AB

ABOVE BOARD DISTRIBUTION LIMITED

Active

Company number 08006969

London, England · Incorporated 26 March 2012

2 Canal Reach, London, N1C 4DB, England

Last updated on 16 September 2026

Sound recording and music publishing activities · SIC 59200

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

**ABOVE BOARD DISTRIBUTION LIMITED** is an active private limited company incorporated on 26 March 2012 and registered in England and Wales. Its registered office is at 2 Canal Reach, London, N1C 4DB. The company’s principal activity is given by SIC code 59200.

It is wholly owned by Essential Music & Marketing Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: Daniel Thomas Hill (appointed 26 March 2012), Bradley Peter Navin (appointed 26 October 2022, American national), and Ian Mark Dutt (appointed 26 October 2022).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on a small-company basis, were filed on 9 February 2026. The confirmation statement dated 7 May 2026 was filed the following day with no updates. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 May 2026
Next due
21 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Essential Music & Marketing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Accounts With Accounts Type Small
Accounts
9 February 2026 View
Change Sail Address Company With Old Address New Address
Address
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Small
Accounts
1 April 2025 View
Change Person Director Company With Change Date
Officers
1 April 2025 View
Change Sail Address Company With New Address
Address
21 May 2024 View
Move Registers To Sail Company With New Address
Address
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Small
Accounts
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2023 View
Memorandum Articles
Incorporation
4 November 2022 View
Resolution
Resolution
4 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Incorporation Company
Incorporation
26 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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