Concord Recorded Music UK Limited

Active03194604 Private limited company
Incorporated
3 May 1996 (30 years)
Previously known as
Independiente Limited (until 30 August 2019)
Independence Inc. Limited (until 16 September 1996)
Industry
Sound recording and music publishing activities (59200)
Directors
Amanda Leigh Molter
Accounts type
Unaudited abridged
Region
Greater London
Address
Loom Court Concord
12 Fleur De Lis Street
London
E1 6BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
25
Outstanding
2
Part satisfied
0
Satisfied
23

Officers 5 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 3 August 2018
New Zealander
Born July 1975 (51)
Officer history (16 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
Resigned Pascucci, 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 Thomson, Alexander as Director
8 May 2024
Resigned Smith, Stephen as Director
8 May 2024
Resigned Rotolo, Jonathan 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
20 December 2022
Resigned Egan, Brian as Director
3 August 2018
Appointed Egan, Brian as Director
3 August 2018
Resigned Macdonald, Andrew Thomas as Director
3 August 2018
Appointed Pascucci, Scott as Director
3 August 2018
Appointed Smith, Stephen as Director
3 August 2018
Appointed Hoskins, Kent Michael as Secretary
3 August 2018
Appointed Thomson, Alexander as Director
3 August 2018
Appointed Hoskins, Kent Michael as Director
3 August 2018
Resigned Macdonald, Irene as Secretary
3 August 2018
Appointed Rotolo, Jonathan as Director
25 July 2007
Resigned Acaster, Neville as Director
31 July 2006
Resigned Richardson, Mark as Director
31 January 2002
Resigned Kellett, John Luce Frank as Director
14 February 2000
Appointed Richardson, Mark as Director
30 September 1999
Resigned Crean, Anthony Paul as Director
9 September 1999
Resigned Heneghan, Michael as Director
28 May 1998
Appointed Acaster, Neville as Director
8 August 1997
Appointed Crean, Anthony Paul as Director
8 August 1997
Appointed Kellett, John Luce Frank as Director
8 August 1997
Appointed Heneghan, Michael as Director
2 August 1996
Appointed Macdonald, Irene as Secretary
3 May 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 May 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 May 1996
Appointed London Law Services Limited as Corporate Nominee Director
3 May 1996
Resigned London Law Services Limited as Corporate Nominee Director
3 May 1996
Appointed Macdonald, Andrew Thomas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
3 August 2018
Ceased Andrew Thomas Macdonald — Owns 50–75% of shares

Financials

Net Assets
£2,434,632
Current Ratio
9.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £467,784 £789,293 £886,793 £32,039 £1,817,408 £2,434,632
Balance sheet detail
202420232022202120202019
Fixed Assets£0£413,434£0£0
Current Assets£2,727,158£4,648,198£8,002,817£19,403,444£1,017,103£671,960
Debtors£6,795,388£18,031,422
Cash£1,121,428£1,138,107
Creditors (< 1 year)£292,526£2,830,790£7,970,778£18,930,085£227,810£204,176
Creditors (> 1 year)£0£0£0
Net Current Assets£2,434,632£1,817,408£32,039£473,359£789,293£467,784
Net Assets£2,434,632£1,817,408£32,039£886,793£789,293£467,784
Shareholder Funds£2,434,632£1,817,408£32,039£886,793£789,293£467,784

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?