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Concord Copyrights Limited

Adresa
C/O Boosey & Hawkes
Aldwych House
71-91 Aldwych
London
WC2B 4HN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
28. březen 2018
Company Register Address C/O Corporation Service Company (Uk) Limited
London
E14 5HU
Company No. 06432269 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)59200 Sound recording and music publishing activities
Company Register Statusactive
Previous Names
  • Imagem UK LTD | Imagem Music
  • Imagem UK LTD Imagem Music
  • Concord Copyrights LTD | Concord Music
  • Imagem UK LTD.
  • Precis (2738) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Algemene Pensioen Groep Status: Ceased Notified: 01/07/2016 Ceased: 30/06/2017 Companies House Number: 41074000 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Harmonious Holdings Llc Status: Ceased Notified: 01/07/2017 Ceased: 11/08/2017 Companies House Number: Not Known Nature of Control
  • Ownership of shares - 75% or more
  • Officers (9)

    Source: Companies House
    gb-flag GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 06/12/2023 Role: Corporate-Secretary Companies House Number: 03226320
    Hoskins, Kent Michael Suite 300, Nashville, United States Status: Active Notified: 01/04/2010 Date of Birth: 07/1975 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: New Zealander
    Molter, Amanda Leigh Nashville, Tn 37210, United States Status: Active Notified: 08/05/2024 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Pascucci, Vincent Scott Suite 300, Nashville, United States Status: Active Notified: 06/11/2017 Date of Birth: 11/1958 Occupation: Ceo, Concord Bicycle Music Role: Director Country of Residence: United States Nationality: American
    Prakash, Justin Ashley London, United Kingdom Status: Active Notified: 20/12/2022 Role: Secretary
    Prakash, Justin Ashley London, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Valentine, John Robert Nashville, United States Status: Active Notified: 06/11/2017 Date of Birth: 12/1971 Occupation: Financial Executive Role: Director Country of Residence: United States Nationality: American
    Frankiewicz, Kim Marie Suite 300, Nashville, United States Status: Ceased Notified: 13/03/2012 Ceased: 08/05/2024 Date of Birth: 05/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Australian
    Minch, John Berchmans London, United Kingdom Status: Ceased Notified: 15/09/2010 Ceased: 08/05/2024 Date of Birth: 01/1957 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Irish,British

    Companies Controlled by This Company (8)

    gb-flag Concord CM UK Limited Status: Active Notified: 22/12/2022 Companies House Number: 09794342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Concord Copyrights Aldwych Limited Status: Active Notified: 30/12/2022 Companies House Number: 12707579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Concord Copyrights London Limited Status: Active Notified: 01/07/2017 Companies House Number: 01276874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Concord Copyrights Publishing Limited Status: Active Notified: 01/07/2017 Companies House Number: 04063621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Concord Entertainment Limited Status: Active Notified: 01/07/2017 Companies House Number: 02180214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Concord FTV LTD Status: Active Notified: 01/07/2017 Companies House Number: 08582599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Concord Songs Limited Status: Active Notified: 01/07/2017 Companies House Number: 00891935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cspac 2.0 Comps UK Limited Status: Active Notified: 22/12/2022 Companies House Number: 14293159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors