Introduction
Watch Company
K
KOBALT MUSIC CATALOGUES LIMITED
KOBALT MUSIC CATALOGUES LIMITED is an active company incorporated on 27 May 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. KOBALT MUSIC CATALOGUES LIMITED was registered 3 years ago.(SIC: 59200)
Status
active
Active since 3 years ago
Company No
14136418
LTD Company
Age
3 Years
Incorporated 27 May 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
5th Floor, Goldings House 2 Hays Lane London, SE1 2HB,
Previous Addresses
Goldings House 2 Hays Lane 5th Floor London SE1 2HB England
From: 28 June 2023To: 10 July 2023
120 Moorgate London EC2M 6UR England
From: 27 May 2022To: 28 June 2023
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DRABBLE, Catrin
Active2 Hays Lane, LondonSE1 2HB
Secretary
Appointed 27 May 2022
DRABBLE, Catrin
2 Hays Lane, LondonSE1 2HB
Secretary
27 May 2022
Active
DRABBLE, Catrin
Active2 Hays Lane, LondonSE1 2HB
Born January 1989
Director
Appointed 27 May 2022
DRABBLE, Catrin
2 Hays Lane, LondonSE1 2HB
Born January 1989
Director
27 May 2022
Active
PEREZ, Jeannette Marie, Ms.
Active2 Hays Lane, LondonSE1 2HB
Born August 1978
Director
Appointed 31 Dec 2024
PEREZ, Jeannette Marie, Ms.
2 Hays Lane, LondonSE1 2HB
Born August 1978
Director
31 Dec 2024
Active
ARNAY, James
Resigned2 Hays Lane, LondonSE1 2HB
Born December 1961
Director
Appointed 27 May 2022
Resigned 22 Apr 2024
ARNAY, James
2 Hays Lane, LondonSE1 2HB
Born December 1961
Director
27 May 2022
Resigned 22 Apr 2024
Resigned
THIRLWAY, Philip
Resigned2 Hays Lane, LondonSE1 2HB
Born January 1978
Director
Appointed 27 May 2022
Resigned 31 Dec 2024
THIRLWAY, Philip
2 Hays Lane, LondonSE1 2HB
Born January 1978
Director
27 May 2022
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kobalt London Limited
ActiveMoorgate, LondonEC2M 6UR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2022
Kobalt London Limited
Moorgate, LondonEC2M 6UR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2022
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
10 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2024
14 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2024
14 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2024
10 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2023
28 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2023
7 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 October 2022
4 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2022
3 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2022