CONCORD COPYRIGHTS PUBLISHING LIMITED

CONCORD COPYRIGHTS PUBLISHING LIMITED is an active private limited company, incorporated on 29 August 2000. 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 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CONCORD COPYRIGHTS PUBLISHING LIMITED has three previous names, the most recent of which was IMAGEM PUBLISHING LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Care Of	BOOSEY & HAWKES
Address Line 1	ALDWYCH HOUSE
Address Line 2	71-91 ALDWYCH
Post Town	LONDON
Postcode	WC2B 4HN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/09/2023
Last Made Up Date	29/08/2022

Return

Next Due Date	26/09/2016
Last Made Up Date	29/08/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
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 PUBLISHING LIMITED

From 01/04/2008 to 16/10/2018:

IMAGEM PUBLISHING LIMITED

From 26/09/2007 to 01/04/2008:

NIGHT TIME SONGS LIMITED

Prior to 26/09/2007:

19 SONGS LIMITED

Directors

(The company's officers)

MR KENT MICHAEL HOSKINS

(~47 year old New Zealander national)

6 STONEHILL CLOSE, EAST SHEEN, LONDON, SW14 8RP, UNITED KINGDOM

Current Director
Gives occupation as GROUP FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2010

MR JOHN BERCHMANS MINCH

(~66 year old British national)

BARNES HOUSE PILTDOWN, UCKFIELD, EAST SUSSEX, TN22 3XN, UNITED KINGDOM

Current Director
Gives occupation as MUSIC PUBLISHER
Usually resident in ENGLAND

Appointed on 30/10/2011

MR VINCENT SCOTT PASCUCCI

(~64 year old American national)

C/O CONCORD BICYCLE MUSIC, 100 N. CRESCENT DRIVE, GARDEN LEVEL, BEVERLY HILLS, CA 90210, 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

(~51 year old American national)

1201 DEMONBREUN ST., NASHVILLE, TN 37203, 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 BOOSEY & HAWKES, ALDWYCH HOUSE 71-91 ALDWYCH, LONDON, WC2B 4HN

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)