CONCORD COPYRIGHTS LIMITED

CONCORD COPYRIGHTS LIMITED is an active private limited company, incorporated on 20 November 2007. 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: Group. CONCORD COPYRIGHTS LIMITED has two previous names, the most recent of which was IMAGEM UK LTD.. The company has ten mortgage charges, eight 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	GROUP

Confirmation Statement

Next Due Date	21/01/2025
Last Made Up Date	07/01/2024

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	8
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59200 - Sound recording and music publishing activities

Company Name History

From 16/10/2018 onwards:

CONCORD COPYRIGHTS LIMITED

From 21/12/2007 to 16/10/2018:

IMAGEM UK LTD.

Prior to 21/12/2007:

PRECIS (2738) LIMITED

Directors

(The company's officers)

MS KIM MARIE FRANKIEWICZ

(~60 year old Australian national)

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

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 13/03/2012

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 GROUP FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2010

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 CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 15/09/2010

MR VINCENT SCOTT PASCUCCI

(~65 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 CEO, CONCORD BICYCLE MUSIC
Usually resident in UNITED STATES

Appointed on 06/11/2017

MR JOHN ROBERT VALENTINE

(~52 year old American national)

1201 DEMONBREUN ST., NASHVILLE, TN37203, UNITED STATES

Current Director
Gives occupation as FINANCIAL EXECUTIVE
Usually resident in UNITED STATES

Appointed on 06/11/2017

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 VINCENT SCOTT PASCUCCI
MR JOHN ROBERT VALENTINE

ANGLO-SOVIET MUSIC PRESS LIMITED

MR KENT MICHAEL HOSKINS
MR JOHN BERCHMANS MINCH
MR VINCENT SCOTT PASCUCCI
MR JOHN ROBERT VALENTINE

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)