KOBALT MUSIC SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KOBALT MUSIC SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KOBALT MUSIC SERVICES LIMITED was incorporated 23 years ago on 23/05/2001 and has the registered number: 04222590. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
KOBALT MUSIC SERVICES LIMITED was incorporated 23 years ago on 23/05/2001 and has the registered number: 04222590. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
KOBALT MUSIC SERVICES 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 RICHARD SANDERS | Sep 1954 | United States | Director | 2012-11-13 UNTIL 2017-06-30 | RESIGNED |
| MIKJON LIMITED | Corporate Director | 2001-05-23 UNTIL 2001-08-08 | RESIGNED | ||
| EPS SECRETARIES LIMITED | Corporate Secretary | 2001-05-23 UNTIL 2001-08-08 | RESIGNED | ||
| JAMES PIERS FITZHERBERT BROCKHOLES | Aug 1973 | British | Secretary | 2002-01-01 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 JAMES PIERS FITZHERBERT-BROCKHOLES | Aug 1973 | British | Director | 2004-07-01 UNTIL 2019-02-19 | RESIGNED |
| MR CHRISTIAAN JAMES WINCHESTER | Sep 1971 | British | Director | 2017-05-22 UNTIL 2020-03-31 | RESIGNED |
| MR THOMAS SANSONE | May 1977 | American | Director | 2017-05-22 UNTIL 2022-04-29 | RESIGNED |
| MRS AVID LARIZADEH DUGGAN | Dec 1978 | French,American | Director | 2019-02-19 UNTIL 2019-11-29 | RESIGNED |
| MR LAURENT HUBERT | Mar 1968 | French | Director | 2020-03-31 UNTIL 2021-11-30 | RESIGNED |
| MR JAMES ARNAY | Dec 1961 | American | Director | 2020-03-31 UNTIL 2024-04-23 | RESIGNED |
| JOHAN EKELUND | Apr 1960 | Swedish | Director | 2001-10-01 UNTIL 2017-06-27 | RESIGNED |
| HANS ERIK JOAKIM BORGSVED | May 1967 | Swedish | Director | 2001-10-19 UNTIL 2002-05-21 | RESIGNED |
| WILLARD BENGT ANDERS ANDRITZ | Sep 1964 | Swedish | Director | 2002-05-21 UNTIL 2002-05-21 | 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 Limited | 2016-04-06 - 2018-01-10 | London | Ownership of shares 75 to 100 percent |