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Concord Recorded Music UK Limited

Concord Recorded Music UK Limited is an active company incorporated on 3 May 1996 with the registered office located in London, Greater London. Concord Recorded Music UK Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03194604
Private limited company
Age
29 years
Incorporated 3 May 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
Aldwych House Concord
71-91 Aldwych
London
WC2B 4HN
England
Address changed on 5 Sep 2024 (1 year 2 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
02075655555
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1978
Secretary • Secretary
Director • American • Lives in United States • Born in Feb 1981
Director • British • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Lime Green Music Ltd
CSC CLS (UK) Limited, Justin Ashley Prakash, and 2 more are mutual people.
Active
Winthrop Rogers Limited
CSC CLS (UK) Limited, Justin Ashley Prakash, and 2 more are mutual people.
Active
Lafleur Music Ltd
CSC CLS (UK) Limited, Justin Ashley Prakash, and 2 more are mutual people.
Active
Boosey & Hawkes Group Services Limited
CSC CLS (UK) Limited, Justin Ashley Prakash, and 2 more are mutual people.
Active
Boosey & Co.,Limited
CSC CLS (UK) Limited, Justin Ashley Prakash, and 2 more are mutual people.
Active
Hawkes & Son (London) Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
British Standard Music Company Limited
CSC CLS (UK) Limited, Justin Ashley Prakash, and 2 more are mutual people.
Active
United Nations Music Publishing Limited
CSC CLS (UK) Limited, Justin Ashley Prakash, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.12M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 11 (-100%)
Total Assets
£4.65M
Decreased by £3.35M (-42%)
Total Liabilities
-£2.83M
Decreased by £5.14M (-64%)
Net Assets
£1.82M
Increased by £1.79M (+5572%)
Debt Ratio (%)
61%
Decreased by 38.7% (-39%)
Latest Activity
Csc Cls (Uk) Limited Appointed
2 Months Ago on 27 Aug 2025
Corporation Service Company (Uk) Limited Resigned
2 Months Ago on 27 Aug 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Micro Accounts Submitted
1 Year Ago on 18 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Sep 2024
Stephen Smith Resigned
1 Year 6 Months Ago on 8 May 2024
Jonathan Rotolo Resigned
1 Year 6 Months Ago on 8 May 2024
Scott Pascucci Resigned
1 Year 6 Months Ago on 8 May 2024
Amanda Leigh Molter Appointed
1 Year 6 Months Ago on 8 May 2024
Alexander Thomson Resigned
1 Year 6 Months Ago on 8 May 2024
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Documents
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 12 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 12 Sep 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 6 May 2025
Micro company accounts made up to 30 December 2023
Submitted on 18 Oct 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
Termination of appointment of Alexander Thomson as a director on 8 May 2024
Submitted on 22 May 2024
Appointment of Amanda Leigh Molter as a director on 8 May 2024
Submitted on 22 May 2024
Termination of appointment of Scott Pascucci as a director on 8 May 2024
Submitted on 22 May 2024
Termination of appointment of Jonathan Rotolo as a director on 8 May 2024
Submitted on 22 May 2024
Termination of appointment of Stephen Smith as a director on 8 May 2024
Submitted on 22 May 2024
Repayment History
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