About

Registered Number: 06618592
Date of Incorporation: 12/06/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF,

 

Comedy Box Ltd was founded on 12 June 2008, it's status is listed as "Active". There are 2 directors listed as Olswang Directors 1 Limited, Woolf, Jonathan Simon for this company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLSWANG DIRECTORS 1 LIMITED 12 June 2008 16 June 2008 1
WOOLF, Jonathan Simon 16 June 2008 07 November 2008 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 11 June 2020
AP01 - Appointment of director 29 May 2020
TM01 - Termination of appointment of director 21 January 2020
AP01 - Appointment of director 08 October 2019
TM01 - Termination of appointment of director 02 October 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 13 June 2019
RESOLUTIONS - N/A 14 May 2019
CC04 - Statement of companies objects 14 May 2019
CH04 - Change of particulars for corporate secretary 16 April 2019
AP01 - Appointment of director 07 August 2018
AP01 - Appointment of director 07 August 2018
TM01 - Termination of appointment of director 25 June 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 22 June 2017
AD01 - Change of registered office address 15 May 2017
TM01 - Termination of appointment of director 29 March 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 02 December 2015
AUD - Auditor's letter of resignation 18 August 2015
AUD - Auditor's letter of resignation 14 August 2015
AR01 - Annual Return 06 July 2015
CH01 - Change of particulars for director 06 July 2015
CH01 - Change of particulars for director 12 April 2015
AP01 - Appointment of director 24 February 2015
TM01 - Termination of appointment of director 24 February 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 01 July 2014
TM01 - Termination of appointment of director 14 April 2014
AA - Annual Accounts 24 January 2014
CH01 - Change of particulars for director 09 October 2013
AR01 - Annual Return 05 July 2013
CH01 - Change of particulars for director 05 July 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 09 July 2012
TM01 - Termination of appointment of director 20 March 2012
AP01 - Appointment of director 20 March 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 07 July 2010
CH04 - Change of particulars for corporate secretary 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 07 July 2009
225 - Change of Accounting Reference Date 02 June 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
288b - Notice of resignation of directors or secretaries 24 July 2008
288b - Notice of resignation of directors or secretaries 24 July 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
CERTNM - Change of name certificate 17 June 2008
NEWINC - New incorporation documents 12 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.