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Oddbox Theatre Productions Limited

Oddbox Theatre Productions Limited is an active company incorporated on 2 October 2014 with the registered office located in Egham, Surrey. Oddbox Theatre Productions Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
09244757
Private limited company
Age
11 years
Incorporated 2 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (1 year ago)
Next confirmation dated 2 October 2025
Was due on 16 October 2025 (14 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Learn more about Oddbox Theatre Productions Limited
Contact Update Details
Address
Room 205 01 Meadlake Place, Thorpe Lea Road,
Egham
Surrey
TW20 8HE
England
Address changed on 3 Apr 2024 (1 year 7 months ago)
Previous address was C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England
Telephone
020 33184987
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Robert John Portal
Director • Director • Film Producer • British • Lives in UK • Born in Apr 1967
Thomas Byrne
Director • Irish • Lives in Ireland • Born in Jan 1956
Wilson Street Nominees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Instant Chilling Beverage Machine Limited
Thomas Byrne is a mutual person.
Active
Scream Dreams Ltd
Robert John Portal is a mutual person.
Active
AMP Releasing Limited
Robert John Portal is a mutual person.
Active
Alliance Media Partners Estates Limited
Robert John Portal is a mutual person.
Active
Suitable Films Limited
Robert John Portal is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Oct 2023
For period 31 Oct ⟶ 31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£293.63K
Decreased by £25.4K (-8%)
Total Liabilities
-£264.6K
Decreased by £32.39K (-11%)
Net Assets
£29.03K
Increased by £6.99K (+32%)
Debt Ratio (%)
90%
Decreased by 2.98% (-3%)
See 10 Year Full Financials
Latest Activity
Thomas Byrne Resigned
6 Months Ago on 1 May 2025
Mr Robert John Portal Appointed
6 Months Ago on 1 May 2025
Micro Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 20 Nov 2023
Mr Thomas Byrne Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Appointment of Mr Robert John Portal as a director on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Thomas Byrne as a director on 1 May 2025
Submitted on 1 May 2025
Micro company accounts made up to 31 October 2024
Submitted on 17 Apr 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 12 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Aug 2024
Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to Room 205 01 Meadlake Place, Thorpe Lea Road, Egham Surrey TW20 8HE on 3 April 2024
Submitted on 3 Apr 2024
Director's details changed for Mr Thomas Byrne on 20 November 2023
Submitted on 20 Nov 2023
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 2 October 2023 with no updates
Submitted on 16 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 31 Jul 2023
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Repayment History
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