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Above Board Distribution Limited

Above Board Distribution Limited is an active company incorporated on 26 March 2012 with the registered office located in . Above Board Distribution Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08006969
Private limited company
Age
13 years
Incorporated 26 March 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (7 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2 Canal Reach
London
N1C 4DB
England
Address changed on 14 May 2025 (5 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
02079980217
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1970
Director • American • Lives in United States • Born in May 1980
Director • British • Lives in UK • Born in Mar 1959
Director • American • Lives in United States • Born in Sep 1965
Director • Co Director • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Essential Music & Marketing Limited
Michael Anthony Smith and Mr Bradley Peter Navin are mutual people.
Active
The Orchard, Eu Limited
Mr Bradley Peter Navin and Ian Mark Dutt are mutual people.
Active
Wilson Page Limited
Michael Anthony Smith and Mr Bradley Peter Navin are mutual people.
Active
Phonographic Performance Limited
Michael Anthony Smith is a mutual person.
Active
Sca Music Holdings (UK) Limited
Michael Anthony Smith is a mutual person.
Active
Hansa Production Limited
Michael Anthony Smith is a mutual person.
Active
Sony Music Entertainment Eurodisc Limited
Michael Anthony Smith is a mutual person.
Active
Ariola Music Limited
Michael Anthony Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.98M
Increased by £1.19M (+151%)
Turnover
£6.02M
Increased by £499.51K (+9%)
Employees
12
Increased by 1 (+9%)
Total Assets
£2.35M
Increased by £1.21M (+107%)
Total Liabilities
-£1.71M
Increased by £1.38M (+413%)
Net Assets
£632.36K
Decreased by £167.61K (-21%)
Debt Ratio (%)
73%
Increased by 43.58% (+148%)
Latest Activity
Inspection Address Changed
5 Months Ago on 14 May 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Mr Daniel Thomas Hill Details Changed
6 Months Ago on 1 Apr 2025
Small Accounts Submitted
6 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Registers Moved To Inspection Address
1 Year 5 Months Ago on 21 May 2024
Inspection Address Changed
1 Year 5 Months Ago on 21 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Get Credit Report
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Documents
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 14 May 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 13 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 1 Apr 2025
Director's details changed for Mr Daniel Thomas Hill on 1 April 2025
Submitted on 1 Apr 2025
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
Submitted on 21 May 2024
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
Submitted on 21 May 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 21 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 5 Jan 2024
Confirmation statement made on 1 June 2023 with no updates
Submitted on 8 Jun 2023
Confirmation statement made on 26 March 2023 with updates
Submitted on 12 Apr 2023
Repayment History
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