Concord Entertainment Limited in 71-91 Aldwych LONDON

Concord Entertainment Limited LONDON

Concord Entertainment started in year 1987 as Private Limited Company with registration number 02180214. The Concord Entertainment company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at C/o Concord Music Group, Aldwych House. Postal code: WC2B 4HN. Since Tuesday 16th October 2018 Concord Entertainment Limited is no longer carrying the name Imagem Entertainment.

Currently there are 4 directors in the the company, namely Vincent P., John V. and John M. and others. In addition one secretary - Justin P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Concord Entertainment Limited Address / Contact

Office Address	C/o Concord Music Group, Aldwych House
Office Address2	71-91 Aldwych
Town	London
Post code	WC2B 4HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02180214
Date of Incorporation	Mon, 19th Oct 1987
Industry	Sound recording and music publishing activities
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Justin P.

Position: Secretary

Appointed: 20 December 2022

Vincent P.

Position: Director

Appointed: 06 November 2017

John V.

Position: Director

Appointed: 06 November 2017

John M.

Position: Director

Appointed: 30 October 2011

Kent H.

Position: Director

Appointed: 01 April 2010

Jonathan W.

Position: Director

Appointed: 06 November 2017

Resigned: 09 March 2021

Kent H.

Position: Secretary

Appointed: 30 October 2011

Resigned: 20 December 2022

Mark H.

Position: Secretary

Appointed: 03 December 2008

Resigned: 30 October 2011

C P Masters Uk Limited

Position: Corporate Director

Appointed: 25 February 2008

Resigned: 31 August 2010

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 25 February 2008

Resigned: 03 December 2008

Timothy S.

Position: Director

Appointed: 16 July 2007

Resigned: 30 October 2011

William D.

Position: Director

Appointed: 01 February 2005

Resigned: 17 July 2007

Peter W.

Position: Secretary

Appointed: 14 September 2000

Resigned: 25 February 2008

Paul C.

Position: Director

Appointed: 09 December 1994

Resigned: 17 July 2007

Hal Management Limited

Position: Corporate Secretary

Appointed: 09 December 1994

Resigned: 14 September 2000

Nicholas F.

Position: Director

Appointed: 09 December 1994

Resigned: 17 July 2007

Richard H.

Position: Director

Appointed: 09 December 1994

Resigned: 14 September 2000

Richard H.

Position: Secretary

Appointed: 01 July 1994

Resigned: 09 December 1994

Simon F.

Position: Director

Appointed: 01 December 1993

Resigned: 14 September 2000

Christine S.

Position: Secretary

Appointed: 30 November 1991

Resigned: 01 July 1994

Ivan C.

Position: Director

Appointed: 30 November 1991

Resigned: 01 July 1994

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Concord Copyrights Ltd from London, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Algemene Pensioen Groep that entered 6411 Ek Heerlen, Netherlands as the official address. This PSC has a legal form of "a stichting", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Concord Copyrights Ltd

Aldwych House 71-91 Aldwych, London, WC2B 4HN, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	Companies House
Registration number	06432269
Notified on	1 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Algemene Pensioen Groep

70 Oude Lindestraat, 6411 Ek Heerlen, Netherlands

Legal authority	Netherlands
Legal form	Stichting
Country registered	Netherlands
Place registered	Netherlands
Registration number	41074000
Notified on	1 July 2016
Ceased on	30 June 2017
Nature of control:	75,01-100% shares

Company previous names

Imagem Entertainment	October 16, 2018
Night Time Music	April 1, 2008
19 Music	September 26, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100
Net Current Assets Liabilities	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 11th, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 11th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 28th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 23rd, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 26th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 15th, November 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 21st, March 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 13th, April 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 11th, September 2015	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 10th, June 2014	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 13th, June 2013	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 31st, August 2012	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 2nd, February 2011	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 24th, May 2010	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 14th, August 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 3rd, April 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 7th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 7th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 3rd, October 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 3rd, October 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 5th, August 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 5th, August 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 21st, February 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 21st, February 2005	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, May 2004	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 7th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 7th, March 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 6th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 6th, June 2002	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 2nd, May 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/01 filed on: 2nd, May 2002	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 16th, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 16th, May 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 14th, December 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 14th, December 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 29th, September 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 29th, September 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 15th, September 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 15th, September 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 20th, August 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 20th, August 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 30th June 1995 filed on: 22nd, August 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th June 1995 filed on: 22nd, August 1995	accounts	Free Download (7 pages)
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 31st, January 1995	accounts
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 31st, January 1995	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 26th, January 1995	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 26th, January 1995	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 13th, February 1994	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 13th, February 1994	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 17th, March 1993	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 17th, March 1993	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 13th, April 1992	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 13th, April 1992	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 24th, April 1991	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 24th, April 1991	accounts
AA	Full accounts data made up to Thursday 19th October 1989 filed on: 19th, December 1989	accounts
AA	Full accounts data made up to Wednesday 19th October 1988 filed on: 19th, December 1989	accounts
AA	Full accounts data made up to Thursday 19th October 1989 filed on: 19th, December 1989	accounts	Free Download
AA	Full accounts data made up to Wednesday 19th October 1988 filed on: 19th, December 1989	accounts	Free Download

Concord Entertainment Limited LONDON

Concord Entertainment Limited Address / Contact

Company Information / Profile

Company staff

Justin P.

Vincent P.

John V.

John M.

Kent H.

Jonathan W.

Kent H.

Mark H.

C P Masters Uk Limited

Link Company Matters Limited

Timothy S.

William D.

Peter W.

Paul C.

Hal Management Limited

Nicholas F.

Richard H.

Richard H.

Simon F.

Christine S.

Ivan C.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us