KOLLECTIVE NEIGHBOURING RIGHTS RECORDS UK LIMITED
Overview
| Company Name | KOLLECTIVE NEIGHBOURING RIGHTS RECORDS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07628288 |
| 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 KOLLECTIVE NEIGHBOURING RIGHTS RECORDS UK LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is KOLLECTIVE NEIGHBOURING RIGHTS RECORDS UK LIMITED located?
| Registered Office Address | 2 Canal Reach N1C 4DB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KOLLECTIVE NEIGHBOURING RIGHTS RECORDS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| KOLLECTIVE NEIGHBOURING RIGHTS II LIMITED | Sep 13, 2022 | Sep 13, 2022 |
| KOBALT NEIGHBOURING RIGHTS II LIMITED | Aug 10, 2020 | Aug 10, 2020 |
| KOBALT NEIGHBOURING RIGHTS LIMITED | May 10, 2011 | May 10, 2011 |
What are the latest accounts for KOLLECTIVE NEIGHBOURING RIGHTS RECORDS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KOLLECTIVE NEIGHBOURING RIGHTS RECORDS UK LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for KOLLECTIVE NEIGHBOURING RIGHTS RECORDS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Appointment of William Tucker De Bernieres Mccrady as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Denis Frederic Siek as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lonny Olinick as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||
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 pages | AD02 | ||||||||||
Confirmation statement made on May 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed kollective neighbouring rights ii LIMITED\certificate issued on 24/09/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB | 1 pages | AD03 | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed kobalt neighbouring rights ii LIMITED\certificate issued on 13/09/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of The Orchard, Eu Limited as a person with significant control on May 14, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Kobalt London Limited as a person with significant control on May 14, 2021 | 1 pages | PSC07 | ||||||||||
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 pages | AD01 | ||||||||||
Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 19 pages | AA | ||||||||||
Termination of appointment of Thomas Sansone as a secretary on May 18, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Thomas Sansone as a director on May 18, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of KOLLECTIVE NEIGHBOURING RIGHTS RECORDS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCRADY, William Tucker De Bernieres | Director | East 4th Street 3rd Floor New York 23 Ny 10003 United States | United States | American | 336154850001 | |||||
| SIEK, Denis Frederic | Director | East 4th Street 3rd Floor New York 23 Ny 10003 United States | United States | American | 336154660001 | |||||
| TAUSIS, Ann Irene | Director | Canal Reach N1C 4DB London 2 | United Kingdom | Swedish | 179643260001 | |||||
| FITZHERBERT-BROCKHOLES, James Piers | Secretary | 1 Cousin Lane EC4R 3TE London The River Building England | 159920450001 | |||||||
| SANSONE, Thomas | Secretary | 1 Cousin Lane EC4R 3TE London The River Building England | 268760520001 | |||||||
| WINCHESTER, Christiaan | Secretary | 1 Cousin Lane EC4R 3TE London The River Building England | 255682960001 | |||||||
| AHDRITZ, Willard Bengt Anders | Director | Heathcote Road NY 10583 Scarsdale 319 Usa | United States | Swedish | 84411460003 | |||||
| ARNAY, James | Director | 1 Cousin Lane EC4R 3TE London The River Building England | United States | American | 268758610001 | |||||
| FITZHERBERT-BROCKHOLES, James Piers | Director | 1 Cousin Lane EC4R 3TE London The River Building England | England | British | 165443550001 | |||||
| HUBERT, Laurent | Director | 1 Cousin Lane EC4R 3TE London The River Building England | United States | French | 267007310001 | |||||
| JONES, Sabine Gabriele | Director | Valentine Place SE1 8QH London 4 United Kingdom | Uk | German | 161943460002 | |||||
| LARIZADEH DUGGAN, Avid | Director | 1 Cousin Lane EC4R 3TE London The River Building England | England | French,American | 241894810001 | |||||
| OLINICK, Lonny | Director | Canal Reach N1C 4DB London 2 | United States | American | 283307950001 | |||||
| SANDERS, Richard | Director | Valentine Place SE1 8QH London 4 United Kingdom | Usa | United States | 173604120001 | |||||
| SANSONE, Thomas | Director | 1 Cousin Lane EC4R 3TE London The River Building England | United States | American | 232534140001 | |||||
| VAN BERKEL, Johannes Adrianus Petrus Maria | Director | Valentine Place SE1 8QH London 4 United Kingdom | The Netherlands | Dutch | 161943660001 | |||||
| WINCHESTER, Christiaan James | Director | 1 Cousin Lane EC4R 3TE London The River Building England | United Kingdom | British | 161943540002 |
Who are the persons with significant control of KOLLECTIVE NEIGHBOURING RIGHTS RECORDS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Orchard, Eu Limited | May 14, 2021 | Canal Reach N1C 4DB London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kobalt London Limited | Jan 10, 2018 | 1 Cousin Lane EC4R 3TE London The River Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kobalt Music Group Limited | Apr 06, 2016 | Valentine Place SE1 8QH London 4 England | Yes | ||||||||||
| |||||||||||||
Natures of 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