Concord Entertainment Limited

Active02180214 Private limited company
Incorporated
19 October 1987 (39 years)
Previously known as
Imagem Entertainment Limited (until 16 October 2018)
Night Time Music Limited (until 1 April 2008)
19 Music Limited (until 26 September 2007)
Earlier: Musicq Limited
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
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

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 (19 former)
27 August 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
27 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
8 May 2024
Resigned Pascucci, Vincent Scott as Director
8 May 2024
Appointed Molter, Amanda Leigh as Director
8 May 2024
Appointed Prakash, Justin Ashley 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 Pascucci, Vincent Scott as Director
6 November 2017
Appointed Wisely, Jonathan as Director
6 November 2017
Appointed Valentine, John Robert as Director
30 October 2011
Appointed Hoskins, Kent Michael as Secretary
30 October 2011
Appointed Minch, John Berchmans as Director
30 October 2011
Resigned Hillier, Mark Stephen as Secretary
30 October 2011
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
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 C P Masters UK Limited as Corporate Director
25 February 2008
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
25 February 2008
Resigned Wareham, Peter as Secretary
17 July 2007
Resigned Curran, Paul Gerard as Director
17 July 2007
Resigned Downs, William as Director
17 July 2007
Resigned Firth, Nicholas Louis Douglas as Director
16 July 2007
Appointed Smith, Timothy Cooper as Director
1 February 2005
Appointed Downs, William as Director
14 September 2000
Appointed Wareham, Peter as Secretary
14 September 2000
Resigned Fuller, Simon Robert as Director
14 September 2000
Resigned Hal Management Limited as Corporate Secretary
14 September 2000
Resigned Harris, Richard John Leslie as Director
9 December 1994
Appointed Curran, Paul Gerard as Director
9 December 1994
Appointed Firth, Nicholas Louis Douglas as Director
9 December 1994
Appointed Harris, Richard John Leslie as Director
9 December 1994
Resigned Harris, Richard John Leslie as Secretary
9 December 1994
Appointed Hal Management Limited as Corporate Secretary
1 July 1994
Appointed Harris, Richard John Leslie as Secretary
1 July 1994
Resigned Sneader, Christine Mary as Secretary
1 July 1994
Resigned Chandler, Ivan Alfred as Director
1 December 1993
Appointed Fuller, Simon Robert 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 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 This company 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

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£100£100£100£100£100
Net Current Assets£100£100£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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