KOBALT LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
KOBALT LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KOBALT LONDON LIMITED was incorporated 6 years ago on 04/09/2017 and has the registered number: 10945372. The accounts status is FULL and accounts are next due on 31/03/2024.
KOBALT LONDON LIMITED was incorporated 6 years ago on 04/09/2017 and has the registered number: 10945372. The accounts status is FULL and accounts are next due on 31/03/2024.
KOBALT LONDON LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 MUSIC HOLDINGS LIMITED (until 13/12/2017)
KOBALT MUSIC HOLDINGS LIMITED (until 13/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAURENT HUBERT | Mar 1968 | American | Director | 2022-04-29 | CURRENT |
CATRIN DRABBLE | Jan 1989 | British | Director | 2021-11-30 | CURRENT |
CATRIN DRABBLE | Secretary | 2022-04-29 | CURRENT | ||
THOMAS CHRISTOPHER SANSONE | May 1977 | American | Director | 2017-09-04 UNTIL 2022-04-29 | RESIGNED |
MR MATTHEW STEPHEN SPETZLER | Sep 1979 | American,British | Director | 2022-10-20 UNTIL 2024-01-25 | RESIGNED |
MR MARIO RAZZINI | Jun 1986 | British,Italian | Director | 2022-10-20 UNTIL 2024-01-25 | RESIGNED |
MRS AVID LARIZADEH DUGGAN | Dec 1978 | French,American | Director | 2019-02-06 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 | 2017-10-17 UNTIL 2019-02-06 | RESIGNED |
MR JAMES ARNAY | Dec 1961 | American | Director | 2020-03-31 UNTIL 2022-04-29 | RESIGNED |
MR CHRISTIAAN WINCHESTER | Secretary | 2017-09-04 UNTIL 2020-03-31 | RESIGNED | ||
MR THOMAS SANSONE | Secretary | 2020-03-31 UNTIL 2022-04-29 | RESIGNED | ||
MR CHRISTIAAN JAMES WINCHESTER | Sep 1971 | British | Director | 2017-09-04 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kobalt Music Group Ltd | 2017-09-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |