Coolabi Limited

Active03735898 Private limited company
Incorporated
16 March 1999 (27 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
9 Kingsway
4th Floor
London
WC2B 6XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Working Partners Limited, Coolabi Group Limited, Coolabi Licensing Limited · more companies
British
Born July 1972 (54)
Officer history (22 former)
19 June 2026
Resigned Ambrosewicz, Agnieszka Anna as Director
1 June 2026
Appointed Harrison, William Vicat as Director
30 November 2025
Resigned Banks, Jeremy Loch Mansell as Director
14 November 2025
Appointed Ambrosewicz, Agnieszka Anna as Director
31 July 2025
Resigned East, Jeanine as Secretary
31 October 2024
Resigned Ricketts, Timothy Walker as Director
7 July 2022
Resigned Harris, William Stuart as Director
21 November 2019
Appointed East, Jeanine as Secretary
21 November 2019
Resigned Glennon, David Mark as Secretary
6 April 2016
Resigned Power, Gordon Robert as Director
5 December 2011
Resigned Lindsay, Stuart Robert as Director
5 December 2011
Resigned Williams, Nicholas James as Director
5 December 2011
Resigned James, Linda Margaret as Director
5 December 2011
Appointed Power, Gordon Robert as Director
3 March 2009
Appointed Williams, Nicholas James as Director
24 January 2008
Appointed Lindsay, Stuart Robert as Director
24 January 2008
24 January 2008
Resigned Chrisfield, Lawrence John as Director
22 January 2007
Appointed Ricketts, Timothy Walker as Director
22 January 2007
Resigned Hilton, Timothy James as Director
8 September 2006
Appointed Banks, Jeremy Loch Mansell as Director
8 September 2006
Resigned Holmes, Roger Frederick George as Director
30 March 2005
Resigned Koppel, Montague as Director
6 January 2005
Resigned Harrison, David Bernard Kosta as Director
10 November 2004
Appointed Hilton, Timothy James as Director
20 February 2004
Appointed Harris, William Stuart as Director
30 June 2001
Resigned Jones, Gareth as Director
1 January 2001
Appointed Glennon, David Mark as Secretary
1 January 2001
Resigned Davis, Hilary Francesca Gay as Secretary
29 October 1999
Resigned Thomas, Nigel Constant Rees as Director
12 April 1999
Appointed Koppel, Montague as Director
30 March 1999
Appointed Chrisfield, Lawrence John as Director
23 March 1999
Appointed Harrison, David Bernard Kosta as Director
23 March 1999
23 March 1999
Appointed James, Linda Margaret as Director
23 March 1999
Appointed Jones, Gareth as Director
16 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Director
16 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Director
16 March 1999
Appointed Thomas, Nigel Constant Rees as Director
16 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
16 March 1999
Appointed Davis, Hilary Francesca Gay as Secretary
16 March 1999
Appointed Instant Companies Limited as Corporate Nominee Director
16 March 1999
Appointed Holmes, Roger Frederick George as Director
16 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07192983

Holdings 2

Companies where Coolabi Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Registration of a charge
19 June 2026Termination of appointment of a director
5 June 2026Appointment of a director
5 March 2026Confirmation statement with no updates4 March 2026
4 December 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Coolabi Group Limited
Coolabi Licensing Limited
Coolabi Productions Limited

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