KOBALT MUSIC PUBLISHING (ITALIA) LIMITED

KOBALT MUSIC PUBLISHING (ITALIA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKOBALT MUSIC PUBLISHING (ITALIA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04672146
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KOBALT MUSIC PUBLISHING (ITALIA) LIMITED?

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

    Where is KOBALT MUSIC PUBLISHING (ITALIA) LIMITED located?

    Registered Office Address
    5th Floor, Goldings House
    2 Hays Lane
    SE1 2HB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KOBALT MUSIC PUBLISHING (ITALIA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for KOBALT MUSIC PUBLISHING (ITALIA) LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for KOBALT MUSIC PUBLISHING (ITALIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    15 pagesAA

    legacy

    65 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Appointment of Ms. Jeannette Marie Perez as a director on Dec 31, 2024

    2 pagesAP01

    Termination of appointment of Philip Thirlway as a director on Dec 31, 2024

    1 pagesTM01

    Director's details changed for Philip Thirlway on Jul 03, 2023

    2 pagesCH01

    Director's details changed for Ms Catrin Drabble on Jul 03, 2023

    2 pagesCH01

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    14 pagesAA

    legacy

    60 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Registration of charge 046721460008, created on Mar 05, 2024

    49 pagesMR01

    Registration of charge 046721460009, created on Mar 05, 2024

    62 pagesMR01

    Satisfaction of charge 046721460007 in full

    1 pagesMR04

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

    1 pagesCH03

    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 pagesAD01

    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 pagesAD01

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    14 pagesAA

    legacy

    71 pagesPARENT_ACC

    legacy

    3 pagesAGREEMENT2

    Who are the officers of KOBALT MUSIC PUBLISHING (ITALIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRABBLE, Catrin
    2 Hays Lane
    SE1 2HB London
    5th Floor, Goldings House
    England
    Secretary
    2 Hays Lane
    SE1 2HB London
    5th Floor, Goldings House
    England
    295324330001
    DRABBLE, Catrin
    2 Hays Lane
    SE1 2HB London
    5th Floor, Goldings House
    England
    Director
    2 Hays Lane
    SE1 2HB London
    5th Floor, Goldings House
    England
    EnglandBritishExecutive Vice President, Corporate Finance290076300001
    PEREZ, Jeannette Marie, Ms.
    2 Hays Lane
    SE1 2HB London
    5th Floor, Goldings House
    England
    Director
    2 Hays Lane
    SE1 2HB London
    5th Floor, Goldings House
    England
    United StatesAmericanChief Operating Officer331157450001
    FITZHERBERT BROCKHOLES, James Piers
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    Secretary
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    BritishDirector78928100002
    SANSONE, Thomas
    120 Moorgate
    EC2M 6UR London
    Wework
    England
    Secretary
    120 Moorgate
    EC2M 6UR London
    Wework
    England
    268760400001
    WINCHESTER, Christiaan
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    Secretary
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    255671390001
    EDEN SECRETARIES LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    Nominee Secretary
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    900013460001
    AHDRITZ, Willard Bengt Anders
    Heathcote Road
    10583 New York
    319
    Director
    Heathcote Road
    10583 New York
    319
    United StatesSwedishDirector84411460011
    ARNAY, James
    2 Hays Lane
    SE1 2HB London
    5th Floor, Goldings House
    England
    Director
    2 Hays Lane
    SE1 2HB London
    5th Floor, Goldings House
    England
    United StatesAmericanLawyer268758610001
    EKELUND, Johan
    4 Valentine Place
    London
    SE1 8QH
    Director
    4 Valentine Place
    London
    SE1 8QH
    SwedenSwedishDirector74032620001
    FITZHERBERT-BROCKHOLES, James Piers
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    Director
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    United KingdomBritishDirector159920440001
    HUBERT, Laurent
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    Director
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    United StatesFrenchCeo267007310001
    LARIZADEH DUGGAN, Avid
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    Director
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    EnglandFrench,AmericanDirector241894810001
    SANSONE, Thomas
    120 Moorgate
    EC2M 6UR London
    Wework
    England
    Director
    120 Moorgate
    EC2M 6UR London
    Wework
    England
    United StatesAmericanChief Financial Officer232534140001
    THIRLWAY, Philip
    2 Hays Lane
    SE1 2HB London
    5th Floor, Goldings House
    England
    Director
    2 Hays Lane
    SE1 2HB London
    5th Floor, Goldings House
    England
    United KingdomBritishLawyer295399430001
    WINCHESTER, Christiaan James
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    Director
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    EnglandBritishLawyer224790390001
    GLASSMILL LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    Nominee Director
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    900011730001

    Who are the persons with significant control of KOBALT MUSIC PUBLISHING (ITALIA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    Jan 10, 2018
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10945372
    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.
    Valentine Place
    SE1 8QH London
    4 Valentine Place
    England
    Apr 06, 2016
    Valentine Place
    SE1 8QH London
    4 Valentine Place
    England
    Yes
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number4018752
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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