Concord Copyrights Limited

Active06432269 Private limited company
Incorporated
20 November 2007 (18 years)
Previously known as
Imagem UK Ltd. (until 16 October 2018)
Precis (2738) Limited (until 21 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Sound recording and music publishing activities (59200)
Accounts type
Group
Region
Greater London
Address
Loom Court Concord
12 Fleur De Lis Street
London
E1 6BP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
15
Outstanding
13
Part satisfied
0
Satisfied
2

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 6 November 2017
American
Born December 1971 (54)
Director · Appointed 1 April 2010
New Zealander
Born July 1975 (51)
Officer history (13 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 Prakash, Justin Ashley as Director
8 May 2024
Appointed Molter, Amanda Leigh as Director
8 May 2024
Resigned Minch, John Berchmans as Director
8 May 2024
Resigned Frankiewicz, Kim Marie 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
25 October 2021
Resigned Blake, Lawrence as Director
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 Blake, Lawrence as Director
6 November 2017
Appointed Valentine, John Robert as Director
30 June 2017
Resigned Cp Masters Beheer B V as Corporate Director
13 March 2012
Appointed Frankiewicz, Kim Marie as Director
24 November 2011
Appointed Hoskins, Kent Michael as Secretary
24 November 2011
Resigned Hillier, Mark Stephen as Secretary
31 October 2011
Resigned Smith, Timothy Cooper as Director
15 September 2010
Appointed Minch, John Berchmans as 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
6 March 2008
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
3 March 2008
Resigned Office Organization & Services Limited as Corporate Secretary
25 February 2008
Appointed Smith, Timothy Cooper as Director
21 December 2007
Appointed Cp Masters Beheer B V as Corporate Director
21 December 2007
Resigned Peregrine Secretarial Services Limited as Corporate Director
20 November 2007
Appointed Peregrine Secretarial Services Limited as Corporate Director
20 November 2007
Appointed Office Organization & Services Limited as Corporate Secretary

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 (2)
11 August 2017
Ceased Harmonious Holdings LLC — Owns 75–100% of shares
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 This company
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 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed
19 August 2026Statement of capital following an allotment of shares
5 June 2026Registered office address changed
17 April 2026Group of companies' accounts31 December 2024
13 February 2026Confirmation statement with no updates7 January 2026
Show all recent filings

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