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CONCORD ENTERTAINMENT LIMITED

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

This company is commonly known as Concord Entertainment Limited. The company was founded 37 years ago and was given the registration number 02180214. 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 ENTERTAINMENT LIMITED
Company Number:02180214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1987
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, United Kingdom, WC2B 4HN

Director30 October 2011Active
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
11 Orchard Gardens, Epsom, KT18 7NJ

Secretary01 July 1994Active
25, Burney Street, London, SE10 8EX

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

Secretary30 October 2011Active
The Chase 11 Westgate, Ruskington, Sleaford, NG34 9ES

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

Secretary14 September 2000Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Corporate Secretary25 February 2008Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary09 December 1994Active
Windyridge School Road, Windlesham, GU20 6PB

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

Director09 December 1994Active
Apartment 1 Chelsea Village Hotel, Chelsea Village Fulham Road, London, SW6 1HY

Director01 February 2005Active
55 Mianus River Road, Bedford, Usa,

Director09 December 1994Active
19, The Mall, East Sheen, London, SW14 7EN

Director01 December 1993Active
11 Orchard Gardens, Epsom, KT18 7NJ

Director09 December 1994Active
30 Priory Crescent, Cheam, SM3 8LT

Director16 July 2007Active
100, N. Crescent Dr., Garden Level, Beverly Hills, United States, CA 90210

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

Corporate Director25 February 2008Active

People with Significant Control

Concord Copyrights Ltd
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, 6411 Ek 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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