COMEDY BOX LIMITED

Company number 06618592 ·

Active

81 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-06-11 with no updates · 3 pages View document
14 Apr 2026 Director's details changed for Mr Michael John Watson on 2026-02-23 · 2 pages View document
19 Feb 2026 Director's details changed for Robyn Bradshaw on 2025-11-30 · 2 pages View document
7 Feb 2026 Accounts for a dormant company made up to 2025-09-30 · 2 pages View document
6 Feb 2026 Appointment of Robyn Bradshaw as a director on 2025-11-30 · 2 pages View document
24 Oct 2025 Termination of appointment of Antony David Harlow as a director on 2025-10-15 · 1 page View document
21 Jul 2025 Director's details changed for Ms Charlotte Chloe Saxe on 2025-07-14 · 2 pages View document
17 Jun 2025 Confirmation statement made on 2025-06-11 with no updates · 3 pages View document
27 May 2025 Accounts for a dormant company made up to 2024-09-30 · 2 pages View document
19 Jun 2024 Confirmation statement made on 2024-06-11 with no updates · 3 pages View document
18 Jun 2024 Director's details changed for Mr Antony David Harlow on 2024-06-15 · 2 pages View document
19 Apr 2024 Director's details changed for Mr Antony David Harlow on 2022-12-15 · 2 pages View document
15 Apr 2024 Termination of appointment of Olswang Cosec Limited as a secretary on 2024-04-10 · 1 page View document
14 Mar 2024 Accounts for a dormant company made up to 2023-09-30 · 2 pages View document
12 Jun 2023 Confirmation statement made on 2023-06-11 with no updates · 3 pages View document
20 Mar 2023 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
17 Oct 2022 Appointment of Ms Charlotte Chloe Saxe as a director on 2022-09-30 · 2 pages View document
3 Oct 2022 Termination of appointment of James Heneage Radice as a director on 2022-09-30 · 1 page View document
6 Jul 2021 Accounts for a dormant company made up to 2020-09-25 · 2 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-11 with no updates · 3 pages View document
23 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/19 View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES View document
29 May 2020 DIRECTOR APPOINTED MR STUART VAUGHN BERGEN View document
21 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR KATHRYN LE GASSICK View document
8 Oct 2019 DIRECTOR APPOINTED MR JAMES HENEAGE RADICE View document
2 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER BOOKER View document
19 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES View document
14 May 2019 STATEMENT OF COMPANY'S OBJECTS View document
14 May 2019 ADOPT ARTICLES 16/04/2019 View document
16 Apr 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/05/2017 View document
7 Aug 2018 DIRECTOR APPOINTED MR ROGER DENYS BOOKER View document
7 Aug 2018 DIRECTOR APPOINTED MS KATHRYN LE GASSICK View document
25 Jun 2018 ANNOTATION View document
25 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANCLIFF View document
20 Jun 2018 ANNOTATION View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES View document
26 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
15 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX View document
29 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR CONRAD WITHEY View document
18 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
24 Jun 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
2 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/15 View document
18 Aug 2015 AUDITOR'S RESIGNATION View document
14 Aug 2015 AUDITOR'S RESIGNATION View document
6 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 01/01/2015 View document
6 Jul 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
12 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 09/01/2015 View document
24 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON ROBSON View document
24 Feb 2015 DIRECTOR APPOINTED PETER DAVID BREEDEN View document
20 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/14 View document
1 Jul 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
14 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CROSS View document
24 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
9 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNETH GEOFFREY ROBSON / 12/07/2013 View document
5 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER CROSS / 12/06/2013 View document
5 Jul 2013 Annual return made up to 12 June 2013 with full list of shareholders View document
20 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
9 Jul 2012 Annual return made up to 12 June 2012 with full list of shareholders View document
20 Mar 2012 DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANCLIFF View document
20 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN REID View document
18 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
8 Jul 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
19 Jan 2011 FULL ACCOUNTS MADE UP TO 24/09/10 View document
7 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER CROSS / 01/10/2009 View document
7 Jul 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
9 Feb 2010 FULL ACCOUNTS MADE UP TO 25/09/09 View document
7 Jul 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
2 Jun 2009 CURREXT FROM 30/06/2009 TO 30/09/2009 View document
25 Feb 2009 APPOINTMENT TERMINATED DIRECTOR JONNY WOOLF View document
24 Jul 2008 DIRECTOR APPOINTED JONATHAN PETER CROSS View document
24 Jul 2008 APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED View document
24 Jul 2008 APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED View document
24 Jul 2008 DIRECTOR APPOINTED SIMON KENNETH GEOFFREYQ ROBSON View document
24 Jul 2008 DIRECTOR APPOINTED JOHN DAVID REID View document
24 Jul 2008 DIRECTOR APPOINTED JONNY WOOLF View document
24 Jul 2008 DIRECTOR APPOINTED CONRAD GRANT SPENCER WITHEY View document
17 Jun 2008 COMPANY NAME CHANGED NEWINCCO 854 LIMITED CERTIFICATE ISSUED ON 18/06/08 View document
12 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document