Concord Copyrights Aldwych Limited LONDON


Concord Copyrights Aldwych Limited is a private limited company registered at C/O Concord Music Group, Aldwych House, 71-91 Aldwych, London WC2B 4HN. Incorporated on 2020-06-30, this 3-year-old company is run by 6 directors and 1 secretary.
Director Amanda M., appointed on 29 July 2020. Director Kim F., appointed on 28 July 2020. Director John V., appointed on 28 July 2020.
Switching the focus to secretaries, we can name: Justin P., appointed on 20 December 2022.
The company is categorised as "sound recording and music publishing activities" (Standard Industrial Classification: 59200). According to CH database there was a change of name on 2020-08-12 and their previous name was Sbu Acq Vehicle Limited.
The last confirmation statement was filed on 2023-06-29 and the date for the following filing is 2024-07-13. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 23 December 2023.

Concord Copyrights Aldwych 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 12707579
Date of Incorporation Tue, 30th Jun 2020
Industry Sound recording and music publishing activities
End of financial Year 30th December
Company age 4 years old
Account next due date Sat, 23rd Dec 2023 (128 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Justin P.

Position: Secretary

Appointed: 20 December 2022

Amanda M.

Position: Director

Appointed: 29 July 2020

Kim F.

Position: Director

Appointed: 28 July 2020

John V.

Position: Director

Appointed: 28 July 2020

Kent H.

Position: Director

Appointed: 28 July 2020

John M.

Position: Director

Appointed: 28 July 2020

Vincent P.

Position: Director

Appointed: 28 July 2020

Kent H.

Position: Secretary

Appointed: 28 July 2020

Resigned: 20 December 2022

Jonathan W.

Position: Director

Appointed: 28 July 2020

Resigned: 09 March 2021

Lawrence B.

Position: Director

Appointed: 28 July 2020

Resigned: 29 July 2020

Lauren H.

Position: Director

Appointed: 30 June 2020

Resigned: 28 July 2020

Joseph B.

Position: Director

Appointed: 30 June 2020

Resigned: 28 July 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we found, 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. Another entity in the PSC register is B-Unique Limited that entered London, England as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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
Place registered England And Wales
Registration number 06432269
Notified on 30 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

B-Unique Limited

55 Loudoun Road, St John's Wood, London, NW8 0DL, England

Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 04293862
Notified on 30 June 2020
Ceased on 28 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sbu Acq Vehicle August 12, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened to Fri, 30th Dec 2022
filed on: 23rd, September 2023
Free Download (1 page)

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