Above Board Distribution Limited. Head office in London. Check Director.

Above Board Distribution Limited, London

Above Board Distribution Limited is a private limited company. Registered at 2 Canal Reach, London N1C 4DB, the aforementioned 12 years old firm was incorporated on 2012-03-26 and is officially classified as "sound recording and music publishing activities" (SIC: 59200).
6 directors can be found in this company: Michael S. (appointed on 26 October 2022), Bradley N. (appointed on 26 October 2022), Ian D. (appointed on 26 October 2022).

About
Name: Above Board Distribution Limited
Number: 08006969
Incorporation date: 2012-03-26
End of financial year: 31 March


Address:	2 Canal Reach London N1C 4DB
SIC code:	59200 - Sound recording and music publishing activities

Company staff

People with significant control

Essential Music & Marketing Limited

26 October 2022

Address	2 Canal Reach, London, N1C 4DB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04841569
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel H.

26 March 2017 - 26 October 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31
Current Assets	-	112,417	179,328	202,999	202,999	273,381	498,736
Tangible Fixed Assets	2,309	1,732	3,311	3,296	3,296	7,282	-

The due date for Above Board Distribution Limited confirmation statement filing is 2024-06-15. The latest confirmation statement was filed on 2023-06-01. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Essential Music & Marketing Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Canal Reach, N1C 4DB London. Daniel H. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 5th, January 2024 \| accounts	Free Download (20 pages)

Type		Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 5th, January 2024 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates June 1, 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates March 26, 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, November 2022 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 4th, November 2022 \| incorporation	Free Download (9 pages)
PSC07	Cessation of a person with significant control October 26, 2022 filed on: 3rd, November 2022 \| persons with significant control	Free Download (1 page)
AP01	On October 26, 2022 new director was appointed. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control October 26, 2022 filed on: 2nd, November 2022 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 2 Canal Reach London N1C 4DB. Change occurred on November 2, 2022. Company's previous address: 64 New Cavendish Street London W1G 8TB England. filed on: 2nd, November 2022 \| address	Free Download (1 page)
AP01	On October 26, 2022 new director was appointed. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
AP01	On October 26, 2022 new director was appointed. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
AP01	On October 26, 2022 new director was appointed. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
AP01	On October 26, 2022 new director was appointed. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 27th, July 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 26, 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 26, 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 21st, January 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates March 26, 2020 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 26, 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (9 pages)
AD01	New registered office address 64 New Cavendish Street London W1G 8TB. Change occurred on November 6, 2018. Company's previous address: C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH. filed on: 6th, November 2018 \| address	Free Download (1 page)
PSC04	Change to a person with significant control September 19, 2018 filed on: 19th, September 2018 \| persons with significant control	Free Download (2 pages)
CH01	On September 19, 2018 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 26, 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 12th, December 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates March 26, 2017 filed on: 21st, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 17th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2016 filed on: 6th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 2nd, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2015 filed on: 15th, April 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, December 2014 \| accounts	Free Download (3 pages)
AD01	New registered office address C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH. Change occurred on September 8, 2014. Company's previous address: 3 Somerset Road Barnet Herts EN5 1RP. filed on: 8th, September 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 26, 2014 filed on: 22nd, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 22, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2013 filed on: 25th, April 2013 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2012 \| incorporation	Free Download (14 pages)

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