Company NameComedy Box Limited
Company StatusActive
Company Number06618592
CategoryPrivate Limited Company
Incorporation Date12 June 2008 (11 years, 1 month ago)
Previous NameNewincco 854 Limited

Business Activity

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

Directors

Director NameMr Christopher John Ancliff
Date of BirthSeptember 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2012(3 years, 7 months after company formation)
Appointment Duration7 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMr Peter David Breeden
Date of BirthJune 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2015(6 years, 7 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMr Roger Denys Booker
Date of BirthMay 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2018(10 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMs Kathryn Le Gassick
Date of BirthAugust 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2018(10 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Secretary NameOlswang Cosec Limited (Corporation)
StatusCurrent
Appointed12 June 2008(same day as company formation)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX
Director NameConrad Grant Spencer Withey
Date of BirthOctober 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2008(4 days after company formation)
Appointment Duration8 years, 8 months (resigned 27 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Huron Road
Balham
London
SW17 8RB
Director NameMr Jonathan Peter Cross
Date of BirthJuly 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2008(4 days after company formation)
Appointment Duration5 years, 9 months (resigned 20 March 2014)
RoleBusiness Affairs Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Kensington Church Street
London
W8 4EP
Director NameMr John David Reid
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2008(4 days after company formation)
Appointment Duration3 years, 4 months (resigned 11 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Kensington Park Road
London
W11 3BJ
Director NameMr Jonathan Simon Woolf
Date of BirthOctober 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2008(4 days after company formation)
Appointment Duration4 months, 3 weeks (resigned 07 November 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address24 St Johns Villas
London
N19 3EG
Director NameSimon Kenneth Geoffrey Robson
Date of BirthMay 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2008(4 days after company formation)
Appointment Duration6 years, 7 months (resigned 13 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Kensington Church Street
London
W8 4EP
Director NameMr Christopher John Ancliff
Date of BirthSeptember 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2012(3 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 16 May 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameOlswang Directors 1 Limited (Corporation)
StatusResigned
Appointed12 June 2008(same day as company formation)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX
Director NameOlswang Directors 2 Limited (Corporation)
StatusResigned
Appointed12 June 2008(same day as company formation)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX

Contact

Websitewmg.com

Location

Registered AddressCannon Place, 78
Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Warner Music Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts28 September 2018 (9 months, 3 weeks ago)
Next Accounts Due30 June 2020 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return12 June 2019 (1 month ago)
Next Return Due26 June 2020 (11 months, 2 weeks from now)

Filing History

22 June 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
15 May 2017Registered 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 2017Termination of appointment of Conrad Grant Spencer Withey as a director on 27 February 2017 (1 page)
18 October 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
24 June 2016Annual 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 2015Accounts for a dormant company made up to 25 September 2015 (2 pages)
18 August 2015Auditor's resignation (1 page)
14 August 2015Auditor's resignation (1 page)
6 July 2015Annual 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 2015Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
6 July 2015Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
12 April 2015Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
12 April 2015Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
24 February 2015Appointment of Peter David Breeden as a director on 14 January 2015 (3 pages)
24 February 2015Termination of appointment of Simon Kenneth Geoffrey Robson as a director on 13 January 2015 (2 pages)
20 February 2015Accounts for a dormant company made up to 26 September 2014 (2 pages)
1 July 2014Annual 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 2014Termination of appointment of Jonathan Cross as a director (2 pages)
24 January 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 October 2013Director's details changed for Simon Kenneth Geoffrey Robson on 12 July 2013 (3 pages)
5 July 2013Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
5 July 2013Director's details changed for Mr Jonathan Peter Cross on 12 June 2013 (2 pages)
20 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
9 July 2012Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
20 March 2012Termination of appointment of John Reid as a director (2 pages)
20 March 2012Appointment of Mr Christopher John Ancliff as a director (3 pages)
18 October 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
8 July 2011Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
19 January 2011Full accounts made up to 24 September 2010 (11 pages)
7 July 2010Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
7 July 2010Director's details changed for Jonathan Peter Cross on 1 October 2009 (2 pages)
7 July 2010Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
7 July 2010Director's details changed for Jonathan Peter Cross on 1 October 2009 (2 pages)
7 July 2010Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
9 February 2010Full accounts made up to 25 September 2009 (12 pages)
7 July 2009Return made up to 12/06/09; full list of members (4 pages)
2 June 2009Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
25 February 2009Appointment terminated director jonny woolf (1 page)
24 July 2008Appointment terminated director olswang directors 2 LIMITED (1 page)
24 July 2008Appointment terminated director olswang directors 1 LIMITED (1 page)
24 July 2008Director appointed jonathan peter cross (2 pages)
24 July 2008Director appointed jonny woolf (3 pages)
24 July 2008Director appointed john david reid (4 pages)
24 July 2008Director appointed simon kenneth geoffreyq robson (3 pages)
24 July 2008Director appointed conrad grant spencer withey (3 pages)
17 June 2008Company name changed newincco 854 LIMITED\certificate issued on 18/06/08 (2 pages)
12 June 2008Incorporation (22 pages)