# Karaoke Box Limited

## Details

- **Company number:** [03128811](https://find-and-update.company-information.service.gov.uk/company/03128811)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 1995
- **Registered office:** Pkf Littlejohn Advisory Limited 30, Churchill Place, Canary Wharf Estate, E14 5RE
- **Nature of business:** [56101](/sic/56101) Licenced restaurants


## Previous names

- Glencone Limited (until 14 Feb 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MODI, Dinyar Jal | director | 26 Jun 2026 |  |
| CLARK, Donald Frederick | director | 1 Mar 2026 |  |
| MODI, Dinyar Jal | secretary | 1 Jul 2006 |  |
| MORIYAMA, Nobuaki | director | 1 Mar 1996 | 20 Mar 2026 |
| ASANUMA, Dan | director | 1 Dec 2010 | 14 Nov 2011 |
| MORIYAMA, Yoshiko | secretary | 5 Jan 2006 | 1 Jul 2006 |
| MODI, Dinyar Jal | secretary | 1 Oct 2004 | 5 Jan 2006 |
| ANNIS, John Dudley | secretary | 16 Apr 1999 | 1 Oct 2004 |
| REMMER, Richard Arthur | secretary | 1 Mar 1996 | 31 Jul 1999 |
| MODI, Dinyar Jal | secretary | 21 Nov 1995 | 14 Apr 1999 |
| KUBO, Itsuro | director | 24 Nov 1995 | 1 Mar 1996 |
| ACCESS REGISTRARS LIMITED | corporate-nominee-secretary | 21 Nov 1995 | 1 Mar 1996 |
| ACCESS NOMINEES LIMITED | corporate-nominee-director | 21 Nov 1995 | 24 Nov 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nobuaki Moriyama | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2024 | - | £1,855,129 | £139,506 | 42 |
| 31 Oct 2023 | - | £2,383,028 | £1,701,633 | 30 |
| 31 Oct 2022 | - | £2,244,141 | £1,481,425 | 28 |
| 31 Oct 2021 | - | £2,017,857 | £1,223,421 | 28 |
| 31 Oct 2020 | £1,473,003 | £2,288,050 | £970,620 | 29 |
| 31 Oct 2019 | - | £2,875,462 | £1,910,660 | 28 |
| 31 Oct 2018 | £3,301,457 | £2,571,574 | £1,459,585 | 24 |





## Directors' other companies

- [MODI, Dinyar Jal](/person/6934288) - secretary at [K Box Limited](/company/04600732)
- [MODI, Dinyar Jal](/person/6934288) - director at [Saturn Registrars Limited](/company/05974264)