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Nom

Concord Copyrights Limited

Adresse
C/O Boosey & Hawkes
Aldwych House
71-91 Aldwych
London
WC2B 4HN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 mars 2018
Company Register Address C/O Corporation Service Company (Uk) Limited
London
E14 5HU
Société Numéro de Registre 06432269 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)59200 - Enregistrement sonore et édition musicale
Statut de Sociétéactive
Noms Précédents
  • 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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    Source: 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