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Concord Theatricals Limited

Concord Theatricals Limited is an active company incorporated on 11 October 2012 with the registered office located in London, Greater London. Concord Theatricals Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08248854
Private limited company
Age
12 years
Incorporated 11 October 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 31 Dec ⟶ 31 Dec 2023 (1 year)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
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Contact
Address
Aldwych House C/O Concord Music Group
Aldwych House
71-91 Aldwych
London
WC2B 4HN
United Kingdom
Address changed on 28 Aug 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
02070547200
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Justin Ashley Prakash
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1978
Mr John Robert Valentine
Director • Financial Executive • American • Lives in United States • Born in Dec 1971
Kent Michael Hoskins
Director • Finance Director • New Zealander • Lives in England • Born in Jul 1975
Amanda Leigh Molter
Director • Attorney • American • Lives in United States • Born in Feb 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lime Green Music Ltd
Corporation Service Company (UK) Limited, Mr John Robert Valentine, and 2 more are mutual people.
Active
Winthrop Rogers Limited
Mr John Robert Valentine, Justin Ashley Prakash, and 2 more are mutual people.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited, Mr John Robert Valentine, and 2 more are mutual people.
Active
Boosey & Hawkes Group Services Limited
Mr John Robert Valentine, Justin Ashley Prakash, and 2 more are mutual people.
Active
Boosey & Co.,Limited
Mr John Robert Valentine, Justin Ashley Prakash, and 2 more are mutual people.
Active
Hawkes & Son (London) Limited
Mr John Robert Valentine, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
British Standard Music Company Limited
Mr John Robert Valentine, Justin Ashley Prakash, and 2 more are mutual people.
Active
United Nations Music Publishing Limited
Mr John Robert Valentine, Justin Ashley Prakash, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.25M
Increased by £582K (+35%)
Turnover
£12.11M
Increased by £210K (+2%)
Employees
Unreported
Decreased by 20 (-100%)
Total Assets
£9.2M
Increased by £1.78M (+24%)
Total Liabilities
-£6.75M
Increased by £1.38M (+26%)
Net Assets
£2.45M
Increased by £404K (+20%)
Debt Ratio (%)
73%
Increased by 0.95% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Group Accounts Submitted
10 Months Ago on 8 Nov 2024
Accounting Period Extended
11 Months Ago on 17 Sep 2024
Registered Address Changed
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 9 May 2024
John Berchmans Minch Resigned
1 Year 4 Months Ago on 8 May 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
Corporation Service Company (Uk) Limited Appointed
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Confirmation statement made on 7 January 2025 with updates
Submitted on 13 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Previous accounting period extended from 30 December 2023 to 31 December 2023
Submitted on 17 Sep 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 C/O Concord Music Group Aldwych House 71-91 Aldwych London WC2B 4HN on 28 August 2024
Submitted on 28 Aug 2024
Statement of capital following an allotment of shares on 28 May 2024
Submitted on 7 Jun 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
Termination of appointment of John Berchmans Minch 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 9 May 2024
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Repayment History
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