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Home > England & Wales Companies > KOLLECTIVE NEIGHBOURING RIGHTS II LIMITED
Company Information for

KOLLECTIVE NEIGHBOURING RIGHTS II LIMITED

2 Canal Reach, London, N1C 4DB,
Company Registration Number
07628288
Private Limited Company
Active

Company Overview

About Kollective Neighbouring Rights Ii Ltd
KOLLECTIVE NEIGHBOURING RIGHTS II LIMITED was founded on 2011-05-10 and has its registered office in London. The organisation's status is listed as "Active". Kollective Neighbouring Rights Ii Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KOLLECTIVE NEIGHBOURING RIGHTS II LIMITED
 
Legal Registered Office
2 Canal Reach
London
N1C 4DB
Other companies in SE1
 
Previous Names
KOBALT NEIGHBOURING RIGHTS II LIMITED13/09/2022
KOBALT NEIGHBOURING RIGHTS LIMITED10/08/2020
Filing Information
Company Number 07628288
Company ID Number 07628288
Date formed 2011-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-05-08
Return next due 2025-05-22
Type of accounts DORMANT
Last Datalog update: 2024-05-21 13:40:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOLLECTIVE NEIGHBOURING RIGHTS II LIMITED
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Company Officers of KOLLECTIVE NEIGHBOURING RIGHTS II LIMITED

Current Directors
Officer Role Date Appointed
JAMES PIERS FITZHERBERT-BROCKHOLES
 Company Secretary 2011-05-10
JAMES PIERS FITZHERBERT-BROCKHOLES
 Director 2011-05-10
THOMAS SANSONE
 Director 2017-05-22
ANN TAUSIS
 Director 2013-07-08
CHRISTIAAN JAMES WINCHESTER
 Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD SANDERS
 Director 2012-11-13 2017-06-30
WILLARD BENGT ANDERS AHDRITZ
 Director 2011-05-10 2017-05-22
JOHANNES ADRIANUS PETRUS MARIA VAN BERKEL
 Director 2011-07-01 2017-05-05
SABINE GABRIELE JONES
 Director 2011-07-01 2013-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PIERS FITZHERBERT-BROCKHOLES WHAT A PUBLISHING LIMITED Director 2018-05-15 CURRENT 2009-10-22 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KMR II GT PUBLISHING LIMITED Director 2018-05-11 CURRENT 1998-02-12 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KMR II INVESTMENT HOLDINGS LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
JAMES PIERS FITZHERBERT-BROCKHOLES AMRA LONDON LIMITED Director 2018-02-07 CURRENT 2015-07-02 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT LONDON LIMITED Director 2017-10-17 CURRENT 2017-09-04 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KTECH SERVICES LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT MUSIC SERVICES II LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
JAMES PIERS FITZHERBERT-BROCKHOLES KOLLECTIVE NEIGHBOURING RIGHTS LIMITED Director 2016-09-22 CURRENT 1999-09-28 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT 2015 LIMITED Director 2015-01-28 CURRENT 2013-03-21 Active - Proposal to Strike off
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT MUSIC PUBLISHING WORLDWIDE LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
JAMES PIERS FITZHERBERT-BROCKHOLES AWAL DIGITAL LIMITED Director 2011-12-09 CURRENT 2002-05-03 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT MUSIC COPYRIGHTS (UK) LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active - Proposal to Strike off
THOMAS SANSONE AWAL RECORDINGS LTD Director 2017-05-25 CURRENT 2008-06-12 Active
THOMAS SANSONE KOBALT MUSIC SERVICES II LIMITED Director 2017-05-22 CURRENT 2017-02-15 Active - Proposal to Strike off
THOMAS SANSONE KOBALT MUSIC PUBLISHING (ITALIA) LIMITED Director 2017-05-22 CURRENT 2003-02-20 Active
THOMAS SANSONE AWAL RECORDINGS LICENSING LTD Director 2017-05-22 CURRENT 2008-06-12 Active
THOMAS SANSONE KOBALT MUSIC PUBLISHING WORLDWIDE LIMITED Director 2017-05-22 CURRENT 2013-01-24 Active
THOMAS SANSONE KOBALT 2015 LIMITED Director 2017-05-22 CURRENT 2013-03-21 Active - Proposal to Strike off
THOMAS SANSONE KOLLECTIVE NEIGHBOURING RIGHTS LIMITED Director 2017-05-22 CURRENT 1999-09-28 Active
THOMAS SANSONE KOJAM MUSIC LIMITED Director 2017-05-22 CURRENT 2000-10-12 Active - Proposal to Strike off
THOMAS SANSONE KOBALT MUSIC SERVICES LIMITED Director 2017-05-22 CURRENT 2001-05-23 Active
THOMAS SANSONE AWAL DIGITAL LIMITED Director 2017-05-22 CURRENT 2002-05-03 Active
THOMAS SANSONE KOBALT MUSIC ADMINISTRATION LIMITED Director 2017-05-22 CURRENT 2003-02-20 Active - Proposal to Strike off
THOMAS SANSONE KOBALT MUSIC PUBLISHING LIMITED Director 2017-05-22 CURRENT 2000-10-12 Active
THOMAS SANSONE KOBALT MUSIC PUBLISHING MALAYSIA LTD Director 2017-05-22 CURRENT 2000-10-12 Active - Proposal to Strike off
ANN TAUSIS KOLLECTIVE NEIGHBOURING RIGHTS LIMITED Director 2017-02-20 CURRENT 1999-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21Register inspection address changed to 280 Bishopsgate London EC2M 4RB
2024-05-21CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2024-05-21Registers moved to registered inspection location of 280 Bishopsgate London EC2M 4RB
2023-06-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-08CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-05-26Previous accounting period extended from 31/12/22 TO 31/03/23
2022-09-13Company name changed kobalt neighbouring rights ii LIMITED\certificate issued on 13/09/22
2022-09-13CERTNMCompany name changed kobalt neighbouring rights ii LIMITED\certificate issued on 13/09/22
2022-08-08CESSATION OF KOBALT LONDON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08Notification of The Orchard, Eu Limited as a person with significant control on 2021-05-14
2022-08-08CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-08-08PSC02Notification of The Orchard, Eu Limited as a person with significant control on 2021-05-14
2022-08-08PSC07CESSATION OF KOBALT LONDON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/22 FROM The River Building 1 Cousin Lane London EC4R 3TE England
2022-06-28AA01Previous accounting period extended from 30/06/21 TO 31/12/21
2021-07-11AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-05-24TM02Termination of appointment of Thomas Sansone on 2021-05-18
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT HUBERT
2021-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076282880008
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-05-18AP01DIRECTOR APPOINTED LONNY OLINICK
2020-08-10RES15CHANGE OF COMPANY NAME 26/10/22
2020-08-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-04-07AP01DIRECTOR APPOINTED MR LAURENT HUBERT
2020-04-07AP03Appointment of Mr Thomas Sansone as company secretary on 2020-03-31
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN JAMES WINCHESTER
2020-04-07TM02Termination of appointment of Christiaan Winchester on 2020-03-31
2020-03-27AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 076282880007
2019-12-04TM01APPOINTMENT TERMINATED, DIRECTOR AVID LARIZADEH DUGGAN
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-02-25AP01DIRECTOR APPOINTED MRS AVID LARIZADEH DUGGAN
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PIERS FITZHERBERT-BROCKHOLES
2019-02-25TM02Termination of appointment of James Piers Fitzherbert-Brockholes on 2019-02-19
2019-02-25AP03Appointment of Mr Christiaan Winchester as company secretary on 2019-02-19
2018-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 076282880006
2018-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076282880004
2018-10-18RES01ADOPT ARTICLES 18/10/18
2018-05-20CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-05-18PSC07CESSATION OF KOBALT MUSIC GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-18PSC02Notification of Kobalt London Limited as a person with significant control on 2018-01-10
2018-04-09AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM 4 Valentine Place London SE1 8QH
2017-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 076282880004
2017-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 076282880003
2017-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERS
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLARD BENGT ANDERS AHDRITZ
2017-05-31AP01DIRECTOR APPOINTED MR THOMAS SANSONE
2017-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN BERKEL
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN BERKEL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0110/05/16 ANNUAL RETURN FULL LIST
2016-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0110/05/15 ANNUAL RETURN FULL LIST
2015-06-04CH03SECRETARY'S DETAILS CHNAGED FOR JAMES PIERS FITZHERBERT-BROCKHOLES on 2014-03-05
2015-06-04CH01Director's details changed for Mr James Piers Fitzherbert-Brockholes on 2015-03-05
2015-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0110/05/14 FULL LIST
2014-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-07-23AR0110/05/13 FULL LIST
2013-07-08AP01DIRECTOR APPOINTED MS ANN TAUSIS
2013-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SABINE JONES
2012-11-14AP01DIRECTOR APPOINTED MR RICHARD SANDERS
2012-06-11AR0110/05/12 FULL LIST
2012-05-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-04-23AA01PREVSHO FROM 31/05/2012 TO 30/06/2011
2012-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JAMES WINCHESTER / 28/10/2011
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SABIN GABRIELE JONES / 28/10/2011
2011-07-29AP01DIRECTOR APPOINTED JOHANNES ADRIANUS PETRUS MARIA VAN BERKEL
2011-07-29AP01DIRECTOR APPOINTED CHRISTIAN JAMES WINCHESTER
2011-07-29AP01DIRECTOR APPOINTED SABIN GABRIELE JONES
2011-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to KOLLECTIVE NEIGHBOURING RIGHTS II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KOLLECTIVE NEIGHBOURING RIGHTS II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF CONTRACTS 2012-05-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2012-03-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of KOLLECTIVE NEIGHBOURING RIGHTS II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KOLLECTIVE NEIGHBOURING RIGHTS II LIMITED
Trademarks
We have not found any records of KOLLECTIVE NEIGHBOURING RIGHTS II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOLLECTIVE NEIGHBOURING RIGHTS II LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as KOLLECTIVE NEIGHBOURING RIGHTS II LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where KOLLECTIVE NEIGHBOURING RIGHTS II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KOLLECTIVE NEIGHBOURING RIGHTS II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KOLLECTIVE NEIGHBOURING RIGHTS II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N1C 4DB