Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Kollective Neighbouring Rights Records UK Limited
- Incorporated
- 10 May 2011 (15 years)
- Previously known as
- Kollective Neighbouring Rights II Limited (until 24 September 2024)Kobalt Neighbouring Rights II Limited (until 13 September 2022)Kobalt Neighbouring Rights Limited (until 10 August 2020)This list may be incomplete. See all names on Companies House
- Industry
- Sound recording and music publishing activities (59200)
- Directors
- William Tucker De Bernieres MccradyDenis Frederic Siek
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Canal ReachLondonN1C 4DB
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
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 8 July 2013
Swedish
Born April 1968 (58)
Officer history (14 former)
22 May 2025
Appointed Siek, Denis Frederic as Director
22 May 2025
22 May 2025
Appointed Mccrady, William Tucker De Bernieres as Director
18 May 2021
18 May 2021
18 May 2021
Resigned Sansone, Thomas as Secretary
18 May 2021
14 May 2021
31 March 2020
Resigned Winchester, Christiaan as Secretary
31 March 2020
Resigned Winchester, Christiaan James as Director
31 March 2020
31 March 2020
31 March 2020
Appointed Sansone, Thomas as Secretary
29 November 2019
19 February 2019
19 February 2019
Appointed Winchester, Christiaan as Secretary
19 February 2019
Resigned Fitzherbert-Brockholes, James Piers as Secretary
19 February 2019
30 June 2017
22 May 2017
22 May 2017
5 May 2017
Resigned Van Berkel, Johannes Adrianus Petrus Maria as Director
8 July 2013
1 January 2013
Resigned Jones, Sabine Gabriele as Director
13 November 2012
1 July 2011
Appointed Van Berkel, Johannes Adrianus Petrus Maria as Director
1 July 2011
Appointed Winchester, Christiaan James as Director
1 July 2011
Appointed Jones, Sabine Gabriele as Director
10 May 2011
10 May 2011
Appointed Fitzherbert-Brockholes, James Piers as Secretary
10 May 2011
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 (2)
14 May 2021
Ceased Kobalt London Limited — Owns 75–100% of shares
10 January 2018
Ceased Kobalt Music Group Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Kollective Neighbouring Rights Records UK Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 27 May 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 23 May 2025 | Termination of appointment of a director | |||
| 23 May 2025 | Appointment of a director | |||
| 23 May 2025 | Appointment of a director |
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