Active
Company Information for KOLLECTIVE NEIGHBOURING RIGHTS LIMITED
2 CANAL REACH, LONDON, N1C 4DB,
|
Company Registration Number
03849332
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
KOLLECTIVE NEIGHBOURING RIGHTS LIMITED | ||||||
Legal Registered Office | ||||||
2 CANAL REACH LONDON N1C 4DB Other companies in NW3 | ||||||
Previous Names | ||||||
|
Company Number | 03849332 | |
---|---|---|
Company ID Number | 03849332 | |
Date formed | 1999-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 05:25:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KOLLECTIVE NEIGHBOURING RIGHTS RECORDS UK LIMITED | 2 CANAL REACH LONDON N1C 4DB | Active | Company formed on the 2011-05-10 |
Officer | Role | Date Appointed |
---|---|---|
JAMES FITZHERBERT-BROCKHOLES |
||
JAMES PIERS FITZHERBERT-BROCKHOLES |
||
THOMAS SANSONE |
||
ANN TAUSIS |
||
CHRISTIAAN WINCHESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID FREDERICK GUMMER |
Director | ||
NEPTUNE SECRETARIES LIMITED |
Company Secretary | ||
JOHN STEPHEN PHILLIPS |
Director | ||
SICO CORNELIS TEVES |
Director | ||
DAMIAN SYLVESTER PULLE |
Director | ||
CHRISTINA PULLE |
Company Secretary | ||
DAMIAN SYLVESTER PULLE |
Company Secretary | ||
VOLKER GRUNEBERG |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHAT A PUBLISHING LIMITED | Director | 2018-05-15 | CURRENT | 2009-10-22 | Active | |
KMR II GT PUBLISHING LIMITED | Director | 2018-05-11 | CURRENT | 1998-02-12 | Active | |
KMR II INVESTMENT HOLDINGS LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
AMRA LONDON LIMITED | Director | 2018-02-07 | CURRENT | 2015-07-02 | Active | |
KOBALT LONDON LIMITED | Director | 2017-10-17 | CURRENT | 2017-09-04 | Active | |
KTECH SERVICES LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
KOBALT MUSIC SERVICES II LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
KOBALT 2015 LIMITED | Director | 2015-01-28 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
KOBALT MUSIC PUBLISHING WORLDWIDE LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
AWAL DIGITAL LIMITED | Director | 2011-12-09 | CURRENT | 2002-05-03 | Active | |
KOBALT MUSIC COPYRIGHTS (UK) LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
KOLLECTIVE NEIGHBOURING RIGHTS RECORDS UK LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-10 | Active | |
AWAL RECORDINGS LTD | Director | 2017-05-25 | CURRENT | 2008-06-12 | Active | |
KOBALT MUSIC SERVICES II LIMITED | Director | 2017-05-22 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
KOBALT MUSIC PUBLISHING (ITALIA) LIMITED | Director | 2017-05-22 | CURRENT | 2003-02-20 | Active | |
AWAL RECORDINGS LICENSING LTD | Director | 2017-05-22 | CURRENT | 2008-06-12 | Active | |
KOBALT MUSIC PUBLISHING WORLDWIDE LIMITED | Director | 2017-05-22 | CURRENT | 2013-01-24 | Active | |
KOBALT 2015 LIMITED | Director | 2017-05-22 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
KOJAM MUSIC LIMITED | Director | 2017-05-22 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
KOBALT MUSIC SERVICES LIMITED | Director | 2017-05-22 | CURRENT | 2001-05-23 | Active | |
AWAL DIGITAL LIMITED | Director | 2017-05-22 | CURRENT | 2002-05-03 | Active | |
KOBALT MUSIC ADMINISTRATION LIMITED | Director | 2017-05-22 | CURRENT | 2003-02-20 | Active - Proposal to Strike off | |
KOBALT MUSIC PUBLISHING LIMITED | Director | 2017-05-22 | CURRENT | 2000-10-12 | Active | |
KOBALT MUSIC PUBLISHING MALAYSIA LTD | Director | 2017-05-22 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
KOLLECTIVE NEIGHBOURING RIGHTS RECORDS UK LIMITED | Director | 2017-05-22 | CURRENT | 2011-05-10 | Active | |
KOLLECTIVE NEIGHBOURING RIGHTS RECORDS UK LIMITED | Director | 2013-07-08 | CURRENT | 2011-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES | ||
Register(s) moved to registered office address 2 Canal Reach London N1C 4DB | ||
Register inspection address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG United Kingdom to 280 Bishopsgate London EC2M 4RB | ||
Registers moved to registered inspection location of 280 Bishopsgate London EC2M 4RB | ||
CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
Company name changed kobalt neighbouring rights LIMITED\certificate issued on 13/09/22 | ||
CERTNM | Company name changed kobalt neighbouring rights LIMITED\certificate issued on 13/09/22 | |
CESSATION OF KOBALT LONDON LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of The Orchard, Eu Limited as a person with significant control on 2021-05-14 | ||
CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
PSC02 | Notification of The Orchard, Eu Limited as a person with significant control on 2021-05-14 | |
PSC07 | CESSATION OF KOBALT LONDON LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/22 FROM The River Building 1 Cousin Lane London EC4R 3TE England | |
AA01 | Previous accounting period extended from 30/06/21 TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SANSONE | |
TM02 | Termination of appointment of Thomas Sansone on 2021-05-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038493320016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LONNY OLINICK | |
RES15 | CHANGE OF COMPANY NAME 24/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LAURENT HUBERT | |
AP03 | Appointment of Mr Thomas Sansone as company secretary on 2020-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN JAMES WINCHESTER | |
TM02 | Termination of appointment of Christiaan Winchester on 2020-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038493320016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVID LARIZADEH DUGGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP03 | Appointment of Mr Christiaan Winchester as company secretary on 2019-02-19 | |
AP01 | DIRECTOR APPOINTED MRS AVID LARIZADEH DUGGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PIERS FITZHERBERT-BROCKHOLES | |
TM02 | Termination of appointment of James Fitzherbert-Brockholes on 2019-02-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038493320014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038493320012 | |
RES01 | ADOPT ARTICLES 18/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | |
PSC07 | CESSATION OF KOBALT MUSIC GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kobalt London Limited as a person with significant control on 2018-01-10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/18 FROM 4 Valentine Place London SE1 8QH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038493320012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038493320011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038493320010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038493320009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038493320008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 038493320008 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 038493320009 | |
AP01 | DIRECTOR APPOINTED MR THOMAS SANSONE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/04/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038493320010 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 038493320009 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 038493320008 | |
RES15 | CHANGE OF NAME 20/02/2017 | |
CERTNM | COMPANY NAME CHANGED RIGHTS AGENCY LIMITED CERTIFICATE ISSUED ON 20/02/17 | |
AP01 | DIRECTOR APPOINTED MS ANN TAUSIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GUMMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SICO TEVES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS | |
AA01 | CURREXT FROM 31/12/2016 TO 30/06/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AP01 | DIRECTOR APPOINTED MR JAMES PIERS FITZHERBERT-BROCKHOLES | |
AP01 | DIRECTOR APPOINTED CHRISTIAAN WINCHESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SICO TEVES | |
AP03 | SECRETARY APPOINTED MR JAMES FITZHERBERT-BROCKHOLES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038493320009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038493320008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID FREDERICK GUMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN PULLE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/09/14 FULL LIST | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN SYLVESTER PULLE / 28/09/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 28/09/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AR01 | 28/09/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOS GL50 3WG | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SICO CORNELIS TREVES / 25/06/2012 | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED SICO CORNELIS TEVES | |
RES13 | SHARES RE-DESIGNATED 18/04/2012 | |
RES01 | ADOPT ARTICLES 18/04/2012 | |
SH02 | SUB-DIVISION 17/04/12 | |
AP04 | CORPORATE SECRETARY APPOINTED NEPTUNE SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA PULLE | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 28/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 28/09/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 28/09/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363a | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363a | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363a | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363a | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/00 | |
363a | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT) | ||
Outstanding | JPMORGAN CHASE BANK, NATIONAL ASSOCIATION | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | COUTTS & COMPANY | ||
Satisfied | COUTTS & COMPANY | ||
CHARGE OVER RENT DEPOSIT | Satisfied | JOHN EDWARD MILL T/A BREWER SMITH AND BREWER | |
CHARGE OVER RENT DEPOSIT | Satisfied | JOHN EDWARD MILLS T/A BREWER SMITH AND BREWER | |
RENT DEPOSIT DEED | Satisfied | BREWER SMITH AND BREWER-JOHN EDWARD MILLS | |
RENT DEPOSIT DEED | Satisfied | JOHN EDWARD MILLS (T/A BREWER SMITH & BREWER) | |
RENT DEPOSIT DEED | Satisfied | JOHN EDWARD MILLS (T/A BREWER SMITH & BREWER) | |
RENT DEPOSIT DEED | Satisfied | JOHN EDWARD MILLS (TRADING AS BREWER SMITH & BREWER) | |
RENT DEPOSIT DEED | Satisfied | JOHN EDWARD MILLS (TRADING AS BREWER SMITH & BREWER) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KOLLECTIVE NEIGHBOURING RIGHTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |