COOLABI LICENSING LIMITED

Key Data

Status

Active

Company No.

04719448

Incorporation date

01/04/2003

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2003)

16/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

04/12/2025

Termination of appointment of Jeremy Loch Mansell Banks as a director on 2025-11-30

View PDF (1 pages)

17/11/2025

Appointment of Miss Agnieszka Anna Ambrosewicz as a director on 2025-11-14

View PDF (2 pages)

15/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (31 pages)

15/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

04/08/2025

Termination of appointment of Jeanine East as a secretary on 2025-07-31

View PDF (1 pages)

17/01/2025

Change of details for Coolabi Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

04/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

07/11/2024

Termination of appointment of Timothy Walker Ricketts as a director on 2024-10-31

View PDF (1 pages)

30/03/2024

Registration of charge 047194480008, created on 2024-03-27

View PDF (81 pages)

14/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

06/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

14/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

10/03/2023

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

12/10/2022

All of the property or undertaking has been released from charge 047194480003

View PDF (1 pages)

11/10/2022

All of the property or undertaking has been released from charge 047194480004

View PDF (1 pages)

08/09/2022

Satisfaction of charge 047194480006 in full

View PDF (1 pages)

02/09/2022

Memorandum and Articles of Association

View PDF (6 pages)

22/07/2022

Resolutions

View PDF (4 pages)

11/07/2022

Registration of charge 047194480007, created on 2022-07-07

View PDF (41 pages)

20/05/2022

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

12/01/2022

Registration of charge 047194480006, created on 2022-01-10

View PDF (64 pages)

28/12/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

14/06/2021

Satisfaction of charge 047194480005 in full

View PDF (1 pages)

30/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

09/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (16 pages)

15/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

02/12/2019

Appointment of Mrs Jeanine East as a secretary on 2019-11-21

View PDF (2 pages)

02/12/2019

Termination of appointment of David Mark Glennon as a secretary on 2019-11-21

View PDF (1 pages)

16/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (15 pages)

02/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (15 pages)

06/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

18/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

16/11/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

16/11/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

14/11/2017

Registration of charge 047194480005, created on 2017-11-07

View PDF (52 pages)

03/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (14 pages)

07/07/2016

Registration of charge 047194480004, created on 2016-07-06

View PDF (51 pages)

12/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (5 pages)

05/08/2015

Full accounts made up to 2015-03-31

View PDF (10 pages)

16/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (5 pages)

05/11/2014

Full accounts made up to 2014-03-31

View PDF (10 pages)

05/06/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

07/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (5 pages)

06/03/2014

Registered office address changed from 1St Floor Watergate House 13-15 York Buildings London WC2N 6JU on 2014-03-06

View PDF (1 pages)

21/11/2013

Registration of charge 047194480003

View PDF (53 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

08/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

04/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

05/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

25/01/2011

Termination of appointment of William Harris as a director

View PDF (1 pages)

11/08/2010

Registered office address changed from 48 Broadley Terrace Marylebone London NW1 6LG on 2010-08-11

View PDF (1 pages)

04/05/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

14/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

13/11/2009

Termination of appointment of Janet Woodward as a director

View PDF (2 pages)

18/09/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

19/05/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

18/05/2009

Director's change of particulars / jeremy banks / 01/05/2008

View PDF (1 pages)

02/04/2009

Full accounts made up to 2008-06-30

View PDF (9 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

03/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (9 pages)

02/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

26/02/2007

New director appointed

View PDF (2 pages)

19/09/2006

New director appointed

View PDF (3 pages)

19/09/2006

Director resigned

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (9 pages)

25/04/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

21/09/2005

Registered office changed on 21/09/05 from: 35 long acre london WC2E 9JT

View PDF (1 pages)

07/04/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

04/02/2005

Full accounts made up to 2004-06-30

View PDF (8 pages)

23/07/2004

Certificate of change of name

View PDF (2 pages)

26/04/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

26/04/2004

New director appointed

View PDF (2 pages)

09/03/2004

Registered office changed on 09/03/04 from: ash lea dixons lane broughton stockbridge hampshire SO20 8AT

View PDF (1 pages)

09/03/2004

Accounting reference date extended from 30/04/04 to 30/06/04

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

New secretary appointed

View PDF (2 pages)

09/03/2004

Secretary resigned

View PDF (1 pages)

06/05/2003

Ad 22/04/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

06/05/2003

Registered office changed on 06/05/03 from: stamford house piccadilly york north yorkshire YO1 9PP

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/05/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

Director resigned

View PDF (1 pages)

01/04/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Banks, Jeremy Loch Mansell	Director	08/09/2006 - 30/11/2025	43
Ricketts, Timothy Walker	Director	22/01/2007 - 31/10/2024	60
Ambrosewicz, Agnieszka Anna	Director	14/11/2025 - Present	9
East, Jeanine	Secretary	21/11/2019 - 31/07/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COOLABI LICENSING LIMITED

COOLABI LICENSING LIMITED is an(a) Active company incorporated on 01/04/2003 with the registered office located at 9 Kingsway, 4th Floor, London WC2B 6XF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOLABI LICENSING LIMITED?

COOLABI LICENSING LIMITED is currently Active. It was registered on 01/04/2003 .

Where is COOLABI LICENSING LIMITED located?

COOLABI LICENSING LIMITED is registered at 9 Kingsway, 4th Floor, London WC2B 6XF.

What does COOLABI LICENSING LIMITED do?

COOLABI LICENSING LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for COOLABI LICENSING LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-13 with no updates.