CONCORD COPYRIGHT MANAGEMENT LIMITED

Company summary

Company number: 01511400
Status: ACTIVE
Incorporated / age: 7 August 198046 years
Registered office: Loom Court Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 22:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Loom Court Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom
Nature of business
Sound recording and music publishing activities
Previous company names
IMAGEM MANAGEMENT LIMITED
ZOMBA MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRAKASH, Justin Ashley ACTIVE	Secretary	20 Dec 2022				Loom Court, Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom
CSC CLS (UK) LIMITED ACTIVE	Secretary	27 Aug 2025				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
HOSKINS, Kent Michael ACTIVE	Director	01 Apr 2010		United States	July 1975	Concord, 10 Lea Avenue, Suite 300, Nashville, TN 37210, United States
MOLTER, Amanda Leigh ACTIVE	Director	08 May 2024		United States	February 1981	10 Lea Avenue, Suite 300, Nashville, Tn 37210, United States
PRAKASH, Justin Ashley ACTIVE	Director	08 May 2024		United Kingdom	November 1978	Loom Court, Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom
VALENTINE, John Robert ACTIVE	Director	06 Nov 2017		United States	December 1971	Concord, 10 Lea Avenue, Suite 300, Nashville, TN 37210, United States
HILLIER, Mark Stephen RESIGNED	Secretary	03 Dec 2008	31 Dec 2011			71 Ashburnham Grove, Greenwich, London, SE10 8UJ
HOSKINS, Kent Michael RESIGNED	Secretary	31 Dec 2011	20 Dec 2022			Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom
HOWE, Duncan Nicholas RESIGNED	Secretary		13 Dec 2002			Willowhayne 37 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
WAREHAM, Peter RESIGNED	Secretary	13 Dec 2002	25 Feb 2008			15 Devitt Close, Ashtead, Surrey, KT21 1JS
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	28 Mar 2008	03 Dec 2008			Capita Company Secretarial Services Ltd, The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED	Secretary	06 Dec 2023	27 Aug 2025			C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
CAISLEY, Peter Walter RESIGNED	Director		10 Jun 1993		September 1944	Southway House 1 The Poynings, Iver, Buckinghamshire, SL0 9DS
CALDER, Clive Ian RESIGNED	Director		26 Nov 2002		December 1946	Hampshire House,, 150 Central Park South No 3304, New York, Ny 10019, Usa
CURRAN, Paul Gerard RESIGNED	Director	31 May 2003	27 Jul 2007	United Kingdom	November 1955	Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG
DOWNS, William RESIGNED	Director	31 May 2003	03 Aug 2007		May 1958	Apartment 1 Chelsea Village Hotel, Chelsea Village Fulham Road, London, SW6 1HY
FRUIN, John Ralph RESIGNED	Director		15 Sep 1995		September 1930	41 Court Drive, Hillingdon, Middlesex, UB10 0BN
FURMAN, Mark RESIGNED	Director		11 Sep 1996		March 1960	Nairdswood, Templewood Lane, Farnham Common, Berkshire, SL2 3HJ
HOWARD, Steven Richard RESIGNED	Director		17 Sep 2004	England	January 1959	Northcote The Ridgeway, Mill Hill Village, London, NW7 1QX
HOWE, Duncan Nicholas RESIGNED	Director		31 Mar 2003	United Kingdom	May 1950	Willowhayne 37 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
MINCH, John Berchmans RESIGNED	Director	31 Dec 2014	08 May 2024	England	January 1957	Aldwych House, 71-91 Aldwych, London, WC2B 4HN, England
PASCUCCI, Vincent Scott RESIGNED	Director	06 Nov 2017	08 May 2024	United States	November 1958	Concord, 10 Lea Avenue, Suite 300, Nashville, Tennessee, TN 37210, United States
SMITH, Michael Anthony RESIGNED	Director	05 Mar 1998	08 Jan 2007		March 1959	21 Childs Place, London, SW5 9RX
SMITH, Timothy Cooper RESIGNED	Director	24 Jul 2007	30 Oct 2011	United Kingdom	April 1965	30 Priory Crescent, Cheam, Surrey, SM3 8LT
WISELY, Jonathan RESIGNED	Director	06 Nov 2017	09 Mar 2021	United States	May 1970	100, N. Crescent Dr., Garden Level, Beverly Hills, CA 90210, United States

PRAKASH, Justin Ashley ACTIVE
Role: Secretary
Appointed on: 20 Dec 2022
Address: Loom Court, Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Aug 2025
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

HOSKINS, Kent Michael ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: United States
Date of birth: July 1975
Address: Concord, 10 Lea Avenue, Suite 300, Nashville, TN 37210, United States

MOLTER, Amanda Leigh ACTIVE
Role: Director
Appointed on: 08 May 2024
Country of Residence: United States
Date of birth: February 1981
Address: 10 Lea Avenue, Suite 300, Nashville, Tn 37210, United States

PRAKASH, Justin Ashley ACTIVE
Role: Director
Appointed on: 08 May 2024
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Loom Court, Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom

VALENTINE, John Robert ACTIVE
Role: Director
Appointed on: 06 Nov 2017
Country of Residence: United States
Date of birth: December 1971
Address: Concord, 10 Lea Avenue, Suite 300, Nashville, TN 37210, United States

HILLIER, Mark Stephen RESIGNED
Role: Secretary
Appointed on: 03 Dec 2008
Resigned on: 31 Dec 2011
Address: 71 Ashburnham Grove, Greenwich, London, SE10 8UJ

HOSKINS, Kent Michael RESIGNED
Role: Secretary
Appointed on: 31 Dec 2011
Resigned on: 20 Dec 2022
Address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom

HOWE, Duncan Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Dec 2002
Address: Willowhayne 37 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT

WAREHAM, Peter RESIGNED
Role: Secretary
Appointed on: 13 Dec 2002
Resigned on: 25 Feb 2008
Address: 15 Devitt Close, Ashtead, Surrey, KT21 1JS

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Mar 2008
Resigned on: 03 Dec 2008
Address: Capita Company Secretarial Services Ltd, The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Dec 2023
Resigned on: 27 Aug 2025
Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

CAISLEY, Peter Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1993
Date of birth: September 1944
Address: Southway House 1 The Poynings, Iver, Buckinghamshire, SL0 9DS

CALDER, Clive Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 2002
Date of birth: December 1946
Address: Hampshire House,, 150 Central Park South No 3304, New York, Ny 10019, Usa

CURRAN, Paul Gerard RESIGNED
Role: Director
Appointed on: 31 May 2003
Resigned on: 27 Jul 2007
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG

DOWNS, William RESIGNED
Role: Director
Appointed on: 31 May 2003
Resigned on: 03 Aug 2007
Date of birth: May 1958
Address: Apartment 1 Chelsea Village Hotel, Chelsea Village Fulham Road, London, SW6 1HY

FRUIN, John Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1995
Date of birth: September 1930
Address: 41 Court Drive, Hillingdon, Middlesex, UB10 0BN

FURMAN, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1996
Date of birth: March 1960
Address: Nairdswood, Templewood Lane, Farnham Common, Berkshire, SL2 3HJ

HOWARD, Steven Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 2004
Country of Residence: England
Date of birth: January 1959
Address: Northcote The Ridgeway, Mill Hill Village, London, NW7 1QX

HOWE, Duncan Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Willowhayne 37 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT

MINCH, John Berchmans RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 08 May 2024
Country of Residence: England
Date of birth: January 1957
Address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN, England

PASCUCCI, Vincent Scott RESIGNED
Role: Director
Appointed on: 06 Nov 2017
Resigned on: 08 May 2024
Country of Residence: United States
Date of birth: November 1958
Address: Concord, 10 Lea Avenue, Suite 300, Nashville, Tennessee, TN 37210, United States

SMITH, Michael Anthony RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 08 Jan 2007
Date of birth: March 1959
Address: 21 Childs Place, London, SW5 9RX

SMITH, Timothy Cooper RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 30 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 30 Priory Crescent, Cheam, Surrey, SM3 8LT

WISELY, Jonathan RESIGNED
Role: Director
Appointed on: 06 Nov 2017
Resigned on: 09 Mar 2021
Country of Residence: United States
Date of birth: May 1970
Address: 100, N. Crescent Dr., Garden Level, Beverly Hills, CA 90210, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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