Concord Copyrights Publishing Limited in 71-91 Aldwych LONDON

Concord Copyrights Publishing Limited LONDON

Concord Copyrights Publishing started in year 2000 as Private Limited Company with registration number 04063621. The Concord Copyrights Publishing company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Aldwych House. Postal code: WC2B 4HN. Since Tuesday 16th October 2018 Concord Copyrights Publishing Limited is no longer carrying the name Imagem Publishing.

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 Copyrights Publishing Limited Address / Contact

Office Address	Aldwych House
Office Address2	71-91 Aldwych
Town	London
Post code	WC2B 4HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04063621
Date of Incorporation	Tue, 29th Aug 2000
Industry	Sound recording and music publishing activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

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

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 25 February 2008

Resigned: 03 December 2008

C P Masters Uk Limited

Position: Corporate Director

Appointed: 25 February 2008

Resigned: 31 August 2010

Timothy S.

Position: Director

Appointed: 21 September 2007

Resigned: 30 October 2011

William D.

Position: Director

Appointed: 22 November 2002

Resigned: 21 September 2007

Andrew J.

Position: Director

Appointed: 29 August 2000

Resigned: 22 November 2002

Hal Management Limited

Position: Corporate Secretary

Appointed: 29 August 2000

Resigned: 29 August 2000

Simon F.

Position: Director

Appointed: 29 August 2000

Resigned: 20 September 2007

Richard H.

Position: Director

Appointed: 29 August 2000

Resigned: 20 September 2007

Paul C.

Position: Director

Appointed: 29 August 2000

Resigned: 21 September 2007

Hal Directors Limited

Position: Corporate Director

Appointed: 29 August 2000

Resigned: 29 August 2000

Peter W.

Position: Secretary

Appointed: 29 August 2000

Resigned: 25 February 2008

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Concord Copyrights Limited from London, England. This PSC is categorised 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.

Concord Copyrights Limited

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

Company previous names

Imagem Publishing	October 16, 2018
Night Time Songs	April 1, 2008
19 Songs	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: 19th, 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: 19th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 28th, 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: 11th, September 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	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 29th August 2015 with full list of members filed on: 23rd, September 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 11th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 29th August 2014 with full list of members filed on: 1st, September 2014	annual return	Free Download (6 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)
AR01	Annual return made up to Thursday 29th August 2013 with full list of members filed on: 30th, August 2013	annual return	Free Download (6 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)
AR01	Annual return made up to Wednesday 29th August 2012 with full list of members filed on: 1st, October 2012	annual return	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)
AR01	Annual return made up to Monday 29th August 2011 with full list of members filed on: 5th, September 2011	annual return	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)
AR01	Annual return made up to Sunday 29th August 2010 with full list of members filed on: 1st, September 2010	annual return	Free Download (7 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)
363a	Annual return made up to Friday 4th September 2009 filed on: 4th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 14th, August 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 27th November 2008 filed on: 27th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 3rd, April 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 24th October 2007 filed on: 24th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 24th October 2007 filed on: 24th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 19th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 19th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 3rd, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 3rd, October 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 28th September 2006 filed on: 28th, September 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 28th September 2006 filed on: 28th, September 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 4th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 4th, February 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 28th November 2005 filed on: 28th, November 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 28th November 2005 filed on: 28th, November 2005	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, October 2005	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 30th March 2005 filed on: 30th, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 30th March 2005 filed on: 30th, March 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 27th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 27th, January 2005	accounts	Free Download (8 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	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 4th, February 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 4th, February 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 25th November 2003 filed on: 25th, November 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 25th November 2003 filed on: 25th, November 2003	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 22nd, October 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 22nd, October 2003	accounts	Free Download (6 pages)
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)
363s	Annual return made up to Tuesday 21st January 2003 filed on: 21st, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 21st January 2003 filed on: 21st, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 24th September 2002 filed on: 24th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 24th September 2002 filed on: 24th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 6th November 2001 filed on: 6th, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 6th November 2001 filed on: 6th, November 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/11/01	annual return
225	Accounting reference date shortened from 31/08/01 to 30/06/01 filed on: 24th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 30/06/01 filed on: 24th, October 2000	accounts	Free Download (1 page)

Concord Copyrights Publishing Limited LONDON

Concord Copyrights Publishing Limited Address / Contact

Company Information / Profile

Company staff

Justin P.

Vincent P.

John V.

John M.

Kent H.

Jonathan W.

Kent H.

Mark H.

Link Company Matters Limited

C P Masters Uk Limited

Timothy S.

William D.

Andrew J.

Hal Management Limited

Simon F.

Richard H.

Paul C.

Hal Directors Limited

Peter W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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