Kollective Neighbouring Rights Limited

Active03849332 Private limited company
Incorporated
28 September 1999 (27 years)
Previously known as
Kobalt Neighbouring Rights Limited (until 13 September 2022)
Kobalt Music Rights Agency Limited (until 10 August 2020)
Rights Agency Limited (until 20 February 2017)
Industry
Sound recording and music publishing activities (59200)
Directors
William Tucker De Bernieres Mccrady
Denis Frederic Siek
Owned by
Accounts type
Small
Region
Greater London
Address
2 Canal Reach
London
N1C 4DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Mccrady, William Tucker De Bernieres
Director · Appointed 22 May 2025
American
Born September 1965 (61)
Siek, Denis Frederic
Director · Appointed 22 May 2025
American
Born May 1980 (46)
Director · Appointed 20 February 2017
Also at Kollective Neighbouring Rights Records UK Limited · more companies
Swedish
Born April 1968 (58)
Officer history (20 former)
22 May 2025
Appointed Siek, Denis Frederic as Director
22 May 2025
Appointed Mccrady, William Tucker De Bernieres as Director
22 May 2025
Resigned Olinick, Lonny as Director
18 May 2021
Resigned Arnay, James as Director
18 May 2021
Resigned Sansone, Thomas as Director
18 May 2021
Resigned Hubert, Laurent as Director
18 May 2021
Resigned Sansone, Thomas as Secretary
14 May 2021
Appointed Olinick, Lonny as Director
31 March 2020
Appointed Arnay, James as Director
31 March 2020
Appointed Hubert, Laurent as Director
31 March 2020
Appointed Sansone, Thomas as Secretary
31 March 2020
Resigned Winchester, Christiaan as Secretary
31 March 2020
Resigned Winchester, Christiaan James as Director
29 November 2019
Resigned Larizadeh Duggan, Avid as Director
19 February 2019
19 February 2019
Appointed Winchester, Christiaan as Secretary
19 February 2019
Resigned Fitzherbert-Brockholes, James as Secretary
19 February 2019
Appointed Larizadeh Duggan, Avid as Director
22 May 2017
Appointed Sansone, Thomas as Director
20 February 2017
Appointed Tausis, Ann Irene as Director
20 February 2017
Resigned Gummer, Andrew David Frederick as Director
22 September 2016
Appointed Winchester, Christiaan James as Director
22 September 2016
Resigned Teves, Sico Cornelis as Director
22 September 2016
Resigned Phillips, John Stephen as Director
22 September 2016
22 September 2016
Resigned Neptune Secretaries Limited as Corporate Secretary
22 September 2016
Appointed Fitzherbert-Brockholes, James as Secretary
8 January 2015
Appointed Phillips, John Stephen as Director
1 January 2015
Appointed Gummer, Andrew David Frederick as Director
31 December 2014
Resigned Pulle, Damian Sylvester as Director
18 April 2012
Appointed Teves, Sico Cornelis as Director
18 April 2012
Resigned Pulle, Christina as Secretary
18 April 2012
Appointed Neptune Secretaries Limited as Corporate Secretary
1 March 2000
Appointed Pulle, Christina as Secretary
1 March 2000
Resigned Pulle, Damian Sylvester as Secretary
1 March 2000
Resigned Gruneberg, Volker as Director
28 September 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
28 September 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 September 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
28 September 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 September 1999
Appointed Pulle, Damian Sylvester as Secretary
28 September 1999
Appointed Gruneberg, Volker as Director
28 September 1999
Appointed Pulle, Damian Sylvester as Director

Ownership 1 active

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

Corporate entity · Notified 14 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5103087
Former controllers (3)
14 May 2021
Ceased Kobalt London Limited — Owns 75–100% of shares
10 January 2018
Ceased Kobalt Music Group Limited — Has significant influence or control
22 September 2016
Ceased Sico Cornelis Teves — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

The Orchard, EU Limited
Awal Digital Limited Owns 75–100% of shares
Awal Recordings Licensing Ltd Owns 75–100% of shares
Awal Recordings Ltd Owns 75–100% of shares
Kollective Neighbouring Rights Limited This company Owns 75–100% of shares
Kollective Neighbouring Rights Records UK Limited Owns 75–100% of shares
Wilson Page Limited Status not confirmedOwns 75–100% of shares

Filings 174

DateDescriptionMade Up ToPagesPDF
28 June 2026Accounts for a small company31 March 2025
8 May 2026Confirmation statement with updates7 May 2026
23 May 2025Termination of appointment of a director
23 May 2025Appointment of a director
23 May 2025Appointment of a director
Show all 174 filings

Some other companies at this address

4 Tunes Music Publishing Limited
Above Board Distribution Limited
Ariola Music Limited
Awal Digital Limited
Awal Recordings Licensing Ltd
Awal Recordings Ltd

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