Comedy Box Limited

Active06618592 Private limited company
Incorporated
12 June 2008 (18 years)
Previously known as
Newincco 854 Limited (until 18 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Cannon Place
78
Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2025
British
Born June 1967 (59)
Director · Appointed 30 September 2022
British
Born February 1978 (48)
Director · Appointed 31 January 2021
British
Born January 1980 (46)
Officer history (15 former)
30 November 2025
Appointed Bradshaw, Robynetta Joanne as Director
15 October 2025
Resigned Harlow, Antony David as Director
10 April 2024
Resigned Olswang Cosec Limited as Corporate Secretary
30 September 2022
Resigned Radice, James Heneage as Director
30 September 2022
Appointed Saxe, Charlotte Chloe as Director
31 January 2021
Appointed Watson, Michael John as Director
31 January 2021
Resigned Breeden, Peter David as Director
27 January 2021
Resigned Bergen, Stuart Vaughn as Director
27 January 2021
Appointed Harlow, Antony David as Director
21 May 2020
Appointed Bergen, Stuart Vaughn as Director
15 January 2020
Resigned Le Gassick, Kathryn Rebecca as Director
30 September 2019
Appointed Radice, James Heneage as Director
30 September 2019
Resigned Booker, Roger Denys as Director
31 July 2018
Appointed Booker, Roger Denys as Director
31 July 2018
Appointed Le Gassick, Kathryn Rebecca as Director
16 May 2018
Resigned Ancliff, Christopher John as Director
27 February 2017
Resigned Withey, Conrad Grant Spencer as Director
14 January 2015
Appointed Breeden, Peter David as Director
13 January 2015
Resigned Robson, Simon Kenneth Geoffrey as Director
20 March 2014
Resigned Cross, Jonathan Peter as Director
1 February 2012
Appointed Ancliff, Christopher John as Director
11 November 2011
Resigned Reid, John David as Director
7 November 2008
Resigned Woolf, Jonathan Simon as Director
16 June 2008
Appointed Cross, Jonathan Peter as Director
16 June 2008
Appointed Robson, Simon Kenneth Geoffrey as Director
16 June 2008
Appointed Reid, John David as Director
16 June 2008
Appointed Withey, Conrad Grant Spencer as Director
16 June 2008
Resigned Olswang Directors 1 Limited as Corporate Director
16 June 2008
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
16 June 2008
Appointed Woolf, Jonathan Simon as Director
12 June 2008
Appointed Olswang Directors 1 Limited as Corporate Director
12 June 2008
Appointed Olswang Directors 2 Limited as Corporate Nominee Director
12 June 2008
Appointed Olswang Cosec Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00680511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates11 June 2026
14 April 2026Director's details changed
19 February 2026Director's details changed
7 February 2026Accounts for a dormant company30 September 2025
6 February 2026Appointment of a director
Show all recent filings

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