KOBALT MUSIC SERVICES LIMITED

Overview

Company Name	KOBALT MUSIC SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04222590
Jurisdiction	England/Wales
Date of Creation	May 23, 2001

Summary

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

What is the purpose of KOBALT MUSIC SERVICES LIMITED?

Sound recording and music publishing activities (59200) / Information and communication

Where is KOBALT MUSIC SERVICES LIMITED located?

Registered Office Address	5th Floor, Goldings House 2 Hays Lane SE1 2HB London England
Undeliverable Registered Office Address	No

What were the previous names of KOBALT MUSIC SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 2500) LIMITED	May 23, 2001	May 23, 2001

What are the latest accounts for KOBALT MUSIC SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for KOBALT MUSIC SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2027
Next Confirmation Statement Due	May 22, 2027
Next Confirmation Statement Made Up To	May 08, 2026
Overdue	No

What are the latest filings for KOBALT MUSIC SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 20, 2026	Confirmation statement made on May 08, 2026 with no updates	3 pages	CS01

Apr 30, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	22 pages	AA

Apr 02, 2026	legacy	70 pages	PARENT_ACC

Apr 02, 2026	legacy	2 pages	GUARANTEE2

Apr 02, 2026	legacy	1 pages	AGREEMENT2

May 23, 2025	Confirmation statement made on May 08, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	22 pages	AA

Mar 12, 2025	legacy	65 pages	PARENT_ACC

Mar 12, 2025	legacy	1 pages	AGREEMENT2

Mar 12, 2025	legacy	2 pages	GUARANTEE2

Jan 13, 2025	Appointment of Ms. Jeannette Marie Perez as a director on Dec 31, 2024	2 pages	AP01

Jan 13, 2025	Termination of appointment of Philip Thirlway as a director on Dec 31, 2024	1 pages	TM01

Oct 09, 2024	Director's details changed for Ms Catrin Drabble on Jul 03, 2023	2 pages	CH01

May 21, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Termination of appointment of James Arnay as a director on Apr 23, 2024	1 pages	TM01

Apr 15, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	21 pages	AA

Apr 15, 2024	legacy	1 pages	AGREEMENT2

Apr 03, 2024	legacy	60 pages	PARENT_ACC

Apr 03, 2024	legacy	2 pages	GUARANTEE2

Mar 14, 2024	Registration of charge 042225900013, created on Mar 05, 2024	62 pages	MR01

Mar 14, 2024	Registration of charge 042225900012, created on Mar 05, 2024	49 pages	MR01

Mar 06, 2024	Satisfaction of charge 042225900011 in full	1 pages	MR04

Nov 28, 2023	Secretary's details changed for Catrin Drabble on Nov 28, 2023	1 pages	CH03

Jul 10, 2023	Registered office address changed from Goldings House 2 Hays Lane 5th Floor London SE1 2HB England to 5th Floor, Goldings House 2 Hays Lane London SE1 2HB on Jul 10, 2023	1 pages	AD01

Jun 28, 2023	Registered office address changed from Wework 120 Moorgate London EC2M 6UR England to Goldings House 2 Hays Lane 5th Floor London SE1 2HB on Jun 28, 2023	1 pages	AD01

View All Filings

Who are the officers of KOBALT MUSIC SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRABBLE, Catrin 2 Hays Lane SE1 2HB London 5th Floor, Goldings House England	Apr 29, 2022		Secretary	2 Hays Lane SE1 2HB London 5th Floor, Goldings House England				295320060001
DRABBLE, Catrin 2 Hays Lane SE1 2HB London 5th Floor, Goldings House England	Nov 30, 2021		Director	2 Hays Lane SE1 2HB London 5th Floor, Goldings House England	England	British	1989-1	290076300001
PEREZ, Jeannette Marie, Ms. 2 Hays Lane SE1 2HB London 5th Floor, Goldings House England	Dec 31, 2024		Director	2 Hays Lane SE1 2HB London 5th Floor, Goldings House England	United States	American	1978-8	331157270001
FITZHERBERT BROCKHOLES, James Piers 1 Cousin Lane EC4R 3TE London The River Building England	Jan 01, 2002	Feb 19, 2019	Secretary	1 Cousin Lane EC4R 3TE London The River Building England		British		78928100002
SANSONE, Thomas 120 Moorgate EC2M 6UR London Wework England	Mar 31, 2020	Apr 29, 2022	Secretary	120 Moorgate EC2M 6UR London Wework England				268758690001
WINCHESTER, Christiaan 1 Cousin Lane EC4R 3TE London The River Building England	Feb 19, 2019	Mar 31, 2020	Secretary	1 Cousin Lane EC4R 3TE London The River Building England				255652720001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	May 23, 2001	Aug 08, 2001	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
AHDRITZ, Willard Bengt Anders Heathcote Road NY 10583 Scarsdale 319 Usa	May 21, 2002	May 22, 2017	Director	Heathcote Road NY 10583 Scarsdale 319 Usa	United States	Swedish	1964-9	84411460011
ANDRITZ, Willard Bengt Anders 20a Merton Rise NW3 3EN London	May 21, 2002	May 21, 2002	Director	20a Merton Rise NW3 3EN London		Swedish	1964-9	84172990001
ARNAY, James 2 Hays Lane SE1 2HB London 5th Floor, Goldings House England	Mar 31, 2020	Apr 23, 2024	Director	2 Hays Lane SE1 2HB London 5th Floor, Goldings House England	United States	American	1961-12	268758610001
BORGSVED, Hans Erik Joakim 31 Emperors Gate SW7 4JA London	Oct 19, 2001	May 21, 2002	Director	31 Emperors Gate SW7 4JA London		Swedish	1967-5	75750910003
EKELUND, Johan Milstensvagen 36 Taby 18733 Sweden	Oct 01, 2001	Jun 27, 2017	Director	Milstensvagen 36 Taby 18733 Sweden	Sweden	Swedish	1960-4	74032620001
FITZHERBERT-BROCKHOLES, James Piers 1 Cousin Lane EC4R 3TE London The River Building England	Jul 01, 2004	Feb 19, 2019	Director	1 Cousin Lane EC4R 3TE London The River Building England	United Kingdom	British	1973-8	159920440001
HUBERT, Laurent 1 Cousin Lane EC4R 3TE London The River Building England	Mar 31, 2020	Nov 30, 2021	Director	1 Cousin Lane EC4R 3TE London The River Building England	United States	French	1968-3	267007310001
LARIZADEH DUGGAN, Avid 1 Cousin Lane EC4R 3TE London The River Building England	Feb 19, 2019	Nov 29, 2019	Director	1 Cousin Lane EC4R 3TE London The River Building England	England	French,American	1978-12	241894810001
SANDERS, Richard 4 Valentine Place London SE1 8QH	Nov 13, 2012	Jun 30, 2017	Director	4 Valentine Place London SE1 8QH	Usa	United States	1954-9	173604120001
SANSONE, Thomas 120 Moorgate EC2M 6UR London Wework England	May 22, 2017	Apr 29, 2022	Director	120 Moorgate EC2M 6UR London Wework England	United States	American	1977-5	232534140001
THIRLWAY, Philip Moorgate EC2M 6UR London Wework,120 England	Apr 29, 2022	Dec 31, 2024	Director	Moorgate EC2M 6UR London Wework,120 England	United Kingdom	British	1978-1	295399430001
WINCHESTER, Christiaan James 1 Cousin Lane EC4R 3TE London The River Building England	May 22, 2017	Mar 31, 2020	Director	1 Cousin Lane EC4R 3TE London The River Building England	England	British	1971-9	224790390001
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	May 23, 2001	Aug 08, 2001	Director	Lacon House 84 Theobald's Road WC1X 8RW London				72341560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KOBALT MUSIC SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kobalt London Limited

Jan 10, 2018

1 Cousin Lane

EC4R 3TE London

The River Building

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	10945372

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.

Kobalt Music Group Limited

Apr 06, 2016

Valentine Place

SE1 8QH London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4018752

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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