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Comedy Box Limited, EC4N 6AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMEDY BOX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Comedy Box Limited. The company was founded 16 years ago and was given the registration number 06618592. The firm's registered office is in LONDON. You can find them at Cannon Place, 78, Cannon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COMEDY BOX LIMITED
Company Number:06618592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Secretary12 June 2008Active
27, Wrights Lane, London, England, W8 5SW

Director27 January 2021Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director30 September 2022Active
27, Wrights Lane, London, England, W8 5SW

Director31 January 2021Active
27, Wrights Lane, London, England, W8 5SW

Director01 February 2012Active
27, Wrights Lane, London, England, W8 5SW

Director21 May 2020Active
27, Wrights Lane, London, England, W8 5SW

Director31 July 2018Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director14 January 2015Active
28, Kensington Church Street, London, United Kingdom, W8 4EP

Director16 June 2008Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director31 July 2018Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Director12 June 2008Active
27, Wrights Lane, London, England, W8 5SW

Director30 September 2019Active
62 Kensington Park Road, London, W11 3BJ

Director16 June 2008Active
28, Kensington Church Street, London, United Kingdom, W8 4EP

Director16 June 2008Active
50, Huron Road, Balham, London, SW17 8RB

Director16 June 2008Active
24, St Johns Villas, London, N19 3EG

Director16 June 2008Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director12 June 2008Active

People with Significant Control

Warner Music Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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