Company Information for

AWAL DIGITAL LIMITED

2 CANAL REACH, LONDON, N1C 4DB,

Company Registration Number

04430703

Private Limited Company

Active

About Awal Digital Ltd

AWAL DIGITAL LIMITED was founded on 2002-05-03 and has its registered office in London. The organisation's status is listed as "Active". Awal Digital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AWAL DIGITAL LIMITED
Legal Registered Office
2 CANAL REACH
LONDON
N1C 4DB
Other companies in SE1
Previous Names
AWAL (UK) LIMITED
16/07/2012

Filing Information

Company Number04430703
Date formed2002-05-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return25/10/2015
Filing return next due22/11/2016
Type of accountsFULL
Last Datalog update:
2025-01-05 11:19:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Piers Fitzherbert-brockholes Director CFO 2011-12-09 ENGLAND
Thomas Sansone Director CHIEF FINANCIAL OFFICER 2017-05-22 UNITED STATES
Christiaan James Winchester Director LAWYER 2017-05-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Willard Bengt Anders Ahdritz Director 2011-12-09 2017-05-22
Glyn Booth Company Secretary 2011-09-20 2011-12-09
Jonathan Hugh Quarmby Company Secretary 2002-05-03 2011-12-09
Kevin John Bacon Director 2002-05-03 2011-12-09
Denzyl Feigelson Director 2004-07-22 2011-12-09
Jonathan Hugh Quarmby Director 2002-05-03 2011-12-09

Related Directorships for James Piers Fitzherbert-brockholes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Piers Fitzherbert-brockholes WHAT A PUBLISHING LIMITEDDirector 2018-05-15 CURRENT 2009-10-22 Active
James Piers Fitzherbert-brockholes KMR II GT PUBLISHING LIMITEDDirector 2018-05-11 CURRENT 1998-02-12 Active
James Piers Fitzherbert-brockholes KMR II INVESTMENT HOLDINGS LIMITEDDirector 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
James Piers Fitzherbert-brockholes AMRA LONDON LIMITEDDirector 2018-02-07 CURRENT 2015-07-02 Active
James Piers Fitzherbert-brockholes KOBALT LONDON LIMITEDDirector 2017-10-17 CURRENT 2017-09-04 Active
James Piers Fitzherbert-brockholes KTECH SERVICES LIMITEDDirector 2017-04-03 CURRENT 2017-04-03 Active
James Piers Fitzherbert-brockholes KOBALT MUSIC SERVICES II LIMITEDDirector 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
James Piers Fitzherbert-brockholes KOLLECTIVE NEIGHBOURING RIGHTS LIMITEDDirector 2016-09-22 CURRENT 1999-09-28 Active
James Piers Fitzherbert-brockholes KOBALT 2015 LIMITEDDirector 2015-01-28 CURRENT 2013-03-21 Active - Proposal to Strike off
James Piers Fitzherbert-brockholes KOBALT MUSIC PUBLISHING WORLDWIDE LIMITEDDirector 2013-01-24 CURRENT 2013-01-24 Active
James Piers Fitzherbert-brockholes KOBALT MUSIC COPYRIGHTS (UK) LIMITEDDirector 2011-08-09 CURRENT 2011-08-09 Active - Proposal to Strike off
James Piers Fitzherbert-brockholes KOLLECTIVE NEIGHBOURING RIGHTS RECORDS UK LIMITEDDirector 2011-05-10 CURRENT 2011-05-10 Active

Related Directorships for Thomas Sansone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Sansone AWAL RECORDINGS LTDDirector 2017-05-25 CURRENT 2008-06-12 Active
Thomas Sansone KOBALT MUSIC SERVICES II LIMITEDDirector 2017-05-22 CURRENT 2017-02-15 Active - Proposal to Strike off
Thomas Sansone KOBALT MUSIC PUBLISHING (ITALIA) LIMITEDDirector 2017-05-22 CURRENT 2003-02-20 Active
Thomas Sansone AWAL RECORDINGS LICENSING LTDDirector 2017-05-22 CURRENT 2008-06-12 Active
Thomas Sansone KOBALT MUSIC PUBLISHING WORLDWIDE LIMITEDDirector 2017-05-22 CURRENT 2013-01-24 Active
Thomas Sansone KOBALT 2015 LIMITEDDirector 2017-05-22 CURRENT 2013-03-21 Active - Proposal to Strike off
Thomas Sansone KOLLECTIVE NEIGHBOURING RIGHTS LIMITEDDirector 2017-05-22 CURRENT 1999-09-28 Active
Thomas Sansone KOJAM MUSIC LIMITEDDirector 2017-05-22 CURRENT 2000-10-12 Active - Proposal to Strike off
Thomas Sansone KOBALT MUSIC SERVICES LIMITEDDirector 2017-05-22 CURRENT 2001-05-23 Active
Thomas Sansone KOBALT MUSIC ADMINISTRATION LIMITEDDirector 2017-05-22 CURRENT 2003-02-20 Active - Proposal to Strike off
Thomas Sansone KOBALT MUSIC PUBLISHING LIMITEDDirector 2017-05-22 CURRENT 2000-10-12 Active
Thomas Sansone KOBALT MUSIC PUBLISHING MALAYSIA LTDDirector 2017-05-22 CURRENT 2000-10-12 Active - Proposal to Strike off
Thomas Sansone KOLLECTIVE NEIGHBOURING RIGHTS RECORDS UK LIMITEDDirector 2017-05-22 CURRENT 2011-05-10 Active

Related Directorships for Christiaan James Winchester

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christiaan James Winchester KOBALT LONDON LIMITEDDirector 2017-09-04 CURRENT 2017-09-04 Active
Christiaan James Winchester AWAL RECORDINGS LTDDirector 2017-05-25 CURRENT 2008-06-12 Active
Christiaan James Winchester KOBALT MUSIC PUBLISHING (ITALIA) LIMITEDDirector 2017-05-22 CURRENT 2003-02-20 Active
Christiaan James Winchester AWAL RECORDINGS LICENSING LTDDirector 2017-05-22 CURRENT 2008-06-12 Active
Christiaan James Winchester KOBALT MUSIC PUBLISHING WORLDWIDE LIMITEDDirector 2017-05-22 CURRENT 2013-01-24 Active
Christiaan James Winchester KOJAM MUSIC LIMITEDDirector 2017-05-22 CURRENT 2000-10-12 Active - Proposal to Strike off
Christiaan James Winchester KOBALT MUSIC SERVICES LIMITEDDirector 2017-05-22 CURRENT 2001-05-23 Active
Christiaan James Winchester KOBALT MUSIC ADMINISTRATION LIMITEDDirector 2017-05-22 CURRENT 2003-02-20 Active - Proposal to Strike off
Christiaan James Winchester KOBALT MUSIC PUBLISHING LIMITEDDirector 2017-05-22 CURRENT 2000-10-12 Active
Christiaan James Winchester KOBALT MUSIC PUBLISHING MALAYSIA LTDDirector 2017-05-22 CURRENT 2000-10-12 Active - Proposal to Strike off
Christiaan James Winchester KTECH SERVICES LIMITEDDirector 2017-04-03 CURRENT 2017-04-03 Active
Christiaan James Winchester KOBALT MUSIC SERVICES II LIMITEDDirector 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
Christiaan James Winchester MUSIC PUBLISHERS ASSOCIATION LIMITEDDirector 2015-07-01 CURRENT 1915-05-07 Active
Christiaan James Winchester KOBALT 2015 LIMITEDDirector 2015-01-28 CURRENT 2013-03-21 Active - Proposal to Strike off
Christiaan James Winchester KOBALT CAPITAL LTDDirector 2013-09-17 CURRENT 2010-07-22 Active - Proposal to Strike off