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CONCORD SONGS LIMITED

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

This company is commonly known as Concord Songs Limited. The company was founded 57 years ago and was given the registration number 00891935. 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 SONGS LIMITED
Company Number:00891935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1966
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 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
16 Cotton Hill, Bromley, BR1 5RP

Secretary01 June 2004Active
25, Burney Street, London, United Kingdom, SE10 8EX

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

Secretary30 October 2011Active
46 Dowlans Road, Great Bookham, KT23 4LE

Secretary26 September 2000Active
6 Welbeck Close, New Malden, KT3 6DT

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

Secretary11 June 2007Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Corporate Secretary25 February 2008Active
31930 Pacific Coast Highway, Malibu, Usa,

Director-Active
12 Arlington Road, Petersham, TW10 7BY

Director04 January 2005Active
18, Kinnaird Avenue, Bromley, BR1 4HG

Director-Active
50c Gascony Avenue, London, NW6 4NE

Director14 February 2002Active
362 Copa De Oro, Los Angeles, Usa,

Director-Active
14a Warrington Crescent, London, W9 1EL

Director17 October 1997Active
9a Elsworthy Road, London, NW3 3DS

Director05 February 1996Active
30 Priory Crescent, Cheam, SM3 8LT

Director11 June 2007Active
31 Childebert Road, London, SW17 8EY

Director26 September 2000Active
Flat C 3 Pembridge, Square, London, W2 4EW

Director26 September 2000Active
Flat C 3 Pembridge, Square, London, W2 4EW

Director17 October 1997Active
100, N. Crescent Dr., Garden Level, Beverly Hills, United States, CA 90210

Director06 November 2017Active
Aldwych, 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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