Concord Theatricals Limited

General information

Name:

Concord Theatricals Ltd

Office Address:

C/o Concord Music Group, Aldwych House 71-91 Aldwych WC2B 4HN London

Number: 08248854

Incorporation date: 2012-10-11

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08248854 twelve years ago, Concord Theatricals Limited is categorised as a Private Limited Company. The company's actual office address is C/o Concord Music Group, Aldwych House, 71-91 Aldwych London. The firm has operated under three names. The company's first official name, Rodgers & Hammerstein, was switched on 2012-10-15 to Rodgers & Hammerstein Theatricals Europe. The current name is in use since 2019, is Concord Theatricals Limited. This business's classified under the NACE and SIC code 59200, that means Sound recording and music publishing activities. The company's latest accounts describe the period up to 2021-12-31 and the latest annual confirmation statement was filed on 2023-01-07.

As found in this firm's directors directory, since 2017-11-06 there have been four directors including: Vincent P., John V. and Kent H.. Furthermore, the managing director's tasks are aided with by a secretary - Justin P., who joined this specific business in December 2022.

  • Previous company's names
  • Concord Theatricals Limited 2019-03-04
  • Rodgers & Hammerstein Theatricals Europe Limited 2012-10-15
  • Rodgers & Hammerstein Limited 2012-10-11

Company staff

Justin P.

Role: Secretary

Appointed: 20 December 2022

Latest update: 6 March 2024

Vincent P.

Role: Director

Appointed: 06 November 2017

Latest update: 6 March 2024

John V.

Role: Director

Appointed: 06 November 2017

Latest update: 6 March 2024

Kent H.

Role: Director

Appointed: 11 October 2012

Latest update: 6 March 2024

John M.

Role: Director

Appointed: 11 October 2012

Latest update: 6 March 2024

People with significant control

Harmonious Holdings Llc
Address: Ugland House Grand Cayman, Grand Cayman, PO Box 309, Cayman Islands
Legal authority Cayman Corporate Law
Legal form Limited Liability Corporation
Country registered Grand Cayman
Place registered Grand Cayman
Registration number Not Known
Notified on 1 July 2017
Ceased on 11 August 2017
Nature of control:
over 3/4 of shares
Algemene Pensioen Groep
Address: 70 Oude Lindestraat, 6411ek Heerlen, Netherlands
Legal authority Netherlands
Legal form Stichting
Country registered Netherlands
Place registered Netherlands
Registration number 41074000
Notified on 1 July 2016
Ceased on 30 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 19 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 082488540005, created on September 13, 2023 (MR01)
filed on: 25th, September 2023
mortgage
Free Download Download filing (48 pages)

Search other companies

Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
11
Company Age

Closest Companies - by postcode