Comedy Box Limited

Company Name	Comedy Box Limited
Company Status	Active
Company Number	06618592
Category	Private Limited Company
Incorporation Date	12 June 2008(15 years, 10 months ago)
Previous Name	Newincco 854 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Antony David Harlow
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(12 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Warner Music Uk Ceo
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Michael John Watson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 January 2021(12 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Ms Charlotte Chloe Saxe
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr John David Reid
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 11 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Kensington Park Road London W11 3BJ

Director Name	Mr Jonathan Simon Woolf
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(4 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 St Johns Villas London N19 3EG

Director Name	Mr Simon Kenneth Geoffrey Robson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(4 days after company formation)
Appointment Duration	6 years, 7 months (resigned 13 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Kensington Church Street London W8 4EP

Director Name	Conrad Grant Spencer Withey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(4 days after company formation)
Appointment Duration	8 years, 8 months (resigned 27 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Huron Road Balham London SW17 8RB

Director Name	Mr Jonathan Peter Cross
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(4 days after company formation)
Appointment Duration	5 years, 9 months (resigned 20 March 2014)
Role	Business Affairs Director
Country of Residence	United Kingdom
Correspondence Address	28 Kensington Church Street London W8 4EP

Director Name	Mr Christopher John Ancliff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(3 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 May 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Peter David Breeden
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(6 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Denys Booker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Ms Kathryn Le Gassick
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(10 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr James Heneage Radice
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(11 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 September 2022)
Role	In-House Lawyer
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Stuart Vaughn Bergen
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2020(11 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 January 2021)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	wmg.com

Location

Registered Address	Cannon Place, 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Warner Music Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

24 February 2021	Termination of appointment of Peter David Breeden as a director on 31 January 2021 (1 page)
24 February 2021	Appointment of Mr Michael John Watson as a director on 31 January 2021 (2 pages)
17 February 2021	Appointment of Mr Antony David Harlow as a director on 27 January 2021 (2 pages)
28 January 2021	Termination of appointment of Stuart Vaughn Bergen as a director on 27 January 2021 (1 page)
23 July 2020	Accounts for a dormant company made up to 27 September 2019 (2 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
29 May 2020	Appointment of Mr Stuart Vaughn Bergen as a director on 21 May 2020 (2 pages)
21 January 2020	Termination of appointment of Kathryn Le Gassick as a director on 15 January 2020 (1 page)
8 October 2019	Appointment of Mr James Heneage Radice as a director on 30 September 2019 (2 pages)
2 October 2019	Termination of appointment of Roger Denys Booker as a director on 30 September 2019 (1 page)
19 June 2019	Accounts for a dormant company made up to 28 September 2018 (2 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
14 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-auth share cap revoked 16/04/2019 RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
14 May 2019	Statement of company's objects (2 pages)
16 April 2019	Secretary's details changed for Olswang Cosec Limited on 1 May 2017 (1 page)
7 August 2018	Appointment of Ms Kathryn Le Gassick as a director on 31 July 2018 (2 pages)
7 August 2018	Appointment of Mr Roger Denys Booker as a director on 31 July 2018 (2 pages)
25 June 2018	Termination of appointment of Christopher John Ancliff as a director on 16 May 2018 (1 page)
19 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
26 January 2018	Accounts for a dormant company made up to 29 September 2017 (2 pages)
22 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
15 May 2017	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
29 March 2017	Termination of appointment of Conrad Grant Spencer Withey as a director on 27 February 2017 (1 page)
29 March 2017	Termination of appointment of Conrad Grant Spencer Withey as a director on 27 February 2017 (1 page)
18 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
18 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
24 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (6 pages)
24 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (6 pages)
2 December 2015	Accounts for a dormant company made up to 25 September 2015 (2 pages)
2 December 2015	Accounts for a dormant company made up to 25 September 2015 (2 pages)
18 August 2015	Auditor's resignation (1 page)
18 August 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (1 page)
6 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (6 pages)
6 July 2015	Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
6 July 2015	Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
6 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (6 pages)
6 July 2015	Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
12 April 2015	Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
12 April 2015	Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
12 April 2015	Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
24 February 2015	Termination of appointment of Simon Kenneth Geoffrey Robson as a director on 13 January 2015 (2 pages)
24 February 2015	Termination of appointment of Simon Kenneth Geoffrey Robson as a director on 13 January 2015 (2 pages)
24 February 2015	Appointment of Peter David Breeden as a director on 14 January 2015 (3 pages)
24 February 2015	Appointment of Peter David Breeden as a director on 14 January 2015 (3 pages)
20 February 2015	Accounts for a dormant company made up to 26 September 2014 (2 pages)
20 February 2015	Accounts for a dormant company made up to 26 September 2014 (2 pages)
1 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (6 pages)
1 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (6 pages)
14 April 2014	Termination of appointment of Jonathan Cross as a director (2 pages)
14 April 2014	Termination of appointment of Jonathan Cross as a director (2 pages)
24 January 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
24 January 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 October 2013	Director's details changed for Simon Kenneth Geoffrey Robson on 12 July 2013 (3 pages)
9 October 2013	Director's details changed for Simon Kenneth Geoffrey Robson on 12 July 2013 (3 pages)
5 July 2013	Director's details changed for Mr Jonathan Peter Cross on 12 June 2013 (2 pages)
5 July 2013	Director's details changed for Mr Jonathan Peter Cross on 12 June 2013 (2 pages)
5 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
20 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
20 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
9 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
20 March 2012	Appointment of Mr Christopher John Ancliff as a director (3 pages)
20 March 2012	Termination of appointment of John Reid as a director (2 pages)
20 March 2012	Appointment of Mr Christopher John Ancliff as a director (3 pages)
20 March 2012	Termination of appointment of John Reid as a director (2 pages)
18 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
18 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
8 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
19 January 2011	Full accounts made up to 24 September 2010 (11 pages)
19 January 2011	Full accounts made up to 24 September 2010 (11 pages)
7 July 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
7 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Jonathan Peter Cross on 1 October 2009 (2 pages)
7 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Jonathan Peter Cross on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Jonathan Peter Cross on 1 October 2009 (2 pages)
7 July 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
9 February 2010	Full accounts made up to 25 September 2009 (12 pages)
9 February 2010	Full accounts made up to 25 September 2009 (12 pages)
7 July 2009	Return made up to 12/06/09; full list of members (4 pages)
7 July 2009	Return made up to 12/06/09; full list of members (4 pages)
2 June 2009	Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
2 June 2009	Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
25 February 2009	Appointment terminated director jonny woolf (1 page)
25 February 2009	Appointment terminated director jonny woolf (1 page)
24 July 2008	Director appointed jonny woolf (3 pages)
24 July 2008	Director appointed jonathan peter cross (2 pages)
24 July 2008	Director appointed simon kenneth geoffreyq robson (3 pages)
24 July 2008	Director appointed conrad grant spencer withey (3 pages)
24 July 2008	Director appointed jonathan peter cross (2 pages)
24 July 2008	Director appointed john david reid (4 pages)
24 July 2008	Director appointed jonny woolf (3 pages)
24 July 2008	Director appointed conrad grant spencer withey (3 pages)
24 July 2008	Appointment terminated director olswang directors 1 LIMITED (1 page)
24 July 2008	Appointment terminated director olswang directors 1 LIMITED (1 page)
24 July 2008	Director appointed simon kenneth geoffreyq robson (3 pages)
24 July 2008	Appointment terminated director olswang directors 2 LIMITED (1 page)
24 July 2008	Appointment terminated director olswang directors 2 LIMITED (1 page)
24 July 2008	Director appointed john david reid (4 pages)
17 June 2008	Company name changed newincco 854 LIMITED\certificate issued on 18/06/08 (2 pages)
17 June 2008	Company name changed newincco 854 LIMITED\certificate issued on 18/06/08 (2 pages)
12 June 2008	Incorporation (22 pages)
12 June 2008	Incorporation (22 pages)

Comedy Box Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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