COOLABI GROUP LIMITED

COOLABI GROUP LIMITED is an active private limited company, incorporated on 17 March 2010. The nature of the business includes Agents involved in the sale of a variety of goods and three other classifications. The company's registered office is on Kingsway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. COOLABI GROUP LIMITED previously had the company name NORTH PROMOTIONS LIMITED. The company has nine mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	9 KINGSWAY, 4TH FLOOR
Post Town	LONDON
Postcode	WC2B 6XF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	10/06/2024
Last Made Up Date	27/05/2023

Return

Next Due Date	14/04/2017
Last Made Up Date	17/03/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	4
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46190 - Agents involved in the sale of a variety of goods

58190 - Other publishing activities

59113 - Television programme production activities

90030 - Artistic creation

Company Name History

From 12/02/2014 onwards:

COOLABI GROUP LIMITED

Prior to 12/02/2014:

NORTH PROMOTIONS LIMITED

Directors

(The company's officers)

MR JEREMY LOCH MANSELL BANKS

(~53 year old British national)

9 KINGSWAY, 4TH FLOOR, LONDON, WC2B 6XF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/10/2023

MR TIMOTHY WALKER RICKETTS

(~60 year old British national)

9 KINGSWAY, 4TH FLOOR, LONDON, WC2B 6XF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/10/2023

MRS JEANINE EAST

9 KINGSWAY, 4TH FLOOR, LONDON, WC2B 6XF

Current Secretary

Appointed on 21/11/2019

Connections

(Shared officers)

ALIBI FILMS INTERNATIONAL LIMITED

MR TIMOTHY WALKER RICKETTS

ALIBI PRODUCTIONS (DEAD) LIMITED

MR TIMOTHY WALKER RICKETTS

ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED

MR TIMOTHY WALKER RICKETTS

ALIBI PRODUCTIONS (SIR GADABOUT) LIMITED

MR TIMOTHY WALKER RICKETTS

ALIBI PRODUCTIONS (SIR GADS 2) LIMITED

MR TIMOTHY WALKER RICKETTS

BEAST QUEST ACQUISITIONS LIMITED

MR TIMOTHY WALKER RICKETTS

BEAST QUEST LIMITED

MR TIMOTHY WALKER RICKETTS

CLANGERS SERIES I (2013) LIMITED

MR TIMOTHY WALKER RICKETTS

COOLABI LICENSING LIMITED

MR TIMOTHY WALKER RICKETTS

COOLABI LIMITED

MR TIMOTHY WALKER RICKETTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)