CL

COOLABI LIMITED

Active

Company number 03735898

London · Incorporated 16 March 1999

9 Kingsway, 4th Floor, London, WC2B 6XF

Last updated on 24 March 2026

Television programme production activities · SIC 59113

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 December 2011

Company history

Previous company names

ALIBI COMMUNICATIONS PLC · 16 March 1999 – 6 January 2005

COOLABI PLC · 6 January 2005 – 22 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Coolabi Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
5 December 2011
Shares allotted · 0 shares allotted
—
10 November 2011
Shares allotted · 0 shares allotted
—
19 October 2010
Shares allotted · 0 shares allotted
—
13 November 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2025 View
Legacy
Accounts
15 August 2025 View
Legacy
Other
15 August 2025 View
Legacy
Other
15 August 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
11 August 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
10 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2024 View
Legacy
Accounts
4 December 2024 View
Legacy
Other
4 December 2024 View
Legacy
Other
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Mortgage Charge Part Release With Charge Number
Mortgage
5 November 2024 View
Mortgage Charge Part Release With Charge Number
Mortgage
5 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2024 View
Legacy
Accounts
6 January 2024 View
Legacy
Other
6 January 2024 View
Legacy
Other
6 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Small
Accounts
3 March 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
12 October 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
11 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2022 View
Memorandum Articles
Incorporation
25 August 2022 View
Resolution
Resolution
22 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Accounts With Accounts Type Small
Accounts
20 May 2022 View
Change Person Director Company With Change Date
Officers
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Small
Accounts
9 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2019 View
Accounts With Accounts Type Small
Accounts
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Small
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Full
Accounts
5 November 2014 View
Change Account Reference Date Company Previous Extended
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 November 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Legacy
Mortgage
19 February 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Reregistration Public To Private Company
Change Of Name
22 May 2012 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 May 2012 View
Re Registration Memorandum Articles
Incorporation
22 May 2012 View
Resolution
Resolution
22 May 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 April 2012 View
Appoint Person Director Company With Name
Officers
24 January 2012 View
Capital Allotment Shares
Capital
12 January 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Capital Allotment Shares
Capital
15 November 2011 View
Accounts With Accounts Type Group
Accounts
22 June 2011 View
Change Person Director Company With Change Date
Officers
20 June 2011 View
Resolution
Resolution
20 June 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
25 March 2011 View
Capital Allotment Shares
Capital
3 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 August 2010 View
Resolution
Resolution
21 June 2010 View
Accounts With Accounts Type Group
Accounts
21 April 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
29 March 2010 View
Capital Allotment Shares
Capital
24 November 2009 View
Resolution
Resolution
24 November 2009 View
Legacy
Mortgage
1 October 2009 View
Legacy
Mortgage
1 October 2009 View
Legacy
Mortgage
25 September 2009 View
Legacy
Accounts
18 September 2009 View
Resolution
Resolution
15 July 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Address
23 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
10 March 2009 View
Accounts With Accounts Type Group
Accounts
17 December 2008 View
Legacy
Capital
28 November 2008 View
Legacy
Capital
28 November 2008 View
Resolution
Resolution
28 November 2008 View
Legacy
Mortgage
10 October 2008 View
Legacy
Mortgage
10 October 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Officers
3 February 2008 View
Legacy
Officers
3 February 2008 View
Legacy
Officers
3 February 2008 View
Legacy
Capital
22 November 2007 View
Memorandum Articles
Incorporation
22 November 2007 View
Resolution
Resolution
22 November 2007 View
Resolution
Resolution
22 November 2007 View
Accounts With Accounts Type Group
Accounts
4 October 2007 View
Legacy
Capital
3 October 2007 View
Legacy
Capital
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Legacy
Capital
19 June 2007 View
Resolution
Resolution
1 June 2007 View
Resolution
Resolution
1 June 2007 View
Resolution
Resolution
1 June 2007 View
Resolution
Resolution
1 June 2007 View
Legacy
Annual Return
24 May 2007 View
Legacy
Mortgage
9 May 2007 View
Legacy
Mortgage
9 May 2007 View
Legacy
Capital
20 April 2007 View
Legacy
Capital
29 March 2007 View
Legacy
Capital
29 March 2007 View
Legacy
Capital
22 March 2007 View
Resolution
Resolution
22 March 2007 View
Resolution
Resolution
22 March 2007 View
Resolution
Resolution
22 March 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Resolution
Resolution
19 February 2007 View
Legacy
Capital
5 February 2007 View
Accounts With Accounts Type Group
Accounts
1 February 2007 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Capital
7 July 2006 View
Legacy
Capital
28 June 2006 View
Legacy
Annual Return
10 April 2006 View
Accounts With Accounts Type Group
Accounts
26 January 2006 View
Legacy
Address
21 September 2005 View
Legacy
Annual Return
19 April 2005 View
Legacy
Officers
7 April 2005 View
Resolution
Resolution
21 January 2005 View
Resolution
Resolution
21 January 2005 View
Resolution
Resolution
21 January 2005 View
Legacy
Capital
21 January 2005 View
Accounts With Accounts Type Group
Accounts
20 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Capital
14 January 2005 View
Resolution
Resolution
11 January 2005 View
Resolution
Resolution
11 January 2005 View
Certificate Change Of Name Company
Change Of Name
6 January 2005 View
Legacy
Officers
17 November 2004 View
Legacy
Annual Return
14 April 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Capital
9 March 2004 View
Legacy
Capital
18 February 2004 View
Legacy
Capital
5 February 2004 View
Legacy
Capital
5 February 2004 View
Legacy
Capital
5 February 2004 View
Legacy
Capital
5 February 2004 View
Resolution
Resolution
5 February 2004 View
Resolution
Resolution
5 February 2004 View
Resolution
Resolution
5 February 2004 View
Resolution
Resolution
5 February 2004 View
Resolution
Resolution
5 February 2004 View
Resolution
Resolution
5 February 2004 View
Accounts With Accounts Type Group
Accounts
19 January 2004 View
Legacy
Capital
10 June 2003 View
Legacy
Annual Return
2 April 2003 View
Resolution
Resolution
10 February 2003 View
Resolution
Resolution
10 February 2003 View
Legacy
Capital
23 December 2002 View
Accounts With Accounts Type Group
Accounts
22 December 2002 View
Legacy
Annual Return
12 April 2002 View
Resolution
Resolution
5 February 2002 View
Resolution
Resolution
5 February 2002 View
Accounts With Accounts Type Group
Accounts
25 January 2002 View
Legacy
Officers
6 August 2001 View
Legacy
Annual Return
15 May 2001 View
Legacy
Address
20 April 2001 View
Legacy
Annual Return
15 February 2001 View
Resolution
Resolution
5 February 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Accounts With Accounts Type Full Group
Accounts
15 December 2000 View
Legacy
Accounts
13 October 2000 View
Legacy
Mortgage
25 July 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Address
23 June 1999 View
Legacy
Capital
15 June 1999 View
Legacy
Capital
3 June 1999 View
Legacy
Accounts
16 May 1999 View
Legacy
Address
16 May 1999 View
Certificate Authorisation To Commence Business Borrow
Incorporation
10 May 1999 View
Application To Commence Business
Incorporation
10 May 1999 View
Legacy
Capital
9 May 1999 View
Legacy
Capital
9 May 1999 View
Legacy
Capital
9 May 1999 View
Legacy
Address
9 May 1999 View
Resolution
Resolution
9 May 1999 View
Resolution
Resolution
9 May 1999 View
Resolution
Resolution
9 May 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
7 April 1999 View
Incorporation Company
Incorporation
16 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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WC2B 6XF

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