Active
Company Information for CONCORD SISL LTD.
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
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Company Registration Number
08430712
Private Limited Company
Active |
Company Name | ||||
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CONCORD SISL LTD. | ||||
Legal Registered Office | ||||
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU Other companies in N20 | ||||
Previous Names | ||||
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Company Number | 08430712 | |
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Company ID Number | 08430712 | |
Date formed | 2013-03-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 18:57:11 |
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Officer | Role | Date Appointed |
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AMANDA RAPHAEL |
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JOANNA LUCY FITZMAURICE |
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NICKY HOWARD RAPHAEL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SALLI ISAAK MUSIC LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
38 LOFTUS ROAD LIMITED | Director | 2012-01-12 | CURRENT | 2005-01-14 | Active | |
SALLI ISAAK MUSIC LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED AMANDA LEIGH MOLTER | ||
DIRECTOR APPOINTED MR JUSTIN ASHLEY PRAKASH | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID SELBY | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN BERCHMANS MINCH | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/03/24 FROM C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom | ||
Appointment of Corporation Service Company (Uk) Limited as company secretary on 2023-12-06 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084307120004 | ||
Director's details changed for Mr John Berchmans Minch on 2023-01-12 | ||
Director's details changed for Mr Kent Michael Hoskins on 2023-01-12 | ||
Director's details changed for Mr James David Selby 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 Aldwych House, 71-91 Aldwych London WC2B 4HN England | ||
Appointment of Mr Justin Ashley Prakash as company secretary on 2022-12-20 | ||
Termination of appointment of Kent Michael Hoskins on 2022-12-20 | ||
CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Downtown Copyright Management Uk Limited as a person with significant control on 2021-07-19 | |
RES15 | CHANGE OF COMPANY NAME 22/06/21 | |
RES01 | ADOPT ARTICLES 17/06/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JON BERGMAN | |
AP03 | Appointment of Mr Kent Michael Hoskins as company secretary on 2021-04-22 | |
AP01 | DIRECTOR APPOINTED MR KENT MICHAEL HOSKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/21 FROM 7 Bell Yard London WC2A 2JR England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084307120001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084307120004 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/20 FROM 5 King Street London WC2E 8HN England | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 09/08/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084307120002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084307120001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084307120003 | |
PSC02 | Notification of Downtown Copyright Management Uk Limited as a person with significant control on 2018-08-21 | |
PSC07 | CESSATION OF NICKY HOWARD RAPHAEL AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 07/08/18 | |
CERTNM | COMPANY NAME CHANGED SALLI ISAAK SONGS LIMITED CERTIFICATE ISSUED ON 07/08/18 | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICKY RAPHAEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA FITZMAURICE | |
TM02 | Termination of appointment of Amanda Raphael on 2018-07-27 | |
AP01 | DIRECTOR APPOINTED ANDREW BERGMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM Edelman House 1238 High Road Whetstone London N20 0LH | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Nicky Howard Raphael as a person with significant control on 2017-03-31 | |
CH01 | Director's details changed for Mr Nicky Howard Raphael on 2017-03-31 | |
CH01 | Director's details changed for Mr Nicky Howard Raphael on 2017-03-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR AMANDA RAPHAEL on 2017-03-31 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/16 FULL LIST | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/03/2014 TO 30/06/2014 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM EDELMAN HOUSE 1238 HIGH ROAD NORTH FINCHLEY LONDON N20 0LH UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 SISL LTD.
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as CONCORD SISL LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |