ON THE BOX PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

02858552

Incorporation date

30/09/1993

Size

Unaudited abridged

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2023)

09/09/2025

Confirmation statement made on 2025-08-24 with updates

View PDF (4 pages)

18/12/2024

Unaudited abridged accounts made up to 2024-09-30

View PDF (8 pages)

09/09/2024

Confirmation statement made on 2024-08-24 with updates

View PDF (4 pages)

30/05/2024

Appointment of Ms Jessica Andrea Carter Klein as a director on 2024-05-01

View PDF (2 pages)

22/03/2024

Change of details for Mrs Charmaine Camille St John Klein as a person with significant control on 2022-12-01

View PDF (2 pages)

12/03/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (8 pages)

12/09/2023

Confirmation statement made on 2023-08-24 with updates

View PDF (4 pages)

25/08/2023

Change of details for Mr Brian Melvyn Klein as a person with significant control on 2023-08-01

View PDF (2 pages)

25/08/2023

Change of details for Ms Charmaine Camile St John Klein as a person with significant control on 2023-08-01

View PDF (2 pages)

25/08/2023

Change of details for Mrs Charmaine Camille St John Klein as a person with significant control on 2023-08-01

View PDF (2 pages)

15/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

20/02/2023

Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Grove House 2 Woodberry Grove London N12 0DR on 2023-02-21

View PDF (1 pages)

20/02/2023

Secretary's details changed for Mrs Charmaine Camille St John Klein on 2023-02-21

View PDF (1 pages)

20/02/2023

Director's details changed for Mrs Charmaine Camille St John Klein on 2023-02-21

View PDF (2 pages)

20/02/2023

Director's details changed for Mr Brian Melvyn Klein on 2023-01-01

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/08/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.41M
-
0.00
156.68K
-

2022
2
1.26M
-
0.00
174.52K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Klein, Brian Melvyn	Director	01/10/1993 - Present	19
Klein, Charmaine	Director	01/10/1993 - Present	15
Klein, Jessica Andrea Carter	Director	01/05/2024 - Present	4
Klein, Charmaine Camille St John	Secretary	30/09/1993 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ON THE BOX PRODUCTIONS LIMITED

ON THE BOX PRODUCTIONS LIMITED is an(a) Active company incorporated on 30/09/1993 with the registered office located at Grove House, 2 Woodberry Grove, London N12 0DR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ON THE BOX PRODUCTIONS LIMITED?

ON THE BOX PRODUCTIONS LIMITED is currently Active. It was registered on 30/09/1993 .

Where is ON THE BOX PRODUCTIONS LIMITED located?

ON THE BOX PRODUCTIONS LIMITED is registered at Grove House, 2 Woodberry Grove, London N12 0DR.

What does ON THE BOX PRODUCTIONS LIMITED do?

ON THE BOX PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for ON THE BOX PRODUCTIONS LIMITED?

The latest filing was on 09/09/2025: Confirmation statement made on 2025-08-24 with updates.