COOLABI LIMITED

Overview

Company Name	COOLABI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03735898
Jurisdiction	England/Wales
Date of Creation	Mar 16, 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 COOLABI LIMITED?

Television programme production activities (59113) / Information and communication

Where is COOLABI LIMITED located?

Registered Office Address	9 Kingsway, 4th Floor WC2B 6XF London
Undeliverable Registered Office Address	No

What were the previous names of COOLABI LIMITED?

Previous Company Names
Company Name	From	Until
COOLABI PLC	Jan 06, 2005	Jan 06, 2005
ALIBI COMMUNICATIONS PLC	Mar 16, 1999	Mar 16, 1999

What are the latest accounts for COOLABI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COOLABI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for COOLABI LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Termination of appointment of Jeremy Loch Mansell Banks as a director on Nov 30, 2025	1 pages	TM01

Nov 14, 2025	Appointment of Miss Agnieszka Anna Ambrosewicz as a director on Nov 14, 2025	2 pages	AP01

Aug 15, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	10 pages	AA

Aug 15, 2025	legacy	31 pages	PARENT_ACC

Aug 15, 2025	legacy	1 pages	AGREEMENT2

Aug 15, 2025	legacy	3 pages	GUARANTEE2

Aug 11, 2025	Part of the property or undertaking has been released from charge 037358980012	1 pages	MR05

Aug 10, 2025	Part of the property or undertaking has been released from charge 037358980011	1 pages	MR05

Aug 04, 2025	Termination of appointment of Jeanine East as a secretary on Jul 31, 2025	1 pages	TM02

Mar 11, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Jan 17, 2025	Change of details for Coolabi Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Dec 04, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	10 pages	AA

Dec 04, 2024	legacy	36 pages	PARENT_ACC

Dec 04, 2024	legacy	3 pages	GUARANTEE2

Dec 04, 2024	legacy	1 pages	AGREEMENT2

Nov 07, 2024	Termination of appointment of Timothy Walker Ricketts as a director on Oct 31, 2024	1 pages	TM01

Nov 05, 2024	Part of the property or undertaking has been released from charge 037358980011	2 pages	MR05

Nov 05, 2024	Part of the property or undertaking has been released from charge 037358980012	2 pages	MR05

Mar 30, 2024	Registration of charge 037358980012, created on Mar 27, 2024	81 pages	MR01

Mar 04, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Jan 06, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	10 pages	AA

Jan 06, 2024	legacy	37 pages	PARENT_ACC

Jan 06, 2024	legacy	1 pages	AGREEMENT2

Jan 06, 2024	legacy	2 pages	GUARANTEE2

Mar 14, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of COOLABI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AMBROSEWICZ, Agnieszka Anna 9 Kingsway WC2B 6XF London 4th Floor United Kingdom	Nov 14, 2025		Director	9 Kingsway WC2B 6XF London 4th Floor United Kingdom	United Kingdom	British	1978-2	197293150002
DAVIS, Hilary Francesca Gay Flat 3 44 Montrell Road SW2 4QB London	Mar 16, 1999	Jan 01, 2001	Secretary	Flat 3 44 Montrell Road SW2 4QB London		British		60643550001
EAST, Jeanine Kingsway, 4th Floor WC2B 6XF London 9	Nov 21, 2019	Jul 31, 2025	Secretary	Kingsway, 4th Floor WC2B 6XF London 9				264968530001
GLENNON, David Mark 42 Embercourt Road KT7 0LQ Thames Ditton Surrey	Jan 01, 2001	Nov 21, 2019	Secretary	42 Embercourt Road KT7 0LQ Thames Ditton Surrey		British		73932090001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 16, 1999	Mar 16, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BANKS, Jeremy Loch Mansell Riverside TN22 4EX Blackboys Harvest Hill Farm East Sussex United Kingdom	Sep 08, 2006	Nov 30, 2025	Director	Riverside TN22 4EX Blackboys Harvest Hill Farm East Sussex United Kingdom	United Kingdom	British	1971-5	115558130002
CHRISFIELD, Lawrence John St. Pauls Parochial Room Royal Hill SE10 8SS Greenwich	Mar 30, 1999	Jan 24, 2008	Director	St. Pauls Parochial Room Royal Hill SE10 8SS Greenwich	United Kingdom	British	1938-3	20022560003
HARRIS, William Stuart Kingsway, 4th Floor WC2B 6XF London 9	Feb 20, 2004	Jul 07, 2022	Director	Kingsway, 4th Floor WC2B 6XF London 9	England	British	1956-9	1444030003
HARRISON, David Bernard Kosta 31 Burnsall Street SW3 3SR London	Mar 23, 1999	Jan 06, 2005	Director	31 Burnsall Street SW3 3SR London	Great Britain	British	1938-4	5981730002
HILTON, Timothy James 6 Ashton Cross East Wellow SO51 6AY Romsey Hampshire	Nov 10, 2004	Jan 22, 2007	Director	6 Ashton Cross East Wellow SO51 6AY Romsey Hampshire		British	1964-10	45519470002
HOLMES, Roger Frederick George 67 Brookville Road Fulham SW6 7BH London	Mar 16, 1999	Sep 08, 2006	Director	67 Brookville Road Fulham SW6 7BH London	United Kingdom	British	1949-4	69941570002
JAMES, Linda Margaret The Far Barn Foxhole Lane TN18 5NJ Cranbrook Kent	Mar 23, 1999	Dec 05, 2011	Director	The Far Barn Foxhole Lane TN18 5NJ Cranbrook Kent	United Kingdom	British	1958-4	62870990003
JONES, Gareth 73 Bushwood Road TW9 3BG Richmond Surrey	Mar 23, 1999	Jun 30, 2001	Director	73 Bushwood Road TW9 3BG Richmond Surrey		British	1957-2	63434480002
KNATCHBULL, Norton Louis Philip, Lord Brabourne Broadlands SO51 9ZD Romsey Hampshire	Mar 23, 1999	Jan 24, 2008	Director	Broadlands SO51 9ZD Romsey Hampshire	United Kingdom	British	1947-10	51787390001
KOPPEL, Montague Third Floor 33 Margaret Street W1N 7LA London	Apr 12, 1999	Mar 30, 2005	Director	Third Floor 33 Margaret Street W1N 7LA London		British	1928-12	63610140002
LINDSAY, Stuart Robert 19 Peninsula Square SO23 8GJ Winchester Castle Keep Hampshire Uk	Jan 24, 2008	Dec 05, 2011	Director	19 Peninsula Square SO23 8GJ Winchester Castle Keep Hampshire Uk	England	British	1952-2	86894330002
POWER, Gordon Robert Marylebone High Street W1U 4LZ London 1 England	Dec 05, 2011	Apr 06, 2016	Director	Marylebone High Street W1U 4LZ London 1 England	England	British	1953-6	110673690002
RICKETTS, Timothy Walker 49 Lakewood Road SO53 1EU Chandlers Ford Hampshire	Jan 22, 2007	Oct 31, 2024	Director	49 Lakewood Road SO53 1EU Chandlers Ford Hampshire	England	British	1964-4	119035710001
THOMAS, Nigel Constant Rees Hogleys Farm Chapel Lane GU24 0LU Pirbright Surrey	Mar 16, 1999	Oct 29, 1999	Director	Hogleys Farm Chapel Lane GU24 0LU Pirbright Surrey	England	British	1957-8	117209870001
WILLIAMS, Nicholas James New Territories 2a,Tower 32,Hong Kong Gold Coast,Tuen Mun Hong Kong China	Mar 03, 2009	Dec 05, 2011	Director	New Territories 2a,Tower 32,Hong Kong Gold Coast,Tuen Mun Hong Kong China		British	1951-6	136856850001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 16, 1999	Mar 16, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 16, 1999	Mar 16, 1999	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COOLABI LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Coolabi Group Limited

Apr 06, 2016

Kingsway

WC2B 6XF London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	07192983

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0