Awal Recordings Licensing Ltd LONDON


Founded in 2008, Awal Recordings Licensing, classified under reg no. 06617999 is an active company. Currently registered at 2 Canal Reach N1C 4DB, London the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2020-06-30. Since 2018-03-19 Awal Recordings Licensing Ltd is no longer carrying the name Kobalt Music Recordings Licensing.

The company has 2 directors, namely Ann T., Lonny O.. Of them, Ann T., Lonny O. have been with the company the longest, being appointed on 14 May 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Awal Recordings Licensing Ltd Address / Contact

Office Address 2 Canal Reach
Town London
Post code N1C 4DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06617999
Date of Incorporation Thu, 12th Jun 2008
Industry Sound recording and music publishing activities
End of financial Year 31st December
Company age 16 years old
Account next due date Fri, 30th Dec 2022 (484 days after)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Ann T.

Position: Director

Appointed: 14 May 2021

Lonny O.

Position: Director

Appointed: 14 May 2021

Laurent H.

Position: Director

Appointed: 31 March 2020

Resigned: 18 May 2021

Thoams S.

Position: Secretary

Appointed: 31 March 2020

Resigned: 18 May 2021

James A.

Position: Director

Appointed: 31 March 2020

Resigned: 18 May 2021

Avid L.

Position: Director

Appointed: 19 February 2019

Resigned: 29 November 2019

Christiaan W.

Position: Secretary

Appointed: 19 February 2019

Resigned: 31 March 2020

Thomas S.

Position: Director

Appointed: 22 May 2017

Resigned: 18 May 2021

Christiaan W.

Position: Director

Appointed: 22 May 2017

Resigned: 31 March 2020

Richard S.

Position: Director

Appointed: 13 November 2012

Resigned: 30 June 2017

Willard A.

Position: Director

Appointed: 12 June 2008

Resigned: 22 May 2017

James F.

Position: Secretary

Appointed: 12 June 2008

Resigned: 19 February 2019

James F.

Position: Director

Appointed: 12 June 2008

Resigned: 19 February 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is The Orchard, Eu Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kobalt London Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Kobalt Music Group Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

The Orchard, Eu Limited

2 Canal Reach, London, N1C 4DB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 5103087
Notified on 14 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kobalt London Limited

The River Building 1 Cousin Lane, London, EC4R 3TE, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10945372
Notified on 10 January 2018
Ceased on 14 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kobalt Music Group Limited

4 Valentine Place, London, SE1 8QH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 4018752
Notified on 6 April 2016
Ceased on 10 January 2018
Nature of control: 75,01-100% shares

Company previous names

Kobalt Music Recordings Licensing March 19, 2018
Kobalt Digital Licensing March 6, 2017

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
On 2021-05-14 director's details were changed
filed on: 23rd, December 2022
Free Download (2 pages)

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