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CONCORD COPYRIGHTS LONDON LIMITED

Company number 01276874

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Mar 2021	TM01	Termination of appointment of Jonathan Wisely as a director on 9 March 2021	View PDF Termination of appointment of Jonathan Wisely as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	MR01	Registration of charge 012768740004, created on 14 August 2020	View PDF Registration of charge 012768740004, created on 14 August 2020 - link opens in a new window - 61 pages (61 pages)
20 Jan 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with updates	View PDF Confirmation statement made on 6 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	PSC05	Change of details for Imagem Uk Ltd as a person with significant control on 16 October 2018	View PDF Change of details for Imagem Uk Ltd as a person with significant control on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-01 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
09 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	PSC05	Change of details for Imagem Uk Ltd as a person with significant control on 1 July 2017	View PDF Change of details for Imagem Uk Ltd as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AP01	Appointment of Mr Jonathan Wisely as a director on 6 November 2017	View PDF Appointment of Mr Jonathan Wisely as a director on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AP01	Appointment of Mr John Robert Valentine as a director on 6 November 2017	View PDF Appointment of Mr John Robert Valentine as a director on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AP01	Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017	View PDF Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
02 Nov 2017	MR01	Registration of charge 012768740003, created on 27 October 2017	View PDF Registration of charge 012768740003, created on 27 October 2017 - link opens in a new window - 61 pages (61 pages)
05 Jul 2017	PSC02	Notification of Imagem Uk Ltd as a person with significant control on 1 July 2017	View PDF Notification of Imagem Uk Ltd as a person with significant control on 1 July 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	PSC07	Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017	View PDF Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 - link opens in a new window - 5 pages (5 pages)

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CONCORD COPYRIGHTS LONDON LIMITED

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