COOLABI LICENSING LIMITED
Overview
| Company Name | COOLABI LICENSING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04719448 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LICENSING LIMITED?
- Television programme production activities (59113) / Information and communication
Where is COOLABI LICENSING LIMITED located?
| Registered Office Address | 9 Kingsway, 4th Floor WC2B 6XF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COOLABI LICENSING LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOLEBAH LIMITED | Apr 01, 2003 | Apr 01, 2003 |
What are the latest accounts for COOLABI LICENSING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LICENSING LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for COOLABI LICENSING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeremy Loch Mansell Banks as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Appointment of Miss Agnieszka Anna Ambrosewicz as a director on Nov 14, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Jeanine East as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 13, 2025 with updates | 4 pages | CS01 | ||
Change of details for Coolabi Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Timothy Walker Ricketts as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Registration of charge 047194480008, created on Mar 27, 2024 | 81 pages | MR01 | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
All of the property or undertaking has been released from charge 047194480003 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 047194480004 | 1 pages | MR05 | ||
Who are the officers of COOLABI LICENSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMBROSEWICZ, Agnieszka Anna | Director | 9 Kingsway WC2B 6XF London 4th Floor United Kingdom | United Kingdom | British | 197293150002 | |||||
| COLLIER, Jean | Secretary | 26 The Village Earswick YO32 9SL York North Yorkshire | British | 80472270001 | ||||||
| EAST, Jeanine | Secretary | Kingsway, 4th Floor WC2B 6XF London 9 | 264909670001 | |||||||
| GLENNON, David Mark | Secretary | 42 Embercourt Road KT7 0LQ Thames Ditton Surrey | British | 73932090001 | ||||||
| HARRIS, William Stuart | Secretary | Ash Lea Dixons Lane Broughton SO20 8AT Stockbridge Hampshire | British | 1444030002 | ||||||
| BANKS, Jeremy Loch Mansell | Director | Riverside TN22 4EX Blackboys Harvest Hill Farm East Sussex United Kingdom | United Kingdom | British | 115558130002 | |||||
| HARRIS, William Stuart | Director | Ash Lea Dixons Lane Broughton SO20 8AT Stockbridge Hampshire | United Kingdom | British | 1444030002 | |||||
| HOLMES, Roger Frederick George | Director | 67 Brookville Road Fulham SW6 7BH London | United Kingdom | British | 69941570002 | |||||
| LINDSAY, Colin Andrew | Director | 2 The Courtyard Bishopthorpe YO23 2RD York North Yorkshire | England | British | 71500500001 | |||||
| RICKETTS, Timothy Walker | Director | 49 Lakewood Road SO53 1EU Chandlers Ford Hampshire | England | British | 119035710001 | |||||
| WOODWARD, Janet | Director | 10 Speen Lodge Court RG14 1QS Newbury | British | 89388870002 |
Who are the persons with significant control of COOLABI LICENSING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coolabi Limited | Apr 06, 2016 | Kingsway WC2B 6XF London 9 England | No | ||||||||||
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Natures of Control
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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