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Coolabi Limited

03735898

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

9 KINGSWAY, 4TH FLOOR, LONDON, WC2B 6XF
Incorporated 16/03/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

59113
Television programme production activities

Officers

Miss Agnieszka Anna Ambrosewicz

director · Since 14/11/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Persons with Significant Control

Coolabi Group Limited

75–100% shares
75–100% votes
Appoint directors

9, Kingsway, London, WC2B 6XF

Reg: 07192983 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED (THE “SECURITY AGENT�)

Created 27/03/2024Registered 30/03/2024
Charge
outstanding

SANNE GROUP (UK) LIMITED

Created 07/07/2022Registered 11/07/2022
Charge
satisfied

SANTANDER UK PLC

Created 10/01/2022Registered 12/01/2022Satisfied 08/09/2022
Charge
satisfied

SANTANDER UK PLC

Created 07/11/2017Registered 14/11/2017Satisfied 14/06/2021
Charge
satisfied

PULA MEDIA AND TECHNOLOGY LIMITED

Created 06/07/2016Registered 07/07/2016
Charge
satisfied

EDGE PERFORMANCE VCT PLC (AS TRUSTEE)

Created 14/11/2013Registered 21/11/2013
charge
satisfied

COUTTS & COMPANY

Created 14/02/2013Registered 19/02/2013Satisfied 08/02/2021