CONCORD COPYRIGHT MANAGEMENT LIMITED

Profile CONCORD COPYRIGHT MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
CONCORD COPYRIGHT MANAGEMENT LIMITED
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Company number
01511400
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 August 1980
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 25 October 2021 due by Monday, 08 November 2021

Last statement dated Sunday, 25 October 2020

Nature of business (SIC)
59200 - Sound recording and music publishing activities
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Registered office address
ALDWYCH HOUSE, 71-91 ALDWYCH, BOOSEY & HAWKES, LONDON, WC2B 4HN
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PSC and Officers CONCORD COPYRIGHT MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

HOSKINS, Kent Michael
Status: Active
Appointed on: Saturday, 31 December 2011
Correspondence address: Aldwych House 71-91 Aldwych, BOOSEY & HAWKES, London, United Kingdom, WC2B 4HN
Role: Secretary
HOSKINS, Kent Michael
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: 6 Stonehill Close, London, United Kingdom, SW14 8RP
Nationality: New Zealander
Date of birth: July 1975
Role: Director
Occupation: Group Finance Director
Country of residence: England
MINCH, John Berchmans
Status: Active
Appointed on: Wednesday, 31 December 2014
Correspondence address: Aldwych House 71-91 Aldwych, BOOSEY & HAWKES, London, WC2B 4HN
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Publisher
Country of residence: England
PASCUCCI, Vincent Scott
Status: Active
Appointed on: Monday, 06 November 2017
Correspondence address: 100 N. Crescent Drive, Garden Level, CONCORD BICYCLE MUSIC, Beverly Hills, United States, CA 90210
Nationality: American
Date of birth: November 1958
Role: Director
Occupation: Ceo, Concord Bicycle Music
Country of residence: United States
VALENTINE, John Robert
Status: Active
Appointed on: Monday, 06 November 2017
Correspondence address: 1201 Demonbreun St., Nashville, United States, TN 37203
Nationality: American
Date of birth: December 1971
Role: Director
Occupation: Financial Executive
Country of residence: United States
WISELY, Jonathan
Status: Active
Appointed on: Monday, 06 November 2017
Correspondence address: 100 N. Crescent Dr., Garden Level, Beverly Hills, United States, CA 90210
Nationality: American
Date of birth: May 1970
Role: Director
Occupation: Executive
Country of residence: United States
DOWNS, William
Status: Not active
Appointed on: Saturday, 31 May 2003
Resigned on: Friday, 03 August 2007
Correspondence address: Apartment 1 Chelsea Village Hotel, Chelsea Village Fulham Road, London, SW6 1HY
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
HOWE, Duncan Nicholas
Status: Not active
Resigned on: Friday, 13 December 2002
Correspondence address: Willowhayne 37 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
Role: Secretary
FRUIN, John Ralph
Status: Not active
Resigned on: Friday, 15 September 1995
Correspondence address: 41 Court Drive, Hillingdon, Middlesex, UB10 0BN
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Company Director
HOWARD, Steven Richard
Status: Not active
Resigned on: Friday, 17 September 2004
Correspondence address: Northcote The Ridgeway, Mill Hill Village, London, NW7 1QX
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: England
CURRAN, Paul Gerard
Status: Not active
Appointed on: Saturday, 31 May 2003
Resigned on: Friday, 27 July 2007
Correspondence address: Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
Country of residence: England
SMITH, Michael Anthony
Status: Not active
Appointed on: Thursday, 05 March 1998
Resigned on: Monday, 08 January 2007
Correspondence address: 21 Childs Place, London, SW5 9RX
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Lawyer
WAREHAM, Peter
Status: Not active
Appointed on: Friday, 13 December 2002
Resigned on: Monday, 25 February 2008
Correspondence address: 15 Devitt Close, Ashtead, Surrey, KT21 1JS
Role: Secretary
HOWE, Duncan Nicholas
Status: Not active
Resigned on: Monday, 31 March 2003
Correspondence address: Willowhayne 37 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HILLIER, Mark Stephen
Status: Not active
Appointed on: Wednesday, 03 December 2008
Resigned on: Saturday, 31 December 2011
Correspondence address: 71 Ashburnham Grove, Greenwich, London, SE10 8UJ
Role: Secretary
SMITH, Timothy Cooper
Status: Not active
Appointed on: Tuesday, 24 July 2007
Resigned on: Sunday, 30 October 2011
Correspondence address: 30 Priory Crescent, Cheam, Surrey, SM3 8LT
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
CAISLEY, Peter Walter
Status: Not active
Resigned on: Thursday, 10 June 1993
Correspondence address: Southway House 1 The Poynings, Iver, Buckinghamshire, SL0 9DS
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Company Director
CALDER, Clive Ian
Status: Not active
Resigned on: Tuesday, 26 November 2002
Correspondence address: Hampshire House,, 150 Central Park South No 3304, New York, Usa, Ny 10019
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 28 March 2008
Resigned on: Wednesday, 03 December 2008
Correspondence address: Capita Company Secretarial Services Ltd The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role: Corporate Secretary
FURMAN, Mark
Status: Not active
Resigned on: Wednesday, 11 September 1996
Correspondence address: Nairdswood, Templewood Lane, Farnham Common, Berkshire, SL2 3HJ
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Concord Copyrights London Limited
Status: Active
Notified on: Saturday, 01 July 2017
Correspondence address: Aldwych House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Algemene Pensioen Groep
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 70 6411ek Heerlen, Netherlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent