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AWAL RECORDINGS LICENSING LTD

AWAL RECORDINGS LICENSING LTD

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

    • Overview

    Company NameAWAL RECORDINGS LICENSING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06617999
    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 AWAL RECORDINGS LICENSING LTD?

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

    Where is AWAL RECORDINGS LICENSING LTD located?

    Registered Office Address
    2 Canal Reach
    N1C 4DB London
    Undeliverable Registered Office AddressNo

    What were the previous names of AWAL RECORDINGS LICENSING LTD?

    Previous Company Names
    Company NameFromUntil
    KOBALT MUSIC RECORDINGS LICENSING LTDMar 06, 2017Mar 06, 2017
    KOBALT DIGITAL LICENSING LIMITEDJun 12, 2008Jun 12, 2008

    What are the latest accounts for AWAL RECORDINGS LICENSING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AWAL RECORDINGS LICENSING LTD?

    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 AWAL RECORDINGS LICENSING LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Paul Couves Hitchman as a director on May 22, 2025

    		2 pagesAP01

    Termination of appointment of Ann Irene Tausis as a director on May 22, 2025

    		1 pagesTM01

    Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

    		1 pagesAD02

    Confirmation statement made on May 08, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		19 pagesAA

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB

    		1 pagesAD03

    Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB

    		1 pagesAD02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Lonny Olinick on May 14, 2021

    		2 pagesCH01

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Notification of The Orchard, Eu Limited as a person with significant control on May 14, 2021

    		2 pagesPSC02

    Cessation of Kobalt London Limited as a person with significant control on May 14, 2021

    		1 pagesPSC07

    Registered office address changed from The River Building 1 Cousin Lane London EC4R 3TE England to 2 Canal Reach London N1C 4DB on Jun 29, 2022

    		1 pagesAD01

    Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Full accounts made up to Jun 30, 2020

    		18 pagesAA

    Appointment of Ann Irene Tausis as a director on May 14, 2021

    		2 pagesAP01

    Termination of appointment of Thomas Sansone as a director on May 18, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of AWAL RECORDINGS LICENSING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HITCHMAN, Paul Couves
    Canal Reach
    N1C 4DB London
    2
    		Director
    Canal Reach
    N1C 4DB London
    2
    		United KingdomBritishMusic Industry Executive336145240001
    OLINICK, Lonny
    Canal Reach
    N1C 4DB London
    2
    		Director
    Canal Reach
    N1C 4DB London
    2
    		United StatesAmericanCompany Director283307900001
    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
    		British78928100002
    SANSONE, Thoams
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Secretary
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		268759600001
    WINCHESTER, Christiaan
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Secretary
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		255682150001
    AHDRITZ, Willard Bengt Anders
    Heathcote Road
    NY 10583 Scarsdale
    319
    Usa
    		Director
    Heathcote Road
    NY 10583 Scarsdale
    319
    Usa
    		United StatesSwedishCompany Director84411460011
    ARNAY, James
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Director
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		United StatesAmericanLawyer268758610001
    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 KingdomBritishFinance Director159920440001
    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
    SANDERS, Richard
    Valentine Place
    SE1 8QH London
    4
    England
    		Director
    Valentine Place
    SE1 8QH London
    4
    England
    		UsaUnited StatesDirector173604120001
    SANSONE, Thomas
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Director
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		United StatesAmericanChief Financial Officer232534140001
    TAUSIS, Ann Irene
    Canal Reach
    N1C 4DB London
    2
    		Director
    Canal Reach
    N1C 4DB London
    2
    		EnglandSwedishCompany Director283691590001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AWAL RECORDINGS LICENSING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canal Reach
    N1C 4DB London
    2
    England
    		May 14, 2021
    Canal Reach
    N1C 4DB London
    2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5103087
    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.
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Jan 10, 2018
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Yes
    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
    England
    		Apr 06, 2016
    Valentine Place
    SE1 8QH London
    4
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4018752
    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.
    • license: CC0