KOLLECTIVE NEIGHBOURING RIGHTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Appointment of William Tucker De Bernieres Mccrady as a director on 2025-05-22 |
| 23/05/2523 May 2025 | Termination of appointment of Lonny Olinick as a director on 2025-05-22 |
| 23/05/2523 May 2025 | Appointment of Denis Frederic Siek as a director on 2025-05-22 |
| 14/05/2514 May 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 07/04/257 April 2025 | Accounts for a small company made up to 2023-12-31 |
| 25/02/2525 February 2025 | Full accounts made up to 2022-12-31 |
| 10/12/2410 December 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 26/11/2426 November 2024 | Full accounts made up to 2021-12-31 |
| 22/05/2422 May 2024 | Register(s) moved to registered office address 2 Canal Reach London N1C 4DB |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 21/05/2421 May 2024 | Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB |
| 21/05/2421 May 2024 | Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG United Kingdom to 280 Bishopsgate London EC2M 4RB |
| 21/05/2421 May 2024 | Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 13/09/2213 September 2022 | Certificate of change of name |
| 29/06/2229 June 2022 | Registered office address changed from , the River Building 1 Cousin Lane, London, EC4R 3TE, England to 2 Canal Reach London N1C 4DB on 2022-06-29 |
| 11/07/2111 July 2021 | Full accounts made up to 2020-06-30 |
| 10/08/2010 August 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/2010 August 2020 | COMPANY NAME CHANGED KOBALT MUSIC RIGHTS AGENCY LIMITED CERTIFICATE ISSUED ON 10/08/20 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAAN WINCHESTER |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN WINCHESTER |
| 07/04/207 April 2020 | SECRETARY APPOINTED MR THOMAS SANSONE |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR JAMES ARNAY |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR LAURENT HUBERT |
| 02/04/202 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038493320016 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038493320015 |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR AVID LARIZADEH DUGGAN |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FITZHERBERT-BROCKHOLES |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MRS AVID LARIZADEH DUGGAN |
| 25/02/1925 February 2019 | SECRETARY APPOINTED MR CHRISTIAAN WINCHESTER |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES FITZHERBERT-BROCKHOLES |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038493320014 |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038493320013 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038493320011 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038493320012 |
| 18/10/1818 October 2018 | ADOPT ARTICLES 26/10/2017 |
| 20/05/1820 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 18/05/1818 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOBALT LONDON LIMITED |
| 18/05/1818 May 2018 | CESSATION OF KOBALT MUSIC GROUP LIMITED AS A PSC |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 4 VALENTINE PLACE LONDON SE1 8QH |
| 02/01/182 January 2018 | Registered office address changed from , 4 Valentine Place, London, SE1 8QH to 2 Canal Reach London N1C 4DB on 2018-01-02 |
| 13/11/1713 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038493320012 |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038493320011 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038493320010 |
| 19/10/1719 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/10/1719 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/10/1719 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038493320008 |
| 19/10/1719 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/10/1719 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038493320009 |
| 19/10/1719 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/10/173 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 |
| 03/10/173 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 |
| 03/10/173 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 03/10/173 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
| 22/09/1722 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 038493320009 |
| 22/09/1722 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 038493320008 |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR THOMAS SANSONE |
| 08/05/178 May 2017 | ALTER ARTICLES 10/04/2017 |
| 08/05/178 May 2017 | ARTICLES OF ASSOCIATION |
| 20/04/1720 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038493320010 |
| 10/03/1710 March 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 038493320008 |
| 10/03/1710 March 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 038493320009 |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MS ANN TAUSIS |
| 20/02/1720 February 2017 | COMPANY NAME CHANGED RIGHTS AGENCY LIMITED CERTIFICATE ISSUED ON 20/02/17 |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GUMMER |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 02/12/162 December 2016 | Registered office address changed from , Regina House 124 Finchley Road, London, NW3 5JS to 2 Canal Reach London N1C 4DB on 2016-12-02 |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
| 02/12/162 December 2016 | CURREXT FROM 31/12/2016 TO 30/06/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SICO TEVES |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED CHRISTIAAN WINCHESTER |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR JAMES PIERS FITZHERBERT-BROCKHOLES |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SICO TEVES |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED |
| 27/10/1627 October 2016 | SECRETARY APPOINTED MR JAMES FITZHERBERT-BROCKHOLES |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038493320009 |
| 13/01/1613 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038493320008 |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/10/1512 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR JOHN STEPHEN PHILLIPS |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR ANDREW DAVID FREDERICK GUMMER |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN PULLE |
| 07/11/147 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/10/1410 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN SYLVESTER PULLE / 28/09/2013 |
| 07/10/137 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 28/09/2013 |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/11/1226 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 02/10/122 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 17/07/1217 July 2012 | SAIL ADDRESS CHANGED FROM: JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOS GL50 3WG |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/07/1210 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/07/1210 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/07/1210 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/07/122 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012 |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SICO CORNELIS TREVES / 25/06/2012 |
| 26/06/1226 June 2012 | SAIL ADDRESS CREATED |
| 30/05/1230 May 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED SICO CORNELIS TEVES |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA PULLE |
| 01/05/121 May 2012 | SUB-DIVISION 17/04/12 |
| 01/05/121 May 2012 | ADOPT ARTICLES 18/04/2012 |
| 01/05/121 May 2012 | CORPORATE SECRETARY APPOINTED NEPTUNE SECRETARIES LIMITED |
| 06/12/116 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 30/09/1130 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/01/1115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/10/104 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/05/1022 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/10/096 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/09/0730 September 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/10/065 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | DELIVERY EXT'D 3 MTH 30/11/05 |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 03/10/053 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | DELIVERY EXT'D 3 MTH 30/11/04 |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 08/10/048 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 08/10/038 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | DELIVERY EXT'D 3 MTH 30/11/02 |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 08/10/028 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | DELIVERY EXT'D 3 MTH 30/11/01 |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 09/10/019 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | DELIVERY EXT'D 3 MTH 30/11/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00 |
| 23/03/0023 March 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | SECRETARY RESIGNED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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