OpenCompanies

Concord Rm Assets 1 Limited

Company number
07613691
Status
Active
Type
Private Limited Company
Incorporated
26 Apr 2011
Nature of business
Sound recording and music publishing activities
Corporate group
Concord Recorded Music Holdings Limited (2 companies)

Registered office

Loom Court Concord
12 Fleur De Lis Street
London
E1 6BP

Previous names

  • B Unique Records (UK) Limited (until 27 Oct 2021)

Officers

NameRoleAppointedResigned
PRAKASH, Justin Ashley Director 8 May 2024

Control

NameNature of controlNotifiedCeased
Mr Mark David Lewis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Apr 2017 12 Oct 2021
Mr Martin Bernard Toher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Apr 2017 12 Oct 2021
Concord Recorded Music Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Oct 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 £6,931,739 - 0
31 Dec 2023 £4,662,010 - 0
30 Dec 2022 £511,828 £346,030 2
31 Dec 2021 - £575,146 2
31 Dec 2020 - £42,078 2
31 Dec 2019 - £234,400 0
31 Dec 2018 - £287,411 -
31 Dec 2017 - £15,538 -
31 Dec 2016 - £5,864 -
31 Dec 2015 - - -
31 Dec 2014 - £939 -
31 Dec 2013 - £328,978 -
30 Apr 2013 - £78,283 -
30 Apr 2012 - - -

Connections

Owned by

Concord Rm Assets 1 Limited → Concord Recorded Music Holdings Limited

Directors’ other companies

Companies at the same address

Data