CONCORD ENTERTAINMENT LIMITED

Company summary

Company number: 02180214
Status: ACTIVE
Incorporated / age: 19 October 198738 years
Registered office: Loom Court Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 18:31 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 ENTERTAINMENT LIMITED
NIGHT TIME MUSIC LIMITED
19 MUSIC LIMITED
MUSICQ 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
HARRIS, Richard John Leslie RESIGNED	Secretary	01 Jul 1994	09 Dec 1994			11 Orchard Gardens, Epsom, Surrey, KT18 7NJ
HILLIER, Mark Stephen RESIGNED	Secretary	03 Dec 2008	30 Oct 2011			25, Burney Street, London, SE10 8EX
HOSKINS, Kent Michael RESIGNED	Secretary	30 Oct 2011	20 Dec 2022			6, Stonehill Close, East Sheen, London, SW14 8RP, United Kingdom
SNEADER, Christine Mary RESIGNED	Secretary		01 Jul 1994			The Chase 11 Westgate, Ruskington, Sleaford, Lincolnshire, NG34 9ES
WAREHAM, Peter RESIGNED	Secretary	14 Sep 2000	25 Feb 2008			15 Devitt Close, Ashtead, Surrey, KT21 1JS
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	25 Feb 2008	03 Dec 2008			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
HAL MANAGEMENT LIMITED RESIGNED	Secretary	09 Dec 1994	14 Sep 2000			Hanover House, 14 Hanover Square, London, W1S 1HP
CHANDLER, Ivan Alfred RESIGNED	Director		01 Jul 1994	United Kingdom	August 1946	Windyridge School Road, Windlesham, Surrey, GU20 6PB
CURRAN, Paul Gerard RESIGNED	Director	09 Dec 1994	17 Jul 2007	United Kingdom	November 1955	Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG
DOWNS, William RESIGNED	Director	01 Feb 2005	17 Jul 2007		May 1958	Apartment 1 Chelsea Village Hotel, Chelsea Village Fulham Road, London, SW6 1HY
FIRTH, Nicholas Louis Douglas RESIGNED	Director	09 Dec 1994	17 Jul 2007		October 1942	55 Mianus River Road, Bedford, New York 10506, Usa
FULLER, Simon Robert RESIGNED	Director	01 Dec 1993	14 Sep 2000	United Kingdom	May 1960	19, The Mall, East Sheen, London, SW14 7EN
HARRIS, Richard John Leslie RESIGNED	Director	09 Dec 1994	14 Sep 2000		August 1962	11 Orchard Gardens, Epsom, Surrey, KT18 7NJ
MINCH, John Berchmans RESIGNED	Director	30 Oct 2011	08 May 2024	England	January 1957	Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom
PASCUCCI, Vincent Scott RESIGNED	Director	06 Nov 2017	08 May 2024	United States	November 1958	Concord, 10 Lea Avenue, Suite 300, Nashville, TN 37210, United States
SMITH, Timothy Cooper RESIGNED	Director	16 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
C P MASTERS UK LIMITED RESIGNED	Director	25 Feb 2008	31 Aug 2010			Aldwych House, 71-91 Adlwych, London, WC2B 4HN, United Kingdom

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

HARRIS, Richard John Leslie RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 09 Dec 1994
Address: 11 Orchard Gardens, Epsom, Surrey, KT18 7NJ

HILLIER, Mark Stephen RESIGNED
Role: Secretary
Appointed on: 03 Dec 2008
Resigned on: 30 Oct 2011
Address: 25, Burney Street, London, SE10 8EX

HOSKINS, Kent Michael RESIGNED
Role: Secretary
Appointed on: 30 Oct 2011
Resigned on: 20 Dec 2022
Address: 6, Stonehill Close, East Sheen, London, SW14 8RP, United Kingdom

SNEADER, Christine Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1994
Address: The Chase 11 Westgate, Ruskington, Sleaford, Lincolnshire, NG34 9ES

WAREHAM, Peter RESIGNED
Role: Secretary
Appointed on: 14 Sep 2000
Resigned on: 25 Feb 2008
Address: 15 Devitt Close, Ashtead, Surrey, KT21 1JS

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Feb 2008
Resigned on: 03 Dec 2008
Address: 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

HAL MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Dec 1994
Resigned on: 14 Sep 2000
Address: Hanover House, 14 Hanover Square, London, W1S 1HP

CHANDLER, Ivan Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Windyridge School Road, Windlesham, Surrey, GU20 6PB

CURRAN, Paul Gerard RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 17 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: 01 Feb 2005
Resigned on: 17 Jul 2007
Date of birth: May 1958
Address: Apartment 1 Chelsea Village Hotel, Chelsea Village Fulham Road, London, SW6 1HY

FIRTH, Nicholas Louis Douglas RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 17 Jul 2007
Date of birth: October 1942
Address: 55 Mianus River Road, Bedford, New York 10506, Usa

FULLER, Simon Robert RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 14 Sep 2000
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 19, The Mall, East Sheen, London, SW14 7EN

HARRIS, Richard John Leslie RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 14 Sep 2000
Date of birth: August 1962
Address: 11 Orchard Gardens, Epsom, Surrey, KT18 7NJ

MINCH, John Berchmans RESIGNED
Role: Director
Appointed on: 30 Oct 2011
Resigned on: 08 May 2024
Country of Residence: England
Date of birth: January 1957
Address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom

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, TN 37210, United States

SMITH, Timothy Cooper RESIGNED
Role: Director
Appointed on: 16 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

C P MASTERS UK LIMITED RESIGNED
Role: Director
Appointed on: 25 Feb 2008
Resigned on: 31 Aug 2010
Address: Aldwych House, 71-91 Adlwych, London, WC2B 4HN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2024	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)
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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