CONCORD COPYRIGHTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-21 (in 8mo)
Last made up 2026-01-07
Watchouts
None on the register
Cash
£18M
+145.9% vs 2023
Net assets
£75M
+4.5% vs 2023
Employees
4
0% vs 2023
Profit before tax
£515K
-30% vs 2023
Name history
Renamed 2 times since incorporation
- CONCORD COPYRIGHTS LIMITED 2018-10-16 → present
- IMAGEM UK LTD. 2007-12-21 → 2018-10-16
- PRECIS (2738) LIMITED 2007-11-20 → 2007-12-21
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £46,473,471 | £50,000,646 | |
| Operating profit | £555,000 | -£1,437,339 | |
| Profit before tax | £735,092 | £514,646 | |
| Net profit | -£39,951 | -£601,355 | |
| Cash | £7,234,044 | £17,785,691 | |
| Total assets less current liabilities | £78,275,024 | £81,044,319 | |
| Net assets | £71,820,394 | £75,050,734 | |
| Equity | £71,820,394 | £75,050,734 | |
| Average employees | 4 | 4 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 1.2% | -2.9% | |
| Net margin | -0.1% | -1.2% | |
| Return on capital employed | 0.7% | -1.8% | |
| Gearing (liabilities / total assets) | 45.2% | 47.9% | |
| Current ratio | 1.29x | 1.34x | |
| Interest cover | 1.09x | -6.10x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the company and group will have sufficient funds to continue to meet their liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- CONCORD COPYRIGHTS LIMITED · parent
- Concord Copyrights London Limited 100%
- Concord Copyrights Management Limited 100%
- Concord Copyrights Publishing Limited 100%
- Concord Entertainment Limited 100%
- Concord FTV Ltd 100%
- Concord Songs Limited 100%
- Concord Music GmbH 100%
- Concord Music Publishing BV 100%
- Concord Music Publishing Sarl 100%
- Grantsville Publishing Limited 100%
- M56 Publishing Limited 100%
- Street Music Limited 100%
- Take Out Music Publishing Limited 100%
- CSPAC 2.0 Comps UK Limited 100%
- Concord CM UK Limited 100%
- Concord GSS Limited 100%
- Concord SIMP Limited 100%
- Concord SISL Limited 100%
- Concord CM Belgium SPRL 100%
- Strictly Confidential SA 100%
- Strictly Confidential UK Limited 100%
- Strictly Confidential France SARL 100%
- Concord Copyrights Aldwych Limited 100%
Significant events
- “On 22 December 2022 the group granted a floating charge over all of the property or undertaking of the group to The Bank of New York Mellon in connection with the granting of a securitised USD 1,800,000,000 facility to Concord Music Royalties, LLC.”
- “On 28 October 2024 the group granted a fixed charge over copyrights held by the group to The Bank of New York Mellon.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRAKASH, Justin Ashley | Secretary | 2022-12-20 | — | — |
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-08-27 | — | — |
| HOSKINS, Kent Michael | Director | 2010-04-01 | Jul 1975 | New Zealander |
| MOLTER, Amanda Leigh | Director | 2024-05-08 | Feb 1981 | American |
| PRAKASH, Justin Ashley | Director | 2024-05-08 | Nov 1978 | British |
| VALENTINE, John Robert | Director | 2017-11-06 | Dec 1971 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILLIER, Mark Stephen | Secretary | 2008-12-03 | 2011-11-24 |
| HOSKINS, Kent Michael | Secretary | 2011-11-24 | 2022-12-20 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-03-06 | 2008-12-03 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-12-06 | 2025-08-27 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2007-11-20 | 2008-03-03 |
| BLAKE, Lawrence | Director | 2017-11-06 | 2021-10-25 |
| FRANKIEWICZ, Kim Marie | Director | 2012-03-13 | 2024-05-08 |
| MINCH, John Berchmans | Director | 2010-09-15 | 2024-05-08 |
| PASCUCCI, Vincent Scott | Director | 2017-11-06 | 2024-05-08 |
| SMITH, Timothy Cooper | Director | 2008-02-25 | 2011-10-31 |
| WISELY, Jonathan | Director | 2017-11-06 | 2021-03-09 |
| CP MASTERS BEHEER B V | Corporate Director | 2007-12-21 | 2017-06-30 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2007-11-20 | 2007-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Harmonious Holdings Llc | Corporate entity | Shares 75–100% | 2017-07-01 | Ceased 2017-08-11 |
| Algemene Pensioen Groep | Corporate entity | Shares 75–100% | 2016-07-01 | Ceased 2017-06-30 |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | AA | accounts | Accounts with accounts type group | |
| 2026-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-12 | CH01 | officers | Change person director company with change date | |
| 2025-09-15 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-09-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-17 | AA | accounts | Accounts with accounts type group | |
| 2025-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-17 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-09-06 | AA | accounts | Accounts with accounts type group | |
| 2024-08-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-21 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+7.6%
£46,473,471 £50,000,646
-
Cash
+145.9%
£7,234,044 £17,785,691
-
Net assets
+4.5%
£71,820,394 £75,050,734
-
Employees
0%
4 4
-
Operating profit
-359%
£555,000 -£1,437,339
-
Profit before tax
-30%
£735,092 £514,646
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers