Concord Theatricals Limited

08248854

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ALDWYCH HOUSE C/O CONCORD MUSIC GROUP, 71-91 ALDWYCH, WC2B 4HN

Incorporated 11/10/2012

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

59200

Sound recording and music publishing activities

Officers

Mr Kent Michael Hoskins

director · Since 11/10/2012

FINANCE DIRECTOR

NEW ZEALANDER · UNITED STATES · Age 50

Also on 56 other boards

Mr John Robert Valentine

director · Since 06/11/2017

FINANCIAL EXECUTIVE

AMERICAN · UNITED STATES · Age 54

Also on 38 other boards

Mr Justin Ashley Prakash

secretary · Since 20/12/2022

Also on 58 other boards

Amanda Leigh Molter

director · Since 08/05/2024

ATTORNEY

AMERICAN · UNITED STATES · Age 45

Mr Justin Ashley Prakash

director · Since 08/05/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 58 other boards

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

Persons with Significant Control

Former PSCs

Algemene Pensioen Groep

Ceased 30/06/2017

Harmonious Holdings Llc

Ceased 11/08/2017

Charges3 outstanding

Charge

outstanding

FIFTH THIRD BANK, NATIONAL ASSOCIATION (AS ADMINISTRATIVE AGENT FOR THE LENDERS (AS DEFINED IN

Created 13/09/2023Registered 25/09/2023

Charge

outstanding

FIFTH THIRD BANK, NATIONAL ASSOCIATION (AS ADMINISTRATIVE AGENT FOR THE LENDERS (AS DEFINED IN

Created 13/09/2023Registered 25/09/2023

Charge

outstanding

FIFTH THIRD BANK, NATIONAL ASSOCIATION (AS ADMINISTRATIVE AGENT FOR SECURED PARTIES (AS DEFINED

Created 13/09/2023Registered 25/09/2023

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 14/08/2020Registered 19/08/2020Satisfied 27/01/2023

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 14/08/2020Registered 19/08/2020Satisfied 27/01/2023

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 30/06/2019Registered 02/07/2019Satisfied 27/01/2023

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 27/10/2017Registered 02/11/2017Satisfied 27/01/2023