COMEDY BOX LIMITED - LONDON


Company Profile Company Filings

Overview

COMEDY BOX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMEDY BOX LIMITED was incorporated 16 years ago on 12/06/2008 and has the registered number: 06618592. The accounts status is DORMANT and accounts are next due on 30/06/2024.

COMEDY BOX LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 854 LIMITED (until 18/06/2008)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY DAVID HARLOW Aug 1964 British Director 2021-01-27 CURRENT
MS CHARLOTTE SAXE Feb 1978 British Director 2022-09-30 CURRENT
MR MICHAEL JOHN WATSON Jan 1980 British Director 2021-01-31 CURRENT
MR JOHN DAVID REID Jun 1961 British Director 2008-06-16 UNTIL 2011-11-11 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2008-06-12 UNTIL 2008-06-16 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2008-06-12 UNTIL 2008-06-16 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2008-06-12 UNTIL 2024-04-10 RESIGNED
MS KATHRYN LE GASSICK Aug 1973 British Director 2018-07-31 UNTIL 2020-01-15 RESIGNED
MR JONATHAN SIMON WOOLF Oct 1966 British Director 2008-06-16 UNTIL 2008-11-07 RESIGNED
CONRAD GRANT SPENCER WITHEY Oct 1970 British Director 2008-06-16 UNTIL 2017-02-27 RESIGNED
SIMON KENNETH GEOFFREY ROBSON May 1971 British Director 2008-06-16 UNTIL 2015-01-13 RESIGNED
JAMES HENEAGE RADICE Nov 1961 British Director 2019-09-30 UNTIL 2022-09-30 RESIGNED
MR JONATHAN PETER CROSS Jul 1969 British Director 2008-06-16 UNTIL 2014-03-20 RESIGNED
PETER DAVID BREEDEN Jun 1964 British Director 2015-01-14 UNTIL 2021-01-31 RESIGNED
MR ROGER DENYS BOOKER May 1946 British Director 2018-07-31 UNTIL 2019-09-30 RESIGNED
STUART VAUGHN BERGEN Nov 1966 American Director 2020-05-21 UNTIL 2021-01-27 RESIGNED
MR CHRISTOPHER JOHN ANCLIFF Sep 1965 British Director 2012-02-01 UNTIL 2018-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warner Music Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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