KOBALT MUSIC COPYRIGHTS (UK) LIMITED

Overview

Company Name	KOBALT MUSIC COPYRIGHTS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07734262
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2011
Date of Cessation	Jul 04, 2023

Summary

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

What is the purpose of KOBALT MUSIC COPYRIGHTS (UK) LIMITED?

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

Where is KOBALT MUSIC COPYRIGHTS (UK) LIMITED located?

Registered Office Address	Wework, 120 Moorgate Moorgate EC2M 6UR London England
Undeliverable Registered Office Address	No

What are the latest accounts for KOBALT MUSIC COPYRIGHTS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for KOBALT MUSIC COPYRIGHTS (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 18, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 05, 2023	Application to strike the company off the register	1 pages	DS01

Mar 31, 2023	Cessation of Kobalt Music Copyrights Sarl as a person with significant control on Mar 27, 2023	1 pages	PSC07

Mar 31, 2023	Appointment of Ms Catrin Drabble as a director on Mar 27, 2023	2 pages	AP01

Aug 17, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 16, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 10, 2022	Confirmation statement made on May 29, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Termination of appointment of Thomas William Donovan as a director on May 31, 2022	1 pages	TM01

Apr 20, 2022	Registered office address changed from The River Building Cousin Lane London EC4R 3TE England to Wework, 120 Moorgate Moorgate London EC2M 6UR on Apr 20, 2022	1 pages	AD01

Mar 28, 2022	Full accounts made up to Jun 30, 2021	29 pages	AA

Sep 11, 2021	Satisfaction of charge 077342620002 in full	4 pages	MR04

Sep 11, 2021	Satisfaction of charge 077342620001 in full	4 pages	MR04

Jun 15, 2021	Confirmation statement made on May 29, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Full accounts made up to Jun 30, 2020	22 pages	AA

May 29, 2020	Confirmation statement made on May 29, 2020 with no updates	3 pages	CS01

Apr 27, 2020	Appointment of Mr Thomas William Donovan as a director on Apr 22, 2020	2 pages	AP01

Apr 23, 2020	Termination of appointment of Christiaan James Winchester as a director on Apr 22, 2020	1 pages	TM01

Apr 23, 2020	Termination of appointment of Willard Bengt Anders Ahdritz as a director on Apr 22, 2020	1 pages	TM01

Mar 23, 2020	Full accounts made up to Jun 30, 2019	22 pages	AA

Jun 14, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

Mar 25, 2019	Termination of appointment of James Piers Fitzherbert-Brockholes as a director on Mar 18, 2019	1 pages	TM01

Mar 25, 2019	Appointment of Mr Christiaan James Winchester as a director on Mar 22, 2019	2 pages	AP01

Mar 25, 2019	Termination of appointment of James Piers Fitzherbert-Brockholes as a secretary on Mar 18, 2019	1 pages	TM02

Mar 15, 2019	Full accounts made up to Jun 30, 2018	19 pages	AA

View All Filings

Who are the officers of KOBALT MUSIC COPYRIGHTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AHLSTROM, Johan CH-1266 Duillier Rue Des Trois Fontaines 6 Switzerland	Aug 09, 2011		Director	CH-1266 Duillier Rue Des Trois Fontaines 6 Switzerland	Switzerland	Swedish	1967-3	162193640001
DRABBLE, Catrin Moorgate EC2M 6UR London Wework, 120 Moorgate England	Mar 27, 2023		Director	Moorgate EC2M 6UR London Wework, 120 Moorgate England	England	British	1989-1	307421980001
FITZHERBERT-BROCKHOLES, James Piers Cousin Lane EC4R 3TE London The River Building England	Aug 09, 2011	Mar 18, 2019	Secretary	Cousin Lane EC4R 3TE London The River Building England				162193650001
AHDRITZ, Willard Bengt Anders Heathcote Road NY 10583 Scarsdale 319 United States	Aug 09, 2011	Apr 22, 2020	Director	Heathcote Road NY 10583 Scarsdale 319 United States	United States	Swedish	1964-9	84411460003
DONOVAN, Thomas William Moorgate EC2M 6UR London Wework, 120 Moorgate England	Apr 22, 2020	May 31, 2022	Director	Moorgate EC2M 6UR London Wework, 120 Moorgate England	England	British	1990-3	269193000001
FITZHERBERT-BROCKHOLES, James Piers Cousin Lane EC4R 3TE London The River Building England	Aug 09, 2011	Mar 18, 2019	Director	Cousin Lane EC4R 3TE London The River Building England	England	British	1973-8	165443550001
WINCHESTER, Christiaan James Cousin Lane EC4R 3TE London The River Building England	Mar 22, 2019	Apr 22, 2020	Director	Cousin Lane EC4R 3TE London The River Building England	England	British	1971-9	224790390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KOBALT MUSIC COPYRIGHTS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kobalt Music Copyrights Sarl

Apr 06, 2016

5 Allee Scheffer

L-2520

Luxembourg

Yes

Legal Form	Societe A Responsibilite Limitee
Country Registered	Luxembourg
Legal Authority	Commercial Companies Law 1915
Place Registered	Registre De Commerce Et Des Societes
Registration Number	B162701

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

Does KOBALT MUSIC COPYRIGHTS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 27, 2017 Delivered On Oct 03, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent
	Transactions Oct 03, 2017Registration of a charge (MR01) Sep 11, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 24, 2014 Delivered On Dec 05, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 05, 2014Registration of a charge (MR01) Sep 11, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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