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CONCORD COPYRIGHTS LONDON LIMITED

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

This company is commonly known as Concord Copyrights London Limited. The company was founded 48 years ago and was given the registration number 01276874. 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 COPYRIGHTS LONDON LIMITED
Company Number:01276874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1976
End of financial year:31 December 2023
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, United Kingdom, WC2B 4HN

Director30 January 2010Active
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
25, Burney Street, London, SE10 8EX

Secretary03 December 2008Active
6, Stonehill Close, East Sheen, London, United Kingdom, SW14 8RP

Secretary30 October 2010Active
Willowhayne 37 Bulstrode Way, Gerrards Cross, SL9 7QT

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

Secretary05 March 2003Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Corporate Secretary25 February 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
Dirry Mor Cottage, Fulmer Chase Stoke Common Road, Fulmer, SL3 6HB

Director10 June 1993Active
Apartment 1 Chelsea Village Hotel, Chelsea Village Fulham Road, London, SW6 1HY

Director31 May 2003Active
55 Mianus River Road, Bedford, Usa,

Director28 August 2002Active
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
24 East Cheryl Road, Pine Brook, New Jersey 07058,

Director-Active
Alte Salzstrasse 10a, Pogeez, Germany,

Director17 December 2001Active
One Dante Street, Larchmont, Usa,

Director21 August 2000Active
21 Indian Hill Road, Stamford, Usa, 06902

Director-Active
169 Riverside Boulevard, Apartment 32a, New York, Usa,

Director28 August 2002Active
21 Childs Place, London, SW5 9RX

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

Director29 May 2007Active
100, N. Crescent Dr., Garden Level, Beverly Hills, United States, CA 90210

Director06 November 2017Active
Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN

Corporate Director25 February 2008Active

People with Significant Control

Concord Copyrights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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