Concord Recorded Music UK Limited

Company Name	Concord Recorded Music UK Limited
Company Status	Active
Company Number	03194604
Category	Private Limited Company
Incorporation Date	3 May 1996(27 years, 12 months ago)
Previous Names	Independence Inc. Limited and Independiente Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Brian Egan
Date of Birth	August 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	03 August 2018(22 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Concord Music Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Kent Michael Hoskins
Date of Birth	July 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Current
Appointed	03 August 2018(22 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Concord Music Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Scott Pascucci
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	03 August 2018(22 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Concord Music Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Jonathan Rotolo
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	03 August 2018(22 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Investment Manager
Country of Residence	United States
Correspondence Address	Concord Music Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Stephen Smith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	03 August 2018(22 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Concord Music Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Alexander Thomson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	03 August 2018(22 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Concord Music Aldwych House 71-91 Aldwych London WC2B 4HN

Secretary Name	Mr Kent Michael Hoskins
Status	Current
Appointed	03 August 2018(22 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Concord Music Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Andrew Thomas MacDonald
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Bedford Gardens London W8 7EQ

Secretary Name	Irene MacDonald
Nationality	British
Status	Resigned
Appointed	02 August 1996(3 months after company formation)
Appointment Duration	22 years (resigned 03 August 2018)
Role	Company Director
Correspondence Address	89 Bedford Gardens London W8 7EQ

Director Name	Mr Anthony Paul Crean
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1999)
Role	Creative Director
Country of Residence	England
Correspondence Address	13 Quadrant Grove London NW5 4JP

Director Name	Michael Heneghan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 1999)
Role	Managing Director
Correspondence Address	Catharina Victoria Steps Quay 7 High Street Brentford Middlesex TW8 0DX

Director Name	John Luce Frank Kellett
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2002)
Role	Lawyer
Correspondence Address	44 Lancaster Road London W11 1QR

Director Name	Neville Acaster
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(2 years after company formation)
Appointment Duration	9 years, 2 months (resigned 25 July 2007)
Role	Company Director
Correspondence Address	75 Highfield Way Rickmansworth Hertfordshire WD3 7PN

Director Name	Mark Richardson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(3 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	Middle Lodge Harleyford Henley Road Marlow Bucks SL7 2DX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	independiente.co.uk
Telephone	01704 050041
Telephone region	Southport

Location

Registered Address	C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

600 at £0.1	Trustees Of Go1 Disc Music Retirement Benefit Scheme 6.00% Ordinary A
500 at £0.1	J. Kellet 5.00% Ordinary C
4.2k at £0.1	Mr Andrew Thomas Macdonald 41.50% Ordinary A
361 at £0.1	Mr Andrew Thomas Macdonald 3.61% Ordinary C
348 at £0.1	Trustees Of A. Macdonald Children Trust 3.48% Ordinary B
250 at £0.1	Trustees Of Independiente Employees Share Ownership Trust 2.50% Ordinary D
208 at £0.1	Trustees Of Go1 Disc Music Retirement Benefit Scheme 2.08% Ordinary B
1.4k at £0.1	Mr Andrew Thomas Macdonald 14.44% Ordinary B
1000 at £0.1	Trustees Of A. Macdonald Children Trust 10.00% Ordinary A
1000 at £0.1	Trustees Of Independiente Artists Trust 10.00% Ordinary D
87 at £0.1	Trustees Of A. Macdonald Children Trust 0.87% Ordinary C
52 at £0.1	Trustees Of Go1 Disc Music Retirement Benefit Scheme 0.52% Ordinary C

Financials

Year	2014
Net Worth	-£379,139
Cash	£10,360
Current Liabilities	£41,716

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 December

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (3 weeks from now)

Charges

16 May 2007	Delivered on: 24 May 2007 Persons entitled: Independiente Music Venture-Ulrich Schnauss Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being any class A2 share of ingenious liquidity funds PLC and all related rights,. See the mortgage charge document for full details. Outstanding
31 January 2007	Delivered on: 7 February 2007 Persons entitled: Independiente Music Ventures-Embrace Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the shares and all related rights. See the mortgage charge document for full details. Outstanding
18 January 2007	Delivered on: 24 January 2007 Persons entitled: Independiente Music Ventures - David Ford Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and all related rights. See the mortgage charge document for full details. Outstanding
20 July 2006	Delivered on: 1 August 2006 Persons entitled: Independiente Music Ventures - Travis Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares meaning any class A2 share of ingenious liquidity funds PLC and all related rights meaning any dividend interest or other amount. See the mortgage charge document for full details. Outstanding
6 June 2006	Delivered on: 7 June 2006 Persons entitled: Independiente Music Ventures-Mtb Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any class A2 share of ingenious liquidity funds PLC designated independiente limited independiente music ventures mtb limited,. See the mortgage charge document for full details. Outstanding
29 May 1998	Delivered on: 5 June 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 December 2022	Delivered on: 9 January 2023 Persons entitled: The Bank of New York Mellon (As Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been identified. For full details of the charges and fixed security, please refer to the instrument. Outstanding
22 December 2022	Delivered on: 9 January 2023 Persons entitled: The Bank of New York Mellon (As Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been identified. For full details of the charges and fixed security, please refer to the instrument. Outstanding
14 August 2020	Delivered on: 19 August 2020 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Www.independlentexo.UK. For further details of intellectual property charged, please refer to the instrument. Outstanding
24 December 2018	Delivered on: 28 December 2018 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Domain name: www.independiente.co.UK. For further details of intellectual property charged, please refer to the instrument. Outstanding
19 March 2008	Delivered on: 8 April 2008 Persons entitled: Independiente Music Ventures-Ulrich Schnauss Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the shares and all related rights see image for full details. Outstanding
19 March 2008	Delivered on: 8 April 2008 Persons entitled: Independiente Music Ventures-Travis Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the shares and all related rights see image for full details. Outstanding
8 August 1997	Delivered on: 27 August 1997 Persons entitled: Andrew Thomas Macdonald Classification: General debenture Secured details: All monies due or to become due from the company to the chargee pursuant to loans made under a shareholders agreement of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 March 2008	Delivered on: 8 April 2008 Persons entitled: Independiente Music Ventures-Mtb Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the shares and all related rights see image for full details. Outstanding
19 March 2008	Delivered on: 8 April 2008 Persons entitled: Independiente Music Ventures-Howling Bells Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the shares and all related rights see image for full details. Outstanding
19 March 2008	Delivered on: 8 April 2008 Persons entitled: Independiente Music Ventures-Howling Bells Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the shares and all related rights see image for full details. Outstanding
19 March 2008	Delivered on: 8 April 2008 Persons entitled: Independiente Music Ventures-David Ford LTD Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the shares and all related rights see image for full details. Outstanding
19 March 2008	Delivered on: 8 April 2008 Persons entitled: Independiente Music Ventures-Blackbud Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the shares and all related rights see image for full details. Outstanding
31 January 2008	Delivered on: 2 February 2008 Persons entitled: Independiente Music Ventures - Howling Bells Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and all related rights. See the mortgage charge document for full details. Outstanding
31 January 2008	Delivered on: 2 February 2008 Persons entitled: Independiente Music Ventures - Howling Bells Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the shares and all related rights. See the mortgage charge document for full details. Outstanding
14 September 2007	Delivered on: 20 September 2007 Persons entitled: Ridgeway Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£25,000. see the mortgage charge document for full details. Outstanding
27 July 2007	Delivered on: 7 August 2007 Persons entitled: Independiente Music Ventures - Blackbud LTD Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the shares and all related rights. See the mortgage charge document for full details. Outstanding
28 June 2007	Delivered on: 7 July 2007 Persons entitled: Independiente Music Ventures - Travis Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and all related rights. See the mortgage charge document for full details. Outstanding
8 August 1997	Delivered on: 27 August 1997 Persons entitled: Andrew Thomas Macdonald Classification: Legal charge Secured details: Â£420,000 and all monies due or to become due from the company to the chargee. Particulars: 3 heathfield terrace, l/b of hounslow t/no: mx 275197. Outstanding
29 May 1998	Delivered on: 5 June 1998 Satisfied on: 15 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold land k/a drill hall 3 heathfield terrace hounslow greater london t/n MX275197 by way of fixed charge the benefit of all covenants and rights concerning the property and the plant, machinery, fixtures and fittings, furniture, equipment, implements and utensils the present and future goodwill and the proceeds of any insurance. Fully Satisfied

Filing History

1 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
19 August 2020	Registration of charge 031946040023, created on 14 August 2020 (109 pages)
19 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
30 August 2019	Company name changed independiente LIMITED\certificate issued on 30/08/19 CONNOT ‐ Change of name notice (3 pages)
6 August 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
17 May 2019	Confirmation statement made on 3 May 2019 with updates (5 pages)
28 December 2018	Registration of charge 031946040022, created on 24 December 2018 (111 pages)
27 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
16 August 2018	Appointment of Mr Brian Egan as a director on 3 August 2018 (2 pages)
16 August 2018	Appointment of Mr Scott Pascucci as a director on 3 August 2018 (2 pages)
16 August 2018	Registered office address changed from 20 Jesmond Way Stanmore Middlesex HA7 4QR to Concord Music Aldwych House 71-91 Aldwych London WC2B 4HN on 16 August 2018 (1 page)
16 August 2018	Appointment of Mr Alexander Thomson as a director on 3 August 2018 (2 pages)
16 August 2018	Appointment of Mr Kent Michael Hoskins as a director on 3 August 2018 (2 pages)
16 August 2018	Director's details changed for Mr Alexander Thomson on 3 August 2018 (2 pages)
16 August 2018	Appointment of Mr Kent Michael Hoskins as a secretary on 3 August 2018 (2 pages)
16 August 2018	Termination of appointment of Andrew Thomas Macdonald as a director on 3 August 2018 (1 page)
16 August 2018	Termination of appointment of Irene Macdonald as a secretary on 3 August 2018 (1 page)
16 August 2018	Appointment of Mr Stephen Smith as a director on 3 August 2018 (2 pages)
16 August 2018	Notification of a person with significant control statement (2 pages)
16 August 2018	Appointment of Mr Jonathan Rotolo as a director on 3 August 2018 (2 pages)
16 August 2018	Cessation of Andrew Thomas Macdonald as a person with significant control on 3 August 2018 (1 page)
31 July 2018	All of the property or undertaking has been released from charge 2 (2 pages)
31 July 2018	Satisfaction of charge 2 in full (1 page)
17 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 July 2018	Satisfaction of charge 4 in full (1 page)
6 June 2018	Satisfaction of charge 14 in full (1 page)
6 June 2018	Satisfaction of charge 18 in full (1 page)
6 June 2018	Satisfaction of charge 5 in full (1 page)
6 June 2018	Satisfaction of charge 17 in full (1 page)
6 June 2018	Satisfaction of charge 7 in full (1 page)
6 June 2018	Satisfaction of charge 12 in full (1 page)
6 June 2018	Satisfaction of charge 10 in full (1 page)
6 June 2018	Satisfaction of charge 9 in full (1 page)
6 June 2018	Satisfaction of charge 8 in full (1 page)
6 June 2018	Satisfaction of charge 13 in full (1 page)
6 June 2018	Satisfaction of charge 11 in full (1 page)
6 June 2018	Satisfaction of charge 15 in full (1 page)
6 June 2018	Satisfaction of charge 16 in full (1 page)
6 June 2018	Satisfaction of charge 6 in full (1 page)
6 June 2018	Satisfaction of charge 20 in full (1 page)
6 June 2018	Satisfaction of charge 1 in full (1 page)
6 June 2018	Satisfaction of charge 21 in full (1 page)
6 June 2018	Satisfaction of charge 19 in full (1 page)
3 June 2018	All of the property or undertaking has been released and no longer forms part of charge 1 (1 page)
3 June 2018	All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
3 June 2018	All of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
3 June 2018	All of the property or undertaking has been released and no longer forms part of charge 12 (1 page)
3 June 2018	All of the property or undertaking has been released and no longer forms part of charge 6 (2 pages)
3 June 2018	All of the property or undertaking has been released and no longer forms part of charge 14 (2 pages)
3 June 2018	All of the property or undertaking has been released and no longer forms part of charge 20 (2 pages)
3 June 2018	All of the property or undertaking has been released and no longer forms part of charge 11 (2 pages)
3 June 2018	All of the property or undertaking has been released and no longer forms part of charge 10 (2 pages)
3 June 2018	All of the property or undertaking has been released and no longer forms part of charge 9 (2 pages)
3 June 2018	All of the property or undertaking has been released and no longer forms part of charge 17 (2 pages)
3 June 2018	All of the property or undertaking has been released and no longer forms part of charge 21 (2 pages)
3 June 2018	All of the property or undertaking has been released and no longer forms part of charge 19 (2 pages)
3 June 2018	All of the property or undertaking has been released and no longer forms part of charge 15 (2 pages)
3 June 2018	All of the property or undertaking has been released and no longer forms part of charge 8 (2 pages)
3 June 2018	All of the property or undertaking has been released and no longer forms part of charge 13 (2 pages)
3 June 2018	All of the property or undertaking has been released and no longer forms part of charge 16 (2 pages)
3 June 2018	All of the property or undertaking has been released and no longer forms part of charge 18 (2 pages)
21 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
5 February 2018	All of the property or undertaking has been released and no longer forms part of charge 19 (2 pages)
5 February 2018	All of the property or undertaking has been released and no longer forms part of charge 20 (2 pages)
5 February 2018	All of the property or undertaking has been released and no longer forms part of charge 15 (2 pages)
5 February 2018	All of the property or undertaking has been released and no longer forms part of charge 16 (2 pages)
5 February 2018	All of the property or undertaking has been released and no longer forms part of charge 17 (2 pages)
5 February 2018	All of the property or undertaking has been released and no longer forms part of charge 18 (2 pages)
5 February 2018	All of the property or undertaking has been released and no longer forms part of charge 21 (2 pages)
3 February 2018	All of the property or undertaking has been released and no longer forms part of charge 14 (2 pages)
3 February 2018	All of the property or undertaking has been released and no longer forms part of charge 1 (1 page)
3 February 2018	All of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
3 February 2018	All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
3 February 2018	All of the property or undertaking has been released and no longer forms part of charge 10 (2 pages)
3 February 2018	All of the property or undertaking has been released and no longer forms part of charge 9 (2 pages)
3 February 2018	All of the property or undertaking has been released and no longer forms part of charge 13 (2 pages)
3 February 2018	All of the property or undertaking has been released and no longer forms part of charge 11 (2 pages)
3 February 2018	All of the property or undertaking has been released and no longer forms part of charge 8 (2 pages)
3 February 2018	All of the property or undertaking has been released and no longer forms part of charge 6 (2 pages)
3 February 2018	All of the property or undertaking has been released and no longer forms part of charge 12 (1 page)
31 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
14 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (6 pages)
10 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (6 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 1,000 (6 pages)
24 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 1,000 (6 pages)
24 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 1,000 (6 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (6 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (6 pages)
6 May 2014	Secretary's details changed for Irene Macdonald on 29 August 2013 (1 page)
6 May 2014	Director's details changed for Mr Andrew Thomas Macdonald on 29 August 2013 (2 pages)
6 May 2014	Director's details changed for Mr Andrew Thomas Macdonald on 29 August 2013 (2 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (6 pages)
6 May 2014	Secretary's details changed for Irene Macdonald on 29 August 2013 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 August 2013	Compulsory strike-off action has been discontinued (1 page)
28 August 2013	Compulsory strike-off action has been discontinued (1 page)
27 August 2013	Director's details changed for Mr Andrew Thomas Macdonald on 24 August 2012 (2 pages)
27 August 2013	Secretary's details changed for Irene Macdonald on 24 August 2012 (2 pages)
27 August 2013	Director's details changed for Mr Andrew Thomas Macdonald on 24 August 2012 (2 pages)
27 August 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
27 August 2013	Secretary's details changed for Irene Macdonald on 24 August 2012 (2 pages)
27 August 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Secretary's details changed for Irene Macdonald on 2 May 2010 (1 page)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Director's details changed for Andrew Thomas Macdonald on 2 May 2010 (2 pages)
10 May 2010	Director's details changed for Andrew Thomas Macdonald on 2 May 2010 (2 pages)
10 May 2010	Secretary's details changed for Irene Macdonald on 2 May 2010 (1 page)
10 May 2010	Secretary's details changed for Irene Macdonald on 2 May 2010 (1 page)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Director's details changed for Andrew Thomas Macdonald on 2 May 2010 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 June 2009	Return made up to 03/05/09; full list of members (8 pages)
1 June 2009	Return made up to 03/05/09; full list of members (8 pages)
11 December 2008	Return made up to 03/05/08; full list of members (5 pages)
11 December 2008	Return made up to 03/05/08; full list of members (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
23 September 2008	Registered office changed on 23/09/2008 from 55 loudoun road st john's wood london NW8 0DL (1 page)
23 September 2008	Registered office changed on 23/09/2008 from 55 loudoun road st john's wood london NW8 0DL (1 page)
8 April 2008	Particulars of a mortgage or charge / charge no: 19 (6 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 21 (6 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 15 (6 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 16 (6 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 20 (6 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 18 (6 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 21 (6 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 17 (6 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 18 (6 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 15 (6 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 16 (6 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 20 (6 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 19 (6 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 17 (6 pages)
2 February 2008	Particulars of mortgage/charge (6 pages)
2 February 2008	Particulars of mortgage/charge (7 pages)
2 February 2008	Particulars of mortgage/charge (6 pages)
2 February 2008	Particulars of mortgage/charge (7 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
29 December 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 December 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2007	Particulars of mortgage/charge (3 pages)
20 September 2007	Particulars of mortgage/charge (3 pages)
7 August 2007	Particulars of mortgage/charge (6 pages)
7 August 2007	Particulars of mortgage/charge (6 pages)
7 July 2007	Particulars of mortgage/charge (6 pages)
7 July 2007	Particulars of mortgage/charge (6 pages)
8 June 2007	Return made up to 03/05/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2007	Return made up to 03/05/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2007	Particulars of mortgage/charge (6 pages)
24 May 2007	Particulars of mortgage/charge (6 pages)
7 February 2007	Particulars of mortgage/charge (6 pages)
7 February 2007	Particulars of mortgage/charge (6 pages)
24 January 2007	Particulars of mortgage/charge (6 pages)
24 January 2007	Particulars of mortgage/charge (6 pages)
3 November 2006	Full accounts made up to 31 December 2005 (20 pages)
3 November 2006	Full accounts made up to 31 December 2005 (20 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
1 August 2006	Particulars of mortgage/charge (6 pages)
1 August 2006	Particulars of mortgage/charge (6 pages)
28 July 2006	Return made up to 03/05/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 July 2006	Return made up to 03/05/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 June 2006	Particulars of mortgage/charge (3 pages)
7 June 2006	Particulars of mortgage/charge (3 pages)
31 January 2006	Full accounts made up to 31 December 2004 (20 pages)
31 January 2006	Full accounts made up to 31 December 2004 (20 pages)
16 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 June 2005	Return made up to 03/05/05; full list of members (10 pages)
21 June 2005	Return made up to 03/05/05; full list of members (10 pages)
4 February 2005	Full accounts made up to 31 December 2003 (22 pages)
4 February 2005	Full accounts made up to 31 December 2003 (22 pages)
19 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 August 2004	Return made up to 03/05/04; full list of members (8 pages)
16 August 2004	Return made up to 03/05/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 31 December 2002 (20 pages)
4 February 2004	Full accounts made up to 31 December 2002 (20 pages)
14 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 July 2003	Return made up to 03/05/03; full list of members (8 pages)
16 July 2003	Return made up to 03/05/03; full list of members (8 pages)
6 February 2003	Full accounts made up to 31 December 2001 (19 pages)
6 February 2003	Full accounts made up to 31 December 2001 (19 pages)
13 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
13 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Director resigned (9 pages)
29 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Director resigned (9 pages)
12 February 2002	Full accounts made up to 31 December 2000 (18 pages)
12 February 2002	Full accounts made up to 31 December 2000 (18 pages)
12 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
12 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
23 May 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 May 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
12 July 2000	Return made up to 03/05/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 July 2000	Return made up to 03/05/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 February 2000	Accounts for a small company made up to 31 December 1998 (9 pages)
4 February 2000	Accounts for a small company made up to 31 December 1998 (9 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
12 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
18 June 1999	Return made up to 03/05/99; no change of members (8 pages)
18 June 1999	Return made up to 03/05/99; no change of members (8 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
5 June 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	Particulars of mortgage/charge (3 pages)
11 May 1998	Return made up to 03/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 1998	Return made up to 03/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	Ad 08/08/97--------- Â£ si [email protected]=100 Â£ ic 775/875 (2 pages)
1 September 1997	Ad 08/08/97--------- Â£ si [email protected]=573 Â£ ic 2/575 (2 pages)
1 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
1 September 1997	Ad 08/08/97--------- Â£ si [email protected]=125 Â£ ic 875/1000 (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
1 September 1997	Ad 08/08/97--------- Â£ si [email protected]=125 Â£ ic 875/1000 (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	Ad 08/08/97--------- Â£ si [email protected]=100 Â£ ic 775/875 (2 pages)
1 September 1997	Ad 08/08/97--------- Â£ si [email protected]=200 Â£ ic 575/775 (2 pages)
1 September 1997	Ad 08/08/97--------- Â£ si [email protected]=573 Â£ ic 2/575 (2 pages)
1 September 1997	Ad 08/08/97--------- Â£ si [email protected]=200 Â£ ic 575/775 (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
1 September 1997	New director appointed (2 pages)
27 August 1997	Particulars of mortgage/charge (3 pages)
27 August 1997	Particulars of mortgage/charge (3 pages)
27 August 1997	Particulars of mortgage/charge (3 pages)
27 August 1997	Particulars of mortgage/charge (3 pages)
16 May 1997	Return made up to 03/05/97; full list of members (7 pages)
16 May 1997	Return made up to 03/05/97; full list of members (7 pages)
23 April 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
23 April 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
13 September 1996	Company name changed independence inc. LIMITED\certificate issued on 16/09/96 (2 pages)
13 September 1996	Company name changed independence inc. LIMITED\certificate issued on 16/09/96 (2 pages)
16 August 1996	Director resigned (2 pages)
16 August 1996	New director appointed (1 page)
16 August 1996	Registered office changed on 16/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 August 1996	Registered office changed on 16/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 August 1996	Director resigned (2 pages)
16 August 1996	Secretary resigned (2 pages)
16 August 1996	Secretary resigned (2 pages)
16 August 1996	New secretary appointed (1 page)
16 August 1996	New secretary appointed (1 page)
16 August 1996	New director appointed (1 page)
3 May 1996	Incorporation (13 pages)
3 May 1996	Incorporation (13 pages)

Concord Recorded Music UK Limited

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