CONCORD RECORDED MUSIC UK LIMITED

CONCORD RECORDED MUSIC UK LIMITED is an active private limited company, incorporated on 3 May 1996. 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 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. CONCORD RECORDED MUSIC UK LIMITED previously had the company name INDEPENDIENTE LIMITED. The company has 25 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	30/09/2024
Accounts Last Made Up Date	30/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	31/05/2017
Last Made Up Date	03/05/2016

Mortgages

Number of Mortgage Charges	25
Number of Outstanding Charges	2
Number of Satisfied Charges	23
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59200 - Sound recording and music publishing activities

Company Name History

From 30/08/2019 onwards:

CONCORD RECORDED MUSIC UK LIMITED

Prior to 30/08/2019:

INDEPENDIENTE LIMITED

Directors

(The company's officers)

MR KENT MICHAEL HOSKINS

(~48 year old New Zealander national)

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

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 03/08/2018

MR SCOTT PASCUCCI

(~65 year old American national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 03/08/2018

MR JONATHAN ROTOLO

(~49 year old American national)

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

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED STATES

Appointed on 03/08/2018

MR STEPHEN SMITH

(~69 year old American national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 03/08/2018

MR ALEXANDER THOMSON

(~51 year old American national)

CONCORD MUSIC ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 03/08/2018

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

ANGLO-SOVIET MUSIC PRESS LIMITED

MR KENT MICHAEL HOSKINS

ANTHONY BANKS LIMITED

MR KENT MICHAEL HOSKINS

ANTON J. BENJAMIN LIMITED,

MR KENT MICHAEL HOSKINS

BIG PICTURE MUSIC LTD.

MR KENT MICHAEL HOSKINS

BOOSEY & CO.,LIMITED

MR KENT MICHAEL HOSKINS

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)