COMEDY BOX LIMITED

Company summary

Company number: 06618592
Status: ACTIVE
Incorporated / age: 12 June 200818 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Accounts due: 30 June 2027
Confirmation statement due: 25 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 01:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Nature of business
Other business support service activities n.e.c.
Previous company names
NEWINCCO 854 LIMITED
NEWINCO 854 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADSHAW, Robynetta Joanne ACTIVE	Director	30 Nov 2025		United Kingdom	June 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
SAXE, Charlotte Chloe ACTIVE	Director	30 Sep 2022		England	February 1978	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
WATSON, Michael John ACTIVE	Director	31 Jan 2021		United Kingdom	January 1980	27, Wrights Lane, London, W8 5SW, England
OLSWANG COSEC LIMITED RESIGNED	Secretary	12 Jun 2008	10 Apr 2024			Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
ANCLIFF, Christopher John RESIGNED	Director	01 Feb 2012	16 May 2018	United Kingdom	September 1965	27, Wrights Lane, London, W8 5SW, England
BERGEN, Stuart Vaughn RESIGNED	Director	21 May 2020	27 Jan 2021	United States	November 1966	27, Wrights Lane, London, W8 5SW, England
BOOKER, Roger Denys RESIGNED	Director	31 Jul 2018	30 Sep 2019	United Kingdom	May 1946	27, Wrights Lane, London, England, W8 5SW, England
BREEDEN, Peter David RESIGNED	Director	14 Jan 2015	31 Jan 2021	England	June 1964	27, Wrights Lane, London, W8 5SW, United Kingdom
CROSS, Jonathan Peter RESIGNED	Director	16 Jun 2008	20 Mar 2014	United Kingdom	July 1969	28, Kensington Church Street, London, W8 4EP, United Kingdom
HARLOW, Antony David RESIGNED	Director	27 Jan 2021	15 Oct 2025	United Kingdom	August 1964	27, Wrights Lane, London, W8 5SW, England
LE GASSICK, Kathryn Rebecca RESIGNED	Director	31 Jul 2018	15 Jan 2020	United Kingdom	August 1973	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
RADICE, James Heneage RESIGNED	Director	30 Sep 2019	30 Sep 2022	England	November 1961	27, Wrights Lane, London, W8 5SW, England
REID, John David RESIGNED	Director	16 Jun 2008	11 Nov 2011	England	June 1961	62 Kensington Park Road, London, W11 3BJ
ROBSON, Simon Kenneth Geoffrey RESIGNED	Director	16 Jun 2008	13 Jan 2015	England	May 1971	28, Kensington Church Street, London, W8 4EP, United Kingdom
WITHEY, Conrad Grant Spencer RESIGNED	Director	16 Jun 2008	27 Feb 2017	United Kingdom	October 1970	50, Huron Road, Balham, London, SW17 8RB
WOOLF, Jonathan Simon RESIGNED	Director	16 Jun 2008	07 Nov 2008	United Kingdom	October 1966	24, St Johns Villas, London, N19 3EG
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Director	12 Jun 2008	16 Jun 2008			Seventh Floor, 90 High Holborn, London, WC1V 6XX
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Nominee Director	12 Jun 2008	16 Jun 2008			Seventh Floor, 90 High Holborn, London, WC1V 6XX

BRADSHAW, Robynetta Joanne ACTIVE
Role: Director
Appointed on: 30 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

SAXE, Charlotte Chloe ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: England
Date of birth: February 1978
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

WATSON, Michael John ACTIVE
Role: Director
Appointed on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 27, Wrights Lane, London, W8 5SW, England

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jun 2008
Resigned on: 10 Apr 2024
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

ANCLIFF, Christopher John RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 16 May 2018
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 27, Wrights Lane, London, W8 5SW, England

BERGEN, Stuart Vaughn RESIGNED
Role: Director
Appointed on: 21 May 2020
Resigned on: 27 Jan 2021
Country of Residence: United States
Date of birth: November 1966
Address: 27, Wrights Lane, London, W8 5SW, England

BOOKER, Roger Denys RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 27, Wrights Lane, London, England, W8 5SW, England

BREEDEN, Peter David RESIGNED
Role: Director
Appointed on: 14 Jan 2015
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: June 1964
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

CROSS, Jonathan Peter RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 20 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 28, Kensington Church Street, London, W8 4EP, United Kingdom

HARLOW, Antony David RESIGNED
Role: Director
Appointed on: 27 Jan 2021
Resigned on: 15 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 27, Wrights Lane, London, W8 5SW, England

LE GASSICK, Kathryn Rebecca RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 15 Jan 2020
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

RADICE, James Heneage RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: November 1961
Address: 27, Wrights Lane, London, W8 5SW, England

REID, John David RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 11 Nov 2011
Country of Residence: England
Date of birth: June 1961
Address: 62 Kensington Park Road, London, W11 3BJ

ROBSON, Simon Kenneth Geoffrey RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 13 Jan 2015
Country of Residence: England
Date of birth: May 1971
Address: 28, Kensington Church Street, London, W8 4EP, United Kingdom

WITHEY, Conrad Grant Spencer RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 27 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 50, Huron Road, Balham, London, SW17 8RB

WOOLF, Jonathan Simon RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 07 Nov 2008
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 24, St Johns Villas, London, N19 3EG

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 16 Jun 2008
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jun 2008
Resigned on: 16 Jun 2008
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

Filing history

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