Awal Digital Limited
- Company number
- 04430703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 2002
- Nature of business
- Sound recording and music publishing activities
- Corporate group
- The Orchard, EU Limited (5 companies)
Registered office
Previous names
- Milk Music Limited (until 15 Jul 2004)
- Awal (UK) Limited (until 16 Jul 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Glyn | Secretary | 20 Sep 2011 | 9 Dec 2011 |
| FEIGELSON, Denzyl | Director | 22 Jul 2004 | 9 Dec 2011 |
| BACON, Kevin John | Director | 3 May 2002 | 9 Dec 2011 |
| QUARMBY, Jonathan Hugh | Director | 3 May 2002 | 9 Dec 2011 |
| QUARMBY, Jonathan Hugh | Secretary | 3 May 2002 | 9 Dec 2011 |
| AHDRITZ, Willard Bengt Anders | Director | 9 Dec 2011 | 22 May 2017 |
| FITZHERBERT-BROCKHOLES, James Piers | Director | 9 Dec 2011 | 19 Feb 2019 |
| LARIZADEH DUGGAN, Avid | Director | 19 Feb 2019 | 29 Nov 2019 |
| WINCHESTER, Christiaan | Secretary | 19 Feb 2019 | 31 Mar 2020 |
| WINCHESTER, Christiaan James | Director | 22 May 2017 | 31 Mar 2020 |
| HUBERT, Laurent | Director | 31 Mar 2020 | 18 May 2021 |
| ARNAY, James | Director | 31 Mar 2020 | 18 May 2021 |
| SANSONE, Thomas | Secretary | 31 Mar 2020 | 18 May 2021 |
| SANSONE, Thomas | Director | 22 May 2017 | 18 May 2021 |
| TAUSIS, Ann Irene | Director | 14 May 2021 | 22 May 2025 |
| HITCHMAN, Paul Couves | Director | 22 May 2025 | |
| OLINICK, Lonny | Director | 14 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kobalt Music Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 10 Jan 2018 |
| Kobalt London Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Jan 2018 | 14 May 2021 |
| The Orchard, Eu Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 31 May 2011 | £242,352 | £660,775 |
| 31 May 2010 | £320,285 | £748,150 |
| 31 May 2009 | £273,461 | £389,223 |
| 31 May 2008 | £137,883 | £183,362 |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
Connections
Owned by
Awal Digital Limited → The Orchard, EU Limited
Directors’ other companies
- HITCHMAN, Paul Couves - Director at Awal Recordings Ltd
- HITCHMAN, Paul Couves - Director at Awal Recordings Licensing Ltd
Companies at the same address
- 4 Tunes Music Publishing Limited (06757166)
- Above Board Distribution Limited (08006969)
- Ariola Music Limited (01347367)
- Awal Recordings Licensing Ltd (06617999)
- Awal Recordings Ltd (06618565)
- B1 Records Limited (12028368)
- Blue Sky Music Limited (04019974)
- Bohemian Theatrical Productions Limited (11981400)
- Broccoli Content Ltd (11393268)
- Century Media Records Limited (03283789)