CONCORD COPYRIGHTS ALDWYCH LIMITED

CONCORD COPYRIGHTS ALDWYCH LIMITED is an active private limited company, incorporated on 30 June 2020. The nature of the business is Sound recording and music publishing activities. The company's registered office is on Aldwych, London. The company's accounts were last made up to 31 December 2021, are next due on 30 December 2023, and fall under the accounts category: Full. CONCORD COPYRIGHTS ALDWYCH LIMITED previously had the company name SBU ACQ VEHICLE LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE
Address Line 2	71-91 ALDWYCH
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2B 4HN

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/12/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	FULL

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	28/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59200 - Sound recording and music publishing activities

Company Name History

From 12/08/2020 onwards:

CONCORD COPYRIGHTS ALDWYCH LIMITED

Prior to 12/08/2020:

SBU ACQ VEHICLE LIMITED

Directors

(The company's officers)

MS KIM MARIE FRANKIEWICZ

(~60 year old Australian national)

C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE 71-91 ALDWYCH, LONDON, WC2B 4HN, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE VICE PRESIDENT, A&R
Usually resident in ENGLAND

Appointed on 28/07/2020

MR KENT MICHAEL HOSKINS

(~48 year old New Zealander national)

C/O CONCORD MUSIC GROUP, CONCORD 10 LEA AVENUE, SUITE 300, NASHVILLE, TN 37210, UNITED STATES

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 28/07/2020

MR JOHN BERCHMANS MINCH

(~67 year old Irish,british national)

C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE 71-91 ALDWYCH, LONDON, WC2B 4HN, UNITED KINGDOM

Current Director
Gives occupation as PRESIDENT, INTERNATIONAL PUBLISHING
Usually resident in ENGLAND

Appointed on 28/07/2020

MRS AMANDA LEIGH MOLTER

(~43 year old American national)

C/O CONCORD MUSIC GROUP, CONCORD 10 LEA AVENUE, SUITE 300, NASHVILLE, TN 37210, UNITED STATES

Current Director
Gives occupation as GENERAL COUNSEL
Usually resident in UNITED STATES

Appointed on 29/07/2020

VINCENT SCOTT PASCUCCI

(~65 year old American national)

10 10 LEA AVENUE, SUITE 300, NASHVILLE, TN, 37210, UNITED STATES

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED STATES

Appointed on 28/07/2020

MR JOHN ROBERT VALENTINE

(~52 year old American national)

10 10 LEA AVENUE, SUITE 300, NASHVILLE, TN, 37210, UNITED STATES

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED STATES

Appointed on 28/07/2020

MR JUSTIN ASHLEY PRAKASH

C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE 71-91 ALDWYCH, LONDON, WC2B 4HN, UNITED KINGDOM

Current Secretary

Appointed on 20/12/2022

Connections

(Shared officers)

3RD AUDIO LIMITED

MR KENT MICHAEL HOSKINS
MR JOHN BERCHMANS MINCH
MR JOHN ROBERT VALENTINE

ANGLO-SOVIET MUSIC PRESS LIMITED

MR KENT MICHAEL HOSKINS
MR JOHN BERCHMANS MINCH
MR JOHN ROBERT VALENTINE

ANTHONY BANKS LIMITED

MR KENT MICHAEL HOSKINS
MRS AMANDA LEIGH MOLTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)