KOMOREBI ENTERTAINMENT LIMITED

KOMOREBI ENTERTAINMENT LIMITED

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

    Company NameKOMOREBI ENTERTAINMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09744605
    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 KOMOREBI ENTERTAINMENT LIMITED?

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

    Where is KOMOREBI ENTERTAINMENT LIMITED located?

    Registered Office Address
    2nd Floor, Northumberland House
    303-306 High Holborn
    WC1V 7JZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KOMOREBI ENTERTAINMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KOMOREBI ENTERTAINMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for KOMOREBI ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2025 with updates

    5 pagesCS01

    Director's details changed for Miss Anna Louise Simpson on Apr 28, 2025

    2 pagesCH01

    Change of details for Mr Charles Simpson as a person with significant control on Apr 28, 2025

    2 pagesPSC04

    Director's details changed for Charles Robert Simpson on Apr 28, 2025

    2 pagesCH01

    Change of details for Miss Anna Louise Simpson as a person with significant control on Apr 28, 2025

    2 pagesPSC04

    Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW United Kingdom to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on Apr 25, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Third Floor 32-33 Gosfield Street London W1W 6HL England to First Floor 17-19 Foley Street London W1W 6DW on Jul 05, 2019

    1 pagesAD01

    Change of details for Miss Anna Louise Simpson as a person with significant control on Mar 18, 2019

    2 pagesPSC04

    Change of details for Mr Charles Simpson as a person with significant control on Mar 19, 2019

    2 pagesPSC04

    Director's details changed for Miss Anna Louise Simpson on Mar 18, 2019

    2 pagesCH01

    Director's details changed for Charles Robert Simpson on Mar 18, 2019

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    3 pagesCS01

    Who are the officers of KOMOREBI ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Anna Louise
    303-306 High Holborn
    WC1V 7JZ London
    2nd Floor, Northumberland House
    United Kingdom
    Director
    303-306 High Holborn
    WC1V 7JZ London
    2nd Floor, Northumberland House
    United Kingdom
    EnglandBritish200391920004
    SIMPSON, Charles Robert
    303-306 High Holborn
    WC1V 7JZ London
    2nd Floor, Northumberland House
    United Kingdom
    Director
    303-306 High Holborn
    WC1V 7JZ London
    2nd Floor, Northumberland House
    United Kingdom
    United KingdomBritish200391910003
    AP PARTNERSHIP SERVICES LIMITED
    WC2E 9DA London
    44a Floral Street
    England
    Secretary
    WC2E 9DA London
    44a Floral Street
    England
    Identification TypeEuropean Economic Area
    Registration Number05376085
    109605400001

    Who are the persons with significant control of KOMOREBI ENTERTAINMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Simpson
    303-306 High Holborn
    WC1V 7JZ London
    2nd Floor, Northumberland House
    United Kingdom
    Apr 06, 2016
    303-306 High Holborn
    WC1V 7JZ London
    2nd Floor, Northumberland House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Miss Anna Louise Simpson
    303-306 High Holborn
    WC1V 7JZ London
    2nd Floor, Northumberland House
    United Kingdom
    Apr 06, 2016
    303-306 High Holborn
    WC1V 7JZ London
    2nd Floor, Northumberland House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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