ABOVE BOARD DISTRIBUTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABOVE BOARD DISTRIBUTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABOVE BOARD DISTRIBUTION LIMITED was incorporated 12 years ago on 26/03/2012 and has the registered number: 08006969. The accounts status is SMALL and accounts are next due on 31/12/2024.
ABOVE BOARD DISTRIBUTION LIMITED was incorporated 12 years ago on 26/03/2012 and has the registered number: 08006969. The accounts status is SMALL and accounts are next due on 31/12/2024.
ABOVE BOARD DISTRIBUTION LIMITED - LONDON
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 CANAL REACH
LONDON
N1C 4DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANTHONY SMITH | Mar 1959 | British | Director | 2022-10-26 | CURRENT |
MR DENIS FREDERIC SIEK | May 1980 | American | Director | 2022-10-26 | CURRENT |
BRADLEY PETER NAVIN | Dec 1970 | American | Director | 2022-10-26 | CURRENT |
MR WILLIAM TUCKER DE BERNIèRES MCCRADY | Sep 1965 | American | Director | 2022-10-26 | CURRENT |
MR DANIEL THOMAS HILL | Jul 1980 | British | Director | 2012-03-26 | CURRENT |
IAN MARK DUTT | Jan 1968 | British | Director | 2022-10-26 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Essential Music & Marketing Limited | 2022-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Daniel Thomas Hill | 2017-03-26 - 2022-10-26 | 7/1980 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTT - Final Accounts | 2022-07-28 | 31-03-2022 | 803,364 Cash 789,341 equity |
ACCOUNTT - Final Accounts | 2021-09-21 | 31-03-2021 | 736,964 Cash 593,308 equity |
ACCOUNTS - Final Accounts preparation | 2021-01-22 | 31-03-2020 | 372,451 Cash 343,675 equity |
ACCOUNTS - Final Accounts preparation | 2019-12-21 | 31-03-2019 | 186,756 Cash 212,417 equity |
ACCOUNTS - Final Accounts preparation | 2018-12-21 | 31-03-2018 | 158,499 Cash 62,587 equity |
ABOVE BOARD DISTRIBUTION LIMITED - Filleted accounts | 2017-12-13 | 31-03-2017 | £90,170 Cash £40,153 equity |
ABOVE BOARD DISTRIBUTION LIMITED - Abbreviated accounts | 2016-11-18 | 31-03-2016 | £64,432 Cash |
ABOVE BOARD DISTRIBUTION LIMITED - Abbreviated accounts | 2015-12-03 | 31-03-2015 | £23,026 Cash |
ABOVE BOARD DISTRIBUTION LIMITED - Abbreviated accounts | 2014-12-17 | 31-03-2014 | £34,626 Cash |