COOLABI LICENSING LIMITED
LONDON COOLEBAH LIMITED

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Company number 04719448
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 9 KINGSWAY, 4TH FLOOR, LONDON, WC2B 6XF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 047194480004, created on 6 July 2016. The most likely internet sites of COOLABI LICENSING LIMITED are www.coolabilicensing.co.uk, and www.coolabi-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolabi Licensing Limited is a Private Limited Company. The company registration number is 04719448. Coolabi Licensing Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Coolabi Licensing Limited is 9 Kingsway 4th Floor London Wc2b 6xf. . GLENNON, David Mark is a Secretary of the company. BANKS, Jeremy Loch Mansell is a Director of the company. RICKETTS, Timothy Walker is a Director of the company. Secretary COLLIER, Jean has been resigned. Secretary HARRIS, William Stuart has been resigned. Director HARRIS, William Stuart has been resigned. Director HOLMES, Roger Frederick George has been resigned. Director LINDSAY, Colin Andrew has been resigned. Director WOODWARD, Janet has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
GLENNON, David Mark
Appointed Date: 20 February 2004

Director
BANKS, Jeremy Loch Mansell
Appointed Date: 08 September 2006
54 years old

Director
RICKETTS, Timothy Walker
Appointed Date: 22 January 2007
61 years old

Resigned Directors

Secretary
COLLIER, Jean
Resigned: 22 April 2003
Appointed Date: 01 April 2003

Secretary
HARRIS, William Stuart
Resigned: 20 February 2004
Appointed Date: 22 April 2003

Director
HARRIS, William Stuart
Resigned: 25 January 2011
Appointed Date: 22 April 2003
69 years old

Director
HOLMES, Roger Frederick George
Resigned: 08 September 2006
Appointed Date: 20 February 2004
76 years old

Director
LINDSAY, Colin Andrew
Resigned: 22 April 2003
Appointed Date: 01 April 2003
67 years old

Director
WOODWARD, Janet
Resigned: 29 October 2009
Appointed Date: 22 April 2003
65 years old

Persons With Significant Control

Coolabi Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOLABI LICENSING LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
07 Jul 2016
Registration of charge 047194480004, created on 6 July 2016
12 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2

05 Aug 2015
Full accounts made up to 31 March 2015
...
... and 45 more events
06 May 2003
New director appointed
06 May 2003
New secretary appointed;new director appointed
06 May 2003
Secretary resigned
06 May 2003
Director resigned
01 Apr 2003
Incorporation

COOLABI LICENSING LIMITED Charges

6 July 2016
Charge code 0471 9448 0004
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Pula Media and Technology Limited
Description: Contains fixed charge…
14 November 2013
Charge code 0471 9448 0003
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Edge Performance Vct PLC (As Trustee)
Description: Subject only to the right of any prior creditor under any…
3 October 2008
Charge over intellectual property rights
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: All the intellectual property rights and goodwill of the…
3 October 2008
Debenture
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…