About

Registered Number: 00472019
Date of Incorporation: 20/08/1949 (70 years and 3 months ago)
Company Status: Active
Registered Address: 2nd Floor 23-24 Greek Street, London, W1D 4DZ,

 

Based in London, Abbey Box Office Ltd was founded on 20 August 1949. We do not know the number of employees at this business. There are 3 directors listed as Aljoe, Mark Coade, Aljoe, Anthony Coade, Everitt, Michael Philip for the organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Coade Aljoe/
1959-09
Individual person with significant control English/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 08 June 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 10 June 2018
AD01 - Change of registered office address 10 June 2018
AD01 - Change of registered office address 16 May 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 28 March 2017
TM02 - Termination of appointment of secretary 30 November 2016
CH03 - Change of particulars for secretary 17 October 2016
AD01 - Change of registered office address 06 September 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 21 June 2013
AD01 - Change of registered office address 21 June 2013
AA - Annual Accounts 16 April 2013
TM01 - Termination of appointment of director 04 April 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 19 April 2010
AD01 - Change of registered office address 27 October 2009
395 - Particulars of a mortgage or charge 24 September 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 14 April 2008
363a - Annual Return 31 May 2007
AA - Annual Accounts 18 April 2007
363a - Annual Return 16 June 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 10 June 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 29 March 2004
RESOLUTIONS - N/A 31 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2004
363s - Annual Return 22 July 2003
AA - Annual Accounts 01 April 2003
395 - Particulars of a mortgage or charge 02 January 2003
363s - Annual Return 14 June 2002
AA - Annual Accounts 13 May 2002
395 - Particulars of a mortgage or charge 31 December 2001
363s - Annual Return 08 June 2001
AA - Annual Accounts 30 March 2001
395 - Particulars of a mortgage or charge 06 November 2000
363s - Annual Return 06 June 2000
AA - Annual Accounts 30 March 2000
287 - Change in situation or address of Registered Office 06 December 1999
395 - Particulars of a mortgage or charge 01 October 1999
363s - Annual Return 25 May 1999
395 - Particulars of a mortgage or charge 11 May 1999
AA - Annual Accounts 12 March 1999
395 - Particulars of a mortgage or charge 12 January 1999
363s - Annual Return 22 June 1998
AA - Annual Accounts 29 May 1998
288b - Notice of resignation of directors or secretaries 28 August 1997
363s - Annual Return 17 July 1997
AA - Annual Accounts 30 April 1997
363s - Annual Return 22 July 1996
AA - Annual Accounts 21 March 1996
363s - Annual Return 14 June 1995
AA - Annual Accounts 31 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 30 June 1994
363s - Annual Return 13 June 1994
363s - Annual Return 26 May 1993
395 - Particulars of a mortgage or charge 14 May 1993
395 - Particulars of a mortgage or charge 14 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 May 1993
AA - Annual Accounts 15 March 1993
395 - Particulars of a mortgage or charge 25 November 1992
395 - Particulars of a mortgage or charge 25 August 1992
AA - Annual Accounts 02 July 1992
363s - Annual Return 02 July 1992
395 - Particulars of a mortgage or charge 31 March 1992
395 - Particulars of a mortgage or charge 31 March 1992
395 - Particulars of a mortgage or charge 10 March 1992
AA - Annual Accounts 02 July 1991
363x - Annual Return 02 July 1991
395 - Particulars of a mortgage or charge 22 May 1991
363 - Annual Return 07 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 August 1990
AA - Annual Accounts 19 June 1990
363 - Annual Return 12 June 1990
287 - Change in situation or address of Registered Office 22 March 1990
395 - Particulars of a mortgage or charge 23 January 1990
AA - Annual Accounts 11 October 1989
288 - N/A 27 April 1989
AA - Annual Accounts 18 July 1988
363 - Annual Return 18 July 1988
AA - Annual Accounts 04 February 1988
363 - Annual Return 15 May 1987
AA - Annual Accounts 14 April 1987
363 - Annual Return 27 December 1986
363 - Annual Return 25 July 1986
NEWINC - New incorporation documents 20 August 1949

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 11 September 2009 Outstanding

N/A

Charge of deposit 20 December 2002 Outstanding

N/A

Charge of deposit 24 December 2001 Outstanding

N/A

Charge over credit balances 27 October 2000 Outstanding

N/A

Deed relating to deposit of money 21 September 1999 Outstanding

N/A

Charge over credit balances 04 May 1999 Fully Satisfied

N/A

Charge over credit balances 06 January 1999 Outstanding

N/A

Charge over credit balances 10 May 1993 Fully Satisfied

N/A

Charge over credit balances 10 May 1993 Fully Satisfied

N/A

Charge over credit balances 20 November 1992 Fully Satisfied

N/A

Charge over credit balances 21 August 1992 Fully Satisfied

N/A

Charge over credit balances 26 March 1992 Fully Satisfied

N/A

Charge over credit balances 26 March 1992 Fully Satisfied

N/A

Charge over credit balances 06 March 1992 Fully Satisfied

N/A

Mortgage debenture 16 May 1991 Outstanding

N/A

Legal charge 16 January 1990 Fully Satisfied

N/A

Letter of charge 07 September 1984 Fully Satisfied

N/A

Debenture 07 September 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.