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Abbey Box Office Limited

Abbey Box Office Limited is an active company incorporated on 20 August 1949 with the registered office located in London, Greater London. Abbey Box Office Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00472019
Private limited company
Age
76 years
Incorporated 20 August 1949
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
9a 9a Burroughs Gardens
London
NW4 4AU
England
Address changed on 12 Jun 2024 (1 year 2 months ago)
Previous address was 2nd Floor 32 Old Compton Street London W1D 4TP England
Telephone
02077989200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • English • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in UK • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbey Leisure Group Limited
Mr Mark Coade Aljoe, , and 1 more are mutual people.
Active
Abbey International Events Ltd
Mr Mark Coade Aljoe, James Mark Aljoe, and 1 more are mutual people.
Active
Helenslea Limited
Mr Mark Coade Aljoe, James Mark Aljoe, and 1 more are mutual people.
Active
Compton Communications Limited
Mr Mark Coade Aljoe, James Mark Aljoe, and 1 more are mutual people.
Active
D.A.M. Management Limited
Mr Mark Coade Aljoe and James Mark Aljoe are mutual people.
Active
Abbey Executive Services Limited
James Mark Aljoe and Sally Aljoe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£119.13K
Decreased by £182.9K (-61%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£271.43K
Decreased by £145.11K (-35%)
Total Liabilities
-£273.64K
Decreased by £153.97K (-36%)
Net Assets
-£2.21K
Increased by £8.87K (-80%)
Debt Ratio (%)
101%
Decreased by 1.85% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Registered Address Changed
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mrs Sally Aljoe Appointed
1 Year 5 Months Ago on 8 Apr 2024
Mr James Mark Aljoe Appointed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
Registered Address Changed
3 Years Ago on 18 Aug 2022
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Documents
Confirmation statement made on 31 May 2025 with updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 12 Jun 2024
Registered office address changed from 2nd Floor 32 Old Compton Street London W1D 4TP England to 9a 9a Burroughs Gardens London NW4 4AU on 12 June 2024
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Apr 2024
Appointment of Mrs Sally Aljoe as a director on 8 April 2024
Submitted on 11 Apr 2024
Appointment of Mr James Mark Aljoe as a director on 1 August 2023
Submitted on 18 Aug 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 7 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Apr 2023
Registered office address changed from 9a Burroughs Gardens London NW4 4AU England to 2nd Floor 32 Old Compton Street London W1D 4TP on 18 August 2022
Submitted on 18 Aug 2022
Repayment History
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