Back to search
Coolabi Productions Limited
05379061
active
Private Limited Company
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 01/03/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
59113
Television programme production activitiesOfficers
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 Limited
75–100% shares
75–100% votes
Appoint directors
9 Kingsway, 4th Floor, Kingsway, London, WC2B 6XF
Reg: 03735898 · 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 30/06/2010Registered 08/07/2010Satisfied 16/11/2017
charge
satisfied
COUTTS & COMPANY
Created 03/10/2008Registered 10/10/2008Satisfied 16/11/2017
charge
satisfied
COUTTS & COMPANY
Created 03/10/2008Registered 10/10/2008Satisfied 16/11/2017