CONCORD COPYRIGHTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Registration of charge 064322690015, created on 2025-07-21 |
| 25/07/2525 July 2025 New | Registration of charge 064322690014, created on 2025-07-18 |
| 17/04/2517 April 2025 | Group of companies' accounts made up to 2023-12-31 |
| 18/01/2518 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 01/11/241 November 2024 | Registration of charge 064322690012, created on 2024-10-28 |
| 01/11/241 November 2024 | Registration of charge 064322690013, created on 2024-10-28 |
| 28/10/2428 October 2024 | Registration of charge 064322690011, created on 2024-10-25 |
| 28/08/2428 August 2024 | Registered office address changed from Aldwych 71-91 Aldwych London WC2B 4HN United Kingdom to Aldwych House C/O Concord Music Group 71-91 Aldwych London WC2B 4HN on 2024-08-28 |
| 28/08/2428 August 2024 | Registered office address changed from Aldwych House C/O Concord Music Group 71-91 Aldwych London WC2B 4HN England to Aldwych House C/O Concord Music Group Aldwych House 71-91 Aldwych London WC2B 4HN on 2024-08-28 |
| 27/08/2427 August 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 71-91 Aldwych London WC2B 4HN on 2024-08-27 |
| 21/05/2421 May 2024 | Termination of appointment of Kim Marie Frankiewicz as a director on 2024-05-08 |
| 21/05/2421 May 2024 | Appointment of Mr Justin Ashley Prakash as a director on 2024-05-08 |
| 21/05/2421 May 2024 | Appointment of Amanda Leigh Molter as a director on 2024-05-08 |
| 21/05/2421 May 2024 | Termination of appointment of Vincent Scott Pascucci as a director on 2024-05-08 |
| 21/05/2421 May 2024 | Termination of appointment of John Berchmans Minch as a director on 2024-05-08 |
| 08/05/248 May 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 2024-05-08 |
| 08/05/248 May 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-06 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-07 with updates |
| 10/11/2310 November 2023 | Registration of charge 064322690009, created on 2023-10-24 |
| 09/11/239 November 2023 | Registration of charge 064322690010, created on 2023-10-24 |
| 23/09/2323 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 15/03/2315 March 2023 | Group of companies' accounts made up to 2021-12-31 |
| 27/01/2327 January 2023 | Satisfaction of charge 064322690002 in full |
| 27/01/2327 January 2023 | Satisfaction of charge 064322690001 in full |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 17/01/2317 January 2023 | Director's details changed for Mr John Berchmans Minch on 2023-01-12 |
| 17/01/2317 January 2023 | Director's details changed for Mr Kent Michael Hoskins on 2023-01-12 |
| 17/01/2317 January 2023 | Director's details changed for Ms Kim Marie Frankiewicz on 2023-01-12 |
| 17/01/2317 January 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 2023-01-17 |
| 17/01/2317 January 2023 | Director's details changed for Mr Vincent Scott Pascucci on 2023-01-12 |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Registration of charge 064322690008, created on 2022-12-22 |
| 09/01/239 January 2023 | Registration of charge 064322690003, created on 2022-12-22 |
| 09/01/239 January 2023 | Registration of charge 064322690007, created on 2022-12-22 |
| 09/01/239 January 2023 | Registration of charge 064322690004, created on 2022-12-22 |
| 09/01/239 January 2023 | Registration of charge 064322690005, created on 2022-12-22 |
| 09/01/239 January 2023 | Registration of charge 064322690006, created on 2022-12-22 |
| 09/01/239 January 2023 | Statement of capital following an allotment of shares on 2022-12-30 |
| 03/01/233 January 2023 | Appointment of Mr Justin Ashley Prakash as a secretary on 2022-12-20 |
| 03/01/233 January 2023 | Termination of appointment of Kent Michael Hoskins as a secretary on 2022-12-20 |
| 23/09/2223 September 2022 | Group of companies' accounts made up to 2020-12-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 26/10/2126 October 2021 | Termination of appointment of Lawrence Blake as a director on 2021-10-25 |
| 19/08/2019 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064322690002 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 28/11/1928 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 16/10/1816 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/10/1816 October 2018 | COMPANY NAME CHANGED IMAGEM UK LTD. CERTIFICATE ISSUED ON 16/10/18 |
| 13/08/1813 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR LAWRENCE BLAKE |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR JOHN ROBERT VALENTINE |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR JONATHAN WISELY |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR VINCENT SCOTT PASCUCCI |
| 02/11/172 November 2017 | 26/10/2017 |
| 02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064322690001 |
| 06/09/176 September 2017 | NOTIFICATION OF PSC STATEMENT ON 01/09/2017 |
| 05/09/175 September 2017 | CESSATION OF HARMONIOUS HOLDINGS LLC AS A PSC |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARMONIOUS HOLDINGS LLC |
| 17/07/1717 July 2017 | CESSATION OF ALGEMENE PENSIOEN GROEP AS A PSC |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CP MASTERS BEHEER B V |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/11/1520 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 17/06/1517 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/11/1420 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MS KIM MARIE FRANKIEWICZ |
| 21/12/1121 December 2011 | SOLVENCY STATEMENT DATED 14/12/11 |
| 21/12/1121 December 2011 | SHARE PREMIUM ACCOUNT REDUCED 14/12/2011 |
| 21/12/1121 December 2011 | STATEMENT BY DIRECTORS |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERCHMANS MINCH / 30/10/2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 30/10/2011 |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY MARK HILLIER |
| 24/11/1124 November 2011 | SECRETARY APPOINTED MR KENT MICHAEL HOSKINS |
| 24/11/1124 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 27/09/2011 |
| 21/06/1121 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 21/06/1121 June 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 |
| 21/06/1121 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | CURRSHO FROM 31/12/2010 TO 31/05/2010 |
| 15/12/1015 December 2010 | AUDITOR'S RESIGNATION |
| 23/11/1023 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR JOHN BERCHMANS MINCH |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM THE MATRIX BUILDING 91 PETERBOROUGH ROAD LONDON SW6 3BU |
| 14/05/1014 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 07/05/107 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 02/05/102 May 2010 | CURRSHO FROM 31/12/2009 TO 31/01/2009 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR KENT MICHAEL HOSKINS |
| 02/12/092 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CP MASTERS BEHEER B V / 20/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CP MASTERS BEHEER B V / 07/08/2009 |
| 04/07/094 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CP MASTERS BEHEER B V / 20/11/2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | SECRETARY APPOINTED MARK HILLIER LOGGED FORM |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LTD |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 30/07/0830 July 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED TIM COOPER SMITH |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY OFFICE ORGANIZATION & SERVICES LIMITED |
| 02/04/082 April 2008 | SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LTD |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | COMPANY NAME CHANGED PRECIS (2738) LIMITED CERTIFICATE ISSUED ON 21/12/07 |
| 20/11/0720 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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