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CONCORD COPYRIGHT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Concord Copyright Management Limited. The company was founded 43 years ago and was given the registration number 01511400. The firm's registered office is in LONDON. You can find them at Aldwych House, 71-91 Aldwych, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:CONCORD COPYRIGHT MANAGEMENT LIMITED
Company Number:01511400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Aldwych House, 71-91 Aldwych, London, WC2B 4HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Concord Music Group, Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN

Secretary20 December 2022Active
Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210

Director01 April 2010Active
Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN

Director31 December 2014Active
Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210

Director06 November 2017Active
Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210

Director06 November 2017Active
71 Ashburnham Grove, Greenwich, London, SE10 8UJ

Secretary03 December 2008Active
Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN

Secretary31 December 2011Active
Willowhayne 37 Bulstrode Way, Gerrards Cross, SL9 7QT

Secretary-Active
15 Devitt Close, Ashtead, KT21 1JS

Secretary13 December 2002Active
Capita Company Secretarial Services Ltd, The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Corporate Secretary28 March 2008Active
Southway House 1 The Poynings, Iver, SL0 9DS

Director-Active
Hampshire House,, 150 Central Park South No 3304, New York, Usa,

Director-Active
Cedars, 6 Lebanon Park, Twickenham, TW1 3DG

Director31 May 2003Active
Apartment 1 Chelsea Village Hotel, Chelsea Village Fulham Road, London, SW6 1HY

Director31 May 2003Active
41 Court Drive, Hillingdon, UB10 0BN

Director-Active
Nairdswood, Templewood Lane, Farnham Common, SL2 3HJ

Director-Active
Northcote The Ridgeway, Mill Hill Village, London, NW7 1QX

Director-Active
Willowhayne 37 Bulstrode Way, Gerrards Cross, SL9 7QT

Director-Active
21 Childs Place, London, SW5 9RX

Director05 March 1998Active
30 Priory Crescent, Cheam, SM3 8LT

Director24 July 2007Active
100, N. Crescent Dr., Garden Level, Beverly Hills, United States, CA 90210

Director06 November 2017Active

People with Significant Control

Concord Copyrights Limited
Notified on:01 October 2023
Status:Active
Country of residence:England
Address:Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Concord Copyrights London Limited
Notified on:01 July 2017
Status:Active
Country of residence:England
Address:Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Algemene Pensioen Groep
Notified on:01 July 2016
Status:Active
Country of residence:Netherlands
Address:70, Oude Lindestraat, 6411ek Heerlen, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Persons with significant control

Notification of a person with significant control.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-10-24Persons with significant control

Cessation of a person with significant control.

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2023-01-27Mortgage

Mortgage satisfy charge full.

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2023-01-27Mortgage

Mortgage satisfy charge full.

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2023-01-17Address

Change registered office address company with date old address new address.

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2023-01-17Officers

Change person director company with change date.

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2023-01-17Officers

Change person director company with change date.

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2023-01-17Officers

Change person director company with change date.

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2023-01-17Officers

Change person director company with change date.

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2023-01-14Accounts

Accounts with accounts type micro entity.

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2023-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-03Officers

Termination secretary company with name termination date.

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2023-01-03Officers

Appoint person secretary company with name date.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Officers

Termination director company with name termination date.

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2021-01-28Accounts

Accounts with accounts type micro entity.

Download
2020-10-25Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-23Accounts

Accounts with accounts type micro entity.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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