Kobalt Music Services Limited

Active04222590 Private limited company
Incorporated
23 May 2001 (25 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Jeannette Marie Perez
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor
Goldings House
2 Hays Lane
London
SE1 2HB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Perez, Jeannette Marie, Ms.
Director · Appointed 31 December 2024
American
Born August 1978 (48)
Drabble, Catrin
Secretary · Appointed 29 April 2022
Director · Appointed 30 November 2021
British
Born January 1989 (37)
Officer history (17 former)
31 December 2024
Appointed Perez, Jeannette Marie, Ms. as Director
31 December 2024
Resigned Thirlway, Philip as Director
23 April 2024
Resigned Arnay, James as Director
29 April 2022
Appointed Drabble, Catrin as Secretary
29 April 2022
Appointed Thirlway, Philip as Director
29 April 2022
Resigned Sansone, Thomas as Director
29 April 2022
Resigned Sansone, Thomas as Secretary
30 November 2021
Appointed Drabble, Catrin as Director
30 November 2021
Resigned Hubert, Laurent as Director
31 March 2020
Appointed Arnay, James as Director
31 March 2020
Resigned Winchester, Christiaan James as Director
31 March 2020
Appointed Sansone, Thomas as Secretary
31 March 2020
Appointed Hubert, Laurent as Director
31 March 2020
Resigned Winchester, Christiaan as Secretary
29 November 2019
Resigned Larizadeh Duggan, Avid as Director
19 February 2019
19 February 2019
Appointed Winchester, Christiaan as Secretary
19 February 2019
Appointed Larizadeh Duggan, Avid as Director
19 February 2019
30 June 2017
Resigned Sanders, Richard as Director
27 June 2017
Resigned Ekelund, Johan as Director
22 May 2017
Resigned Ahdritz, Willard Bengt Anders as Director
22 May 2017
Appointed Sansone, Thomas as Director
22 May 2017
Appointed Winchester, Christiaan James as Director
13 November 2012
Appointed Sanders, Richard as Director
1 July 2004
21 May 2002
Appointed Ahdritz, Willard Bengt Anders as Director
21 May 2002
Resigned Andritz, Willard Bengt Anders as Director
21 May 2002
Resigned Borgsved, Hans Erik Joakim as Director
21 May 2002
Appointed Andritz, Willard Bengt Anders as Director
1 January 2002
19 October 2001
Appointed Borgsved, Hans Erik Joakim as Director
1 October 2001
Appointed Ekelund, Johan as Director
8 August 2001
Resigned Eps Secretaries Limited as Corporate Secretary
8 August 2001
Resigned Mikjon Limited as Corporate Director
23 May 2001
Appointed Eps Secretaries Limited as Corporate Secretary
23 May 2001
Appointed Mikjon Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 10 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10945372
Former controllers (1)
10 January 2018
Ceased Kobalt Music Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates8 May 2026
30 April 2026Audit exemption subsidiary accounts30 June 2025
2 April 2026Other filing
2 April 2026Other filing
2 April 2026Accounts filing
Show all recent filings

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