opendata.bot
Company number
08006969

ABOVE BOARD DISTRIBUTION LIMITED

Officer · DUTT, Ian Mark and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ABOVE BOARD DISTRIBUTION LIMITED
Company number
08006969
Registered office
2 CANAL REACH, LONDON, N1C 4DB, ENGLAND
Company type
Private Limited Company
Incorporated on
26 March 2012
Status
Active
Age
14 years
Nature of business (SIC)
59200 — Sound recording and music publishing activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 May 2027
Confirmation statement — last
07 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active

DUTT, Ian Mark
director
Appointed 26/10/2022
Active
HILL, Daniel Thomas
director
Appointed 26/03/2012
Active
MCCRADY, William Tucker De Bernières
director
Appointed 26/10/2022
Active
NAVIN, Bradley Peter
director
Appointed 26/10/2022
Active
SIEK, Denis Frederic
director
Appointed 26/10/2022
Active
SMITH, Michael Anthony
director
Appointed 26/10/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Essential Music & Marketing Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/10/2022
Mr Daniel Thomas Hill
owns 75–100% of shares
Notified 26/03/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Essential Music & Marketing Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/10/2022 Controls 2 companies
Mr Daniel Thomas Hill
born 07/1980 · England owns 75–100% of shares Control ended 26/10/2022

Serving officers

DUTT, Ian Mark
director Appointed 26/10/2022
HILL, Daniel Thomas
director Appointed 26/03/2012
MCCRADY, William Tucker De Bernières
director Appointed 26/10/2022
NAVIN, Bradley Peter
director Appointed 26/10/2022
SIEK, Denis Frederic
director Appointed 26/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/10/2022 Person with significant control ceased Mr Daniel Thomas Hill —
26/10/2022 Person with significant control added — Essential Music & Marketing Limited
26/10/2022 Director appointed — SMITH, Michael Anthony
26/10/2022 Director appointed — SIEK, Denis Frederic
26/10/2022 Director appointed — NAVIN, Bradley Peter
26/10/2022 Director appointed — MCCRADY, William Tucker De Bernières
26/10/2022 Director appointed — DUTT, Ian Mark
26/03/2017 Person with significant control added — Mr Daniel Thomas Hill
26/03/2012 Director appointed — HILL, Daniel Thomas

Financial highlights

No figures could be read from the accounts filed on 09 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ABOVE BOARD DISTRIBUTION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ABOVE BOARD DISTRIBUTION LIMITED?▾
According to the official registry, the company number of ABOVE BOARD DISTRIBUTION LIMITED is 08006969.
Where is ABOVE BOARD DISTRIBUTION LIMITED registered?▾
The registered office is 2 CANAL REACH, LONDON, N1C 4DB, ENGLAND.
Who runs ABOVE BOARD DISTRIBUTION LIMITED?▾
DUTT, Ian Mark is listed among the officers of ABOVE BOARD DISTRIBUTION LIMITED.
What is the SIC code of ABOVE BOARD DISTRIBUTION LIMITED?▾
The nature of business is recorded under SIC code 59200 — Sound recording and music publishing activities.
Who controls ABOVE BOARD DISTRIBUTION LIMITED?▾
Essential Music & Marketing Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ABOVE BOARD DISTRIBUTION LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ABOVE BOARD DISTRIBUTION LIMITED (08006969)

ABOVE BOARD DISTRIBUTION LIMITED is a private limited company incorporated on 26 March 2012 and registered in the United Kingdom under company number 08006969. Its registered office is at 2 CANAL REACH, LONDON, N1C 4DB, ENGLAND. The recorded nature of business is sound recording and music publishing activities (SIC 59200). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Essential Music & Marketing Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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Sound recording and music publishing activities across UK registers

The same sector and the same company, seen through every register we hold

Companies House
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FCA · Financial Services Register
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HMRC · VAT register
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Sanctions & The Gazette
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