Company information:
Comedy Box Limited (No: 06618592)
Address: CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Active
Incorporated: 06-Dec-2008
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STUART VAUGHN BERGEN ( DOB: Nov-1966 From: May-2020 )
Current Director: STUART VAUGHN BERGEN ( DOB: Nov-1966 From: May-2020 )
Current Director: PETER DAVID BREEDEN ( DOB: Jun-1964 From: Jan-2015 )
Current Director: ANTONY DAVID HARLOW ( DOB: Aug-1964 From: Jan-2021 )
Current Director: CHARLOTTE CHLOE SAXE ( DOB: Feb-1978 From: Sep-2022 )
Resigned Director: CHRISTOPHER JOHN ANCLIFF ( DOB: Sep-1965 From: Feb-2012 To: May-2018 )
Resigned Director: ROGER DENYS BOOKER ( DOB: May-1946 From: Jul-2018 To: Sep-2019 )
Resigned Director: JONATHAN PETER CROSS ( DOB: Jul-1969 From: Jun-2008 To: Mar-2014 )
Resigned Director: KATHRYN LE GASSICK ( DOB: Aug-1973 From: Jul-2018 To: Jan-2020 )
Resigned Director: KATHRYN LE GASSICK ( DOB: Aug-1973 From: Jul-2018 To: Jan-2020 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Jun-2008 To: Jun-2008 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Jun-2008 To: Jun-2008 )
Resigned Director: JAMES HENEAGE RADICE ( DOB: Nov-1961 From: Sep-2019 To: Sep-2022 )
Resigned Director: JOHN DAVID REID ( DOB: Jun-1961 From: Jun-2008 To: Nov-2011 )
Resigned Director: SIMON KENNETH GEOFFREY ROBSON ( DOB: May-1971 From: Jun-2008 To: Jan-2015 )
Resigned Director: CONRAD GRANT SPENCER WITHEY ( DOB: Oct-1970 From: Jun-2008 To: Feb-2017 )
Resigned Director: JONATHAN SIMON WOOLF ( DOB: Oct-1966 From: Jun-2008 To: Nov-2008 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Jun-2008 To: Apr-2024 )
Persons of Significant Control:
Warner Music Uk Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)