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On The Box Productions Limited

On The Box Productions Limited is an active company incorporated on 30 September 1993 with the registered office located in London, Greater London. On The Box Productions Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02858552
Private limited company
Age
31 years
Incorporated 30 September 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2024 (1 year ago)
Next confirmation dated 24 August 2025
Was due on 7 September 2025 (2 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about On The Box Productions Limited
Contact
Address
Grove House
2 Woodberry Grove
London
N12 0DR
England
Address changed on 21 Feb 2023 (2 years 6 months ago)
Previous address was Global House 303 Ballards Lane London N12 8NP England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
3
Charmaine Camille St John Klein
Director • Secretary • Writer • British • Lives in England • Born in Sep 1955
Mr Brian Melvyn Klein
Director • PSC • TV Producer • British • Lives in England • Born in Feb 1957
Ms Charmaine Camile St John Klein
PSC • PSC • British • Lives in UK • Born in Sep 1955
Jessica Andrea Carter Klein
Director • British • Lives in England • Born in Feb 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oyster Productions Limited
Charmaine Camille St John Klein, , and 1 more are mutual people.
Active
Pondside Properties Limited
Charmaine Camille St John Klein, Mr Brian Melvyn Klein, and 1 more are mutual people.
Active
26 Goldhurst Terrace Ltd
Charmaine Camille St John Klein is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£304.66K
Increased by £201.65K (+196%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.38M
Increased by £210.14K (+18%)
Total Liabilities
-£189.32K
Increased by £169.49K (+854%)
Net Assets
£1.19M
Increased by £40.66K (+4%)
Debt Ratio (%)
14%
Increased by 12.01% (+709%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Ms Jessica Andrea Carter Klein Appointed
1 Year 4 Months Ago on 1 May 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Mr Brian Melvyn Klein (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mrs Charmaine Camille St John Klein (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Ms Charmaine Camile St John Klein (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 Mar 2023
Mrs Charmaine Camille St John Klein (PSC) Details Changed
2 Years 9 Months Ago on 1 Dec 2022
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Get Credit Report
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 18 Dec 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 9 Sep 2024
Appointment of Ms Jessica Andrea Carter Klein as a director on 1 May 2024
Submitted on 30 May 2024
Change of details for Mrs Charmaine Camille St John Klein as a person with significant control on 1 December 2022
Submitted on 22 Mar 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 12 Mar 2024
Confirmation statement made on 24 August 2023 with updates
Submitted on 12 Sep 2023
Change of details for Ms Charmaine Camile St John Klein as a person with significant control on 1 August 2023
Submitted on 25 Aug 2023
Change of details for Mrs Charmaine Camille St John Klein as a person with significant control on 1 August 2023
Submitted on 25 Aug 2023
Change of details for Mr Brian Melvyn Klein as a person with significant control on 1 August 2023
Submitted on 25 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 15 Mar 2023
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Repayment History
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