CONCORD RM ASSETS 1 LIMITED
Company details
- Registered name
- CONCORD RM ASSETS 1 LIMITED
- Company number
- 07613691
- Registered office
- LOOM COURT CONCORD, 12 FLEUR DE LIS STREET, LONDON, E1 6BP, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 26 April 2011
- Status
- Active
- Age
- 15 years
- Previous names
- B UNIQUE RECORDS (UK) LIMITED (to 27 Oct 2021)
- Nature of business (SIC)
- 59200 — Sound recording and music publishing activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 09 May 2027
- Confirmation statement — last
- 25 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- 64 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/08/2025 | Corporate-secretary resigned | CORPORATION SERVICE COMPANY (UK) LIMITED | — |
| 27/08/2025 | Corporate-secretary appointed | — | CSC CLS (UK) LIMITED |
| 28/10/2024 | Charge registered | — | A registered charge |
| 08/05/2024 | Director resigned | MINCH, John Berchmans | — |
| 08/05/2024 | Director appointed | — | PRAKASH, Justin Ashley |
| 08/05/2024 | Director appointed | — | MOLTER, Amanda Leigh |
| 06/12/2023 | Corporate-secretary appointed | — | CORPORATION SERVICE COMPANY (UK) LIMITED |
| 22/12/2022 | Charge registered | — | A registered charge |
| 22/12/2022 | Charge registered | — | A registered charge |
| 20/12/2022 | Secretary resigned | HOSKINS, Kent Michael | — |
| 20/12/2022 | Secretary appointed | — | PRAKASH, Justin Ashley |
| 27/10/2021 | Registered name changed | B UNIQUE RECORDS (UK) LIMITED | CONCORD RM ASSETS 1 LIMITED |
| 12/10/2021 | Person with significant control ceased | Mr Martin Bernard Toher | — |
| 12/10/2021 | Person with significant control ceased | Mr Mark David Lewis | — |
| 12/10/2021 | Person with significant control added | — | Concord Recorded Music Holdings Limited |
| 12/10/2021 | Director resigned | TOHER, Martin Bernard | — |
| 12/10/2021 | Director resigned | LEWIS, Mark David | — |
| 12/10/2021 | Director appointed | — | MINCH, John Berchmans |
| 12/10/2021 | Secretary appointed | — | HOSKINS, Kent Michael |
| 12/10/2021 | Director appointed | — | HOSKINS, Kent Michael |
Financial highlights
No figures could be read from the accounts filed on 12 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CONCORD RM ASSETS 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About CONCORD RM ASSETS 1 LIMITED (07613691)
CONCORD RM ASSETS 1 LIMITED is a private limited company incorporated on 26 April 2011 and registered in the United Kingdom under company number 07613691. Its registered office is at LOOM COURT CONCORD, 12 FLEUR DE LIS STREET, LONDON, E1 6BP, UNITED KINGDOM. The recorded nature of business is sound recording and music publishing activities (SIC 59200). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Concord Recorded Music Holdings Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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Sound recording and music publishing activities across UK registers
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