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The English Concert

01262387

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Malthouse And Co America House, Rumford Place, Liverpool, L3 9DD
Incorporated 10/06/1976

Previously known as

P.E.C Concerts Limited · until 27/08/2009

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

90030
Artistic creation

Officers

Joseph Smouha

director · Since 17/11/2003

British · England · Age 63

Richard James Arthur Golding

director · Since 01/07/2004

British · United Kingdom · Age 74

George Barnett Burnett

director · Since 06/03/2013

British · United Kingdom · Age 79

Alan Stuart Harley

director · Since 03/06/2013

British · United Kingdom · Age 65

Alan David Gemes

director · Since 17/09/2013

Australian · England · Age 70

Vivienne Alexandra Monk

director · Since 17/10/2017

British · England · Age 62

Ian Marinos Graystone Andrews

director · Since 20/06/2023

British,Greek · England · Age 61

Janet Catherine Reeve

director · Since 20/06/2023

British · England · Age 59

Vittoria Isabella De Sabata

director · Since 19/03/2024

Italian · United Kingdom · Age 66

Peter Kerber

director · Since 11/03/2025

German · England · Age 56

Former

Caroline Mary Erskine

director · Resigned 21/05/1993

Alfred Leonard Latham-Koenig

director · Resigned 21/05/1993

Ian William Hopkins

director · Resigned 28/06/1995

Anthony James Herbert

director · Resigned 20/11/1996

David John Alastair Craig

director · Resigned 22/05/1997

Christopher John Weston

director · Resigned 27/11/1997

Robert Charles Peter Jenkins

director · Resigned 27/10/1998

Maurice Cochrane

director · Resigned 04/11/1999

Stephen Thomas Hargrave

director · Resigned 04/01/2000

Ian Ross Farnsworth

director · Resigned 11/09/2000

Stephen Keith Green

director · Resigned 11/12/2001

Michael John Hesketh

director · Resigned 03/12/2002

Maureen Ida Garnham

secretary · Resigned 01/05/2003

Robin Shedden Broadhurst

director · Resigned 21/03/2007

Yvonne Landau

director · Resigned 31/03/2009

Julian Dominic Schild

director · Resigned 10/11/2009

Margaret Henrietta Augusta Casely-Hayford

director · Resigned 23/03/2010

Laurel Claire Powers-Freeling

director · Resigned 18/01/2012

Julian Dominic Schild

director · Resigned 01/10/2012

Rupert Owen Sebag-Montefiore

director · Resigned 05/11/2014

Nigel Martyn Carrington

director · Resigned 01/12/2017

Curtis Alexander Price

director · Resigned 06/12/2018

Broadway Secretaries Limited

corporate secretary · Resigned 29/06/2022

John Reeve

director · Resigned 20/03/2023

Simon Paul Jennings

director · Resigned 20/03/2023

Kimiko Shimoda

director · Resigned 20/03/2023

Alison Louise Mendes

director · Resigned 09/02/2024

Robin Paul Binks

director · Resigned 19/03/2024

Simon Patrick Weil

director · Resigned 30/09/2025

Annette Jane Campbell-White

director · Resigned 30/09/2025

Virginia Anne Gabbertas

director · Resigned 14/01/2026

Nicola Anne Oppenheimer

director · Resigned 20/01/2026

Hugh James Tilney

director · Resigned 04/04/2026

PSC Statements

no individual or entity with signficant control· 01/10/2016

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Malthouse And Co America House
2026-05-10

MALTHOUSE AND CO AMERICA HOUSE

post townLiverpool
2026-05-10

LIVERPOOL

officer appointedANDREWS, Ian Marinos Graystone
2026-05-10
officer appointedBURNETT, George Barnett
2026-05-10
officer appointedDE SABATA, Vittoria Isabella
2026-05-10
officer appointedGEMES, Alan David
2026-05-10
officer appointedGOLDING, Richard James Arthur, Doctor
2026-05-10
officer appointedHARLEY, Alan Stuart
2026-05-10
officer appointedKERBER, Peter, Dr
2026-05-10
officer appointedMONK, Vivienne Alexandra, Dr
2026-05-10
officer appointedREEVE, Janet Catherine
2026-05-10
officer appointedSMOUHA, Joseph
2026-05-10

Filing History100 filings

Accounts filed

accounts with accounts type small

12/04/202632 pages · PDF
Director resigned

termination director company with name termination date

07/04/20261 page · PDF
Director resigned

termination director company with name termination date

21/01/20261 page · PDF
Director resigned

termination director company with name termination date

19/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20253 pages · PDF
Director resigned

termination director company with name termination date

03/10/20251 page · PDF
Director resigned

termination director company with name termination date

03/10/20251 page · PDF
Director appointed

appoint person director company with name date

06/06/20252 pages · PDF
Accounts filed

accounts with accounts type small

21/01/202536 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20243 pages · PDF
Director appointed

appoint person director company with name date

19/06/20242 pages · PDF
Director appointed

appoint person director company with name date

20/03/20242 pages · PDF
Director resigned

termination director company with name termination date

20/03/20241 page · PDF
Director resigned

termination director company with name termination date

13/02/20241 page · PDF
Accounts filed

accounts with accounts type small

05/02/202435 pages · PDF
Director details changed

change person director company with change date

06/11/20232 pages · PDF
Director appointed

appoint person director company with name date

06/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20233 pages · PDF
Director appointed

appoint person director company with name date

03/11/20232 pages · PDF
Accounts filed

accounts with accounts type small

01/06/202333 pages · PDF
Director resigned

termination director company with name termination date

21/03/20231 page · PDF
Director resigned

termination director company with name termination date

21/03/20231 page · PDF
Director resigned

termination director company with name termination date

21/03/20231 page · PDF
AD02

change sail address company with old address new address

31/01/20231 page · PDF
Address changed

change registered office address company with date old address new address

31/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/10/20223 pages · PDF
Address changed

change registered office address company with date old address new address

29/06/20221 page · PDF
TM02

termination secretary company with name termination date

29/06/20221 page · PDF
Accounts filed

accounts with accounts type small

12/04/202231 pages · PDF
Director appointed

appoint person director company with name date

05/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

25/02/202128 pages · PDF
AD02

change sail address company with old address new address

08/01/20211 page · PDF
Director details changed

change person director company with change date

02/12/20202 pages · PDF
Director details changed

change person director company with change date

30/11/20202 pages · PDF
CH04

change corporate secretary company with change date

30/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

14/10/20203 pages · PDF
AD02

change sail address company with old address new address

14/10/20201 page · PDF
Director appointed

appoint person director company with name date

03/07/20202 pages · PDF
Address changed

change registered office address company with date old address new address

08/06/20201 page · PDF
Accounts filed

accounts with accounts type small

24/02/202030 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20193 pages · PDF
Accounts filed

accounts with accounts type small

12/03/201925 pages · PDF
Director resigned

termination director company with name termination date

27/02/20191 page · PDF
Director details changed

change person director company with change date

16/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20183 pages · PDF
Director resigned

termination director company with name termination date

15/10/20181 page · PDF
Accounts filed

accounts with accounts type small

19/03/201828 pages · PDF
Director appointed

appoint person director company with name date

08/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20173 pages · PDF
Director appointed

appoint person director company with name date

11/10/20172 pages · PDF
Accounts filed

accounts with accounts type small

31/03/201721 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20164 pages · PDF
AUD

auditors resignation company

29/01/20161 page · PDF
Accounts filed

accounts with accounts type full

22/01/201617 pages · PDF
Annual return

annual return company with made up date no member list

13/10/201516 pages · PDF
Director details changed

change person director company with change date

13/10/20152 pages · PDF
Director resigned

termination director company with name termination date

22/04/20151 page · PDF
Accounts filed

accounts with accounts type full

13/04/201515 pages · PDF
Director appointed

appoint person director company with name date

25/11/20142 pages · PDF
Annual return

annual return company with made up date no member list

13/11/201416 pages · PDF
Accounts filed

accounts with accounts type full

17/03/201416 pages · PDF
Annual return

annual return company with made up date no member list

16/10/201315 pages · PDF
Director appointed

appoint person director company with name

17/07/20132 pages · PDF
Director appointed

appoint person director company with name

17/07/20132 pages · PDF
Director details changed

change person director company with change date

01/07/20132 pages · PDF
Director appointed

appoint person director company with name

17/04/20132 pages · PDF
Accounts filed

accounts with accounts type full

08/04/201315 pages · PDF
Director resigned

termination director company with name

28/03/20131 page · PDF
Annual return

annual return company with made up date no member list

22/10/201213 pages · PDF
Accounts filed

accounts with accounts type full

28/03/201215 pages · PDF
Director resigned

termination director company with name

12/03/20121 page · PDF
Annual return

annual return company with made up date no member list

07/10/201114 pages · PDF
Director appointed

appoint person director company with name

02/08/20112 pages · PDF
Accounts filed

accounts with accounts type full

28/01/201115 pages · PDF
Annual return

annual return company with made up date no member list

04/10/201013 pages · PDF
Director resigned

termination director company with name

01/10/20101 page · PDF
Director appointed

appoint person director company with name

24/05/20102 pages · PDF
Director resigned

termination director company with name

20/05/20101 page · PDF
Director appointed

appoint person director company with name

20/05/20101 page · PDF
Director resigned

termination director company with name

30/04/20101 page · PDF
Accounts filed

accounts with accounts type full

09/04/201016 pages · PDF
Director appointed

appoint person director company with name

11/11/20092 pages · PDF
Director appointed

appoint person director company with name

10/11/20092 pages · PDF
Annual return

annual return company with made up date no member list

06/10/20099 pages · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
AD03

move registers to sail company

06/10/20091 page · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
AD02

change sail address company

06/10/20091 page · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
CH04

change corporate secretary company with change date

06/10/20091 page · PDF
CERTNM

certificate change of name company

26/08/20093 pages · PDF
Accounts filed

accounts with accounts type full

01/05/200917 pages · PDF