Above Board Distribution Limited

Active08006969 Private limited company
Incorporated
26 March 2012 (14 years)
Industry
Sound recording and music publishing activities (59200)
Directors
William Tucker De Bernières Mccrady
Accounts type
Small
Region
Greater London
Address
2 Canal Reach
London
N1C 4DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2022
British
Born March 1959 (67)
Director · Appointed 26 October 2022
British
Born January 1968 (58)
Mccrady, William Tucker De Bernières
Director · Appointed 26 October 2022
American
Born September 1965 (61)
Director · Appointed 26 October 2022
American
Born December 1970 (55)
Siek, Denis Frederic
Director · Appointed 26 October 2022
American
Born May 1980 (46)
Hill, Daniel Thomas
Director · Appointed 26 March 2012
British
Born July 1980 (46)

Ownership 1 active

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

Corporate entity · Notified 26 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04841569
Former controllers (1)
26 October 2022
Ceased Daniel Thomas Hill — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Manchester Concert Orchestra Limited Owns 50–75% of shares
Roast Productions Ltd Owns 50–75% of shares
George and Harold Ltd Owns 75–100% of shares
Senbla Ltd Owns 50–75% of shares
Senbla Productions Ltd Proposed for strike-offOwns 75–100% of shares
Smeil Digital Limited Owns 75–100% of shares
Sony Music Entertainment UK Limited Owns 75–100% of shares
4 Tunes Music Publishing Limited Owns 75–100% of shares
B1 Records Limited Owns 25–50% of shares
Blue Sky Music Limited Owns 75–100% of shares
Broccoli Content Ltd Owns 25–50% of shares
Century Media Records Limited Owns 75–100% of shares
Ceremony of Roses UK Limited Owns 75–100% of shares
Charriet Music Limited Owns 75–100% of shares
Cheeky Records Limited Owns 75–100% of shares
Conifer Records Limited Owns 75–100% of shares
Creation Records Limited Owns 75–100% of shares
Deconstruction Limited Owns 75–100% of shares
Dedicated Limited Owns 75–100% of shares
Essential Music & Marketing Limited Owns 75–100% of shares
Above Board Distribution Limited This company Owns 75–100% of shares
Global Television Limited Owns 75–100% of shares
Hackney Records (Holdings) Limited Owns 75–100% of shares
Sony BB Limited Owns 50–75% of shares

Financials

Net Assets
£789,341
up £196,033 (33%)
Cash
£803,364
up £66,400 (9%)
Employees
7
up 2 (40%)
Debt Ratio
26%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 £343,675 £593,308 £789,341
Balance sheet detail
202220212020
Fixed Assets£17,027£13,670£14,673
Current Assets£1,049,306£886,687£1,298,130
Cash£803,364£736,964£372,451
Creditors (< 1 year)£276,992£307,049£969,128
Net Current Assets£772,314£579,638£329,002
Net Assets£789,341£593,308£343,675
Shareholder Funds£789,341£593,308£343,675

Filings

Filing history not loaded yet. See it on Companies House

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