CONCORD CREATIVE SERVICES LTD
Company number 08580978 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Registered office address changed from Aldwych House Concord 71-91 Aldwych London WC2B 4HN England to Loom Court Concord 12 Fleur De Lis Street London E1 6BP on 2026-07-01 · 1 page | View document |
| 19 Jun 2026 | Director's details changed for Mr Justin Ashley Prakash on 2026-06-08 · 2 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 25 Jan 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 12 Jan 2026 | Director's details changed for Mr Kent Michael Hoskins on 2022-09-01 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Sep 2025 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27 · 2 pages | View document |
| 12 Sep 2025 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27 · 1 page | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 3 Jan 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Jun 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 21 May 2024 | Appointment of Mr Justin Ashley Prakash as a director on 2024-05-08 · 2 pages | View document |
| 21 May 2024 | Appointment of Amanda Leigh Molter as a director on 2024-05-08 · 2 pages | View document |
| 21 May 2024 | Termination of appointment of Vincent Scott Pascucci as a director on 2024-05-08 · 1 page | View document |
| 21 May 2024 | Termination of appointment of John Berchmans Minch as a director on 2024-05-08 · 1 page | View document |
| 8 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 · 1 page | View document |
| 8 May 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-06 · 2 pages | View document |
| 1 May 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 25 Sep 2023 | Registration of charge 085809780005, created on 2023-09-13 · 63 pages | View document |
| 25 Sep 2023 | Registration of charge 085809780003, created on 2023-09-13 · 48 pages | View document |
| 25 Sep 2023 | Registration of charge 085809780004, created on 2023-09-13 · 40 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 27 Jan 2023 | Satisfaction of charge 085809780002 in full · 4 pages | View document |
| 27 Jan 2023 | Satisfaction of charge 085809780001 in full · 4 pages | View document |
| 17 Jan 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 · 1 page | View document |
| 17 Jan 2023 | Director's details changed for Mr John Robert Valentine on 2023-01-12 · 2 pages | View document |
| 17 Jan 2023 | Director's details changed for Mr Kent Michael Hoskins on 2023-01-12 · 2 pages | View document |
| 17 Jan 2023 | Director's details changed for Mr John Berchmans Minch on 2023-01-12 · 2 pages | View document |
| 17 Jan 2023 | Director's details changed for Mr Vincent Scott Pascucci on 2023-01-12 · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of Kent Michael Hoskins as a secretary on 2022-12-20 · 1 page | View document |
| 3 Jan 2023 | Appointment of Mr Justin Ashley Prakash as a secretary on 2022-01-20 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Jan 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Jul 2021 | Confirmation statement made on 2021-05-24 with no updates · 3 pages | View document |
| 22 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 085809780002 | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 23 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 27 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Nov 2018 | ADOPT ARTICLES 19/12/2017 | View document |
| 16 Oct 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Oct 2018 | COMPANY NAME CHANGED IMAGEM CREATIVE SERVICES LIMITED CERTIFICATE ISSUED ON 16/10/18 | View document |
| 17 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 27 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085809780001 | View document |
| 13 Nov 2017 | PSC'S CHANGE OF PARTICULARS / BOOSEY & HAWKES MUSIC PUBLISHERS LTD / 01/07/2017 | View document |
| 7 Nov 2017 | DIRECTOR APPOINTED MR JOHN ROBERT VALENTINE | View document |
| 7 Nov 2017 | DIRECTOR APPOINTED MR VINCENT SCOTT PASCUCCI | View document |
| 7 Nov 2017 | DIRECTOR APPOINTED MR JONATHAN WISELY | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOOSEY & HAWKES MUSIC PUBLISHERS LTD | View document |
| 4 Jul 2017 | CESSATION OF ALGEMENE PENSIOEN GROEP AS A PSC | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 22 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 13 Apr 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 23 Jun 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 10 Jun 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 13 Dec 2013 | 13/12/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MR JOHN BERCHMANS MINCH | View document |
| 13 Dec 2013 | COMPANY NAME CHANGED IMAGEM FTC LIMITED CERTIFICATE ISSUED ON 13/12/13 | View document |
| 24 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |