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COOLABI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coolabi Limited. The company was founded 25 years ago and was given the registration number 03735898. The firm's registered office is in LONDON. You can find them at 9 Kingsway, 4th Floor, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:COOLABI LIMITED
Company Number:03735898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:9 Kingsway, 4th Floor, London, WC2B 6XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary21 November 2019Active
Harvest Hill Farm, Riverside, Blackboys, United Kingdom, TN22 4EX

Director08 September 2006Active
49 Lakewood Road, Chandlers Ford, SO53 1EU

Director22 January 2007Active
Flat 3 44 Montrell Road, London, SW2 4QB

Secretary16 March 1999Active
42 Embercourt Road, Thames Ditton, KT7 0LQ

Secretary01 January 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 March 1999Active
St. Pauls Parochial Room, Royal Hill, Greenwich, SE10 8SS

Director30 March 1999Active
9, Kingsway, 4th Floor, London, WC2B 6XF

Director20 February 2004Active
31 Burnsall Street, London, SW3 3SR

Director23 March 1999Active
6 Ashton Cross, East Wellow, Romsey, SO51 6AY

Director10 November 2004Active
67 Brookville Road, Fulham, London, SW6 7BH

Director16 March 1999Active
The Far Barn, Foxhole Lane, Cranbrook, TN18 5NJ

Director23 March 1999Active
73 Bushwood Road, Richmond, TW9 3BG

Director23 March 1999Active
Broadlands, Romsey, SO51 9ZD

Director23 March 1999Active
Third Floor, 33 Margaret Street, London, W1N 7LA

Director12 April 1999Active
Castle Keep, 19 Peninsula Square, Winchester, Uk, SO23 8GJ

Director24 January 2008Active
1, Marylebone High Street, London, England, W1U 4LZ

Director05 December 2011Active
Hogleys Farm, Chapel Lane, Pirbright, GU24 0LU

Director16 March 1999Active
2a,Tower 32,Hong Kong Gold Coast,Tuen Mun, New Territories, China,

Director03 March 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 March 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director16 March 1999Active

People with Significant Control

Coolabi Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Kingsway, London, England, WC2B 6XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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