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Company Information for

KARAOKE BOX LIMITED

HYDE HOUSE THE HYDE, EDGWARE ROAD, LONDON, NW9 6LA,
Company Registration Number
03128811
Private Limited Company
Active

Company Overview

About Karaoke Box Ltd
KARAOKE BOX LIMITED was founded on 1995-11-21 and has its registered office in London. The organisation's status is listed as "Active". Karaoke Box Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KARAOKE BOX LIMITED
 
Legal Registered Office
HYDE HOUSE THE HYDE
EDGWARE ROAD
LONDON
NW9 6LA
Other companies in NW9
 
Filing Information
Company Number 03128811
Company ID Number 03128811
Date formed 1995-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB667950976  
Last Datalog update: 2023-12-05 19:41:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KARAOKE BOX LIMITED
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Companies with same name KARAOKE BOX LIMITED
The following companies were found which have the same name as KARAOKE BOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KARAOKE BOX LIMITED 7/9 EXCHEQUER STREET DUBLIN 2. DUBLIN 2, DUBLIN, D02P998, IRELAND D02P998 Active Company formed on the 2004-04-27
Karaoke Box, LLC ONE TURKS HEAD PLACE, SUITE 1200 PROVIDENCE RI 02903 Active Company formed on the 2012-05-25
KARAOKE BOX HIT STUDIO ORCHARD ROAD Singapore 238876 Dissolved Company formed on the 2008-09-10
KARAOKE BOX CASH STUDIO HAVELOCK ROAD Singapore 059763 Dissolved Company formed on the 2008-09-13
KARAOKE BOX CASH STUDIO BEDOK ROAD Singapore 469534 Dissolved Company formed on the 2011-11-22
KARAOKE BOX ENTERTAINMENT CORPORATION California Unknown
KARAOKE BOX LLC California Unknown

Company Officers of KARAOKE BOX LIMITED

Current Directors
Officer Role Date Appointed
DINYAR JAL MODI
 Company Secretary 2006-07-01
NOBUAKI MORIYAMA
 Director 1996-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAN ASANUMA
 Director 2010-12-01 2011-11-14
YOSHIKO MORIYAMA
 Company Secretary 2006-01-05 2006-07-01
DINYAR JAL MODI
 Company Secretary 2004-10-01 2006-01-05
JOHN DUDLEY ANNIS
 Company Secretary 1999-04-16 2004-10-01
RICHARD ARTHUR REMMER
 Company Secretary 1996-03-01 1999-07-31
DINYAR JAL MODI
 Company Secretary 1995-11-21 1999-04-14
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1995-11-21 1996-03-01
ITSURO KUBO
 Director 1995-11-24 1996-03-01
ACCESS NOMINEES LIMITED
 Nominated Director 1995-11-21 1995-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DINYAR JAL MODI JAM AND CHEESE LIMITED Company Secretary 2004-04-06 CURRENT 2004-04-06 Dissolved 2014-04-01
DINYAR JAL MODI K BOX LIMITED Company Secretary 2002-11-26 CURRENT 2002-11-26 Active
NOBUAKI MORIYAMA JAM AND CHEESE LIMITED Director 2004-04-06 CURRENT 2004-04-06 Dissolved 2014-04-01
NOBUAKI MORIYAMA K BOX LIMITED Director 2002-11-26 CURRENT 2002-11-26 Active
NOBUAKI MORIYAMA MORIYAMA & CO LIMITED Director 1995-10-30 CURRENT 1995-10-30 Active
NOBUAKI MORIYAMA JUJIRO LIMITED Director 1987-01-02 CURRENT 1986-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-07-2931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-10-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-22CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-08-17AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-08-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-08-08AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-08-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-23AR0121/11/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-06AR0121/11/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-14AR0121/11/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0121/11/12 ANNUAL RETURN FULL LIST
2012-09-04AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0121/11/11 ANNUAL RETURN FULL LIST
2012-04-19AR0121/11/11 ANNUAL RETURN FULL LIST
2012-04-18DISS40Compulsory strike-off action has been discontinued
2012-03-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DANKURO ASANUMA
2011-08-23MG01Particulars of a mortgage or charge / charge no: 4
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27ANNOTATIONReplacement
2011-06-27AR0121/11/10 ANNUAL RETURN FULL LIST
2011-06-27ANNOTATIONReplaced
2011-02-24AR0121/11/10 FULL LIST
2010-12-17AP01DIRECTOR APPOINTED DANKURO ASANUMA
2010-09-06AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-08AR0121/11/09 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NOBUAKI MORIYAMA / 21/11/2009
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 4TH FLOOR HYDE HOUSE EDGWARE ROAD LONDON NW9 6LA
2009-08-24AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-09-15AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-1988(2)RAD 01/08/07--------- £ SI 9998@1=9998 £ IC 2/10000
2007-08-09123NC INC ALREADY ADJUSTED 30/07/07
2007-08-09RES04£ NC 1000/10000 30/07/
2007-02-27363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-08-30288bSECRETARY RESIGNED
2006-08-30288aNEW SECRETARY APPOINTED
2006-08-08395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02395PARTICULARS OF MORTGAGE/CHARGE
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-12288aNEW SECRETARY APPOINTED
2006-01-12288bSECRETARY RESIGNED
2005-12-15363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-05395PARTICULARS OF MORTGAGE/CHARGE
2004-12-03363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-10-12288aNEW SECRETARY APPOINTED
2004-10-12288bSECRETARY RESIGNED
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-30363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2003-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/03
2003-02-06363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2001-11-27363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-02-14363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-20363(288)SECRETARY RESIGNED
2000-03-20363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-10-11288bSECRETARY RESIGNED
1999-05-18288aNEW SECRETARY APPOINTED
1999-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1999-03-14363sRETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
1998-09-08225ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/10/97
1998-01-19363sRETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
1997-03-24363sRETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1997-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-01-17SRES03EXEMPTION FROM APPOINTING AUDITORS 08/01/97
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to KARAOKE BOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-20
Fines / Sanctions
No fines or sanctions have been issued against KARAOKE BOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-08-23 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2006-08-08 Outstanding GOLD 3 FIRST NOMINEES LIMITED AND GOLD 3 SECOND NOMINEES LIMITED
LEGAL CHARGE OF LICENSED PREMISES 2006-08-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-04-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KARAOKE BOX LIMITED

Intangible Assets
Patents
We have not found any records of KARAOKE BOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KARAOKE BOX LIMITED
Trademarks
We have not found any records of KARAOKE BOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KARAOKE BOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as KARAOKE BOX LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where KARAOKE BOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KARAOKE BOX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0085182200Multiple loudspeakers, mounted in the same enclosure
2018-06-0085182200Multiple loudspeakers, mounted in the same enclosure

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKARAOKE BOX LIMITEDEvent Date2012-03-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KARAOKE BOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KARAOKE BOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW9 6LA