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
Previous names
- B Unique Records (UK) Limited (until 27 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRAKASH, Justin Ashley | Director | 8 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- PRAKASH, Justin Ashley - Director at Concord Songs Limited
- PRAKASH, Justin Ashley - Director at Concord Copyrights Aldwych Limited
- PRAKASH, Justin Ashley - Director at Concord Entertainment Limited
- PRAKASH, Justin Ashley - Director at Concord Gss Limited
- PRAKASH, Justin Ashley - Director at Concord Simp Ltd
- PRAKASH, Justin Ashley - Director at Concord UK Group Services Limited
- PRAKASH, Justin Ashley - Director at Hawkes & Son (London) Limited
- PRAKASH, Justin Ashley - Director at Street Music Limited
- PRAKASH, Justin Ashley - Director at Anthony Banks Limited
- PRAKASH, Justin Ashley - Director at Concord Recorded Music Holdings Limited
Companies at the same address
- 3rd Audio Limited (01532765)
- Ahead Of Our Time Records Limited (02226863)
- Anglo-Soviet Music Press Limited (00403319)
- Anthony Banks Limited (01107664)
- Anton J. Benjamin Limited, (00523135)
- Big Picture Music Ltd (00908134)
- Boosey & Co.,limited (00252082)
- Boosey & Hawkes Group Services Limited (00220499)
- Boosey & Hawkes Holdings Limited (06750159)
- Boosey & Hawkes Kjm Limited (03078972)