Coolabi Group Limited, London
Coolabi Group Limited is a private limited company. Formerly, it was named North Promotions Limited (changed on 2014-02-12). Registered at 9 Kingsway, 4Th Floor, London WC2B 6XF, the aforementioned 14 years old business was incorporated on 2010-03-17 and is classified as "television programme production activities" (SIC code: 59113), "artistic creation" (SIC code: 90030), "agents involved in the sale of a variety of goods" (SIC code: 46190).2 directors can be found in the company: Timothy R. (appointed on 27 October 2023), Jeremy B. (appointed on 27 October 2023). Among the secretaries (1 in total), we can name: Jeanine E. (appointed on 21 November 2019).
| About | |
|---|---|
| Name: Coolabi Group Limited | |
| Number: 07192983 | |
| Incorporation date: 2010-03-17 | |
| End of financial year: 31 December |
| Address: |
9 Kingsway, 4th Floor London WC2B 6XF |
| SIC code: |
59113 - Television programme production activities 90030 - Artistic creation 46190 - Agents involved in the sale of a variety of goods 58190 - Other publishing activities |
Company staff
People with significant control
Coolabi Holdco 1 Limited
27 March 2024
| Address | 50 Broadway Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15476889 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Quest Digital Ltd
4 June 2021 - 27 March 2024
| Address | 58-59 Great Marlborough Street, London, W1F 7JY, England |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12991489 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen L.
1 October 2021 - 7 July 2022
| Nature of control: |
50,01-75% voting rights |
Margaret L.
1 October 2021 - 7 July 2022
| Nature of control: |
50,01-75% voting rights |
Margaret L.
7 July 2016 - 4 June 2021
| Nature of control: |
25-50% voting rights |
Stephen L.
7 July 2016 - 4 June 2021
| Nature of control: |
25-50% voting rights |
Edge Performance Vct Plc
6 April 2016 - 4 June 2021
| Address | 1 Marylebone High Street, London, W1U 4LZ, England |
| Legal authority | Companies Acts |
| Legal form | Plc |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 05558025 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy B.
6 April 2016 - 4 June 2021
| Nature of control: |
25-50% shares |
Pula Media And Technology Limited
7 July 2016 - 7 July 2016
| Address | Pula House La Grande Rue, St. Martin, Guernsey, GY4 6RT, Channel Islands |
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | Chanel Islands |
| Place registered | Channel Islands Company Register |
| Registration number | 13744450 |
| Nature of control: |
25-50% voting rights |
The date for Coolabi Group Limited confirmation statement filing is 2024-06-10. The most recent confirmation statement was filed on 2023-05-27. The due date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 December 2021.
9 persons of significant control are listed in the Companies House, namely: Coolabi Holdco 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Suite 1, 7Th Floor, 50 Broadway, SW1H 0DB London. Quest Digital Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Great Marlborough Street, W1F 7JY London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 4th, January 2024 | accounts |
Free Download
(37 pages)
|
| Companies nearby | |
|---|---|
| Beast Quest Limited (0.00 mile) | |
| Global Mutuel (uk) Limited (0.00 mile) | |
| Mtt/fire Limited (0.00 mile) | |
| Laing Investments Management Services (germany) Limited (0.00 mile) |
| Mtt/srb Limited (0.00 mile) | |
| Attheraces Holdings Limited (0.00 mile) | |
| Mtt Limited (0.00 mile) | |
| Coolabi Productions Clangers Ii Limited (0.01 mile) |