Company information:
Coolabi Limited (No: 03735898)
Address: 9 KINGSWAY, 4TH FLOOR, LONDON, WC2B 6XF
Status: Active
Incorporated: 16-Mar-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 59113 - Television programme production activities
Current Director: JEREMY LOCH MANSELL BANKS ( DOB: May-1971 From: Sep-2006 )
Current Director: WILLIAM STUART HARRIS ( DOB: Sep-1956 From: Feb-2004 )
Current Director: TIMOTHY WALKER RICKETTS ( DOB: Apr-1964 From: Jan-2007 )
Current Secretary: JEANINE EAST ( From: Nov-2019 )
Resigned Director: LAWRENCE JOHN CHRISFIELD ( DOB: Mar-1938 From: Mar-1999 To: Jan-2008 )
Resigned Director: WILLIAM STUART HARRIS ( DOB: Sep-1956 From: Feb-2004 To: Jul-2022 )
Resigned Director: DAVID BERNARD KOSTA HARRISON ( DOB: Apr-1938 From: Mar-1999 To: Jan-2005 )
Resigned Director: TIMOTHY JAMES HILTON ( DOB: Oct-1964 From: Nov-2004 To: Jan-2007 )
Resigned Director: ROGER FREDERICK GEORGE HOLMES ( DOB: Apr-1949 From: Mar-1999 To: Sep-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Director: LINDA MARGARET JAMES ( DOB: Apr-1958 From: Mar-1999 To: Dec-2011 )
Resigned Director: GARETH JONES ( DOB: Feb-1957 From: Mar-1999 To: Jun-2001 )
Resigned Director: NORTON LOUIS PHILIP KNATCHBULL ( DOB: Oct-1947 From: Mar-1999 To: Jan-2008 )
Resigned Director: MONTAGUE KOPPEL ( From: Apr-1999 To: Mar-2005 )
Resigned Director: STUART ROBERT LINDSAY ( DOB: Feb-1952 From: Jan-2008 To: Dec-2011 )
Resigned Director: GORDON ROBERT POWER ( DOB: Jun-1953 From: Dec-2011 To: Apr-2016 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Director: NIGEL CONSTANT REES THOMAS ( DOB: Aug-1957 From: Mar-1999 To: Oct-1999 )
Resigned Director: NICHOLAS JAMES WILLIAMS ( From: Mar-2009 To: Dec-2011 )
Resigned Secretary: HILARY FRANCESCA GAY DAVIS ( DOB: Mar-1958 From: Mar-1999 To: Jan-2001 )
Resigned Secretary: DAVID MARK GLENNON ( DOB: Dec-1950 From: Jan-2001 To: Nov-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1999 To: Mar-1999 )
Persons of Significant Control:
Coolabi Group Limited, 9 Kingsway, London, WC2B 6XF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)