Kollective Neighbouring Rights Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · SMALL

Next accounts due

2026-03-31 73 days overdue

Confirmation statement

last made up 2025-05-08 · next due 2026-05-2221 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Mccrady, William Tucker De Bernieres · Director appointed 2025-05-22
• Siek, Denis Frederic · Director appointed 2025-05-22
• Tausis, Ann Irene · Director appointed 2017-02-20
• Olinick, Lonny · Director appointed 2021-05-14 resigned 2025-05-22
• Sansone, Thomas · Secretary appointed 2020-03-31 resigned 2021-05-18
• Arnay, James · Director appointed 2020-03-31 resigned 2021-05-18
• Hubert, Laurent · Director appointed 2020-03-31 resigned 2021-05-18
• Sansone, Thomas · Director appointed 2017-05-22 resigned 2021-05-18
• Winchester, Christiaan · Secretary appointed 2019-02-19 resigned 2020-03-31
• Winchester, Christiaan James · Director appointed 2016-09-22 resigned 2020-03-31
• Larizadeh Duggan, Avid · Director appointed 2019-02-19 resigned 2019-11-29
• Fitzherbert-Brockholes, James Piers · Director appointed 2016-09-22 resigned 2019-02-19
• Fitzherbert-Brockholes, James · Secretary appointed 2016-09-22 resigned 2019-02-19
• Gummer, Andrew David Frederick · Director appointed 2015-01-01 resigned 2017-02-20
• Phillips, John Stephen · Director appointed 2015-01-08 resigned 2016-09-22
• Neptune Secretaries Limited · Corporate Secretary appointed 2012-04-18 resigned 2016-09-22
• Teves, Sico Cornelis · Director appointed 2012-04-18 resigned 2016-09-22
• Pulle, Damian Sylvester · Director appointed 1999-09-28 resigned 2014-12-31
• Pulle, Christina · Secretary appointed 2000-03-01 resigned 2012-04-18
• Gruneberg, Volker · Director appointed 1999-09-28 resigned 2000-03-01
• Hallmark Registrars Limited · Corporate Nominee Director appointed 1999-09-28 resigned 1999-09-28
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1999-09-28 resigned 1999-09-28

People with significant control (4)

• Kobalt London Limited Ceased 2021-05-14
  Corporate Entity Psc · notified 2018-01-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Kobalt Music Group Limited Ceased 2018-01-10
  Corporate Entity Psc · notified 2016-09-22
  Significant influence or control
• Sico Cornelis Teves Ceased 2016-09-22
  Individual Psc · Dutch · resident in Netherlands · born 8/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control
• The Orchard, Eu Limited Active
  Corporate Entity Psc · notified 2021-05-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (16)

All charges satisfied.

• A registered charge Satisfied 038493320016
  Held by Wilmington Trust, National Association as Security Agent for the Lenders and Secured Parties Party to the Facility Agreement (As Defined in the Document Uploaded with This Filing).
  Created 2019-12-02 · satisfied 2021-05-24
  All assets security.
• A registered charge Satisfied 038493320015
  Held by Wilmington Trust, National Association as Administrative Agent for the Lenders and Secured Parties Party to the Loan Agreement (As Defined in the Document Uploaded with This Filing).
  Created 2019-12-02 · satisfied 2021-05-24
  Intellectual property listed in exhibit e of the document uploaded with this filing.
• A registered charge Satisfied 038493320014
  Held by Xxiii Capital Limited in Its Capacity as Administrative Agent for the Lenders Party to the Term Loan Agreement (As Defined in the Document Uploaded with This Filing)
  Created 2018-11-26 · satisfied 2021-05-24
• A registered charge Satisfied 038493320013
  Held by Xxiii Capital Limited as Security Agent for and on Behalf of Itself and the Other Secured Parties (As Defined in the Document Uploaded with This Filing)
  Created 2018-11-26 · satisfied 2021-05-24
• A registered charge Satisfied 038493320012
  Held by Jpmorgan Chase Bank, National Association
  Created 2017-10-30 · satisfied 2018-11-28
  Patents: (1) analysis and display of a précis of global activities - application. Number/registration number: 13/829,891 / 9,336,360 B1. Application. Date/registration date: 14/03/2013 / 10/05/2016 (usa). (2) user interface for. A computer display (home view) - application number/registration number:. 29/449,891 / D773,491 S. application date/registration date: 15/03/2013 /. 6/12/2016 (usa). For further details, please refer to the instrument.
• A registered charge Satisfied 038493320011
  Held by Wilmington Trust (London) Limited (as Security Agent)
  Created 2017-10-30 · satisfied 2018-11-28
  Trademarks:. (1) kobalt - registration number 1384980, registration date: 22/09/10 (australia). (2) k device - registration number 1384979, registration date: 22/09/2010 (australia). For further details, please refer to the instrument.
• A registered charge Satisfied 038493320010
  Held by The Royal Bank of Scotland PLC
  Created 2017-04-20 · satisfied 2017-10-31
• A registered charge Satisfied 038493320009
  Held by Coutts & Company
  Created 2016-01-20 · satisfied 2017-10-19
• A registered charge Satisfied 038493320008
  Held by Coutts & Company
  Created 2016-01-11 · satisfied 2017-10-19
• Charge over rent deposit Satisfied
  Held by John Edward Mills T/a Brewer Smith and Brewer
  Created 2012-07-11 · satisfied 2017-10-19
  The rent deposit see image for full details.
• Charge over rent deposit Satisfied
  Held by John Edward Mill T/a Brewer Smith and Brewer
  Created 2012-07-11 · satisfied 2017-10-19
  The rent deposit see image for full details.
• Rent deposit deed Satisfied
  Held by Brewer Smith and Brewer-John Edward Mills
  Created 2011-07-06 · satisfied 2017-10-19
  The rent deposit of £500.00.
• Rent deposit deed Satisfied
  Held by John Edward Mills (T/a Brewer Smith & Brewer)
  Created 2011-01-10 · satisfied 2017-10-19
  Rent deposit deed relating to a lease raven suite g/f suite of offices hoppingwood farm robin hood way london.
• Rent deposit deed Satisfied
  Held by John Edward Mills (T/a Brewer Smith & Brewer)
  Created 2010-05-18 · satisfied 2012-07-06
  Rent deposit deed relating to lease of jackdaw and crow suites ground floor suite of offices hoppingwood farm robin hood way london.
• Rent deposit deed Satisfied
  Held by John Edward Mills (Trading as Brewer Smith & Brewer)
  Created 2009-06-05 · satisfied 2012-07-06
  All money from time to time withdrawn from the deposit account see image for full details.
• Rent deposit deed Satisfied
  Held by John Edward Mills (Trading as Brewer Smith & Brewer)
  Created 2008-03-28 · satisfied 2012-07-06
  Rent deposit see image for full details.

Recent filings (15)

• 2026-05-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-23 Appointment of director AP01 Officers
• 2025-05-23 Appointment of director AP01 Officers
• 2025-05-23 Termination director company with name termination date TM01 Officers
• 2025-05-14 Change sail address company with old address new address AD02 Address
• 2025-05-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-07 Small-company accounts (paper) AA Accounts
• 2025-02-25 Full accounts (paper) AA Accounts
• 2024-12-10 Change account reference date company current extended AA01 Accounts
• 2024-11-26 Full accounts (paper) AA Accounts
• 2024-05-22 Move registers to registered office company with new address AD04 Address
• 2024-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-21 Move registers to sail company with new address AD03 Address
• 2024-05-21 Move registers to sail company with new address AD03 Address
• 2024-05-21 Change sail address company with old address new address AD02 Address

Showing the 15 most recent filings. View full filing history at Companies House.