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 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.
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)
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 |