CONCORD ENTERTAINMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Micro company accounts made up to 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/11/241 November 2024 | Registration of charge 021802140005, created on 2024-10-28 |
| 27/07/2427 July 2024 | Micro company accounts made up to 2023-12-31 |
| 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 |
| 21/05/2421 May 2024 | Appointment of Amanda Leigh Molter 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 |
| 08/05/248 May 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-06 |
| 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 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/01/2327 January 2023 | Satisfaction of charge 021802140001 in full |
| 27/01/2327 January 2023 | Satisfaction of charge 021802140002 in full |
| 17/01/2317 January 2023 | Director's details changed for Mr John Robert Valentine 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 Kent Michael Hoskins on 2023-01-12 |
| 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 Vincent Scott Pascucci on 2023-01-12 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 11/01/2311 January 2023 | Micro company accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Registration of charge 021802140004, created on 2022-12-22 |
| 09/01/239 January 2023 | Registration of charge 021802140003, created on 2022-12-22 |
| 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 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/01/2230 January 2022 | Micro company accounts made up to 2021-12-31 |
| 01/01/221 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021802140002 |
| 23/01/2023 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / IMAGEM UK LTD / 16/10/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/10/1816 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/10/1816 October 2018 | COMPANY NAME CHANGED IMAGEM ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 16/10/18 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 13/11/1713 November 2017 | PSC'S CHANGE OF PARTICULARS / IMAGEM UK LTD / 01/07/2017 |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR VINCENT SCOTT PASCUCCI |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR JONATHAN WISELY |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR JOHN ROBERT VALENTINE |
| 02/11/172 November 2017 | 26/10/2017 |
| 02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021802140001 |
| 05/07/175 July 2017 | CESSATION OF ALGEMENE PENSIOEN GROEP AS A PSC |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMAGEM UK LTD |
| 21/03/1721 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/04/1613 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 10/06/1410 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/06/1313 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY MARK HILLIER |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR JOHN BERCHMANS MINCH |
| 01/12/111 December 2011 | SECRETARY APPOINTED MR KENT MICHAEL HOSKINS |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 01/10/2011 |
| 03/10/113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEPHEN HILLIER / 01/10/2011 |
| 10/02/1110 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/02/112 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR C P MASTERS UK LIMITED |
| 07/06/107 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / C P MASTERS UK LIMITED / 10/05/2010 |
| 24/05/1024 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR KENT MICHAEL HOSKINS |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM THE MATRIX BUILDING 91 PETERBOROUGH ROAD LONDON SW6 3BU |
| 10/02/1010 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 10/02/1010 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / C P MASTERS UK LIMITED / 28/01/2010 |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | S252 DISP LAYING ACC 13/07/2009 |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LTD |
| 08/12/088 December 2008 | SECRETARY APPOINTED MARK HILLIER |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / C P MASTERS UK LIMITED / 25/09/2008 |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 17-19 ROCHESTER ROW LONDON SW1P 1QT |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED C P MASTERS UK LIMITED |
| 02/04/082 April 2008 | SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LTD |
| 01/04/081 April 2008 | COMPANY NAME CHANGED NIGHT TIME MUSIC LIMITED CERTIFICATE ISSUED ON 01/04/08 |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 20 FULHAM BROADWAY LONDON SW6 1AH |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY PETER WAREHAM |
| 01/02/081 February 2008 | AUDITOR'S RESIGNATION |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ARTICLES OF ASSOCIATION |
| 26/09/0726 September 2007 | COMPANY NAME CHANGED 19 MUSIC LIMITED CERTIFICATE ISSUED ON 26/09/07 |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | ARTICLES OF ASSOCIATION |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: BEDFORD HOUSE 69/79 FULHAM HIGH STREET LONDON SW6 3JW |
| 16/03/0516 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/03/037 March 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | AUDITOR'S RESIGNATION |
| 14/06/0214 June 2002 | 394 FILED |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/05/022 May 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | SECRETARY RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/01/9520 January 1995 | REDESIGNATION SHARES 09/12/94 |
| 20/01/9520 January 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: UNIT 32 RANSOMES DOCK 35-37 PARKGATE ROAD LONDON SW11 4NP |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9520 January 1995 | ADOPT MEM AND ARTS 09/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/09/946 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/01/9418 January 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: UNIT 32 RANSOMES DOCK 35-37 PARK GATE ROAD LONDON SW11 4NP |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | COMPANY NAME CHANGED MUSICQ LIMITED CERTIFICATE ISSUED ON 26/07/93 |
| 04/06/934 June 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/04/923 April 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 19/10/88 |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 19/10/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/8729 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/8719 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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