CL

COOLABI LICENSING LIMITED

Active

Company number 04719448

London · Incorporated 1 April 2003

9 Kingsway, 4th Floor, London, WC2B 6XF

Last updated on 19 September 2026

Television programme production activities · SIC 59113

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COOLEBAH LIMITED · 1 April 2003 – 23 July 2004

Company overview

Incorporated on 1 April 2003 and registered in England and Wales, COOLABI LICENSING LIMITED remains an active private limited company, now trading for 23 years. It changed its name from COOLEBAH LIMITED on 1 April 2003. Its registered office is at 9 Kingsway, 4th Floor, London, WC2B 6XF. Its principal activity is television programme production activities (SIC 59113).

It is controlled by Coolabi Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HARRISON, William Vicat (appointed 1 June 2026). 11 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 15 August 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 13 March 2026. The next is due by 27 March 2027. Companies House holds 104 filings for this company, most recently an officers filing on 19 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • COOLABI LIMITED (100.0%)
Total shares
2
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 — —
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
COOLABI LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

HW
HARRISON, William Vicat
Director
1 June 2026
AA
AMBROSEWICZ, Agnieszka Anna
Director · Resigned
14 November 2025
EJ
EAST, Jeanine
Secretary · Resigned
21 November 2019
RT
RICKETTS, Timothy Walker
Director · Resigned
22 January 2007
BJ
BANKS, Jeremy Loch Mansell
Director · Resigned
8 September 2006
HR
HOLMES, Roger Frederick George
Director · Resigned
20 February 2004
GD
GLENNON, David Mark
Secretary · Resigned
20 February 2004
WJ
WOODWARD, Janet
Director · Resigned
22 April 2003
HW
HARRIS, William Stuart
Director · Resigned
22 April 2003
CJ
COLLIER, Jean
Secretary · Resigned
1 April 2003
LC
LINDSAY, Colin Andrew
Director · Resigned
1 April 2003

Persons with significant control

PS
Coolabi Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
19 June 2026 View
Appoint Person Director Company With Name Date
Officers
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Legacy
Other
15 August 2025 View
Legacy
Other
15 August 2025 View
Legacy
Accounts
15 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2025 View
Legacy
Other
4 December 2024 View
Legacy
Other
4 December 2024 View
Legacy
Accounts
4 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Legacy
Other
6 January 2024 View
Legacy
Other
6 January 2024 View
Legacy
Accounts
6 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Small
Accounts
10 March 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
12 October 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
11 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2022 View
Memorandum Articles
Incorporation
2 September 2022 View
Resolution
Resolution
22 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2022 View
Accounts With Accounts Type Small
Accounts
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Small
Accounts
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2019 View
Accounts With Accounts Type Small
Accounts
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Small
Accounts
18 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Accounts With Accounts Type Full
Accounts
5 November 2014 View
Change Account Reference Date Company Previous Extended
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 November 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Full
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 August 2010 View
Accounts With Accounts Type Full
Accounts
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Termination Director Company With Name
Officers
13 November 2009 View
Legacy
Accounts
18 September 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Officers
18 May 2009 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Legacy
Mortgage
10 October 2008 View
Legacy
Mortgage
10 October 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Address
21 September 2005 View
Legacy
Annual Return
7 April 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Certificate Change Of Name Company
Change Of Name
23 July 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Annual Return
26 April 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Accounts
9 March 2004 View
Legacy
Address
9 March 2004 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Address
6 May 2003 View
Legacy
Capital
6 May 2003 View
Incorporation Company
Incorporation
1 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

PRNA LIMITED
#06135774
9 Kingsway, 4th Floor, London, WC2B 6XF
dissolved
WORKING PARTNERS HOLDINGS LTD
#05868273
9 Kingsway, 4th Floor, London, WC2B 6XF
dissolved
Show all related companies

Companies at this postcode

WC2B 6XF

COOLABI LIMITED
#03735898
active
MTT/SUSTAIN LIMITED
#04234537
active
COOLABI PRODUCTIONS LIMITED
#05379061
active
MTT SERVICES LIMITED
#05722700
active
WORKING PARTNERS HOLDINGS LTD
#05868273
dissolved
See all companies at WC2B 6XF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.