THE KOBAL COLLECTION LIMITED

Overview

Company Name	THE KOBAL COLLECTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03723218
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE KOBAL COLLECTION LIMITED?

Other specialist photography (74202) / Professional, scientific and technical activities

Where is THE KOBAL COLLECTION LIMITED located?

Registered Office Address	56 Milverton Road NW6 7AP London England
Undeliverable Registered Office Address	No

What were the previous names of THE KOBAL COLLECTION LIMITED?

Previous Company Names
Company Name	From	Until
THE KOBAL LIBRARY LIMITED	Mar 31, 1999	Mar 31, 1999
MATCHMEDIA LIMITED	Mar 01, 1999	Mar 01, 1999

What are the latest accounts for THE KOBAL COLLECTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 26, 2024
Next Accounts Due On	Jun 26, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for THE KOBAL COLLECTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for THE KOBAL COLLECTION LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Sep 11, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Jul 27, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Apr 13, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Jun 24, 2021	Previous accounting period shortened from Sep 27, 2020 to Sep 26, 2020	1 pages	AA01

May 28, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Jul 07, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Apr 21, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Jun 27, 2019	Previous accounting period shortened from Sep 28, 2018 to Sep 27, 2018	3 pages	AA01

Apr 03, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Cessation of Webb Creek Ltd as a person with significant control on Mar 01, 2019	1 pages	PSC07

Nov 22, 2018	Cessation of Vincent Mai as a person with significant control on Jan 01, 2018	1 pages	PSC07

Nov 22, 2018	Director's details changed for Miriam Hinrichs on Jan 01, 2018	2 pages	CH01

Oct 15, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Jul 03, 2018	Previous accounting period shortened from Sep 29, 2017 to Sep 28, 2017	3 pages	AA01

Apr 26, 2018	Confirmation statement made on Mar 01, 2018 with no updates	3 pages	CS01

May 09, 2017	Confirmation statement made on Mar 01, 2017 with updates	8 pages	CS01

Feb 21, 2017	Full accounts made up to Sep 30, 2016	9 pages	AA

Sep 13, 2016	Registered office address changed from 12th Floor York House Empire Way Wembley Middx HA9 0PA to 56 Milverton Road London NW6 7AP on Sep 13, 2016	1 pages	AD01

Sep 07, 2016	Satisfaction of charge 4 in full	4 pages	MR04

View All Filings

Who are the officers of THE KOBAL COLLECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COHEN, Andre Joseph Cadogan Gardens SW3 2TH London Flat 4, 57 England	Oct 01, 2008		Director	Cadogan Gardens SW3 2TH London Flat 4, 57 England	United Kingdom	British	1948-8	Director	40946340004
CRAVEN, Anne Marie Albany Street NW1 4DX London 19	Oct 01, 2008		Director	Albany Street NW1 4DX London 19	England	British	1945-4	Company Director	133358460001
DIVES, Lauretta Milverton Road NW6 7AP London 56	Oct 01, 2008		Director	Milverton Road NW6 7AP London 56	England	British	1952-3	Company Director	50714890001
DIVES, William Martin 56 Milverton Road NW6 7AP London	Mar 08, 1999		Director	56 Milverton Road NW6 7AP London	England	British	1950-2	Business Executive	6868600003
HINRICH, Miriam Milverton Road NW6 7AP London 56 England	Oct 01, 2008		Director	Milverton Road NW6 7AP London 56 England	Hong Kong	Danish	1948-2	Company Director	63716850002
KENT, David 55 Christchurch Gardens Kenton HA3 8NP Harrow Middlesex	Mar 31, 1999		Director	55 Christchurch Gardens Kenton HA3 8NP Harrow Middlesex	United Kingdom	British	1950-8	Director	6868610001
SMEDLEY, Colin David Cheval Court SW16 6YA London 32	Oct 01, 2008		Director	Cheval Court SW16 6YA London 32	United Kingdom	British	1955-11	Company Director	133359540001
CAMPBELL, Fiona Christine 17 Ladbroke Square House 2/3 Ladbroke Square W11 3LX London	Mar 08, 1999	Mar 31, 2000	Secretary	17 Ladbroke Square House 2/3 Ladbroke Square W11 3LX London		British		Solicitor	2807520002
KENT, David 55 Christchurch Gardens Kenton HA3 8NP Harrow Middlesex	Mar 31, 1999	Sep 10, 2015	Secretary	55 Christchurch Gardens Kenton HA3 8NP Harrow Middlesex		British		Director	6868610001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Mar 01, 1999	Mar 08, 1999	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Mar 01, 1999	Mar 08, 1999	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE KOBAL COLLECTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Webb Creek Ltd

Apr 06, 2016

Helier

JE4 8PP Jersey

26 New Street

Channel Islands

Yes

Legal Form	International Business Company
Country Registered	British Virgin Islands
Legal Authority	British Virgin Islands
Place Registered	Road Town Island Of Tortola
Registration Number	124623

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Vincent Mai

Apr 06, 2016

Milverton Road

NW6 7AP London

England

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr William Martin Dives

Apr 06, 2016

Milverton Road

NW6 7AP London

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Lauretta Dives

Apr 06, 2016

Milverton Road

NW6 7AP London

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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