Active
Company Information for AWAL RECORDINGS LTD
2 CANAL REACH, LONDON, N1C 4DB,
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Company Registration Number
06618565
Private Limited Company
Active |
Company Name | ||||||
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AWAL RECORDINGS LTD | ||||||
Legal Registered Office | ||||||
2 CANAL REACH LONDON N1C 4DB Other companies in SE1 | ||||||
Previous Names | ||||||
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Company Number | 06618565 | |
---|---|---|
Company ID Number | 06618565 | |
Date formed | 2008-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 11:19:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AWAL RECORDINGS LICENSING LTD | 2 CANAL REACH LONDON N1C 4DB | Active | Company formed on the 2008-06-12 | |
AWAL RECORDINGS LICENSING AMERICA, INC. | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2008-06-12 | |
AWAL RECORDINGS AMERICA, INC. | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2008-06-12 |
Officer | Role | Date Appointed |
---|---|---|
JAMES PIERS FITZHERBERT-BROCKHOLES |
||
JAMES PIERS FITZHERBERT-BROCKHOLES |
||
THOMAS SANSONE |
||
CHRISTIAAN JAMES WINCHESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD SANDERS |
Director | ||
WILLARD BENGT ANDERS AHDRITZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F.S. MUSIC LIMITED | Director | 2013-12-04 | CURRENT | 1981-09-25 | Active - Proposal to Strike off | |
KOBALT MUSIC COPYRIGHTS UK HOLDINGS LTD | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
KOBALT CAPITAL LTD | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
KOBALT MUSIC ADMINISTRATION LIMITED | Director | 2009-01-16 | CURRENT | 2003-02-20 | Active - Proposal to Strike off | |
AWAL RECORDINGS LICENSING LTD | Director | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
KOBALT MUSIC GROUP LIMITED | Director | 2005-08-04 | CURRENT | 2000-06-21 | Active | |
KOBALT MUSIC SERVICES LIMITED | Director | 2004-07-01 | CURRENT | 2001-05-23 | Active | |
KOBALT MUSIC PUBLISHING MALAYSIA LTD | Director | 2004-07-01 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
KOBALT MUSIC PUBLISHING LIMITED | Director | 2003-02-26 | CURRENT | 2000-10-12 | Active | |
KOBALT MUSIC PUBLISHING (ITALIA) LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
KOJAM MUSIC LIMITED | Director | 2001-10-19 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
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 | |
KOLLECTIVE NEIGHBOURING RIGHTS LIMITED | Director | 2017-05-22 | CURRENT | 1999-09-28 | Active | |
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 | |
KOBALT LONDON LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
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 | |
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 | |
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 | |
MUSIC PUBLISHERS ASSOCIATION LIMITED | Director | 2015-07-01 | CURRENT | 1915-05-07 | Active | |
KOBALT 2015 LIMITED | Director | 2015-01-28 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
KOBALT CAPITAL LTD | Director | 2013-09-17 | CURRENT | 2010-07-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES | ||
Register inspection address changed to 280 Bishopsgate London EC2M 4RB | ||
Registers moved to registered inspection location of 280 Bishopsgate London EC2M 4RB | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
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 09/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, 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 | |
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 LAURENT HUBERT | |
TM02 | Termination of appointment of Thomas Sansone on 2021-05-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066185650008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANN IRENE TAUSIS | |
AP01 | DIRECTOR APPOINTED WILLARD BENGT ANDERS AHDRITZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, 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 066185650008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVID LARIZADEH DUGGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MRS AVID LARIZADEH DUGGAN | |
AP01 | DIRECTOR APPOINTED MRS AVID LARIZADEH DUGGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PIERS FITZHERBERT-BROCKHOLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PIERS FITZHERBERT-BROCKHOLES | |
AP03 | Appointment of Mr Christiaan Winchester as company secretary on 2019-02-19 | |
AP03 | Appointment of Mr Christiaan Winchester as company secretary on 2019-02-19 | |
TM02 | Termination of appointment of James Piers Fitzherbert-Brockholes on 2019-02-19 | |
TM02 | Termination of appointment of James Piers Fitzherbert-Brockholes on 2019-02-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066185650006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066185650003 | |
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 | |
RES15 | CHANGE OF COMPANY NAME 19/03/18 | |
CERTNM | COMPANY NAME CHANGED KOBALT MUSIC RECORDINGS LTD CERTIFICATE ISSUED ON 19/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/18 FROM 4 Valentine Place London SE1 8QH | |
REGISTERED OFFICE CHANGED ON 02/01/18 FROM , 4 Valentine Place, London, SE1 8QH | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066185650004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066185650003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLARD AHDRITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLARD AHDRITZ | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAAN JAMES WINCHESTER | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAAN JAMES WINCHESTER | |
AP01 | DIRECTOR APPOINTED MR THOMAS SANSONE | |
AP01 | DIRECTOR APPOINTED MR THOMAS SANSONE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | |
RES15 | CHANGE OF NAME 25/01/2017 | |
RES15 | CHANGE OF NAME 25/01/2017 | |
CERTNM | COMPANY NAME CHANGED KOBALT LABEL SERVICES LIMITED CERTIFICATE ISSUED ON 06/03/17 | |
CERTNM | COMPANY NAME CHANGED KOBALT LABEL SERVICES LIMITED CERTIFICATE ISSUED ON 06/03/17 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AR01 | 12/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR RICHARD SANDERS | |
AR01 | 12/06/12 FULL LIST | |
RES15 | CHANGE OF NAME 11/05/2012 | |
CERTNM | COMPANY NAME CHANGED KOBALT DIGITAL SERVICES LIMITED CERTIFICATE ISSUED ON 28/05/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 12/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES PIERS FITZHERBERT-BROCKHOLES / 21/07/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 12/06/10 FULL LIST | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLARD BENGT ANDERS AHDRITZ / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIERS FITZHERBERT BROCKHOLES / 12/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FITZHERBERT BROCKHOLES / 06/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLARD AHDRITZ / 20/08/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF CONTRACTS | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as AWAL RECORDINGS LTD 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. |