Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
M56 Publishing Limited
- Incorporated
- 25 March 1994 (32 years)
- Industry
- Sound recording and music publishing activities (59200)
- Directors
- Amanda Leigh Molter
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Loom Court Concord12 Fleur De Lis StreetLondonE1 6BP
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 August 2025
Molter, Amanda Leigh
Director · Appointed 8 May 2024
American
Born February 1981 (45)
Director · Appointed 8 May 2024
British
Born November 1978
Prakash, Justin Ashley
Secretary · Appointed 20 December 2022
Director · Appointed 6 November 2017
American
Born December 1971 (54)
Director · Appointed 1 April 2010
New Zealander
Born July 1975 (51)
Officer history (21 former)
27 August 2025
27 August 2025
8 May 2024
Appointed Molter, Amanda Leigh as Director
8 May 2024
8 May 2024
8 May 2024
6 December 2023
20 December 2022
Appointed Prakash, Justin Ashley as Secretary
20 December 2022
Resigned Hoskins, Kent Michael as Secretary
9 March 2021
6 November 2017
6 November 2017
6 November 2017
31 December 2014
31 December 2012
Appointed Hoskins, Kent Michael as Secretary
31 December 2012
30 October 2011
1 April 2010
3 December 2008
3 December 2008
Resigned Capita Company Seretarial Services Ltd as Corporate Secretary
28 March 2008
Appointed Capita Company Seretarial Services Ltd as Corporate Secretary
25 February 2008
3 August 2007
27 July 2007
24 July 2007
17 September 2004
15 April 2004
14 April 2004
14 April 2004
14 April 2004
31 March 2003
13 December 2002
13 December 2002
14 October 1998
14 October 1998
14 October 1998
14 October 1998
14 October 1998
30 December 1996
Resigned Harrison, Stephen John as Director
22 November 1996
5 May 1995
Appointed Harrison, Stephen John as Director
26 May 1994
26 May 1994
26 May 1994
26 May 1994
25 March 1994
25 March 1994
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. 01276874
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 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 This company 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
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| 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
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