CC

CONCORD CREATIVE SERVICES LTD

Active

Company number 08580978

London, England · Incorporated 24 June 2013

Aldwych House Concord, 71-91 Aldwych, London, WC2B 4HN, England

Last updated on 24 March 2026

Sound recording and music publishing activities · SIC 59200

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,604
Shares allotted
98
Latest round
13 December 2013

Company history

Previous company names

IMAGEM FTC LIMITED · 24 June 2013 – 13 December 2013

IMAGEM CREATIVE SERVICES LIMITED · 13 December 2013 – 16 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 May 2025
Next due
23 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 March 2026
  • ALGEMENE PENSIOEN GROEP (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALGEMENE PENSIOEN GROEP ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Boosey & Hawkes Music Publishers Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2017

Funding

1 funding round
13 December 2013
ORDINARY · 98 shares allotted
£9,604
Total (1 round, 98 shares)
£9,604

Filing history

Accounts With Accounts Type Micro Entity
Accounts
25 January 2026 View
Change Person Director Company With Change Date
Officers
12 January 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
12 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
3 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
8 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
1 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2023 View
Change Person Director Company With Change Date
Officers
17 January 2023 View
Change Person Director Company With Change Date
Officers
17 January 2023 View
Change Person Director Company With Change Date
Officers
17 January 2023 View
Change Person Director Company With Change Date
Officers
17 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2021 View
Termination Director Company With Name Termination Date
Officers
17 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2019 View
Resolution
Resolution
27 November 2018 View
Resolution
Resolution
16 October 2018 View
Change Of Name Notice
Change Of Name
16 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
21 January 2014 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Capital Allotment Shares
Capital
13 December 2013 View
Certificate Change Of Name Company
Change Of Name
13 December 2013 View
Incorporation Company
Incorporation
24 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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