KOBALT MUSIC PUBLISHING WORLDWIDE LIMITED - LONDON


Company Profile Company Filings

Overview

KOBALT MUSIC PUBLISHING WORLDWIDE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KOBALT MUSIC PUBLISHING WORLDWIDE LIMITED was incorporated 11 years ago on 24/01/2013 and has the registered number: 08373357. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

KOBALT MUSIC PUBLISHING WORLDWIDE LIMITED - LONDON

This company is listed in the following categories:
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
Previous trading names include:
KOBALT STIM AGGREGATED RIGHTS LIMITED (until 08/05/2017)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP THIRLWAY Jan 1978 British Director 2022-04-29 CURRENT
CATRIN DRABBLE Jan 1989 British Director 2021-11-30 CURRENT
CATRIN DRABBLE Secretary 2022-04-29 CURRENT
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 PIERS FITZHERBERT-BROCKHOLES Aug 1973 British Director 2013-01-24 UNTIL 2019-02-19 RESIGNED
MR JAMES ARNAY Dec 1961 American Director 2020-03-31 UNTIL 2024-05-20 RESIGNED
MR WILLARD BENGT ANDERS AHDRITZ Sep 1964 Swedish Director 2013-01-24 UNTIL 2017-05-22 RESIGNED
MR CHRISTIAAN WINCHESTER Secretary 2019-02-19 UNTIL 2020-03-31 RESIGNED
MR THOMAS SANSONE Secretary 2020-03-31 UNTIL 2022-04-29 RESIGNED
JAMES PIERS FITZHERBERT-BROCKHOLES Secretary 2013-01-24 UNTIL 2019-02-19 RESIGNED
MR CHRISTIAAN JAMES WINCHESTER Sep 1971 British Director 2017-05-22 UNTIL 2020-03-31 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 2016-04-06 - 2018-01-10 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARCLAYS EXECUTION SERVICES LIMITED Active FULL 82990 - Other business support service activities n.e.c.
KOLLECTIVE NEIGHBOURING RIGHTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KOBALT MUSIC PUBLISHING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing activities
KOJAM MUSIC LIMITED LONDON ENGLAND Dissolved... FULL 59200 - Sound recording and music publishing activities
KOBALT MUSIC PUBLISHING MALAYSIA LTD LONDON ENGLAND Dissolved... 59200 - Sound recording and music publishing activities
KOBALT MUSIC SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing activities
AWAL DIGITAL LIMITED LONDON Active FULL 90020 - Support activities to performing arts
KOBALT MUSIC PUBLISHING (ITALIA) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing activities
KOBALT MUSIC ADMINISTRATION LIMITED LONDON ENGLAND Dissolved... FULL 59200 - Sound recording and music publishing activities
AWAL RECORDINGS LICENSING LTD LONDON Active FULL 59200 - Sound recording and music publishing activities
AWAL RECORDINGS LTD LONDON Active FULL 59200 - Sound recording and music publishing activities
KOLLECTIVE NEIGHBOURING RIGHTS II LIMITED LONDON Active DORMANT 59200 - Sound recording and music publishing activities
KOBALT 2015 LIMITED LONDON ENGLAND Dissolved... FULL 58190 - Other publishing activities
LENDABLE OPERATIONS LTD LONDON ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
AMRA LONDON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing activities
BARCLAYS BANK UK PLC LONDON ENGLAND Active GROUP 64191 - Banks
KOBALT MUSIC SERVICES II LIMITED LONDON ENGLAND Dissolved... FULL 59200 - Sound recording and music publishing activities
KTECH SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
KOBALT LONDON LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUSIC COPYRIGHT (OVERSEAS) SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
MUSICLICENSING.COM LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
KOBALT MUSIC GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
MUSICLICENSING.ORG LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
KOBALT MUSIC PUBLISHING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing activities
KOBALT MUSIC SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing activities
KOBALT MUSIC PUBLISHING (ITALIA) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing activities
MATTER MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management