Concord Songs Limited in 71-91 Aldwych LONDON

Concord Songs Limited LONDON

Founded in 1966, Concord Songs, classified under reg no. 00891935 is an active company. Currently registered at C/o Concord Music Group, Aldwych House WC2B 4HN, London the company has been in the business for fifty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 16th October 2018 Concord Songs Limited is no longer carrying the name Imagem Songs.

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

Concord Songs 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	00891935
Date of Incorporation	Tue, 15th Nov 1966
Industry	Sound recording and music publishing activities
End of financial Year	31st December
Company age	58 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, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated	Sat, 1st Oct 2022

Company staff

Justin P.

Position: Secretary

Appointed: 20 December 2022

John V.

Position: Director

Appointed: 06 November 2017

Vincent P.

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: 11 June 2007

Resigned: 30 October 2011

Peter W.

Position: Secretary

Appointed: 11 June 2007

Resigned: 25 February 2008

Paul C.

Position: Director

Appointed: 04 January 2005

Resigned: 02 August 2007

Abolanle A.

Position: Secretary

Appointed: 01 June 2004

Resigned: 11 June 2007

Robert M.

Position: Director

Appointed: 14 February 2002

Resigned: 02 August 2007

Deborah S.

Position: Director

Appointed: 26 September 2000

Resigned: 14 February 2002

Richard T.

Position: Director

Appointed: 26 September 2000

Resigned: 29 September 2003

Michael H.

Position: Secretary

Appointed: 26 September 2000

Resigned: 31 May 2004

Richard T.

Position: Director

Appointed: 17 October 1997

Resigned: 30 August 2000

David P.

Position: Director

Appointed: 17 October 1997

Resigned: 30 August 2000

Ralph S.

Position: Director

Appointed: 05 February 1996

Resigned: 10 October 1997

Herb A.

Position: Director

Appointed: 01 October 1992

Resigned: 30 August 2000

Mehul P.

Position: Secretary

Appointed: 01 October 1992

Resigned: 30 August 2000

Jerome M.

Position: Director

Appointed: 01 October 1992

Resigned: 30 August 2000

Stuart H.

Position: Director

Appointed: 01 October 1992

Resigned: 31 December 1995

People with significant control

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

Algemene Pensioen Groep

70 Oude Lindestraat, 6411ek 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 Songs	October 16, 2018
Rondor Music (london)	April 1, 2008

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	2023-12-31

Balance Sheet
Current Assets	100	100	100	100	100	100	100
Net Assets Liabilities	100	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	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 14th, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 14th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 4th, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 22nd, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 23rd, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 26th, February 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 20th, March 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, April 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 11th, September 2015	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 10th, June 2014	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 13th, June 2013	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 31st, August 2012	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 2nd, February 2011	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 24th, May 2010	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 14th, August 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, April 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, April 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, April 2007	accounts	Free Download (16 pages)
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AA	Full accounts for the period ending 31st December 2004 filed on: 23rd, March 2005	accounts	Free Download (19 pages)
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AA	Full accounts for the period ending 31st December 2003 filed on: 22nd, November 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 22nd, November 2004	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 11th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 11th, August 2004	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 13th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 13th, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2001 filed on: 3rd, June 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 3rd, June 2003	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 14th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 14th, October 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2000 filed on: 4th, July 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 4th, July 2002	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 29/12/00 filed on: 20th, September 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 29/12/00 filed on: 20th, September 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1999 filed on: 23rd, October 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 23rd, October 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 30th, December 1999	accounts	Free Download (20 pages)
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244	Delivery ext'd 3 mth 31/12/98 filed on: 28th, September 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 28th, September 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1997 filed on: 30th, December 1998	accounts	Free Download (20 pages)
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244	Delivery ext'd 3 mth 31/12/97 filed on: 28th, October 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 28th, October 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1996 filed on: 6th, January 1998	accounts	Free Download (20 pages)
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244	Delivery ext'd 3 mth 31/12/96 filed on: 27th, October 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 27th, October 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1995 filed on: 20th, September 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 20th, September 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 4th, January 1996	accounts	Free Download (19 pages)
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244	Delivery ext'd 3 mth 31/12/94 filed on: 30th, October 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 30th, October 1995	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 26th, January 1995	accounts	Free Download (21 pages)
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244	Delivery ext'd 3 mth 31/12/93 filed on: 31st, October 1994	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/93 filed on: 31st, October 1994	accounts
AA	Full accounts for the period ending 31st December 1992 filed on: 8th, February 1994	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 1992 filed on: 8th, February 1994	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/92 filed on: 7th, November 1993	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/92 filed on: 7th, November 1993	accounts
AA	Medium company accounts made up to 31st December 1991 filed on: 2nd, February 1993	accounts	Free Download (18 pages)
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244	Delivery ext'd 3 mth 31/12/91 filed on: 5th, November 1992	accounts
244	Delivery ext'd 3 mth 31/12/91 filed on: 5th, November 1992	accounts	Free Download
AA	Medium company accounts made up to 31st December 1990 filed on: 5th, December 1991	accounts	Free Download
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AA	Medium company accounts made up to 30th June 1990 filed on: 4th, July 1991	accounts	Free Download
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225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 19th, October 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 19th, October 1990	accounts
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AA	Full accounts for the period ending 30th June 1988 filed on: 7th, November 1989	accounts	Free Download
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AA	Medium company accounts made up to 30th June 1987 filed on: 28th, February 1989	accounts
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AA	Medium company accounts made up to 30th June 1986 filed on: 19th, September 1987	accounts
AA	Small-sized company accounts made up to 30th June 1985 filed on: 30th, December 1986	accounts
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Concord Songs Limited LONDON

Concord Songs Limited Address / Contact

Company Information / Profile

Company staff

Justin P.

John V.

Vincent P.

John M.

Kent H.

Jonathan W.

Kent H.

Mark H.

Link Company Matters Limited

C P Masters Uk Limited

Timothy S.

Peter W.

Paul C.

Abolanle A.

Robert M.

Deborah S.

Richard T.

Michael H.

Richard T.

David P.

Ralph S.

Herb A.

Mehul P.

Jerome M.

Stuart H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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