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Companies House/London/Company profile

CONCORD RM ASSETS 1 LIMITED

Active
07613691·incorporated 2011-04-26

CONCORD RM ASSETS 1 LIMITED is an active UK private limited company, incorporated on 26 April 2011 at Companies House (number 07613691; OpenRegistry canonical ID GB-07613691-concord-rm-assets-1-limited). Sophymarine's OpenRegistry classifies it under SIC 59200 (Sound recording and music publishing activities), one of 16,238 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-26
Registered Address
ALDWYCH HOUSE CONCORD, 71-91 ALDWYCH, LONDON, WC2B 4HN, ENGLAND
SIC
59200 — Sound recording and music publishing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CONCORD RM ASSETS 1 LIMITED has 1 person with significant control on file:

  • Concord Recorded Music Holdings Limited (England And Wales reg. 13654714). Notified 2021-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark David Lewis born 1963 resident in United Kingdom, British national. Notified 2017-04-26. Ceased 2021-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Bernard Toher born 1971 resident in England, British national. Notified 2017-04-26. Ceased 2021-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CONCORD RM ASSETS 1 LIMITED has previously traded as:

  • B UNIQUE RECORDS (UK) LIMITED (until 2021-10-27)

Similar UK companies

Other companies registered under SIC 59200 (Sound recording and music publishing activities):

Other companies registered in London: