Concord Simp Ltd.

Active06361950 Private limited company
Incorporated
5 September 2007 (19 years)
Previously known as
Dcmuk Simp Ltd. (until 22 June 2021)
Salli Isaak Music Publishing Limited (until 7 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Artistic creation (90030)
Accounts type
Micro entity
Region
Greater London
Address
Loom Court Concord
12 Fleur De Lis Street
London
E1 6BP

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 August 2025
Director · Appointed 8 May 2024
British
Born November 1978
Molter, Amanda Leigh
Director · Appointed 8 May 2024
American
Born February 1981 (45)
Prakash, Justin Ashley
Secretary · Appointed 20 December 2022
Director · Appointed 22 April 2021
New Zealander
Born July 1975 (51)
Director · Appointed 22 April 2021
American
Born December 1971 (54)
Officer history (8 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 Prakash, Justin Ashley as Director
8 May 2024
Appointed Molter, Amanda Leigh as Director
8 May 2024
Resigned Selby, James David 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
Resigned Hoskins, Kent Michael as Secretary
20 December 2022
Appointed Prakash, Justin Ashley as Secretary
22 April 2021
Appointed Minch, John Berchmans as Director
22 April 2021
Appointed Hoskins, Kent Michael as Secretary
22 April 2021
Appointed Valentine, John Robert as Director
22 April 2021
Appointed Selby, James David as Director
22 April 2021
Appointed Hoskins, Kent Michael as Director
22 April 2021
Resigned Bergman, Andrew Jon as Director
27 July 2018
Appointed Bergman, Andrew Jon as Director
27 July 2018
Resigned Raphael, Amanda as Director
27 July 2018
Resigned Raphael, Amanda as Secretary
27 July 2018
Resigned Raphael, Nicky Howard as Director
6 September 2013
Appointed Raphael, Amanda as Director
5 September 2007
Appointed Raphael, Amanda as Secretary
5 September 2007
Appointed Raphael, Nicky Howard as Director

Ownership 1 active

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

Corporate entity · Notified 21 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09794342
Former controllers (1)
21 August 2018
Ceased Nicky Howard Raphael — Owns 50–75% 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. This company 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 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

Net Assets
£2
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 2025 £292,371 £259,476 £2 £2 £2
Balance sheet detail
2025202520242023202220202019
Fixed Assets£0£0£0
Current Assets£2£2£2£280,864£292,371
Debtors£292,371£666,768£442,632
Creditors (< 1 year)£0£0£236,533£163,352
Creditors (> 1 year)£0£21,388
Net Current Assets£2£2£2£280,864£292,371£430,235£279,280
Net Assets£2£2£2£259,476£292,371
Shareholder Funds£2£2£2£259,476£292,371£430,235£279,280

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates5 September 2026
9 September 2026Director's details changed
4 September 2026Previous accounting period shortened
4 September 2026Micro company accounts31 August 2026
1 July 2026Registered office address changed
Show all recent filings

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