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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 13 years ago.
Status
Active
Active since incorporation
Company No
08248854
Private limited company
Age
13 years
Incorporated 11 October 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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 2 months 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
People
Officers
8
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 Dec 1971
Director • British • Lives in UK • Born in Jul 1975
Director • American • Lives in United States • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Lime Green Music Ltd
Justin Ashley Prakash, Kent Michael Hoskins, and 3 more are mutual people.
Active
Winthrop Rogers Limited
Justin Ashley Prakash, Kent Michael Hoskins, and 3 more are mutual people.
Active
Lafleur Music Ltd
Justin Ashley Prakash, Kent Michael Hoskins, and 3 more are mutual people.
Active
Boosey & Hawkes Group Services Limited
Justin Ashley Prakash, Kent Michael Hoskins, and 3 more are mutual people.
Active
Boosey & Co.,Limited
Justin Ashley Prakash, Kent Michael Hoskins, and 3 more are mutual people.
Active
Hawkes & Son (London) Limited
Justin Ashley Prakash, Kent Michael Hoskins, and 3 more are mutual people.
Active
British Standard Music Company Limited
Justin Ashley Prakash, Kent Michael Hoskins, and 3 more are mutual people.
Active
United Nations Music Publishing Limited
Kent Michael Hoskins, Corporation Service Company (UK) Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Group Accounts Submitted
2 Days Ago on 12 Nov 2025
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
10 Months Ago on 13 Jan 2025
Group Accounts Submitted
1 Year Ago on 8 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 17 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Aug 2024
John Berchmans Minch Resigned
1 Year 6 Months Ago on 8 May 2024
Mr Justin Ashley Prakash Appointed
1 Year 6 Months Ago on 8 May 2024
Amanda Leigh Molter Appointed
1 Year 6 Months Ago on 8 May 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Nov 2025
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 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
Repayment History
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