HOSKINS |
||
KENT MICHAEL HOSKINS |
||
JOHN BERCHMANS MINCH |
||
VINCENT SCOTT PASCUCCI |
||
JOHN ROBERT VALENTINE |
||
JONATHAN WISELY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STEPHEN HILLIER |
Company Secretary | ||
TIMOTHY COOPER SMITH |
Director | ||
C P MASTERS UK LIMITED |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PETER WAREHAM |
Company Secretary | ||
PAUL GERARD CURRAN |
Director | ||
WILLIAM DOWNS |
Director | ||
NICHOLAS LOUIS DOUGLAS FIRTH |
Director | ||
HAL MANAGEMENT LIMITED |
Company Secretary | ||
SIMON ROBERT FULLER |
Director | ||
RICHARD JOHN LESLIE HARRIS |
Director | ||
RICHARD JOHN LESLIE HARRIS |
Company Secretary | ||
CHRISTINE MARY SNEADER |
Company Secretary | ||
IVAN ALFRED CHANDLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
CONCORD COPYRIGHTS LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-20 | 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 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 | |
BOOSEY & HAWKES Z LIMITED | Director | 2010-11-22 | CURRENT | 2007-11-20 | Active | |
CONCORD COPYRIGHTS LIMITED | Director | 2010-09-15 | 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 | |
CONCORD COPYRIGHTS LIMITED | Director | 2017-11-06 | CURRENT | 2007-11-20 | 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 | |
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 | |
CONCORD COPYRIGHTS LIMITED | Director | 2017-11-06 | CURRENT | 2007-11-20 | 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 | |
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 | |
CONCORD COPYRIGHTS LIMITED | Director | 2017-11-06 | CURRENT | 2007-11-20 | 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 | |
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 31/12/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021802140005 | ||
REGISTERED OFFICE CHANGED ON 05/09/24 FROM C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED AMANDA LEIGH MOLTER | ||
DIRECTOR APPOINTED MR JUSTIN ASHLEY PRAKASH | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN BERCHMANS MINCH | ||
APPOINTMENT TERMINATED, DIRECTOR VINCENT SCOTT PASCUCCI | ||
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 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021802140001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021802140002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021802140002 | |
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 | ||
Director's details changed for Mr John Robert Valentine 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 Mr Kent Michael Hoskins on 2023-01-12 | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 021802140003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021802140004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021802140004 | |
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 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WISELY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021802140002 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
PSC05 | Change of details for Imagem Uk Ltd as a person with significant control on 2018-10-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 29/12/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
PSC05 | Change of details for Imagem Uk Ltd as a person with significant control on 2017-07-01 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WISELY | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT VALENTINE | |
AP01 | DIRECTOR APPOINTED MR VINCENT SCOTT PASCUCCI | |
RES13 | Resolutions passed:At a general meeting of the members of the above-named company duly convened and held at 11.38AM on 26/10/2017 the following resolution was duly passed as a special resolution of the company. 26/10/2017Resolution of Memorandum and/or... | |
RES01 | 26/10/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021802140001 | |
PSC02 | Notification of Imagem Uk Ltd as a person with significant control on 2017-07-01 | |
PSC07 | CESSATION OF ALGEMENE PENSIOEN GROEP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Kent Michael Hoskins as company secretary on 2011-10-30 | |
AP01 | DIRECTOR APPOINTED MR JOHN BERCHMANS MINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK HILLIER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEPHEN HILLIER / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 01/10/2011 | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR C P MASTERS UK LIMITED | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / C P MASTERS UK LIMITED / 10/05/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KENT MICHAEL HOSKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM THE MATRIX BUILDING 91 PETERBOROUGH ROAD LONDON SW6 3BU | |
AR01 | 31/12/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / C P MASTERS UK LIMITED / 28/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
ELRES | S386 DISP APP AUDS 13/07/2009 | |
ELRES | S252 DISP LAYING ACC 13/07/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LTD | |
288a | SECRETARY APPOINTED MARK HILLIER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / C P MASTERS UK LIMITED / 25/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 17-19 ROCHESTER ROW LONDON SW1P 1QT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED C P MASTERS UK LIMITED | |
288a | SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LTD | |
CERTNM | COMPANY NAME CHANGED NIGHT TIME MUSIC LIMITED CERTIFICATE ISSUED ON 01/04/08 | |
288b | APPOINTMENT TERMINATED SECRETARY PETER WAREHAM | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 20 FULHAM BROADWAY LONDON SW6 1AH | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED 19 MUSIC LIMITED CERTIFICATE ISSUED ON 26/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: BEDFORD HOUSE 69/79 FULHAM HIGH STREET LONDON SW6 3JW | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 ENTERTAINMENT LIMITED
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as CONCORD ENTERTAINMENT LIMITED are:
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