KOBALT MUSIC GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

KOBALT MUSIC GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KOBALT MUSIC GROUP LIMITED was incorporated 23 years ago on 21/06/2000 and has the registered number: 04018752. The accounts status is GROUP and accounts are next due on 31/03/2024.

KOBALT MUSIC GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARIO RAZZINI Jun 1986 British,Italian Director 2022-10-20 CURRENT
CATRIN DRABBLE Secretary 2022-04-01 CURRENT
MR WILLARD BENGT ANDERS AHDRITZ Sep 1964 Swedish Director 2001-10-19 CURRENT
MR LAURENT HUBERT Mar 1968 French Director 2020-02-06 CURRENT
MR MATTHEW STEPHEN SPETZLER Sep 1979 American,British Director 2022-10-20 CURRENT
ANDERS JOHAN PALM Feb 1960 Swedish Director 2003-12-01 UNTIL 2022-10-20 RESIGNED
NEWMEDIA SPARK DIRECTORS LTD Corporate Director 2002-04-16 UNTIL 2010-04-30 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 2017-11-14 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 2000-06-21 UNTIL 2000-12-21 RESIGNED
MR THOMAS SANSONE Secretary 2017-11-14 UNTIL 2022-04-01 RESIGNED
MR THOMAS ALFRED TEICHMAN Nov 1947 British Director 2010-05-01 UNTIL 2014-02-28 RESIGNED
MR WILLIAM MARIS Feb 1975 American Director 2017-10-11 UNTIL 2019-11-11 RESIGNED
MIKJON LIMITED Nominee Director 2000-06-21 UNTIL 2000-12-21 RESIGNED
MR ALEX VUKAJLOVIC Nov 1974 Swiss Director 2018-11-21 UNTIL 2022-10-20 RESIGNED
MR RICHARD ALWIN CURTIS THOMPSON Jun 1977 British Director 2012-03-07 UNTIL 2019-02-19 RESIGNED
MR JACOB HARALD GUDBRAND TANDBERG Jan 1965 Swedish Director 2012-11-15 UNTIL 2018-11-21 RESIGNED
TORBJORN STEN Oct 1961 British Director 2000-12-21 UNTIL 2003-01-27 RESIGNED
SPARKIDEA DIRECTORS LIMITED Director 2001-06-26 UNTIL 2001-10-19 RESIGNED
SPARKIDEA DIRECTORS II LIMITED Director 2001-06-26 UNTIL 2001-10-19 RESIGNED
ANTHONY MICHAEL RUSSELL SALTER Aug 1959 British Director 2001-02-27 UNTIL 2001-10-15 RESIGNED
MR RICHARD SANDERS Sep 1954 United States Director 2012-11-13 UNTIL 2017-06-30 RESIGNED
MR JAMES PIERS FITZHERBERT-BROCKHOLES Aug 1973 British Director 2005-08-04 UNTIL 2022-10-20 RESIGNED
MR NEERAJ LAL KHEMLANI Jul 1970 American Director 2017-05-04 UNTIL 2021-04-30 RESIGNED
MR SHAMIT GROVER Apr 1982 Indian Director 2018-10-25 UNTIL 2021-10-12 RESIGNED
JOHAN EKELUND Apr 1960 Swedish Director 2000-12-21 UNTIL 2022-10-20 RESIGNED
MR DAVID CARO Sep 1971 Chilean Director 2014-02-28 UNTIL 2018-10-25 RESIGNED
MR TIMOTHY BRIAN BUNTING Aug 1963 British Director 2008-02-20 UNTIL 2022-10-20 RESIGNED
CHRISTOPHER BROADHURST Feb 1959 British Director 2005-08-04 UNTIL 2009-10-01 RESIGNED
HANS ERIK JOAKIM BORGSVED May 1967 Swedish Director 2001-10-19 UNTIL 2002-05-21 RESIGNED
HOWARD BERK Oct 1964 American Director 2021-10-12 UNTIL 2022-10-20 RESIGNED
MICHAEL BACHMANN Oct 1969 American Director 2021-04-30 UNTIL 2021-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kobalt Music Group Bidco Limited 2022-12-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOLLECTIVE NEIGHBOURING RIGHTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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 MUSIC PUBLISHING WORLDWIDE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing activities
AMRA LONDON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing activities
KOBALT MUSIC SERVICES II LIMITED LONDON ENGLAND Dissolved... FULL 59200 - Sound recording and music publishing activities
KOBALT LONDON LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MUSIC CREATION GROUP TOPCO (UK) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MUSIC CREATION GROUP FINCO (UK) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KOBALT MUSIC GROUP BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KOBALT MUSIC GROUP INTERMEDIATE LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GULFSTREAM UK TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANNINGTON HOMES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON RECEIVABLES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARC PROSPECTING LTD LONDON ENGLAND Active DORMANT 46130 - Agents involved in the sale of timber and building materials
ANNINGTON (DA) INVESTMENT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BANDERA HONDO LTD LONDON ENGLAND Active DORMANT 82110 - Combined office administrative service activities
ASCARO LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ASESORIA FISCAL ST MATTHEW LTD LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BLUE MAGIC PHARMA KOMPLEMENTAERIN LTD LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
COLDFALL LTD. LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management