Coolabi Licensing Limited

Active04719448 Private limited company
Incorporated
1 April 2003 (23 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
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

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 Limited · more companies
British
Born July 1972 (54)
Officer history (11 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
21 November 2019
Resigned Glennon, David Mark as Secretary
21 November 2019
Appointed East, Jeanine as Secretary
25 January 2011
Resigned Harris, William Stuart as Director
29 October 2009
Resigned Woodward, Janet as Director
22 January 2007
Appointed Ricketts, Timothy Walker as Director
8 September 2006
Resigned Holmes, Roger Frederick George as Director
8 September 2006
Appointed Banks, Jeremy Loch Mansell as Director
20 February 2004
Appointed Glennon, David Mark as Secretary
20 February 2004
Resigned Harris, William Stuart as Secretary
20 February 2004
Appointed Holmes, Roger Frederick George as Director
22 April 2003
Appointed Harris, William Stuart as Secretary
22 April 2003
Appointed Woodward, Janet as Director
22 April 2003
Appointed Harris, William Stuart as Director
22 April 2003
Resigned Collier, Jean as Secretary
22 April 2003
Resigned Lindsay, Colin Andrew as Director
1 April 2003
Appointed Collier, Jean as Secretary
1 April 2003
Appointed Lindsay, Colin Andrew as Director

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. 03735898

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
16 March 2026Confirmation statement with no updates13 March 2026
4 December 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Coolabi Group Limited
Coolabi Limited
Coolabi Productions Limited

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