Kobalt Music Services Limited in 2 Hays Lane LONDON

Kobalt Music Services Limited LONDON

Founded in 2001, Kobalt Music Services, classified under reg no. 04222590 is an active company. Currently registered at 5th Floor, Goldings House SE1 2HB, London the company has been in the business for twenty three years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2001/08/09 Kobalt Music Services Limited is no longer carrying the name Shelfco (no. 2500).

Currently there are 3 directors in the the firm, namely Philip T., Catrin D. and James A.. In addition one secretary - Catrin D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kobalt Music Services Limited Address / Contact

Office Address	5th Floor, Goldings House
Office Address2	2 Hays Lane
Town	London
Post code	SE1 2HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04222590
Date of Incorporation	Wed, 23rd May 2001
Industry	Sound recording and music publishing activities
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Catrin D.

Position: Secretary

Appointed: 29 April 2022

Philip T.

Position: Director

Appointed: 29 April 2022

Catrin D.

Position: Director

Appointed: 30 November 2021

James A.

Position: Director

Appointed: 31 March 2020

Laurent H.

Position: Director

Appointed: 31 March 2020

Resigned: 30 November 2021

Thomas S.

Position: Secretary

Appointed: 31 March 2020

Resigned: 29 April 2022

Christiaan W.

Position: Secretary

Appointed: 19 February 2019

Resigned: 31 March 2020

Avid L.

Position: Director

Appointed: 19 February 2019

Resigned: 29 November 2019

Christiaan W.

Position: Director

Appointed: 22 May 2017

Resigned: 31 March 2020

Thomas S.

Position: Director

Appointed: 22 May 2017

Resigned: 29 April 2022

Richard S.

Position: Director

Appointed: 13 November 2012

Resigned: 30 June 2017

James F.

Position: Director

Appointed: 01 July 2004

Resigned: 19 February 2019

Willard A.

Position: Director

Appointed: 21 May 2002

Resigned: 22 May 2017

Willard A.

Position: Director

Appointed: 21 May 2002

Resigned: 21 May 2002

James F.

Position: Secretary

Appointed: 01 January 2002

Resigned: 19 February 2019

Hans B.

Position: Director

Appointed: 19 October 2001

Resigned: 21 May 2002

Johan E.

Position: Director

Appointed: 01 October 2001

Resigned: 27 June 2017

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 23 May 2001

Resigned: 08 August 2001

Mikjon Limited

Position: Corporate Director

Appointed: 23 May 2001

Resigned: 08 August 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Kobalt London Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kobalt Music Group Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

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
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

Shelfco (no. 2500)	August 9, 2001

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 2nd, May 2023	accounts	Free Download (71 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 2nd, May 2023	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 2nd, May 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 30th, June 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 11th, July 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 27th, March 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 2nd, April 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 9th, April 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 31st, May 2017	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2016/05/23 with full list of members filed on: 21st, June 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/21	capital
AA	Full accounts for the period ending 2015/06/30 filed on: 12th, April 2016	accounts	Free Download
AR01	Annual return drawn up to 2015/05/23 with full list of members filed on: 18th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 25th, March 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/05/23 with full list of members filed on: 25th, June 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/25	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 2nd, April 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/05/23 with full list of members filed on: 1st, August 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 8th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/05/23 with full list of members filed on: 4th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 3rd, April 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/05/23 with full list of members filed on: 16th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 5th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/05/23 with full list of members filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/06/30 filed on: 6th, April 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/11 with shareholders record filed on: 11th, June 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/06/30 filed on: 5th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/08/07 with shareholders record filed on: 7th, August 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/06/30 filed on: 21st, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 5th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 5th, October 2006	accounts	Free Download (12 pages)
363s	Annual return up to 2006/06/28 with shareholders record filed on: 28th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/28 with shareholders record filed on: 28th, June 2006	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 19th, April 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 19th, April 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/06/30 filed on: 13th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 13th, July 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/23 with shareholders record filed on: 23rd, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/23 with shareholders record filed on: 23rd, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 14th, April 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 14th, April 2004	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 3rd, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 3rd, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 3rd, February 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/03 filed on: 3rd, February 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/07/02 with shareholders record filed on: 2nd, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/07/02 with shareholders record filed on: 2nd, July 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/10/01 with shareholders record filed on: 1st, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/10/01 with shareholders record filed on: 1st, October 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 28th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 28th, August 2001	accounts	Free Download (1 page)

Kobalt Music Services Limited LONDON

Kobalt Music Services Limited Address / Contact

Company Information / Profile

Company staff

Catrin D.

Philip T.

Catrin D.

James A.

Laurent H.

Thomas S.

Christiaan W.

Avid L.

Christiaan W.

Thomas S.

Richard S.

James F.

Willard A.

Willard A.

James F.

Hans B.

Johan E.

Eps Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Company filings

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