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Concord Recorded Music Holdings Limited

Concord Recorded Music Holdings Limited is an active company incorporated on 30 September 2021 with the registered office located in London, Greater London. Concord Recorded Music Holdings Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13654714
Private limited company
Age
4 years
Incorporated 30 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 31 Dec ⟶ 31 Dec 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
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
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Justin Ashley Prakash
Director • Secretary • British • Lives in England • Born in Nov 1978
CSC CLS (UK) Limited
Secretary • Secretary
Kent Michael Hoskins
Director • British • Lives in UK • Born in Jul 1975
Amanda Leigh Molter
Director • 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, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.31M
Increased by £43.9M (+238%)
Total Liabilities
-£3.23M
Increased by £3.23M (+322500%)
Net Assets
£59.09M
Increased by £40.67M (+221%)
Debt Ratio (%)
5%
Increased by 5.17% (+95243%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Oct 2025
Corporation Service Company (Uk) Limited Resigned
2 Months Ago on 27 Aug 2025
Csc Cls (Uk) Limited Appointed
2 Months Ago on 27 Aug 2025
Micro Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 17 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Sep 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
John Berchmans Minch Resigned
1 Year 6 Months Ago on 8 May 2024
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 13 Oct 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 12 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 12 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 10 Oct 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 Concord 71-91 Aldwych London WC2B 4HN on 5 September 2024
Submitted on 5 Sep 2024
Termination of appointment of John Berchmans Minch 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
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Repayment History
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