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Open The Box Productions Ltd

Open The Box Productions Ltd is an active company incorporated on 18 December 2023 with the registered office located in London, Greater London. Open The Box Productions Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15358089
Private limited company
Age
1 year 8 months
Incorporated 18 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 18 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in UK • Born in Feb 1968
Director • Management Consultant • British • Lives in England • Born in Apr 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Otherways Limited
Keith Roger Jackson is a mutual person.
Active
Association Of Crime And Intelligence Analysts (Acia)
Keith Roger Jackson is a mutual person.
Active
What's Your Game Ltd
Keith Roger Jackson is a mutual person.
Active
Saunton Beach Enterprises Ltd
Paul Scott Tamlyn is a mutual person.
Active
Cojo Investments Ltd
Mr Joel Robert Turland is a mutual person.
Active
Boofuls Holdings Limited
Paul Scott Tamlyn is a mutual person.
Active
Keith Jackson Consulting Ltd
Keith Roger Jackson is a mutual person.
Dissolved
Lundy Flyers Limited
Paul Scott Tamlyn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
£38.5K
Employees
Unreported
Total Assets
£14.32K
Total Liabilities
-£9.67K
Net Assets
£4.64K
Debt Ratio (%)
68%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 29 Jun 2025
Notification of PSC Statement
8 Months Ago on 5 Jan 2025
Confirmation Submitted
8 Months Ago on 28 Dec 2024
Mr Paul Scott Tamlyn Appointed
8 Months Ago on 24 Dec 2024
Joel Robert Turland (PSC) Resigned
8 Months Ago on 24 Dec 2024
Mr Stephen Timothy Emmott Appointed
8 Months Ago on 24 Dec 2024
Mr Keith Roger Jackson Appointed
8 Months Ago on 23 Dec 2024
Incorporated
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Jun 2025
Notification of a person with significant control statement
Submitted on 5 Jan 2025
Cessation of Joel Robert Turland as a person with significant control on 24 December 2024
Submitted on 28 Dec 2024
Appointment of Mr Paul Scott Tamlyn as a director on 24 December 2024
Submitted on 28 Dec 2024
Appointment of Mr Stephen Timothy Emmott as a director on 24 December 2024
Submitted on 28 Dec 2024
Appointment of Mr Keith Roger Jackson as a director on 23 December 2024
Submitted on 28 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 28 Dec 2024
Certificate of change of name
Submitted on 10 Jan 2024
Incorporation
Submitted on 18 Dec 2023
Repayment History
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