Concord Copyrights No.1 Limited
- Company number
- 13133024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Rhmrf1 Limited (until 15 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWEN, Trevor George | Director | 14 Jan 2021 | 1 Nov 2022 |
| NAYLOR, Robert Graham | Director | 1 Nov 2022 | 31 Oct 2023 |
| MCNAIR, Audrey Janette | Director | 20 Jul 2022 | 31 Oct 2023 |
| KEELING, Francis Christopher Michael | Director | 14 Jan 2021 | 31 Oct 2023 |
| CHAN, Caroline Joan | Director | 14 Jan 2021 | 31 Oct 2023 |
| JTC FUND SOLUTIONS (GUERNSEY) LIMITED | Corporate-Secretary | 14 Jan 2021 | 18 Feb 2025 |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 12 Feb 2025 | |
| PRAKASH, Justin Ashley | Director | 31 Oct 2023 | |
| MOLTER, Amanda Leigh | Director | 31 Oct 2023 | |
| HOSKINS, Kent Michael | Director | 31 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Round Hill Music Royalty Fund Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2021 | 1 Jul 2024 |
| Concord Music Publishing Llc | Ownership Of Shares 75 To 100 Percent | 1 Jul 2024 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Oct 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Directors’ other companies
- HOSKINS, Kent Michael - Director at Hendon Music Limited
- HOSKINS, Kent Michael - Director at Cspac 2.0 Comps UK Limited
- HOSKINS, Kent Michael - Director at Boosey & Co.,limited
- HOSKINS, Kent Michael - Director at Hawkes & Son (London) Limited
- HOSKINS, Kent Michael - Director at Concord Ab Limited
- HOSKINS, Kent Michael - Director at Concord Mr Limited
- HOSKINS, Kent Michael - Director at Concord Copyrights Aldwych Limited
- HOSKINS, Kent Michael - Director at Anglo-Soviet Music Press Limited
- HOSKINS, Kent Michael - Director at Booseytones Limited
- HOSKINS, Kent Michael - Director at Cspac 2.0 Recordings UK Limited
Companies at the same address
- 3rd Audio Limited (01532765)
- Ahead Of Our Time Records Limited (02226863)
- Anglo-Soviet Music Press Limited (00403319)
- 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)
- Boosey & Hawkes Limited (03548826)