Concord Copyrights London Limited

Active01276874 Private limited company
Incorporated
13 September 1976 (50 years)
Previously known as
Imagem London Limited (until 16 October 2018)
Zomba Music Publishers Limited (until 1 April 2008)
Zomba Management and Publishers Limited (until 31 December 1980)
Industry
Sound recording and music publishing activities (59200)
Directors
Amanda Leigh Molter
Owned by
Accounts type
Micro entity
Region
Greater London
Address
Loom Court Concord
12 Fleur De Lis Street
London
E1 6BP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 August 2025
Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies
Molter, Amanda Leigh
Director · Appointed 8 May 2024
American
Born February 1981 (45)
Director · Appointed 8 May 2024
Also at Concord Copyrights No.1 Limited, Anglo-Soviet Music Press Limited, Boosey & Co.,Limited · more companies
British
Born November 1978
Prakash, Justin Ashley
Secretary · Appointed 20 December 2022
Director · Appointed 6 November 2017
Also at Anglo-Soviet Music Press Limited, Boosey & Co.,Limited, Booseytones Limited · more companies
American
Born December 1971 (54)
Director · Appointed 1 April 2010
Also at Concord Copyrights No.1 Limited, Anglo-Soviet Music Press Limited, Boosey & Co.,Limited · more companies
New Zealander
Born July 1975 (51)
Officer history (27 former)
27 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
27 August 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
8 May 2024
Appointed Molter, Amanda Leigh as Director
8 May 2024
Appointed Prakash, Justin Ashley as Director
8 May 2024
Resigned Pascucci, Vincent Scott as Director
8 May 2024
Resigned Minch, John Berchmans as Director
6 December 2023
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
20 December 2022
Appointed Prakash, Justin Ashley as Secretary
20 December 2022
Resigned Hoskins, Kent Michael as Secretary
9 March 2021
Resigned Wisely, Jonathan as Director
6 November 2017
Appointed Wisely, Jonathan as Director
6 November 2017
Appointed Pascucci, Vincent Scott as Director
6 November 2017
Appointed Valentine, John Robert as Director
30 October 2010
Appointed Hoskins, Kent Michael as Secretary
30 October 2010
Resigned Hillier, Mark Stephen as Secretary
30 October 2010
Resigned Smith, Timothy Cooper as Director
31 August 2010
Resigned C P Masters UK Limited as Corporate Director
1 April 2010
Appointed Hoskins, Kent Michael as Director
30 January 2010
Appointed Minch, John Berchmans as Director
3 December 2008
Appointed Hillier, Mark Stephen as Secretary
3 December 2008
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
25 February 2008
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
25 February 2008
Appointed C P Masters UK Limited as Corporate Director
25 February 2008
Resigned Wareham, Peter as Secretary
29 May 2007
Resigned Curran, Paul Gerard as Director
29 May 2007
Resigned Downs, William as Director
29 May 2007
Appointed Smith, Timothy Cooper as Director
8 January 2007
Resigned Smith, Michael Anthony as Director
8 September 2004
Resigned Howard, Steven Richard as Director
31 May 2003
Resigned Dobinson, John Leslie as Director
31 May 2003
Appointed Downs, William as Director
31 May 2003
Resigned Firth, Nicholas Louis Douglas as Director
31 May 2003
Resigned Smellie, Michael as Director
31 May 2003
Appointed Curran, Paul Gerard as Director
31 March 2003
Resigned Howe, Duncan Nicholas as Director
5 March 2003
Appointed Wareham, Peter as Secretary
5 March 2003
Resigned Howe, Duncan Nicholas as Secretary
26 November 2002
Resigned Calder, Clive Ian as Director
28 August 2002
Resigned Schneider, Stanley as Director
28 August 2002
Resigned Schmidt Holtz, Rolf as Director
28 August 2002
Appointed Smellie, Michael as Director
28 August 2002
Appointed Firth, Nicholas Louis Douglas as Director
17 December 2001
Appointed Schmidt Holtz, Rolf as Director
8 June 2001
Resigned Mcintyre, Thomas William as Director
21 August 2000
Appointed Schneider, Stanley as Director
15 August 2000
Resigned Schoenfeld, Joel Mark as Director
5 March 1998
Appointed Smith, Michael Anthony as Director
11 September 1996
Resigned Furman, Mark as Director
15 September 1995
Resigned Fruin, John Ralph as Director
10 June 1993
Appointed Dobinson, John Leslie as Director
10 June 1993
Resigned Caisley, Peter Walter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 06432269
Former controllers (1)
30 June 2017
Ceased Algemene Pensioen Groep — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Concord Copyrights Limited
Concord CM UK Limited Owns 75–100% of shares
Concord GSS Limited Owns 75–100% of shares
Concord Simp Ltd. Owns 75–100% of shares
Concord Sisl Ltd. Owns 75–100% of shares
Concord Copyright Management Limited Owns 75–100% of shares
Concord Copyrights Aldwych Limited Owns 75–100% of shares
Concord Copyrights London Limited This company Owns 75–100% of shares
Grantsville Publishing Limited Owns 75–100% of shares
M56 Publishing Limited Owns 75–100% of shares
Street Music Limited Owns 75–100% of shares
Take Out Music Publishing Limited Owns 75–100% of shares
Concord Copyrights Publishing Limited Owns 75–100% of shares
Concord Entertainment Limited Owns 75–100% of shares
Concord FTV Limited Owns 75–100% of shares
Concord Songs Limited Owns 75–100% of shares
Cspac 2.0 Comps UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£100
Debt Ratio
80%
Current Ratio
0.2x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£400£400
Current Assets£100£100£100£100£100
Creditors (< 1 year)£400£400
Net Current Assets(£300)(£300)£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

3rd Audio Limited
Ahead of Our Time Records Limited
Anglo-Soviet Music Press Limited
Concord AB Limited
Anton J. Benjamin Limited,
Big Picture Music Ltd.

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