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Kollective Neighbouring Rights Limited

03849332

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 CANAL REACH, LONDON, N1C 4DB
Incorporated 28/09/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Ms Ann Irene Tausis

director · Since 20/02/2017

MANAGING DIRECTOR

SWEDISH · UNITED KINGDOM · Age 58

Also on 2 other boards

William Tucker De Bernieres Mccrady

director · Since 22/05/2025

EVP & GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 60

Denis Frederic Siek

director · Since 22/05/2025

CFO

AMERICAN · UNITED STATES · Age 46

Persons with Significant Control

The Orchard, Eu Limited

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

2, Canal Reach, London, N1C 4DB

Reg: 5103087 · Companies House · Private Limited Company

Notified 14/05/2021

Former PSCs

Sico Cornelis Teves

Ceased 22/09/2016

Kobalt Music Group Limited

Ceased 10/01/2018

Kobalt London Limited

Ceased 14/05/2021

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT FOR THE LENDERS AND SECURED PART

Created 02/12/2019Registered 11/12/2019Satisfied 24/05/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS SECURITY AGENT FOR THE LENDERS AND SECURED PARTIES PA

Created 02/12/2019Registered 11/12/2019Satisfied 24/05/2021
Charge
satisfied

XXIII CAPITAL LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF AND THE OTHER SECURED PARTI

Created 26/11/2018Registered 03/12/2018Satisfied 24/05/2021
Charge
satisfied

XXIII CAPITAL LIMITED IN ITS CAPACITY AS ADMINISTRATIVE AGENT FOR THE LENDERS PARTY TO THE TERM

Created 26/11/2018Registered 03/12/2018Satisfied 24/05/2021
Charge
satisfied

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION

Created 30/10/2017Registered 13/11/2017Satisfied 28/11/2018
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 30/10/2017Registered 07/11/2017Satisfied 28/11/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2017Registered 20/04/2017Satisfied 31/10/2017
Charge
satisfied

COUTTS & COMPANY

Created 20/01/2016Registered 22/01/2016Satisfied 19/10/2017
Charge
satisfied

COUTTS & COMPANY

Created 11/01/2016Registered 13/01/2016Satisfied 19/10/2017
charge
satisfied

JOHN EDWARD MILLS T/A BREWER SMITH AND BREWER

Created 11/07/2012Registered 13/07/2012Satisfied 19/10/2017
charge
satisfied

JOHN EDWARD MILL T/A BREWER SMITH AND BREWER

Created 11/07/2012Registered 13/07/2012Satisfied 19/10/2017
charge
satisfied

BREWER SMITH AND BREWER-JOHN EDWARD MILLS

Created 06/07/2011Registered 15/07/2011Satisfied 19/10/2017
charge
satisfied

JOHN EDWARD MILLS (T/A BREWER SMITH & BREWER)

Created 10/01/2011Registered 15/01/2011Satisfied 19/10/2017
charge
satisfied

JOHN EDWARD MILLS (T/A BREWER SMITH & BREWER)

Created 18/05/2010Registered 22/05/2010Satisfied 06/07/2012
charge
satisfied

JOHN EDWARD MILLS (TRADING AS BREWER SMITH & BREWER)

Created 05/06/2009Registered 12/06/2009Satisfied 06/07/2012
charge
satisfied

JOHN EDWARD MILLS (TRADING AS BREWER SMITH & BREWER)

Created 28/03/2008Registered 16/04/2008Satisfied 06/07/2012