COOLABI LIMITED

active Company number 03735898

Private Limited by Shares · Incorporated on 16th Mar 1999

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SIC code: 59113
Registered office: London, WC2B 6XF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

COOLABI LIMITED is a private limited by shares company based in London. It was incorporated on 16th Mar 1999 and is currently showing its status as 'Active'. The company's stated activity is Television programme production activities.

1 Director View directors

32 Companies at address View all 76 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

59113 — Television programme production activities

Property intelligence

Latest sale price in WC2B 6XF £19,500,000 as of 20th Oct 2023 View postcode page

Average price (all time) £13,608,333

Average price (since 2016) £9,837,500

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Harrison	Director	1st Jun 2026		British	View profile
Coolabi Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 31

Company	Number	Incorporated	Status
COOLABI HOLDCO 3 LIMITED	15475600	9th Feb 2024	active
COOLABI HOLDCO 2 LIMITED	15476793	9th Feb 2024	active
COOLABI HOLDCO 1 LIMITED	15476889	9th Feb 2024	active
SCREAM STREET 2 PPTV LIMITED	11825414	13th Feb 2019	dissolved
CLANGERS 3 PAP LIMITED	11476187	20th Jul 2018	dissolved

Showing the latest 5 of 31 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Mar 1999
Company type: Private Limited by Shares
SIC code: 59113
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Mar 1999 Company incorporated
16th Mar 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
16th Mar 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
16th Mar 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
16th Mar 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
16th Mar 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
16th Mar 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
16th Mar 1999 Nigel Thomas appointed as Director
16th Mar 1999 Roger Holmes appointed as Director
16th Mar 1999 Hilary Davis appointed as Secretary
23rd Mar 1999 Gareth Jones appointed as Director
23rd Mar 1999 David Harrison appointed as Director
23rd Mar 1999 Norton Knatchbull appointed as Director
23rd Mar 1999 Linda James appointed as Director
30th Mar 1999 Lawrence Chrisfield appointed as Director
12th Apr 1999 Montague Koppel appointed as Director
29th Oct 1999 Nigel Thomas resigned as Director
1st Jan 2001 Hilary Davis resigned as Secretary
1st Jan 2001 David Glennon appointed as Secretary
30th Jun 2001 Gareth Jones resigned as Director
20th Feb 2004 William Harris appointed as Director
10th Nov 2004 Timothy Hilton appointed as Director
6th Jan 2005 David Harrison resigned as Director
30th Mar 2005 Montague Koppel resigned as Director
8th Sep 2006 Roger Holmes resigned as Director
8th Sep 2006 Jeremy Banks appointed as Director
22nd Jan 2007 Timothy Hilton resigned as Director
22nd Jan 2007 Timothy Ricketts appointed as Director
24th Jan 2008 Lawrence Chrisfield resigned as Director
24th Jan 2008 Norton Knatchbull resigned as Director
24th Jan 2008 Stuart Lindsay appointed as Director
3rd Mar 2009 Nicholas Williams appointed as Director
5th Dec 2011 Linda James resigned as Director
5th Dec 2011 Stuart Lindsay resigned as Director
5th Dec 2011 Nicholas Williams resigned as Director
5th Dec 2011 Gordon Power appointed as Director
6th Apr 2016 Gordon Power resigned as Director
6th Apr 2016 Coolabi Group Limited appointed as Corporate PSC
21st Nov 2019 David Glennon resigned as Secretary
21st Nov 2019 Jeanine East appointed as Secretary
7th Jul 2022 William Harris resigned as Director
31st Oct 2024 Timothy Ricketts resigned as Director
31st Jul 2025 Jeanine East resigned as Secretary
14th Nov 2025 Agnieszka Ambrosewicz appointed as Director
30th Nov 2025 Jeremy Banks resigned as Director
4th Mar 2026 Confirmation statement made up
1st Jun 2026 William Harrison appointed as Director
19th Jun 2026 Agnieszka Ambrosewicz resigned as Director
30th Sep 2026 Next accounts due

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