Concord Creative Services Ltd

Company Name	Concord Creative Services Ltd
Company Status	Active
Company Number	08580978
Category	Private Limited Company
Incorporation Date	24 June 2013(10 years, 10 months ago)
Previous Names	Imagem Ftc Limited and Imagem Creative Services 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 Kent Michael Hoskins
Date of Birth	July 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Current
Appointed	24 June 2013(same day as company formation)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Secretary Name	Mr Kent Michael Hoskins
Status	Current
Appointed	24 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr John Berchmans Minch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 December 2013(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months
Role	Music Publishers
Country of Residence	United Kingdom
Correspondence Address	Barnes House Piltdown Uckfield East Sussex TN22 3XN

Director Name	Mr Vincent Scott Pascucci
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	06 November 2017(4 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Ceo, Concord Bicycle Music
Country of Residence	United States
Correspondence Address	100 N. Crescent Drive Garden Level Beverly Hills Ca 90210

Director Name	Mr John Robert Valentine
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	06 November 2017(4 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Financial Executive
Country of Residence	United States
Correspondence Address	1201 Demonbreun St. Nashville Tn 37203

Director Name	Mr Jonathan Wisely
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2017(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 March 2021)
Role	Executive
Country of Residence	United States
Correspondence Address	100 N. Crescent Drive Garden Level Beverly Hills Ca 90210

Contact

Website	boosey.com
Telephone	020 70547200
Telephone region	London

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

100 at £1	Boosey & Hawkes Music Publishers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

14 August 2020	Delivered on: 24 August 2020 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Trademark over boosey & hawkes logo in germany. For further details of intellectual property charged, please refer to the instrument. Outstanding
21 December 2017	Delivered on: 27 December 2017 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Intellectual property listed in schedule 4 of the debenture. Outstanding

Filing History

17 March 2021	Termination of appointment of Jonathan Wisely as a director on 9 March 2021 (1 page)
22 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
24 August 2020	Registration of charge 085809780002, created on 14 August 2020 (67 pages)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
23 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
5 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
16 October 2018	Change of name notice (2 pages)
16 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-01 (2 pages)
17 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
27 December 2017	Registration of charge 085809780001, created on 21 December 2017 (66 pages)
13 November 2017	Change of details for Boosey & Hawkes Music Publishers Ltd as a person with significant control on 1 July 2017 (2 pages)
13 November 2017	Change of details for Boosey & Hawkes Music Publishers Ltd as a person with significant control on 1 July 2017 (2 pages)
7 November 2017	Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 (2 pages)
7 November 2017	Appointment of Mr John Robert Valentine as a director on 6 November 2017 (2 pages)
7 November 2017	Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 (2 pages)
7 November 2017	Appointment of Mr Jonathan Wisely as a director on 6 November 2017 (2 pages)
7 November 2017	Appointment of Mr Jonathan Wisely as a director on 6 November 2017 (2 pages)
7 November 2017	Appointment of Mr John Robert Valentine as a director on 6 November 2017 (2 pages)
4 July 2017	Notification of Boosey & Hawkes Music Publishers Ltd as a person with significant control on 1 July 2017 (1 page)
4 July 2017	Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017 (1 page)
4 July 2017	Notification of Boosey & Hawkes Music Publishers Ltd as a person with significant control on 1 July 2017 (1 page)
4 July 2017	Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017 (1 page)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
22 March 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
22 March 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
13 April 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
13 April 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
29 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
29 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
23 June 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
23 June 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
23 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
23 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
10 June 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
10 June 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
21 January 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
21 January 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
13 December 2013	Company name changed imagem ftc LIMITED\certificate issued on 13/12/13 RES15 ‐ Change company name resolution on 2013-12-13 NM01 ‐ Change of name by resolution (3 pages)
13 December 2013	Company name changed imagem ftc LIMITED\certificate issued on 13/12/13 RES15 ‐ Change company name resolution on 2013-12-13 NM01 ‐ Change of name by resolution (3 pages)
13 December 2013	Statement of capital following an allotment of shares on 13 December 2013 GBP 100 (3 pages)
13 December 2013	Appointment of Mr John Berchmans Minch as a director (2 pages)
13 December 2013	Appointment of Mr John Berchmans Minch as a director (2 pages)
13 December 2013	Statement of capital following an allotment of shares on 13 December 2013 GBP 100 (3 pages)
24 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
24 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Concord Creative Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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