OpenCompanies

Awal Recordings Ltd

Company number
06618565
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 2008
Nature of business
Sound recording and music publishing activities
Corporate group
The Orchard, EU Limited (5 companies)

Registered office

2 Canal Reach
London
N1C 4DB

Previous names

  • Kobalt Digital Services Limited (until 28 May 2012)
  • Kobalt Label Services Limited (until 6 Mar 2017)
  • Kobalt Music Recordings Ltd (until 19 Mar 2018)

Officers

NameRoleAppointedResigned
AHDRITZ, Willard Bengt Anders Director 12 Jun 2008 25 May 2017
SANDERS, Richard Director 13 Nov 2012 30 Jun 2017
FITZHERBERT-BROCKHOLES, James Piers Director 12 Jun 2008 19 Feb 2019
FITZHERBERT-BROCKHOLES, James Piers Secretary 12 Jun 2008 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 25 May 2017 31 Mar 2020
AHDRITZ, Willard Bengt Anders Director 1 Sep 2020 18 May 2021
ARNAY, James Director 31 Mar 2020 18 May 2021
SANSONE, Thomas Secretary 31 Mar 2020 18 May 2021
HUBERT, Laurent Director 31 Mar 2020 18 May 2021
SANSONE, Thomas Director 25 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

NameNature of controlNotifiedCeased
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

Connections

Owned by

Awal Recordings Ltd → The Orchard, EU Limited

Directors’ other companies

Companies at the same address

Data