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Concord Entertainment Limited

Concord Entertainment Limited is an active company incorporated on 19 October 1987 with the registered office located in London, Greater London. Concord Entertainment Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02180214
Private limited company
Age
37 years
Incorporated 19 October 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Aldwych House Concord
71-91 Aldwych
London
WC2B 4HN
England
Address changed on 5 Sep 2024 (1 year ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1978
Director • Attorney • American • Lives in United States • Born in Feb 1981
Director • Financial Executive • American • Lives in United States • Born in Dec 1971
Director • Group Finance Director • New Zealander • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Lime Green Music Ltd
Justin Ashley Prakash, Kent Michael Hoskins, and 2 more are mutual people.
Active
Winthrop Rogers Limited
Justin Ashley Prakash, Kent Michael Hoskins, and 2 more are mutual people.
Active
Lafleur Music Ltd
Justin Ashley Prakash, Kent Michael Hoskins, and 2 more are mutual people.
Active
Boosey & Hawkes Group Services Limited
Justin Ashley Prakash, Kent Michael Hoskins, and 2 more are mutual people.
Active
Boosey & Co.,Limited
Justin Ashley Prakash, Kent Michael Hoskins, and 2 more are mutual people.
Active
Hawkes & Son (London) Limited
Justin Ashley Prakash, Kent Michael Hoskins, and 2 more are mutual people.
Active
British Standard Music Company Limited
Justin Ashley Prakash, Kent Michael Hoskins, and 2 more are mutual people.
Active
United Nations Music Publishing Limited
Kent Michael Hoskins, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
New Charge Registered
10 Months Ago on 28 Oct 2024
Registered Address Changed
1 Year Ago on 5 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Jul 2024
Mr Justin Ashley Prakash Appointed
1 Year 4 Months Ago on 8 May 2024
Amanda Leigh Molter Appointed
1 Year 4 Months Ago on 8 May 2024
Vincent Scott Pascucci Resigned
1 Year 4 Months Ago on 8 May 2024
John Berchmans Minch Resigned
1 Year 4 Months Ago on 8 May 2024
Registered Address Changed
1 Year 4 Months Ago on 8 May 2024
Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 19 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Registration of charge 021802140005, created on 28 October 2024
Submitted on 1 Nov 2024
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Aldwych House Concord 71-91 Aldwych London WC2B 4HN on 5 September 2024
Submitted on 5 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Jul 2024
Termination of appointment of John Berchmans Minch as a director on 8 May 2024
Submitted on 21 May 2024
Termination of appointment of Vincent Scott Pascucci as a director on 8 May 2024
Submitted on 21 May 2024
Appointment of Amanda Leigh Molter as a director on 8 May 2024
Submitted on 21 May 2024
Appointment of Mr Justin Ashley Prakash as a director on 8 May 2024
Submitted on 21 May 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
Submitted on 8 May 2024
Repayment History
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