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ABBEY BOX OFFICE LIMITED

Company Number
00472019
Status
Active
Incorporation Date
20 August 1949 (almost 69 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2nd Floor 23-24 Greek Street
  • London
  • W1D 4DZ
  • England
Industry Codes
  • 90.02: Support activities to performing arts (UK SIC Classification 2007)
  • 90.02: Support activities to performing arts (European Community NACE Rev 2)
  • 9000: Creative, arts and entertainment activities (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-05-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Mark Coade Aljoe controls United Kingdom flag ABBEY BOX OFFICE LIMITED (United Kingdom, 20 Aug 1949- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-06-10 Confirmation Statement Confirmation statement made on 2018-05-31 with no updates details
2018-06-10 Change of registered office address Registered office address changed from 23/24 Greek Street London W1D 4DZ United Kingdom to 2nd Floor 23-24 Greek Street London W1D 4DZ on 2018-06-10 details
2018-05-16 Change of registered office address Registered office address changed from 22 Basement 2 22 Greek Street London W1D 4DY England to 23/24 Greek Street London W1D 4DZ on 2018-05-16 details
2018-05-02 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2017-06-13 Confirmation Statement Confirmation statement made on 2017-05-31 with updates details
2017-03-28 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-11-30 Termination of appointment of secretary Termination of appointment of Anthony Coade Aljoe as a secretary on 2016-10-20 details
2016-10-17 Change of secretary's details Secretary's details changed for Anthony Coade Aljoe on 2016-09-16 details
2016-09-06 Change of registered office address Registered office address changed from Westminster City Hall Suite 8.21 64 Victoria Street London SW1E 6QP to 22 Basement 2 22 Greek Street London W1D 4DY on 2016-09-06 details
2016-06-09 Annual Return Annual return made up to 2016-05-31 with full list of shareholders details
2016-03-24 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-06-03 Annual Return Annual return made up to 2015-05-31 with full list of shareholders details
2015-04-14 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-06-19 Annual Return Annual return made up to 2014-05-31 with full list of shareholders details
2014-04-15 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-06-21 Change of registered office address Registered office address changed from 104-106 Rochester Row London SW1P 1JP on 2013-06-21 details
2013-06-21 Annual Return Annual return made up to 2013-05-31 with full list of shareholders details
2013-04-16 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-04-04 Termination of appointment of director Termination of appointment of Anthony Aljoe as a director details
2012-06-01 Annual Return Annual return made up to 2012-05-31 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
90.02 Support activities to performing arts UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 16 2018

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