KOBALT MUSIC PUBLISHING LIMITED - LONDON
Company Profile | Company Filings |
Overview
KOBALT MUSIC PUBLISHING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KOBALT MUSIC PUBLISHING LIMITED was incorporated 23 years ago on 12/10/2000 and has the registered number: 04089275. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
KOBALT MUSIC PUBLISHING LIMITED was incorporated 23 years ago on 12/10/2000 and has the registered number: 04089275. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
KOBALT MUSIC PUBLISHING LIMITED - LONDON
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5TH FLOOR, GOLDINGS HOUSE
LONDON
SE1 2HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CATRIN DRABBLE | Jan 1989 | British | Director | 2021-11-30 | CURRENT |
CATRIN DRABBLE | Secretary | 2022-04-29 | CURRENT | ||
PHILIP THIRLWAY | Jan 1978 | British | Director | 2022-04-29 | CURRENT |
MR THOMAS SANSONE | May 1977 | American | Director | 2017-05-22 UNTIL 2022-04-29 | RESIGNED |
MIKJON LIMITED | Corporate Director | 2000-10-12 UNTIL 2000-12-21 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Secretary | 2000-10-12 UNTIL 2000-12-21 | RESIGNED | ||
JOHAN EKELUND | Apr 1960 | Swedish | Secretary | 2000-12-21 UNTIL 2001-10-19 | RESIGNED |
JAMES PIERS FITZHERBERT BROCKHOLES | Aug 1973 | British | Secretary | 2001-10-19 UNTIL 2019-02-19 | RESIGNED |
MR THOMAS SANSONE | Secretary | 2020-03-31 UNTIL 2022-04-29 | RESIGNED | ||
MR CHRISTIAAN WINCHESTER | Secretary | 2019-02-19 UNTIL 2020-03-31 | RESIGNED | ||
MR LAURENT HUBERT | Mar 1968 | French | Director | 2020-03-31 UNTIL 2021-11-30 | RESIGNED |
MR CHRISTIAAN JAMES WINCHESTER | Sep 1971 | British | Director | 2017-05-22 UNTIL 2020-03-31 | RESIGNED |
TORBJORN STEN | Oct 1961 | British | Director | 2000-12-21 UNTIL 2001-10-19 | RESIGNED |
MR RICHARD SANDERS | Sep 1954 | United States | Director | 2012-11-13 UNTIL 2017-06-30 | RESIGNED |
ANTHONY MICHAEL RUSSELL SALTER | Aug 1959 | British | Director | 2001-02-27 UNTIL 2001-10-15 | RESIGNED |
MRS AVID LARIZADEH DUGGAN | Dec 1978 | French,American | Director | 2019-02-19 UNTIL 2019-11-29 | RESIGNED |
HANS ERIK JOAKIM BORGSVED | May 1967 | Swedish | Director | 2001-10-19 UNTIL 2002-05-21 | RESIGNED |
MR JAMES PIERS FITZHERBERT-BROCKHOLES | Aug 1973 | British | Director | 2003-02-26 UNTIL 2019-02-19 | RESIGNED |
JOHAN EKELUND | Apr 1960 | Swedish | Director | 2000-12-21 UNTIL 2017-05-22 | RESIGNED |
MR JAMES ARNAY | Dec 1961 | American | Director | 2020-03-31 UNTIL 2024-04-23 | RESIGNED |
MR WILLARD BENGT ANDERS AHDRITZ | Sep 1964 | Swedish | Director | 2002-05-21 UNTIL 2017-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kobalt London Limited | 2018-01-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Kobalt Music Group Ltd | 2016-04-06 - 2018-01-10 | London | Ownership of shares 75 to 100 percent |